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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Thomson, William Anderson Mccoll
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ now
    OF - Director → CIF 0
    Thomson, William Anderson Mccoll
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-02 ~ now
    OF - Secretary → CIF 0
    William Anderson Mccoll Thomson
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Dunn, Alastair Kenneth
    Born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2002-05-27
    OF - Nominee Director → CIF 0
  • 2
    Manson, George Banks
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2012-10-24
    OF - Director → CIF 0
  • 3
    Mennie, Ian Mckay
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Alexander, Gordon James
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2023-04-02
    OF - Director → CIF 0
    Alexander, Gordon James
    Director
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2023-04-02
    OF - Secretary → CIF 0
  • 5
    Kenyon, Peter William
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Baxter, Graham James
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Colebrook, Martyn Hugh
    Systems Analyst born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Glen, Jeremy Stewart
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2002-05-27
    OF - Nominee Director → CIF 0
    Glen, Jeremy Stewart
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2002-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOVENT TECHNOLOGY LIMITED

Previous name
FORTY EIGHT SHELF (80) LIMITED - 2004-06-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
270,720 GBP2024-12-31
338,400 GBP2023-12-31
Property, Plant & Equipment
3,218 GBP2024-12-31
4,138 GBP2023-12-31
Debtors
Current
35,793 GBP2024-12-31
145,006 GBP2023-12-31
Cash at bank and in hand
4,692 GBP2024-12-31
20,424 GBP2023-12-31
Net Assets/Liabilities
232,237 GBP2024-12-31
373,197 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
232,231 GBP2024-12-31
373,191 GBP2023-12-31
Equity
232,237 GBP2024-12-31
373,197 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
612,748 GBP2024-12-31
612,748 GBP2023-12-31
Intangible Assets - Gross Cost
612,748 GBP2024-12-31
612,748 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
342,028 GBP2024-12-31
274,348 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
67,680 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
270,720 GBP2024-12-31
338,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,598 GBP2024-12-31
4,598 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,598 GBP2024-12-31
4,598 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,380 GBP2024-12-31
460 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,380 GBP2024-12-31
460 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
920 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
920 GBP2024-01-01 ~ 2024-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
81,427 GBP2023-12-31
Other Debtors
Current
35,793 GBP2024-12-31
63,579 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,270 GBP2024-12-31
7,258 GBP2023-12-31
Other Creditors
Current
76,916 GBP2024-12-31
84,520 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
5 GBP2024-01-01 ~ 2024-12-31
5 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,250 GBP2024-12-31
11,050 GBP2023-12-31

  • INNOVENT TECHNOLOGY LIMITED
    Info
    FORTY EIGHT SHELF (80) LIMITED - 2004-06-08
    Registered number SC226257
    icon of addressWhitehill Cottage, Deveron Terrace, Turriff AB53 4NA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.