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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bell, Graeme Duncan
    Born in August 1969
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Bell, Graeme Duncan
    Chief Financial Officer born in August 1969
    Individual (14 offsprings)
    2016-09-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Graeme Duncan Bell
    Born in August 1969
    Individual (14 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-10-31
    PE - Has significant influence or control → CIF 0
  • 2
    Milano, Daniel
    Project Engineer born in January 1987
    Individual (1 offspring)
    Officer
    2016-04-30 ~ 2016-08-23
    OF - Director → CIF 0
  • 3
    Tiberio, Andrea
    Mechanical Engineer born in November 1972
    Individual (3 offsprings)
    Officer
    2012-10-17 ~ 2015-11-24
    OF - Director → CIF 0
    Mr Andrea Tiberio
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Malagodi, Stefano
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Malagodi, Stefano
    Navel Architect And Marine Engineer born in April 1967
    Individual (3 offsprings)
    2012-10-17 ~ 2015-11-28
    OF - Director → CIF 0
    Mr Stefano Malagodi
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Millard, Garry Anthony
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Garry Anthony Millard
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    2019-04-01 ~ 2025-05-01
    PE - Has significant influence or control → CIF 0
  • 6
    PettinÀ, Francesco
    Marine Engineer born in November 1985
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    D'antonio, Francesco
    Project Engineer born in May 1983
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 164 offsprings)
    Officer
    2012-10-17 ~ 2015-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

INNOVO ENGINEERING AND CONSTRUCTION LIMITED

Period: 2012-10-17 ~ now
Company number: SC434959
Registered name
INNOVO ENGINEERING AND CONSTRUCTION LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
53,691 GBP2024-10-31
88,530 GBP2023-10-31
Property, Plant & Equipment
831,575 GBP2024-10-31
1,041,419 GBP2023-10-31
Fixed Assets - Investments
8,600 GBP2024-10-31
8,602 GBP2023-10-31
Fixed Assets
893,866 GBP2024-10-31
1,138,551 GBP2023-10-31
Debtors
5,542,535 GBP2024-10-31
2,847,180 GBP2023-10-31
Cash at bank and in hand
336,632 GBP2024-10-31
1,388,874 GBP2023-10-31
Current Assets
5,879,167 GBP2024-10-31
4,236,054 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,696,016 GBP2024-10-31
-2,839,710 GBP2023-10-31
Net Current Assets/Liabilities
3,183,151 GBP2024-10-31
1,396,344 GBP2023-10-31
Total Assets Less Current Liabilities
4,077,017 GBP2024-10-31
2,534,895 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-303,454 GBP2023-10-31
Net Assets/Liabilities
3,819,108 GBP2024-10-31
2,032,106 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
3,819,106 GBP2024-10-31
2,032,104 GBP2023-10-31
Equity
3,819,108 GBP2024-10-31
2,032,106 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
348,395 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
294,704 GBP2024-10-31
259,865 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
34,839 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
53,691 GBP2024-10-31
88,530 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,098,440 GBP2024-10-31
2,098,440 GBP2023-10-31
Computers
49,283 GBP2024-10-31
58,376 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,147,723 GBP2024-10-31
2,156,816 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Computers
-9,093 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-9,093 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,266,865 GBP2024-10-31
1,057,021 GBP2023-10-31
Computers
49,283 GBP2024-10-31
58,376 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,316,148 GBP2024-10-31
1,115,397 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
209,844 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
209,844 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Computers
-9,093 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,093 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
831,575 GBP2024-10-31
1,041,419 GBP2023-10-31
Computers
0 GBP2024-10-31
0 GBP2023-10-31
Investments in group undertakings and participating interests
8,600 GBP2024-10-31
8,602 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,010,064 GBP2024-10-31
339,274 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
990,631 GBP2024-10-31
1,013,939 GBP2023-10-31
Other Debtors
Current
115,345 GBP2024-10-31
76,124 GBP2023-10-31
Prepayments/Accrued Income
Current
3,426,495 GBP2024-10-31
1,417,543 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
5,542,535 GBP2024-10-31
2,847,180 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
102,044 GBP2024-10-31
303,454 GBP2023-10-31
Current
200,000 GBP2024-10-31
200,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
763,219 GBP2024-10-31
1,156,469 GBP2023-10-31
Amounts owed to group undertakings
Current
636,033 GBP2024-10-31
606,119 GBP2023-10-31
Corporation Tax Payable
Current
638,929 GBP2024-10-31
133,555 GBP2023-10-31
Other Taxation & Social Security Payable
Current
9,802 GBP2024-10-31
23,288 GBP2023-10-31
Other Creditors
Current
32,788 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
415,245 GBP2024-10-31
684,185 GBP2023-10-31
Creditors
Current
2,696,016 GBP2024-10-31
2,926,647 GBP2023-10-31
Related profiles found in government register
  • INNOVO ENGINEERING AND CONSTRUCTION LIMITED
    Info
    Registered number SC434959
    37 Albyn Place, Aberdeen AB10 1YN
    PRIVATE LIMITED COMPANY incorporated on 2012-10-17 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • INNOVO ENGINEERING AND CONSTRUCTION LIMITED
    S
    Registered number 434959
    23, Carden Place, Aberdeen, United Kingdom, United Kingdom, AB10 1JQ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MTEK OFFSHORE SOLUTIONS LTD
    SC600397
    32, 32 Woodburn Avenue, Aberdeen, Aberdeen, Scotland, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-19 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.