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 4
  • 1
    Millard, Garry Anthony
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
    Mr Garry Anthony Millard
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bell, Graeme Duncan
    Finance Director born in August 1969
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 3
    Mr Andrea Tiberio
    Born in November 1972
    Individual (2 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
    Naval Architect born in April 1967
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ now
    OF - director → CIF 0
    Mr Stefano Malagodi
    Born in April 1967
    Individual (2 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
Ceased 7
  • 1
    Bell, Graeme Duncan
    Chief Financial Officer born in August 1969
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2021-12-31
    OF - director → CIF 0
    Mr Graeme Duncan Bell
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-10-31
    PE - Has significant influence or control → CIF 0
  • 2
    Tiberio, Andrea
    Mechanical Engineer born in November 1972
    Individual (2 offsprings)
    Officer
    2012-10-17 ~ 2015-11-24
    OF - director → CIF 0
  • 3
    D'antonio, Francesco
    Project Engineer born in May 1983
    Individual
    Officer
    2015-11-19 ~ 2018-08-31
    OF - director → CIF 0
  • 4
    Milano, Daniel
    Project Engineer born in January 1987
    Individual
    Officer
    2016-04-30 ~ 2016-08-23
    OF - director → CIF 0
  • 5
    Malagodi, Stefano
    Navel Architect And Marine Engineer born in April 1967
    Individual (2 offsprings)
    Officer
    2012-10-17 ~ 2015-11-28
    OF - director → CIF 0
  • 6
    PettinÀ, Francesco
    Marine Engineer born in November 1985
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2016-04-30
    OF - director → CIF 0
  • 7
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents, 102 offsprings)
    Officer
    2012-10-17 ~ 2015-12-22
    PE - secretary → CIF 0
parent relation
Company in focus

INNOVO ENGINEERING AND CONSTRUCTION LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
88,530 GBP2023-10-31
618,905 GBP2022-10-31
Property, Plant & Equipment
1,041,419 GBP2023-10-31
1,251,478 GBP2022-10-31
Fixed Assets - Investments
8,602 GBP2023-10-31
8,602 GBP2022-10-31
Fixed Assets
1,138,551 GBP2023-10-31
1,878,985 GBP2022-10-31
Debtors
2,847,180 GBP2023-10-31
1,291,087 GBP2022-10-31
Cash at bank and in hand
1,388,874 GBP2023-10-31
137,094 GBP2022-10-31
Current Assets
4,236,054 GBP2023-10-31
1,428,181 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,839,710 GBP2023-10-31
-2,182,242 GBP2022-10-31
Net Current Assets/Liabilities
1,396,344 GBP2023-10-31
-754,061 GBP2022-10-31
Total Assets Less Current Liabilities
2,534,895 GBP2023-10-31
1,124,924 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-303,454 GBP2023-10-31
-502,975 GBP2022-10-31
Net Assets/Liabilities
2,032,106 GBP2023-10-31
621,949 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
2,032,104 GBP2023-10-31
621,947 GBP2022-10-31
Equity
2,032,106 GBP2023-10-31
621,949 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
348,395 GBP2023-10-31
348,395 GBP2022-10-31
Intangible Assets - Gross Cost
348,395 GBP2023-10-31
843,930 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
259,865 GBP2023-10-31
225,025 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
259,865 GBP2023-10-31
225,025 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
34,840 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
34,840 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
88,530 GBP2023-10-31
123,370 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,098,440 GBP2022-10-31
Computers
58,376 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,156,816 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,057,021 GBP2023-10-31
847,177 GBP2022-10-31
Computers
58,376 GBP2023-10-31
58,161 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,115,397 GBP2023-10-31
905,338 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
209,844 GBP2022-11-01 ~ 2023-10-31
Computers
215 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210,059 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
1,041,419 GBP2023-10-31
1,251,263 GBP2022-10-31
Computers
0 GBP2023-10-31
215 GBP2022-10-31
Investments in group undertakings and participating interests
8,602 GBP2023-10-31
8,602 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
339,274 GBP2023-10-31
284,272 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,013,939 GBP2023-10-31
917,102 GBP2022-10-31
Other Debtors
Current
76,124 GBP2023-10-31
30,104 GBP2022-10-31
Prepayments/Accrued Income
Current
1,417,543 GBP2023-10-31
47,688 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,847,180 GBP2023-10-31
1,289,149 GBP2022-10-31
Other Debtors
Non-current
0 GBP2023-10-31
1,938 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2023-10-31
200,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,156,469 GBP2023-10-31
386,277 GBP2022-10-31
Amounts owed to group undertakings
Current
606,119 GBP2023-10-31
1,169,942 GBP2022-10-31
Corporation Tax Payable
Current
133,555 GBP2023-10-31
0 GBP2022-10-31
Other Taxation & Social Security Payable
Current
23,288 GBP2023-10-31
18,564 GBP2022-10-31
Other Creditors
Current
36,094 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
684,185 GBP2023-10-31
284,428 GBP2022-10-31
Creditors
Current
2,839,710 GBP2023-10-31
2,182,242 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
303,454 GBP2023-10-31
502,975 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-10-31
1,400 GBP2022-10-31
Related profiles found in government register
  • INNOVO ENGINEERING AND CONSTRUCTION LIMITED
    Info
    Registered number SC434959
    37 Albyn Place Albyn Place, Aberdeen AB10 1JB
    Private Limited Company incorporated on 2012-10-17 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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
Active 1
  • 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.