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 5
  • 1
    Contaldi, Giuilio, Dr
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 2
    Mathieson, Derek
    Non-Executive Director born in April 1970
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 3
    Branch, Simon Robert
    Chief Executive born in December 1972
    Individual (4 offsprings)
    Officer
    2021-02-16 ~ now
    OF - director → CIF 0
  • 4
    Alford, Adrian Graham, Dr
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2021-02-16 ~ now
    OF - director → CIF 0
  • 5
    Jack, Brian William
    Commercial Director born in February 1976
    Individual (5 offsprings)
    Officer
    2021-02-16 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Simon Robert Branch
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2021-02-16 ~ 2024-08-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dr Adrian Graham Alford
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2021-02-16 ~ 2024-08-09
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INNOVATIUM GROUP LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-03-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
766,921 GBP2023-12-31
345,995 GBP2022-12-31
Intangible Assets
Development expenditure
766,921 GBP2023-12-31
345,995 GBP2022-12-31
Intangible Assets
766,921 GBP2023-12-31
345,995 GBP2022-12-31
Property, Plant & Equipment
34,935 GBP2023-12-31
19,116 GBP2022-12-31
Fixed Assets - Investments
60 GBP2023-12-31
60 GBP2022-12-31
Fixed Assets
801,916 GBP2023-12-31
365,171 GBP2022-12-31
Total Inventories
19,650 GBP2023-12-31
Debtors
113,542 GBP2023-12-31
113,674 GBP2022-12-31
Cash at bank and in hand
225,918 GBP2023-12-31
90,409 GBP2022-12-31
Current Assets
359,110 GBP2023-12-31
204,083 GBP2022-12-31
Creditors
Amounts falling due within one year
67,652 GBP2023-12-31
61,250 GBP2022-12-31
Net Current Assets/Liabilities
291,458 GBP2023-12-31
142,833 GBP2022-12-31
Total Assets Less Current Liabilities
1,093,374 GBP2023-12-31
508,004 GBP2022-12-31
Creditors
Amounts falling due after one year
46,600 GBP2023-12-31
Net Assets/Liabilities
1,046,774 GBP2023-12-31
508,004 GBP2022-12-31
Equity
Called up share capital
1,534 GBP2023-12-31
1,364 GBP2022-12-31
Share premium
1,272,917 GBP2023-12-31
814,504 GBP2022-12-31
Retained earnings (accumulated losses)
-227,677 GBP2023-12-31
-307,864 GBP2022-12-31
Equity
1,046,774 GBP2023-12-31
508,004 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
766,921 GBP2023-12-31
345,995 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
48,960 GBP2023-12-31
23,546 GBP2022-12-31
Furniture and fittings
21,763 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,025 GBP2023-12-31
4,430 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,352 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
17,411 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
60 GBP2023-12-31
Non-current
60 GBP2023-12-31
60 GBP2022-12-31
Trade Debtors/Trade Receivables
4,029 GBP2023-12-31
Amounts owed by group undertakings and participating interests
70,902 GBP2023-12-31
71,699 GBP2022-12-31
Other Debtors
38,611 GBP2023-12-31
41,975 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
23,300 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,857 GBP2023-12-31
46,437 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
20,862 GBP2023-12-31
9,592 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,633 GBP2023-12-31
5,221 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
46,600 GBP2023-12-31
Related profiles found in government register
  • INNOVATIUM GROUP LIMITED
    Info
    Registered number SC689285
    Torus Building Rankine Avenue, East Kilbride, Glasgow G75 0QF
    Private Limited Company incorporated on 2021-02-16 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • INNOVATIUM GROUP LIMITED
    S
    Registered number Sc689285
    Torus Building, Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF
    Limited By Shares in Companies House, Scotland
    CIF 1
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INNOVATIUM GROUP LIMITED - 2021-02-03
    INNOVATIUM HOLDING LIMITED - 2019-02-28
    Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    -50,924 GBP2023-12-31
    Person with significant control
    2021-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    -127,554 GBP2023-12-31
    Person with significant control
    2021-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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