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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 6
  • 1
    Alford, Adrian Graham, Dr
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Mathieson, Derek
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Jack, Brian William
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Branch, Simon Robert
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Noble, Steve
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Contaldi, Giuilio, Dr
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Dr Adrian Graham Alford
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-16 ~ 2024-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Simon Robert Branch
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-16 ~ 2024-08-09
    PE - Right to appoint or remove directors → CIF 0
    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
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
102024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,225,263 GBP2024-12-31
766,921 GBP2023-12-31
Intangible Assets
Development expenditure
1,225,263 GBP2024-12-31
766,921 GBP2023-12-31
Intangible Assets
1,225,263 GBP2024-12-31
766,921 GBP2023-12-31
Property, Plant & Equipment
88,962 GBP2024-12-31
34,935 GBP2023-12-31
Fixed Assets - Investments
60 GBP2024-12-31
60 GBP2023-12-31
Fixed Assets
1,314,285 GBP2024-12-31
801,916 GBP2023-12-31
Total Inventories
39,303 GBP2024-12-31
19,650 GBP2023-12-31
Debtors
159,640 GBP2024-12-31
113,542 GBP2023-12-31
Cash at bank and in hand
291,488 GBP2024-12-31
225,918 GBP2023-12-31
Current Assets
490,431 GBP2024-12-31
359,110 GBP2023-12-31
Creditors
Amounts falling due within one year
140,103 GBP2024-12-31
67,652 GBP2023-12-31
Net Current Assets/Liabilities
350,328 GBP2024-12-31
291,458 GBP2023-12-31
Total Assets Less Current Liabilities
1,664,613 GBP2024-12-31
1,093,374 GBP2023-12-31
Creditors
Amounts falling due after one year
22,601 GBP2024-12-31
46,600 GBP2023-12-31
Net Assets/Liabilities
1,642,012 GBP2024-12-31
1,046,774 GBP2023-12-31
Equity
Called up share capital
1,721 GBP2024-12-31
1,534 GBP2023-12-31
Share premium
2,155,689 GBP2024-12-31
1,272,917 GBP2023-12-31
Retained earnings (accumulated losses)
-515,398 GBP2024-12-31
-227,677 GBP2023-12-31
Equity
1,642,012 GBP2024-12-31
1,046,774 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Computers
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
1,225,263 GBP2024-12-31
766,921 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,702 GBP2024-12-31
21,763 GBP2023-12-31
Computers
89,734 GBP2024-12-31
27,197 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
113,436 GBP2024-12-31
48,960 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-6,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-6,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,856 GBP2024-12-31
4,352 GBP2023-12-31
Computers
15,618 GBP2024-12-31
9,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,474 GBP2024-12-31
14,025 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,504 GBP2024-01-01 ~ 2024-12-31
Computers
6,942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
14,846 GBP2024-12-31
17,411 GBP2023-12-31
Computers
74,116 GBP2024-12-31
17,524 GBP2023-12-31
Amounts invested in assets
Non-current
60 GBP2024-12-31
60 GBP2023-12-31
Trade Debtors/Trade Receivables
4,029 GBP2023-12-31
Amounts owed by group undertakings and participating interests
106,852 GBP2024-12-31
70,902 GBP2023-12-31
Other Debtors
52,788 GBP2024-12-31
38,611 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
23,300 GBP2024-12-31
23,300 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
71,518 GBP2024-12-31
17,857 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,774 GBP2024-12-31
20,862 GBP2023-12-31
Other Creditors
Amounts falling due within one year
21,511 GBP2024-12-31
5,633 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
22,601 GBP2024-12-31
46,600 GBP2023-12-31
Related profiles found in government register
  • INNOVATIUM GROUP LIMITED
    Info
    Registered number SC689285
    icon of addressTorus Building Rankine Avenue, East Kilbride, Glasgow G75 0QF
    PRIVATE LIMITED COMPANY incorporated on 2021-02-16 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • INNOVATIUM GROUP LIMITED
    S
    Registered number Sc689285
    icon of addressTorus 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 HOLDING LIMITED - 2019-02-28
    INNOVATIUM GROUP LIMITED - 2021-02-03
    icon of addressChiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,822 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressChiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -128,955 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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