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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 4
  • 1
    Horton, Mark Nicholas
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Lane Heath
    Born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Norton, Natalie
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    NOVUS SEALING LIMITED - 2003-12-30
    icon of addressScandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    996,258 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Mitchell, David Cooper
    Comapny Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Darbyshire, Christopher James
    Production Director born in May 1947
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2009-04-01
    OF - Director → CIF 0
    Darbyshire, Christopher James
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 3
    Harberink, Cornelis Jozef
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2003-10-17
    OF - Director → CIF 0
  • 4
    Neal, Mark
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2009-11-17
    OF - Director → CIF 0
  • 5
    Crossley, Mark Andrew
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 6
    Seall, Anthony John
    Managing Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Eady, Mark
    Financial Director born in August 1945
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2003-12-16
    OF - Director → CIF 0
    Eady, Mark
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 8
    Devon, David John
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 9
    Verlage, Hendrikus Cornelis
    Director born in January 1942
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2002-09-26
    OF - Director → CIF 0
  • 10
    Boardman, Michael
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2024-09-19
    OF - Secretary → CIF 0
  • 11
    Harper, Stanley William
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-26 ~ 2013-07-01
    OF - Director → CIF 0
    Harper, Stan William
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-04 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 12
    De Jong, Simon Petrus Cornelius
    Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 2002-09-26
    OF - Director → CIF 0
  • 13
    Smith, Gavin Strafford
    Technical Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2011-09-26
    OF - Director → CIF 0
  • 14
    Kelshaw, Philip John
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-26 ~ 2016-09-01
    OF - Director → CIF 0
  • 15
    Maters, Gerardus Christiaan Paulus Jacobus
    Global Chief Financial Officer born in November 1967
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2022-08-16
    OF - Director → CIF 0
  • 16
    Winfield, Simon Jon
    Sales born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-07 ~ 2010-08-04
    OF - Director → CIF 0
    Winfield, Simon Jon
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 17
    Tholens, Antonius Willibrordus
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2001-05-03
    OF - Director → CIF 0
  • 18
    Mallinjoud, Jean Francois
    Partner born in May 1975
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 19
    Van Gerven, Theodorus Joannes Bosco
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1997-12-19
    OF - Director → CIF 0
    Van Gerven, Theodorus Joannes Bosco
    Individual
    Officer
    icon of calendar ~ 1997-12-19
    OF - Secretary → CIF 0
  • 20
    Frietman, Christian Cornelius
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 1999-12-21
    OF - Director → CIF 0
  • 21
    Lewis, Simon John
    Business Improvement Director born in November 1959
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2012-11-30
    OF - Director → CIF 0
  • 22
    Toledo, Remi
    Ceo born in November 1966
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Van Os, Johannes Franciscus Ambrosius Maria
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2003-12-16
    OF - Director → CIF 0
parent relation
Company in focus

NOVUS SEALING LIMITED

Previous names
ECONOSTO LIMITED - 2003-12-30
HOFLAND (U.K.) LIMITED - 1994-11-04
HOFLAND DELTAFLEX LIMITED - 1998-01-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
120,000 GBP2024-01-01 ~ 2024-12-31
120,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-104,286 GBP2024-01-01 ~ 2024-12-31
-105,755 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
15,714 GBP2024-01-01 ~ 2024-12-31
14,245 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
287,825 GBP2024-01-01 ~ 2024-12-31
267,205 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-17,544 GBP2024-01-01 ~ 2024-12-31
-17,947 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
285,995 GBP2024-01-01 ~ 2024-12-31
263,503 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
283,595 GBP2024-01-01 ~ 2024-12-31
260,282 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
283,595 GBP2024-01-01 ~ 2024-12-31
260,282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
50,455 GBP2024-12-31
56,419 GBP2023-12-31
Fixed Assets - Investments
303,655 GBP2024-12-31
303,655 GBP2023-12-31
Fixed Assets
354,110 GBP2024-12-31
360,074 GBP2023-12-31
Debtors
7,787,029 GBP2024-12-31
7,504,401 GBP2023-12-31
Cash at bank and in hand
53,086 GBP2024-12-31
28,611 GBP2023-12-31
Current Assets
7,840,115 GBP2024-12-31
7,533,012 GBP2023-12-31
Creditors
Current
-358,649 GBP2024-12-31
-341,105 GBP2023-12-31
Net Current Assets/Liabilities
7,481,466 GBP2024-12-31
7,191,907 GBP2023-12-31
Total Assets Less Current Liabilities
7,835,576 GBP2024-12-31
7,551,981 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,830,576 GBP2024-12-31
7,546,981 GBP2023-12-31
7,286,699 GBP2022-12-31
Equity
7,835,576 GBP2024-12-31
7,551,981 GBP2023-12-31
7,291,699 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
283,595 GBP2024-01-01 ~ 2024-12-31
260,282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,964 GBP2024-01-01 ~ 2024-12-31
6,064 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
71,499 GBP2024-01-01 ~ 2024-12-31
61,976 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
149,046 GBP2024-12-31
149,046 GBP2023-12-31
Plant and equipment
4,082,061 GBP2024-12-31
4,199,895 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,231,107 GBP2024-12-31
4,348,941 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-117,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-117,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
98,591 GBP2024-12-31
92,627 GBP2023-12-31
Plant and equipment
4,082,061 GBP2024-12-31
4,199,895 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,180,652 GBP2024-12-31
4,292,522 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,964 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,964 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-117,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-117,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
50,455 GBP2024-12-31
56,419 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
303,655 GBP2023-12-31
Investments in Group Undertakings
303,655 GBP2024-12-31
303,655 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,209,803 GBP2024-12-31
3,107,095 GBP2023-12-31
Prepayments/Accrued Income
Current
14,415 GBP2024-12-31
17,211 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,229,884 GBP2024-12-31
3,132,372 GBP2023-12-31
Amounts owed to group undertakings
Current
358,649 GBP2024-12-31
341,105 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-5,666 GBP2024-12-31
-8,066 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
  • NOVUS SEALING LIMITED
    Info
    ECONOSTO LIMITED - 2003-12-30
    HOFLAND (U.K.) LIMITED - 2003-12-30
    HOFLAND DELTAFLEX LIMITED - 2003-12-30
    Registered number 01334747
    icon of addressScandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire BD19 4LN
    PRIVATE LIMITED COMPANY incorporated on 1977-10-20 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.