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
Ridgard, Stephen William
Born in October 1958Individual (1 offspring)Officer
2009-01-01 ~ nowOF - Director → CIF 0 - 2
Corrie, Paul
Born in March 1962Individual (1 offspring)Officer 2009-07-01 ~ nowOF - Director → CIF 0 - 3
Felstein, Simon Michael
Born in June 1965Individual (4 offsprings)Officer 2000-01-01 ~ nowOF - Director → CIF 0Felstein, Simon Michael
Individual (4 offsprings)Officer 1999-03-18 ~ nowOF - Secretary → CIF 0 - 4
Felstein, Katie Louise
Individual (2 offsprings)Officer 2019-06-03 ~ nowOF - Secretary → CIF 0 - 5
Wootton, Ian
Born in February 1965Individual (1 offspring)Officer 2012-01-01 ~ nowOF - Director → CIF 0 - 6
Nova Group Limited, Norman Road, Altrincham, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)13,097 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Prestage, Robin William
Director born in November 1949Individual (3 offsprings)Officer ~ 1999-01-11OF - Director → CIF 0Prestage, Robin William
Individual (3 offsprings)Officer ~ 1999-01-11OF - Secretary → CIF 0 - 2
Sproston, Ian
Chairman born in April 1948Individual (2 offsprings)Officer ~ 2006-06-30OF - Director → CIF 0Sproston, Dianne
Director born in April 1954Individual (2 offsprings)Officer ~ 2006-06-30OF - Director → CIF 0Sproston, Ian
Individual (2 offsprings)Officer 1999-01-11 ~ 1999-03-18OF - Secretary → CIF 0 - 3
Burrows, Philip
Director born in April 1953IndividualOfficer ~ 2009-12-31OF - Director → CIF 0 - 4
Daulby, Bernard James
Director born in April 1947IndividualOfficer ~ 2009-12-31OF - Director → CIF 0 - 5
Felstein, Rosina Lesley
Company Director born in March 1967Individual (3 offsprings)Officer 2006-06-30 ~ 2019-06-03OF - Director → CIF 0
Company in focus
NOVA GROUP LIMITED
Previous names
NOVALEX (ALUMINIUM) LIMITED - 1983-09-22
NOVALEX LIMITED - 1991-01-24
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
32990 - Other Manufacturing N.e.c.
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Turnover/Revenue
14,838,106 GBP2024-01-01 ~ 2024-12-31
16,176,633 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,963,053 GBP2024-01-01 ~ 2024-12-31
-11,739,864 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,875,053 GBP2024-01-01 ~ 2024-12-31
4,436,769 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,451,818 GBP2024-01-01 ~ 2024-12-31
-4,009,956 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,662 GBP2024-01-01 ~ 2024-12-31
4,408 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-72,575 GBP2024-01-01 ~ 2024-12-31
-56,364 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
352,322 GBP2024-01-01 ~ 2024-12-31
374,857 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
261,308 GBP2024-01-01 ~ 2024-12-31
248,749 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
261,308 GBP2024-01-01 ~ 2024-12-31
248,749 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,011,403 GBP2024-12-31
7,129,537 GBP2023-12-31
Fixed Assets - Investments
75 GBP2024-12-31
75 GBP2023-12-31
Fixed Assets
7,011,478 GBP2024-12-31
7,129,612 GBP2023-12-31
Total Inventories
1,312,703 GBP2024-12-31
1,224,000 GBP2023-12-31
Debtors
Current
5,249,449 GBP2024-12-31
5,268,018 GBP2023-12-31
Cash at bank and in hand
53,063 GBP2024-12-31
555,465 GBP2023-12-31
Current Assets
6,615,215 GBP2024-12-31
7,047,483 GBP2023-12-31
Net Current Assets/Liabilities
2,236,169 GBP2024-12-31
2,189,298 GBP2023-12-31
Total Assets Less Current Liabilities
9,247,647 GBP2024-12-31
9,318,910 GBP2023-12-31
Net Assets/Liabilities
8,164,889 GBP2024-12-31
7,928,581 GBP2023-12-31
Equity
Called up share capital
165 GBP2024-12-31
165 GBP2023-12-31
165 GBP2022-12-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31
Revaluation reserve
3,082,077 GBP2024-12-31
3,082,077 GBP2023-12-31
3,082,077 GBP2022-12-31
Retained earnings (accumulated losses)
5,082,637 GBP2024-12-31
4,846,329 GBP2023-12-31
4,622,580 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
261,308 GBP2024-01-01 ~ 2024-12-31
248,749 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2024-01-01 ~ 2024-12-31
-25,000 GBP2023-01-01 ~ 2023-12-31
Equity
8,164,889 GBP2024-12-31
7,928,581 GBP2023-12-31
7,704,832 GBP2022-12-31
Dividends Paid
-25,000 GBP2024-01-01 ~ 2024-12-31
-25,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
311,514 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
4,238,876 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
392,594 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
4,815,928 GBP2024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
352024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Average Number of Employees
1602024-01-01 ~ 2024-12-31
1712023-01-01 ~ 2023-12-31
Director Remuneration
322,126 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,200 GBP2024-01-01 ~ 2024-12-31
10,200 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,910 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
88,080 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
999,145 GBP2024-12-31
1,021,055 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
3,437,473 GBP2024-12-31
3,363,080 GBP2023-12-31
Motor vehicles
1,223,417 GBP2024-12-31
1,167,758 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,660,890 GBP2024-12-31
10,530,838 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-65,410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-65,410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,646,668 GBP2024-12-31
2,483,172 GBP2023-12-31
Motor vehicles
1,002,819 GBP2024-12-31
918,129 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,649,487 GBP2024-12-31
3,401,301 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
163,496 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
148,018 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
311,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-63,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-63,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
6,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
790,805 GBP2024-12-31
879,908 GBP2023-12-31
Motor vehicles
220,598 GBP2024-12-31
249,629 GBP2023-12-31
Investments in Subsidiaries
75 GBP2024-12-31
75 GBP2023-12-31
Cost valuation
75 GBP2023-12-31
Raw materials and consumables
1,270,310 GBP2024-12-31
Finished Goods/Goods for Resale
42,393 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,560,462 GBP2024-12-31
Amounts falling due within one year, Current
1,763,814 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
759 GBP2024-12-31
Amounts falling due within one year, Current
1,902 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,249,449 GBP2024-12-31
Amounts falling due within one year, Current
5,268,018 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
779,823 GBP2024-12-31
Trade Creditors/Trade Payables
771,589 GBP2024-12-31
Amounts Owed to Related Parties
1,677,362 GBP2024-12-31
Taxation/Social Security Payable
313,393 GBP2024-12-31
Other Creditors
412,907 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
999,145 GBP2024-12-31
1,021,055 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.252024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
660 shares2024-12-31
660 shares2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
39,863 GBP2024-12-31
Other Remaining Borrowings
Non-current
43,750 GBP2024-12-31
Total Borrowings
Non-current
83,613 GBP2024-12-31
Bank Borrowings
Current
498,848 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
175,975 GBP2024-12-31
Other Remaining Borrowings
Current
105,000 GBP2024-12-31
Total Borrowings
Current
779,823 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
175,975 GBP2024-12-31
179,817 GBP2023-12-31
Minimum gross finance lease payments owing
215,838 GBP2024-12-31
400,341 GBP2023-12-31
Related profiles found in government register
NOVA GROUP LIMITED
InfoNOVALEX (ALUMINIUM) LIMITED - 1983-09-22NOVALEX LIMITED - 1983-09-22Registered number 01505265Nova Group Ltd, Norman Road, Altrincham, Cheshire WA14 4ENPRIVATE LIMITED COMPANY incorporated on 1980-07-01 (45 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 0NOVA GROUP LIMITED
SRegistered number 01505265Nova Group Limited, Norman Road, Altrincham, England, WA14 4ENLimited Company in Companies House, EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Nova Group Ltd, Norman Road, Altrincham, CheshireActive Corporate (3 parents)Equity (Company account)520,926 GBP2021-12-31Person with significant control 2016-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2Nova Group Ltd, Norman Road, Altrincham, CheshireActive Corporate (3 parents)Equity (Company account)1,156,436 GBP2021-12-31Person with significant control 2016-06-30 ~ nowCIF 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.