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 11
  • 1
    Wright, Gary Robert
    Chief Operating Officer born in June 1979
    Individual (6 offsprings)
    Officer
    2021-01-19 ~ now
    OF - director → CIF 0
  • 2
    Mather, Peter James
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 3
    Foster, Brendan
    Chairman born in January 1948
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Brendan Foster
    Born in January 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Read, Nicholas John
    Non-Executive Director born in August 1970
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ now
    OF - director → CIF 0
  • 5
    Foster, Catherine Susan
    Marketing Director born in March 1979
    Individual (4 offsprings)
    Officer
    2019-07-18 ~ now
    OF - director → CIF 0
  • 6
    Barnard, Felicity Jane
    Non-Executive Director born in December 1982
    Individual (9 offsprings)
    Officer
    2023-04-20 ~ now
    OF - director → CIF 0
  • 7
    Wilkins, Eric Malcolm
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 8
    Homes, Nicolette
    Commercial Director born in July 1970
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ now
    OF - director → CIF 0
  • 9
    Baker, Lisa
    Individual (8 offsprings)
    Officer
    2023-12-07 ~ now
    OF - secretary → CIF 0
  • 10
    Foster, Paul Brendan
    Ceo born in March 1977
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 11
    Frouman, Jan David
    Non-Executive Director born in May 1971
    Individual (3 offsprings)
    Officer
    2023-04-20 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Wright, Gary
    Individual (6 offsprings)
    Officer
    2017-08-03 ~ 2023-04-20
    OF - secretary → CIF 0
  • 2
    Hollinshead, Mark Thomas
    Chief Executive Officer born in June 1960
    Individual (27 offsprings)
    Officer
    2012-06-14 ~ 2017-05-31
    OF - director → CIF 0
  • 3
    Caine, John
    Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 2023-04-20
    OF - director → CIF 0
  • 4
    Marshall, Stuart
    Individual
    Officer
    2009-04-09 ~ 2014-04-01
    OF - secretary → CIF 0
  • 5
    Clark, Lindsey
    Individual
    Officer
    2023-04-20 ~ 2023-12-07
    OF - secretary → CIF 0
  • 6
    Rowlinson, John
    Non Executive Director born in December 1948
    Individual
    Officer
    2013-02-12 ~ 2022-04-30
    OF - director → CIF 0
  • 7
    Rutherford, Mark Andrew
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2016-10-28
    OF - secretary → CIF 0
  • 8
    Wilkins, Eric Malcolm
    Individual (6 offsprings)
    Officer
    ~ 2009-04-09
    OF - secretary → CIF 0
  • 9
    Candlish, Mike
    Non Executive Director born in June 1947
    Individual
    Officer
    2013-02-12 ~ 2019-07-18
    OF - director → CIF 0
  • 10
    Sheldon, Christopher Edward
    Individual
    Officer
    2017-03-28 ~ 2017-08-14
    OF - secretary → CIF 0
parent relation
Company in focus

NOVA HOLDINGS LIMITED

Previous names
VIEW FROM INTERNATIONAL LIMITED - 2002-06-29
NOVA INTERNATIONAL LIMITED - 1998-06-17
VINOTONUS LIMITED - 1988-02-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
14,127 GBP2023-12-31
17,232 GBP2022-12-31
Fixed Assets - Investments
573,233 GBP2023-12-31
573,233 GBP2022-12-31
Fixed Assets
587,360 GBP2023-12-31
590,465 GBP2022-12-31
Debtors
339,778 GBP2023-12-31
125,082 GBP2022-12-31
Cash at bank and in hand
12,358,622 GBP2023-12-31
11,158,977 GBP2022-12-31
Current Assets
12,698,400 GBP2023-12-31
11,284,059 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,618,805 GBP2023-12-31
-10,071,370 GBP2022-12-31
Net Current Assets/Liabilities
1,079,595 GBP2023-12-31
1,212,689 GBP2022-12-31
Total Assets Less Current Liabilities
1,666,955 GBP2023-12-31
1,803,154 GBP2022-12-31
Equity
Called up share capital
121,617 GBP2023-12-31
121,617 GBP2022-12-31
121,617 GBP2021-12-31
Share premium
333,645 GBP2023-12-31
333,645 GBP2022-12-31
333,645 GBP2021-12-31
Capital redemption reserve
120,000 GBP2023-12-31
120,000 GBP2022-12-31
120,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,091,693 GBP2023-12-31
1,227,892 GBP2022-12-31
932,648 GBP2021-12-31
Equity
1,666,955 GBP2023-12-31
1,803,154 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
556,721 GBP2023-01-01 ~ 2023-12-31
1,258,277 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
556,721 GBP2023-01-01 ~ 2023-12-31
1,258,277 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-963,033 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-692,920 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Other than goodwill
129,417 GBP2023-12-31
126,337 GBP2022-12-31
Intangible Assets - Gross Cost
179,417 GBP2023-12-31
176,337 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Other than goodwill
115,290 GBP2023-12-31
109,105 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
165,290 GBP2023-12-31
159,105 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
6,185 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,185 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
14,127 GBP2023-12-31
17,232 GBP2022-12-31
Investments in group undertakings and participating interests
573,233 GBP2023-12-31
573,233 GBP2022-12-31
Other Debtors
Amounts falling due within one year
339,778 GBP2023-12-31
125,082 GBP2022-12-31
Trade Creditors/Trade Payables
Current
163,183 GBP2023-12-31
61,730 GBP2022-12-31
Amounts owed to group undertakings
Current
10,509,351 GBP2023-12-31
9,107,316 GBP2022-12-31
Corporation Tax Payable
Current
237 GBP2023-12-31
62,778 GBP2022-12-31
Other Taxation & Social Security Payable
Current
642,295 GBP2023-12-31
548,289 GBP2022-12-31
Other Creditors
Current
303,739 GBP2023-12-31
291,257 GBP2022-12-31
Creditors
Current
11,618,805 GBP2023-12-31
10,071,370 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,860 GBP2023-12-31
42,860 GBP2022-12-31
Between two and five year
128,581 GBP2023-12-31
171,441 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
171,441 GBP2023-12-31
214,301 GBP2022-12-31
Related profiles found in government register
  • NOVA HOLDINGS LIMITED
    Info
    VIEW FROM INTERNATIONAL LIMITED - 2002-06-29
    NOVA INTERNATIONAL LIMITED - 1998-06-17
    VINOTONUS LIMITED - 1988-02-19
    Registered number 02190219
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    Private Limited Company incorporated on 1987-11-09 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • NOVA HOLDINGS LIMITED
    S
    Registered number 02190219
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 8EG
    CIF 1
  • NOVA HOLDING LIMITED
    S
    Registered number 02190219
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YB
    Private Limited Company in England Companies House, England
    CIF 2
  • NOVA HOLDINGS LIMITED
    S
    Registered number missing
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YB
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    190 Great Dover Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-03-21 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-03-21 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    NOVA INTERNATIONAL LIMITED - 2025-01-30
    VIEW FROM INTERNATIONAL LIMITED - 1998-06-17
    SAVESIGN PUBLIC LIMITED COMPANY - 1997-06-02
    Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    859,236 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • ATHLETICS WEEKLY LIMITED - 2024-06-04
    CLASSTRIP LIMITED - 2010-06-14
    The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,007,695 GBP2023-12-31
    Person with significant control
    2016-11-01 ~ 2020-08-04
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.