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

NOVA HOLDINGS LIMITED

Previous names
NOVA INTERNATIONAL LIMITED - 1998-06-17
VINOTONUS LIMITED - 1988-02-19
VIEW FROM INTERNATIONAL LIMITED - 2002-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
411,650 GBP2024-12-31
14,127 GBP2023-12-31
Fixed Assets - Investments
573,233 GBP2024-12-31
573,233 GBP2023-12-31
Fixed Assets
984,883 GBP2024-12-31
587,360 GBP2023-12-31
Debtors
165,655 GBP2024-12-31
339,778 GBP2023-12-31
Cash at bank and in hand
10,900,143 GBP2024-12-31
12,358,622 GBP2023-12-31
Current Assets
11,065,798 GBP2024-12-31
12,698,400 GBP2023-12-31
Net Current Assets/Liabilities
412,049 GBP2024-12-31
1,079,595 GBP2023-12-31
Total Assets Less Current Liabilities
1,396,932 GBP2024-12-31
1,666,955 GBP2023-12-31
Equity
Called up share capital
121,617 GBP2024-12-31
121,617 GBP2023-12-31
121,617 GBP2022-12-31
Share premium
333,645 GBP2024-12-31
333,645 GBP2023-12-31
333,645 GBP2022-12-31
Capital redemption reserve
120,000 GBP2024-12-31
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Retained earnings (accumulated losses)
821,670 GBP2024-12-31
1,091,693 GBP2023-12-31
1,227,892 GBP2022-12-31
Equity
1,396,932 GBP2024-12-31
1,666,955 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,329,977 GBP2024-01-01 ~ 2024-12-31
556,721 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,329,977 GBP2024-01-01 ~ 2024-12-31
556,721 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-692,920 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,600,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Other than goodwill
424,511 GBP2024-12-31
129,417 GBP2023-12-31
Intangible Assets - Gross Cost
474,511 GBP2024-12-31
179,417 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Other than goodwill
12,861 GBP2024-12-31
115,290 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
62,861 GBP2024-12-31
165,290 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
5,505 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,505 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
411,650 GBP2024-12-31
14,127 GBP2023-12-31
Investments in group undertakings and participating interests
573,233 GBP2024-12-31
573,233 GBP2023-12-31
Other Debtors
Amounts falling due within one year
165,655 GBP2024-12-31
339,778 GBP2023-12-31
Trade Creditors/Trade Payables
Current
111,748 GBP2024-12-31
163,183 GBP2023-12-31
Amounts owed to group undertakings
Current
8,908,939 GBP2024-12-31
10,509,351 GBP2023-12-31
Corporation Tax Payable
Current
124,441 GBP2024-12-31
237 GBP2023-12-31
Other Taxation & Social Security Payable
Current
946,119 GBP2024-12-31
642,295 GBP2023-12-31
Other Creditors
Current
562,502 GBP2024-12-31
303,739 GBP2023-12-31
Creditors
Current
10,653,749 GBP2024-12-31
11,618,805 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,216,175 shares2024-12-31
1,216,175 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,860 GBP2024-12-31
Between two and five year
85,720 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
128,580 GBP2024-12-31
Related profiles found in government register
  • NOVA HOLDINGS LIMITED
    Info
    NOVA INTERNATIONAL LIMITED - 1998-06-17
    VINOTONUS LIMITED - 1998-06-17
    VIEW FROM INTERNATIONAL LIMITED - 1998-06-17
    Registered number 02190219
    icon of addressC/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 1987-11-09 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • NOVA HOLDINGS LIMITED
    S
    Registered number 02190219
    icon of addressC/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
    icon of addressNewcastle 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
    icon of addressNewcastle 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
    icon of address190 Great Dover Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-03-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    VIEW FROM INTERNATIONAL LIMITED - 1998-06-17
    NOVA INTERNATIONAL LIMITED - 2025-01-30
    SAVESIGN PUBLIC LIMITED COMPANY - 1997-06-02
    icon of addressTyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    1,583,512 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • CLASSTRIP LIMITED - 2010-06-14
    ATHLETICS WEEKLY LIMITED - 2024-06-04
    icon of addressThe Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,070,396 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2020-08-04
    CIF 3 - 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.