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
3
- 1
Groves, Stephen
Born in December 1966Individual (1 offspring)Officer
2011-10-03 ~ nowOF - Director → CIF 0Mr Stephen Groves
Born in December 1966Individual (1 offspring)Person with significant control 2022-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
7, Rue Kepler, Paris, FranceCorporate (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 33rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 2648 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2023-04-25 ~ nowOF - Secretary → CIF 0
Ceased
9
- 1
Eraets, Patrick
Company Marketing Director born in July 1961Individual (1 offspring)Officer 2011-06-28 ~ 2020-02-01OF - Director → CIF 0 - 2
Vanier, Daniel Jean
Director born in January 1940Individual (1 offspring)Officer ~ 1999-12-31OF - Director → CIF 0 - 3
Derolez, Laurent Jacques
Company Managing Director born in November 1958Individual (1 offspring)Officer 2000-01-01 ~ 2020-12-31OF - Director → CIF 0 - 4
Hill, Andrew
Director born in February 1951IndividualOfficer 2005-08-01 ~ 2011-08-02OF - Director → CIF 0Hill, Andrew
IndividualOfficer 2006-08-01 ~ 2009-04-28OF - Secretary → CIF 0 2005-08-01 ~ 2011-08-02OF - Secretary → CIF 0 - 5
Lewis, Bernard David Francis
Director born in July 1940IndividualOfficer ~ 2005-07-31OF - Director → CIF 0Lewis, Bernard David Francis
IndividualOfficer ~ 2005-07-31OF - Secretary → CIF 0 - 6
Wuyts, Yves
Managing Director born in June 1967IndividualOfficer 2018-04-20 ~ 2022-06-30OF - Director → CIF 0 - 7The Brampton, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (3 parents, 17 offsprings)Equity (Company account)1 GBP2020-12-31Officer2020-04-17 ~ 2023-04-19PE - Secretary → CIF 0
- 8STARHEAVEN LIMITED - 2003-04-13Innovis House, 108 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2011-08-02 ~ 2012-12-05PE - Secretary → CIF 0
- 9Origin Two, 106 High Street, Crawley, West Sussex, EnglandActive Corporate (2 parents, 7 offsprings)Officer2012-12-05 ~ 2020-04-17PE - Secretary → CIF 0
Company in focus
NOVACEL U.K. LIMITED
Previous name
MULTISENT LIMITED - 1989-02-16
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
11,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
10,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Merchandise
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
-0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
NOVACEL U.K. LIMITED
InfoMULTISENT LIMITED - 1989-02-16Registered number 02319803Novacel Uk Ltd Unit 7 Titan Court, Laporte Way, Luton LU4 8EFPRIVATE LIMITED COMPANY incorporated on 1988-11-21 (37 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
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.