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
5
- 1
Van Der Vord, Scott
Born in March 1985Individual (28 offsprings)Officer
2019-03-26 ~ nowOF - Director → CIF 0 - 2
Crampin, Russell
Born in May 1973Individual (2 offsprings)Officer 2019-03-26 ~ nowOF - Director → CIF 0 - 3
Dedat, Ayyub
Born in November 1975Individual (33 offsprings)Officer 2022-03-31 ~ nowOF - Director → CIF 0 - 4
Butcher, Rachael Eden
Individual (22 offsprings)Officer 2021-11-25 ~ nowOF - Secretary → CIF 0 - 5
1 Trinity Park, Bickenhill Lane, Birmingham, EnglandActive Corporate (4 parents, 20 offsprings)Person with significant control 2019-03-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Stevens, Andrew Charles
Director born in January 1960IndividualOfficer 1992-03-23 ~ 2019-03-26OF - Director → CIF 0Stevens, Andrew Charles
IndividualOfficer 1994-02-01 ~ 2019-03-26OF - Secretary → CIF 0Mr Andrew Charles Stevens
Born in January 1960IndividualPerson with significant control 2016-04-06 ~ 2019-03-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Smithers, Gary Russell
Director born in December 1965IndividualOfficer 1992-03-23 ~ 2019-03-26OF - Director → CIF 0Mr Gary Russell Smithers
Born in December 1965IndividualPerson with significant control 2016-04-06 ~ 2019-03-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ziyat, Rochdi
Ceo born in October 1960Individual (12 offsprings)Officer 2019-03-26 ~ 2022-03-31OF - Director → CIF 0 - 4
Sheppard, David Geoffrey
Accountant born in May 1945Individual (1 offspring)Officer 1992-03-23 ~ 1993-08-31OF - Director → CIF 0Sheppard, David Geoffrey
Individual (1 offspring)Officer 1992-03-23 ~ 1993-08-31OF - Secretary → CIF 0 - 5Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,539,207 GBP2024-03-31Officer1992-03-23 ~ 1992-03-23PE - Nominee Secretary → CIF 0
Company in focus
NOUVEAU SOLUTIONS LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,667,901 GBP2020-04-01 ~ 2020-11-30
7,100,443 GBP2019-03-26 ~ 2020-03-31
Cost of Sales
-2,128,560 GBP2020-04-01 ~ 2020-11-30
-4,195,744 GBP2019-03-26 ~ 2020-03-31
Gross Profit/Loss
2,904,699 GBP2019-03-26 ~ 2020-03-31
Administrative Expenses
-1,957,611 GBP2020-04-01 ~ 2020-11-30
-2,953,165 GBP2019-03-26 ~ 2020-03-31
Operating Profit/Loss
-48,466 GBP2019-03-26 ~ 2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-278,578 GBP2020-04-01 ~ 2020-11-30
-29,422 GBP2019-03-26 ~ 2020-03-31
Total Inventories
2,323 GBP2020-11-30
4,702 GBP2020-03-31
Cash and Cash Equivalents
588,081 GBP2020-11-30
507,857 GBP2020-03-31
Equity
Called up share capital
15,000 GBP2020-11-30
15,000 GBP2020-03-31
Retained earnings (accumulated losses)
-242,922 GBP2020-11-30
35,656 GBP2020-03-31
Equity
-227,922 GBP2020-11-30
65,078 GBP2019-03-25
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-666,687 GBP2020-03-31
Property, Plant & Equipment - Depreciation Expense
18,389 GBP2020-04-01 ~ 2020-11-30
24,220 GBP2019-03-26 ~ 2020-03-31
Average Number of Employees
362020-04-01 ~ 2020-11-30
362019-03-26 ~ 2020-03-31
Wages/Salaries
1,257,693 GBP2020-04-01 ~ 2020-11-30
1,900,491 GBP2019-03-26 ~ 2020-03-31
Social Security Costs
150,327 GBP2020-04-01 ~ 2020-11-30
218,996 GBP2019-03-26 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,279 GBP2020-04-01 ~ 2020-11-30
55,700 GBP2019-03-26 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
1,449,299 GBP2020-04-01 ~ 2020-11-30
2,175,187 GBP2019-03-26 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-391,580 GBP2020-04-01 ~ 2020-11-30
-48,985 GBP2019-03-26 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
-74,400 GBP2020-04-01 ~ 2020-11-30
Intangible Assets - Gross Cost
358,919 GBP2020-11-30
454,859 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
27,328 GBP2020-11-30
74,915 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
53,173 GBP2020-04-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,844 GBP2020-11-30
49,103 GBP2020-03-31
Computers
39,103 GBP2020-11-30
43,952 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
51,541 GBP2020-11-30
105,865 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-42,259 GBP2020-04-01 ~ 2020-11-30
Computers
-15,181 GBP2020-04-01 ~ 2020-11-30
Property, Plant & Equipment - Other Disposals
-64,656 GBP2020-04-01 ~ 2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,141 GBP2020-11-30
37,738 GBP2020-03-31
Computers
13,827 GBP2020-11-30
17,636 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,019 GBP2020-11-30
62,600 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,643 GBP2020-04-01 ~ 2020-11-30
Computers
10,705 GBP2020-04-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,389 GBP2020-04-01 ~ 2020-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-42,240 GBP2020-04-01 ~ 2020-11-30
Computers
-14,514 GBP2020-04-01 ~ 2020-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,970 GBP2020-04-01 ~ 2020-11-30
Finished Goods
2,323 GBP2020-11-30
4,702 GBP2020-03-31
Prepayments
Current
120,156 GBP2020-11-30
76,283 GBP2020-03-31
Deferred Tax Liabilities
-63,510 GBP2020-11-30
63,510 GBP2020-11-30
-10,021 GBP2020-03-31
10,021 GBP2020-03-31
5,519 GBP2019-03-25
Accelerated tax depreciation
0 GBP2020-11-30
10,021 GBP2020-03-31
Related profiles found in government register
- Registered number 02699382
NOUVEAU SOLUTIONS LIMITED
InfoAlba House, Mulberry Business Park, Wokingham, Berkshire RG41 2GYPRIVATE LIMITED COMPANY incorporated on 1992-03-23 (33 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0 NOUVEAU SOLUTIONS LIMITED
SRegistered number 2699382Technology House, 15 Headley Road, Woodley, Berkshire, England, RG5 4JBENGLANDCIF 1
Offspring entities and appointments
Active
1
- Columbia House, Station Road, Bracknell, EnglandDissolved Corporate (2 parents)Officer 2010-10-29 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.