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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Clarke, James
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2010-09-22
    OF - Director → CIF 0
  • 2
    Coppenhall, Simon Phillip
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, John Anthony
    Born in May 1966
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ now
    OF - Director → CIF 0
    Higgins, John Anthony
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ now
    OF - Secretary → CIF 0
    Mr John Anthony Higgins
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1992-12-01 ~ 1993-01-06
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1992-12-01 ~ 1993-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVAK LIMITED

Period: 1992-12-01 ~ now
Company number: 02769681
Registered name
NOVAK LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
139,795 GBP2024-12-31
138,575 GBP2023-12-31
Fixed Assets - Investments
68,508 GBP2024-12-31
68,508 GBP2023-12-31
Fixed Assets
208,303 GBP2024-12-31
207,083 GBP2023-12-31
Debtors
91,340 GBP2024-12-31
102,376 GBP2023-12-31
Cash at bank and in hand
96,696 GBP2024-12-31
40,425 GBP2023-12-31
Current Assets
190,801 GBP2024-12-31
146,001 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-95,823 GBP2024-12-31
-79,032 GBP2023-12-31
Net Current Assets/Liabilities
94,978 GBP2024-12-31
66,969 GBP2023-12-31
Total Assets Less Current Liabilities
303,281 GBP2024-12-31
274,052 GBP2023-12-31
Net Assets/Liabilities
296,449 GBP2024-12-31
266,854 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
296,349 GBP2024-12-31
266,754 GBP2023-12-31
Equity
296,449 GBP2024-12-31
266,854 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
103,840 GBP2024-12-31
100,690 GBP2023-12-31
Other
106,520 GBP2024-12-31
106,677 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-8,948 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-8,948 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
210,360 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
70,565 GBP2024-12-31
68,792 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
7,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-6,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,565 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
103,840 GBP2024-12-31
100,690 GBP2023-12-31
Other
35,955 GBP2024-12-31
37,885 GBP2023-12-31
Investments in group undertakings and participating interests
68,508 GBP2024-12-31
68,508 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
82,836 GBP2024-12-31
88,938 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,504 GBP2024-12-31
13,438 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
91,340 GBP2024-12-31
102,376 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,493 GBP2024-12-31
40,469 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,177 GBP2024-12-31
25,664 GBP2023-12-31
Other Creditors
Current
12,153 GBP2024-12-31
12,899 GBP2023-12-31
Creditors
Current
95,823 GBP2024-12-31
79,032 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
  • NOVAK LIMITED
    Info
    Registered number 02769681
    Buxton Road, Buglawton, Congleton, Cheshire CW12 2PN
    PRIVATE LIMITED COMPANY incorporated on 1992-12-01 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.