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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 4
  • 1
    Cheshire, Mark Anthony
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keeble, Gary Stuart
    Senior Software Engineer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ dissolved
    OF - Director → CIF 0
    Keeble, Gary Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hubbert, Peter Charles
    Control Systems Design Manager born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressC/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Cheshire, Anthony
    Director born in June 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 2011-01-06
    OF - Director → CIF 0
    Cheshire, Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 2
    Cheshire, David John
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 2011-01-06
    OF - Director → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-12-16 ~ 1993-12-16
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-12-16 ~ 1993-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVA CONTROLS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
8,071 GBP2022-05-31
Debtors
27,042 GBP2022-05-31
Cash at bank and in hand
107,901 GBP2023-11-30
164,699 GBP2022-05-31
Current Assets
107,901 GBP2023-11-30
191,741 GBP2022-05-31
Net Current Assets/Liabilities
103,980 GBP2023-11-30
162,412 GBP2022-05-31
Total Assets Less Current Liabilities
103,980 GBP2023-11-30
170,483 GBP2022-05-31
Net Assets/Liabilities
103,980 GBP2023-11-30
168,950 GBP2022-05-31
Equity
Called up share capital
3,000 GBP2023-11-30
3,000 GBP2022-05-31
Capital redemption reserve
2,000 GBP2023-11-30
2,000 GBP2022-05-31
Retained earnings (accumulated losses)
98,980 GBP2023-11-30
163,950 GBP2022-05-31
Equity
103,980 GBP2023-11-30
168,950 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-11-30
32021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,140 GBP2022-05-31
Computers
14,066 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
16,206 GBP2022-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,140 GBP2022-06-01 ~ 2023-11-30
Computers
-14,066 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-16,206 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,104 GBP2022-05-31
Computers
7,031 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,135 GBP2022-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,104 GBP2022-06-01 ~ 2023-11-30
Computers
-7,031 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,135 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
1,036 GBP2022-05-31
Computers
7,035 GBP2022-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,649 GBP2022-05-31
Other Debtors
Amounts falling due within one year, Current
13,393 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
27,042 GBP2022-05-31
Trade Creditors/Trade Payables
Current
3,401 GBP2022-05-31
Other Taxation & Social Security Payable
Current
2,866 GBP2023-11-30
912 GBP2022-05-31
Other Creditors
Current
1,055 GBP2023-11-30
25,016 GBP2022-05-31

  • NOVA CONTROLS LIMITED
    Info
    Registered number 02881499
    icon of addressC/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 1993-12-16 and dissolved on 2025-01-07 (31 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-06
    CIF 0
child relation
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.