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 1
  • Parry, Charles Tudor, Dr
    Management Consultant born in July 1960
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ now
    OF - Director → CIF 0
    Parry, Charles Tudor, Dr
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ now
    OF - Secretary → CIF 0
    Dr Charles Tudor Parry
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Doyle, Peter Clarence
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ 2021-09-28
    OF - Director → CIF 0
  • 2
    Matthews, David Steven
    Individual (4 offsprings)
    Officer
    1995-11-29 ~ 1995-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVASYS LIMITED

Standard Industrial Classification
58110 - Book Publishing
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Gross Profit/Loss
3 GBP2022-12-01 ~ 2023-11-30
4 GBP2021-12-01 ~ 2022-11-30
Distribution Costs
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-141 GBP2022-12-01 ~ 2023-11-30
-152 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
-138 GBP2022-12-01 ~ 2023-11-30
-148 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
-138 GBP2022-12-01 ~ 2023-11-30
-148 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
-138 GBP2022-12-01 ~ 2023-11-30
-148 GBP2021-12-01 ~ 2022-11-30
Total Inventories
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Cash at bank and in hand
19 GBP2023-11-30
58 GBP2022-11-30
Current Assets
1,019 GBP2023-11-30
1,058 GBP2022-11-30
Net Current Assets/Liabilities
1,019 GBP2023-11-30
1,058 GBP2022-11-30
Total Assets Less Current Liabilities
1,019 GBP2023-11-30
1,058 GBP2022-11-30
Creditors
Amounts falling due after one year
-45,015 GBP2023-11-30
-44,916 GBP2022-11-30
Net Assets/Liabilities
-43,996 GBP2023-11-30
-43,858 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-44,096 GBP2023-11-30
-43,958 GBP2022-11-30
Equity
-43,996 GBP2023-11-30
-43,858 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • NOVASYS LIMITED
    Info
    Registered number 03132337
    9 Exeter Court, Devonshire Road, London SW19 2EJ
    Private Limited Company incorporated on 1995-11-29 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.