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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 6
  • 1
    Mathers, Shena Clare
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Christopher John
    Born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Daniel
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Wiggins, Andrew Brian
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Golds, Matthew Thomas Stuart
    Born in February 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCorn Exchange, Baffins Lane, Chichester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    979,493 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Joy, Julian Alexander
    Architect born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 2
    Aldis-hobbs, Leeza Kay
    Architect born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2009-06-02
    OF - Director → CIF 0
  • 3
    Hurlstone, Ian Archer
    Architect born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-02 ~ 2010-12-14
    OF - Director → CIF 0
    icon of calendar 2019-05-01 ~ 2024-07-03
    OF - Director → CIF 0
    Hurlstone, Ian Archer
    Architect
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 2010-12-14
    OF - Secretary → CIF 0
    Mr Ian Archer Hurlstone
    Born in May 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-03-19 ~ 2024-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Eden Corporate Services Limited
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1996-07-02
    OF - Nominee Director → CIF 0
  • 5
    Macdonald, Robin Alisdair Stuart
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Keelaghan, Edward Kevin
    Surveyor born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2024-07-03
    OF - Director → CIF 0
    Mr Edward Kevin Keelaghan
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Newman, Christopher Paul
    Surveyor born in August 1952
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Dillane, Jane Elizabeth
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 9
    Platt, Brian John
    Housing Consultant born in October 1946
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Johnson, Alan
    Architect born in May 1952
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2024-07-03
    OF - Director → CIF 0
  • 11
    Eslinger, Paul John
    Chartered Engineer born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-29 ~ 2001-09-12
    OF - Director → CIF 0
  • 12
    Jackson, Simon James
    Chartered Accountant born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-07-02 ~ 1997-01-01
    OF - Director → CIF 0
    Jackson, Simon James
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-07-02 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 13
    Turner, Neil Graham
    Architect born in March 1955
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Sands, Stephen Ronald Robert
    Architect born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 15
    Stephens, Peter Nicholas
    Architect born in December 1955
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 16
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-05-29 ~ 1996-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVIUN LIMITED

Previous names
L.A. EMPLOYMENT SERVICES LIMITED - 1996-07-09
HUNTER & PARTNERS SOUTH LIMITED - 2018-10-26
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Cost of Sales
-1,681,289 GBP2024-01-01 ~ 2024-12-31
-1,546,421 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-905,197 GBP2024-01-01 ~ 2024-12-31
-819,545 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,630 GBP2024-01-01 ~ 2024-12-31
1,418 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
454,489 GBP2024-01-01 ~ 2024-12-31
543,680 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
339,273 GBP2024-01-01 ~ 2024-12-31
427,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
45,416 GBP2024-12-31
36,331 GBP2023-12-31
Debtors
637,038 GBP2024-12-31
832,395 GBP2023-12-31
Cash at bank and in hand
437,308 GBP2024-12-31
1,429,327 GBP2023-12-31
Current Assets
1,074,346 GBP2024-12-31
2,261,722 GBP2023-12-31
Net Current Assets/Liabilities
276,132 GBP2024-12-31
945,944 GBP2023-12-31
Total Assets Less Current Liabilities
321,548 GBP2024-12-31
982,275 GBP2023-12-31
Net Assets/Liabilities
314,540 GBP2024-12-31
975,267 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
49,900 GBP2024-12-31
49,900 GBP2023-12-31
49,900 GBP2022-12-31
Retained earnings (accumulated losses)
264,440 GBP2024-12-31
925,167 GBP2023-12-31
537,867 GBP2022-12-31
Equity
314,540 GBP2024-12-31
975,267 GBP2023-12-31
587,967 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
339,273 GBP2024-01-01 ~ 2024-12-31
427,300 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
109,959 GBP2024-12-31
109,959 GBP2023-12-31
Computers
227,198 GBP2024-12-31
305,615 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
337,157 GBP2024-12-31
415,574 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-116,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-116,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
109,959 GBP2024-12-31
109,959 GBP2023-12-31
Computers
181,782 GBP2024-12-31
269,284 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291,741 GBP2024-12-31
379,243 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
28,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-116,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-116,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
45,416 GBP2024-12-31
36,331 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
427,466 GBP2024-12-31
562,858 GBP2023-12-31
Other Debtors
Current
42,300 GBP2024-12-31
42,300 GBP2023-12-31
Prepayments/Accrued Income
Current
86,834 GBP2024-12-31
186,275 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50,593 GBP2024-12-31
84,730 GBP2023-12-31
Corporation Tax Payable
Current
115,242 GBP2024-12-31
125,629 GBP2023-12-31
Other Taxation & Social Security Payable
Current
125,424 GBP2024-12-31
132,866 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,666 GBP2024-12-31
16,935 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,033 GBP2024-12-31
153,533 GBP2023-12-31
  • NOVIUN LIMITED
    Info
    L.A. EMPLOYMENT SERVICES LIMITED - 1996-07-09
    HUNTER & PARTNERS SOUTH LIMITED - 1996-07-09
    Registered number 03204932
    icon of addressCorn Exchange, Baffins Lane, Chichester PO19 1BF
    PRIVATE LIMITED COMPANY incorporated on 1996-05-29 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.