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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 11
  • 1
    Macham, David John
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ 2018-07-03
    OF - Director → CIF 0
    Mr David John Macham
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    PE - Has significant influence or control → CIF 0
  • 2
    Parry, Sara
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2019-11-25 ~ 2022-01-06
    OF - Director → CIF 0
  • 3
    Macham, Anna Jane Mary
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2018-07-10 ~ 2022-01-06
    OF - Director → CIF 0
  • 4
    Chisholm, Adrian Mark
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Mark Chisholm
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Macham, Margaret
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ 2019-11-25
    OF - Secretary → CIF 0
    Mrs Margaret Macham
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Has significant influence or control → CIF 0
  • 6
    Attwood, Amy Alexandra Scarlett Clare
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Attwood, Amy Alexandra Scarlett Clare
    Individual (2 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Pollard, Benjamin Thomas
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-07-25 ~ 1996-07-25
    OF - Nominee Secretary → CIF 0
  • 9
    FEROS FERIO LIMITED
    09676768
    Star House, Star Hill, Rochester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-07-25 ~ 1996-07-25
    OF - Nominee Director → CIF 0
  • 11
    NOVIA HOLDINGS LIMITED
    - now 02554881
    FIXPACK LIMITED - 1997-08-14
    VARDON LIMITED - 1990-12-11
    Star House, Star Hill, Rochester, Kent
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NOVIA LIMITED

Period: 1996-07-25 ~ now
Company number: 03229379
Registered name
NOVIA LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
32 GBP2025-06-30
84 GBP2024-06-30
Property, Plant & Equipment
62,012 GBP2025-06-30
71,355 GBP2024-06-30
Fixed Assets
62,044 GBP2025-06-30
71,439 GBP2024-06-30
Debtors
404,378 GBP2025-06-30
505,713 GBP2024-06-30
Cash at bank and in hand
381,541 GBP2025-06-30
248,548 GBP2024-06-30
Current Assets
1,242,519 GBP2025-06-30
1,181,228 GBP2024-06-30
Net Current Assets/Liabilities
738,371 GBP2025-06-30
665,490 GBP2024-06-30
Total Assets Less Current Liabilities
800,415 GBP2025-06-30
736,929 GBP2024-06-30
Net Assets/Liabilities
784,912 GBP2025-06-30
719,090 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
784,812 GBP2025-06-30
718,990 GBP2024-06-30
Equity
784,912 GBP2025-06-30
719,090 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
0 GBP2025-06-30
3,500 GBP2024-06-30
Development expenditure
0 GBP2025-06-30
12,600 GBP2024-06-30
Intangible Assets - Gross Cost
524 GBP2025-06-30
16,624 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2025-06-30
3,500 GBP2024-06-30
Development expenditure
0 GBP2025-06-30
12,600 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
492 GBP2025-06-30
16,540 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-07-01 ~ 2025-06-30
Development expenditure
0 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
52 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Development expenditure
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
51,954 GBP2025-06-30
51,954 GBP2024-06-30
Plant and equipment
21,045 GBP2025-06-30
21,045 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
93,802 GBP2025-06-30
91,462 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,267 GBP2025-06-30
6,803 GBP2024-06-30
Plant and equipment
10,960 GBP2025-06-30
5,699 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,790 GBP2025-06-30
20,107 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,464 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
5,261 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,683 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
41,687 GBP2025-06-30
45,151 GBP2024-06-30
Plant and equipment
10,085 GBP2025-06-30
15,346 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
397,193 GBP2025-06-30
497,936 GBP2024-06-30
Other Debtors
Current
500 GBP2025-06-30
2,788 GBP2024-06-30
Prepayments/Accrued Income
Current
6,685 GBP2025-06-30
4,989 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
404,378 GBP2025-06-30
505,713 GBP2024-06-30
Trade Creditors/Trade Payables
Current
217,668 GBP2025-06-30
321,128 GBP2024-06-30
Corporation Tax Payable
Current
28,550 GBP2025-06-30
102,197 GBP2024-06-30
Other Taxation & Social Security Payable
Current
83,723 GBP2025-06-30
70,543 GBP2024-06-30
Other Creditors
Current
1,972 GBP2025-06-30
729 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
172,235 GBP2025-06-30
21,141 GBP2024-06-30
Creditors
Current
504,148 GBP2025-06-30
515,738 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
846,563 GBP2025-06-30
905,626 GBP2024-06-30
  • NOVIA LIMITED
    Info
    Registered number 03229379
    Star House, Star Hill, Rochester, Kent ME1 1UX
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 April 2026 and licensed under the Open Government Licence v3.0.