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
5
- 1
Pollard, Benjamin Thomas
Born in August 1987Individual (2 offsprings)Officer2019-07-01 ~ nowOF - Director → CIF 0 - 2
Attwood, Amy Alexandra Scarlett Clare
Born in November 1991Individual (2 offsprings)Officer2019-07-01 ~ nowOF - Director → CIF 0Attwood, Amy Alexandra Scarlett Clare
Individual (2 offsprings)Officer2019-11-25 ~ nowOF - Secretary → CIF 0 - 3
Chisholm, Adrian Mark
Born in October 1963Individual (2 offsprings)Officer2015-07-01 ~ nowOF - Director → CIF 0Mr Adrian Mark Chisholm
Born in October 1963Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
NOVIA HOLDINGS LIMITED
- nowFIXPACK LIMITED - 1997-08-14Related registration: 05802704VARDON LIMITED - 1990-12-11Star House, Star Hill, Rochester, KentActive Corporate (5 parents, 1 offspring)Equity (Company account)174,932 GBP2024-06-30Person with significant control2017-07-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5Star House, Star Hill, Rochester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)76,333 GBP2024-06-30Person with significant control2017-07-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Macham, David John
Director born in September 1952IndividualOfficer1996-07-25 ~ 2018-07-03OF - Director → CIF 0Mr David John Macham
Born in September 1952IndividualPerson with significant control2016-04-06 ~ 2018-07-03PE - Has significant influence or control → CIF 0 - 2
Parry, Sara
Director born in February 1979Individual (1 offspring)Officer2019-11-25 ~ 2022-01-06OF - Director → CIF 0 - 3
Macham, Margaret
Individual (1 offspring)Officer1996-07-25 ~ 2019-11-25OF - Secretary → CIF 0Mrs Margaret Macham
Born in October 1952Individual (1 offspring)Person with significant control2016-04-06 ~ 2017-07-26PE - Has significant influence or control → CIF 0 - 4
Macham, Anna Jane Mary
Director born in August 1977Individual (1 offspring)Officer2018-07-10 ~ 2022-01-06OF - Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1996-07-25 ~ 1996-07-25PE - Nominee Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1996-07-25 ~ 1996-07-25PE - Nominee Director → CIF 0
Company in focus
NOVIA LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
84 GBP2024-06-30
136 GBP2023-06-30
Property, Plant & Equipment
71,355 GBP2024-06-30
82,911 GBP2023-06-30
Fixed Assets
71,439 GBP2024-06-30
83,047 GBP2023-06-30
Debtors
505,713 GBP2024-06-30
511,989 GBP2023-06-30
Cash at bank and in hand
248,548 GBP2024-06-30
240,874 GBP2023-06-30
Current Assets
1,181,228 GBP2024-06-30
1,061,784 GBP2023-06-30
Net Current Assets/Liabilities
665,490 GBP2024-06-30
629,262 GBP2023-06-30
Total Assets Less Current Liabilities
736,929 GBP2024-06-30
712,309 GBP2023-06-30
Net Assets/Liabilities
719,090 GBP2024-06-30
691,582 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
718,990 GBP2024-06-30
691,482 GBP2023-06-30
Equity
719,090 GBP2024-06-30
691,582 GBP2023-06-30
Average Number of Employees
132023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
3,500 GBP2023-06-30
Development expenditure
12,600 GBP2023-06-30
Intangible Assets - Gross Cost
16,624 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,500 GBP2024-06-30
3,500 GBP2023-06-30
Development expenditure
12,600 GBP2024-06-30
12,600 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
16,540 GBP2024-06-30
16,488 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-07-01 ~ 2024-06-30
Development expenditure
0 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
52 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Development expenditure
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
51,954 GBP2024-06-30
51,954 GBP2023-06-30
Plant and equipment
21,045 GBP2024-06-30
21,045 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
91,462 GBP2024-06-30
90,845 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,803 GBP2024-06-30
3,339 GBP2023-06-30
Plant and equipment
5,699 GBP2024-06-30
438 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,107 GBP2024-06-30
7,934 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,464 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
5,261 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,173 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
45,151 GBP2024-06-30
48,615 GBP2023-06-30
Plant and equipment
15,346 GBP2024-06-30
20,607 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
497,936 GBP2024-06-30
503,710 GBP2023-06-30
Other Debtors
Current
2,788 GBP2024-06-30
5,284 GBP2023-06-30
Prepayments/Accrued Income
Current
4,989 GBP2024-06-30
2,995 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
505,713 GBP2024-06-30
Current, Amounts falling due within one year
511,989 GBP2023-06-30
Trade Creditors/Trade Payables
Current
321,128 GBP2024-06-30
159,893 GBP2023-06-30
Corporation Tax Payable
Current
102,197 GBP2024-06-30
117,268 GBP2023-06-30
Other Taxation & Social Security Payable
Current
70,543 GBP2024-06-30
115,190 GBP2023-06-30
Other Creditors
Current
729 GBP2024-06-30
2,258 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
21,141 GBP2024-06-30
37,913 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
905,626 GBP2024-06-30
964,688 GBP2023-06-30
- Registered number 03229379
NOVIA LIMITED
InfoStar House, Star Hill, Rochester, Kent ME1 1UXPRIVATE LIMITED COMPANY incorporated on 1996-07-25 (29 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.