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
3
- 1
Maslen, Christopher John
Born in March 1942Individual (2 offsprings)Officer
2000-02-03 ~ nowOF - Director → CIF 0 - 2
Rufino, Ventura Tavares, Dr
Born in April 1949Individual (1 offspring)Officer 1997-12-03 ~ nowOF - Director → CIF 0Dr Ventura Tavares Rufino
Born in February 1949Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Glass, Colin
Born in June 1943Individual (25 offsprings)Officer 1997-12-03 ~ nowOF - Director → CIF 0Glass, Colin
Individual (25 offsprings)Officer 2018-05-04 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Da Costa, Maria Cecilia
Company Director born in January 1955IndividualOfficer 2000-02-03 ~ 2018-06-18OF - Director → CIF 0Da Costa, Maria Cecilia
Company DirectorIndividualOfficer 2000-02-03 ~ 2018-05-04OF - Secretary → CIF 0 - 2
Glass, Colin
DirectorIndividual (25 offsprings)Officer 1997-12-03 ~ 2000-02-03OF - Secretary → CIF 0 - 3
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer1997-12-03 ~ 1997-12-03PE - Nominee Secretary → CIF 0 - 412 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer1997-12-03 ~ 1997-12-03PE - Nominee Director → CIF 0
Company in focus
NOVELLA SATCOMS LIMITED
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
707,695 GBP2024-12-31
722,905 GBP2023-12-31
Fixed Assets - Investments
306 GBP2024-12-31
306 GBP2023-12-31
Fixed Assets
708,001 GBP2024-12-31
723,211 GBP2023-12-31
Total Inventories
449,518 GBP2024-12-31
419,917 GBP2023-12-31
Debtors
50,245 GBP2024-12-31
154,321 GBP2023-12-31
Cash at bank and in hand
2,014 GBP2024-12-31
14,670 GBP2023-12-31
Current Assets
501,777 GBP2024-12-31
588,908 GBP2023-12-31
Creditors
Current
239,472 GBP2024-12-31
174,648 GBP2023-12-31
Net Current Assets/Liabilities
262,305 GBP2024-12-31
414,260 GBP2023-12-31
Total Assets Less Current Liabilities
970,306 GBP2024-12-31
1,137,471 GBP2023-12-31
Creditors
Non-current
25,941 GBP2024-12-31
32,281 GBP2023-12-31
Net Assets/Liabilities
944,365 GBP2024-12-31
1,105,190 GBP2023-12-31
Equity
Called up share capital
750 GBP2024-12-31
750 GBP2023-12-31
Share premium
26,865 GBP2024-12-31
26,865 GBP2023-12-31
Capital redemption reserve
135 GBP2024-12-31
135 GBP2023-12-31
Retained earnings (accumulated losses)
916,615 GBP2024-12-31
1,077,440 GBP2023-12-31
Equity
944,365 GBP2024-12-31
1,105,190 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
66,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
66,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,095,751 GBP2024-12-31
1,095,751 GBP2023-12-31
Plant and equipment
738,954 GBP2024-12-31
737,842 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,834,705 GBP2024-12-31
1,833,593 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
399,751 GBP2024-12-31
390,751 GBP2023-12-31
Plant and equipment
727,259 GBP2024-12-31
719,937 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,127,010 GBP2024-12-31
1,110,688 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
7,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
696,000 GBP2024-12-31
705,000 GBP2023-12-31
Plant and equipment
11,695 GBP2024-12-31
17,905 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
46,183 GBP2024-12-31
16,524 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
14,756 GBP2023-12-31
Prepayments
Current
4,062 GBP2024-12-31
13,615 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
50,245 GBP2024-12-31
154,321 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
170,114 GBP2024-12-31
83,238 GBP2023-12-31
Trade Creditors/Trade Payables
Current
55,301 GBP2024-12-31
66,184 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,872 GBP2024-12-31
10,694 GBP2023-12-31
Other Creditors
Current
2,558 GBP2024-12-31
9,540 GBP2023-12-31
Accrued Liabilities
Current
2,505 GBP2024-12-31
4,992 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,626 GBP2024-12-31
5,487 GBP2023-12-31
More than five year, Non-current
2,569 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2024-12-31
Class 3 ordinary share
350 shares2024-12-31
- Registered number 03475429
NOVELLA SATCOMS LIMITED
InfoKerry House, Kerry Garth, Horsforth, Leeds LS18 4TLPRIVATE LIMITED COMPANY incorporated on 1997-12-03 (28 years). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0
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.