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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 7
  • 1
    Shinett, Andrea Heather
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 2
    Gumbrell, Martin John
    Insurance Broker born in May 1964
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2001-01-30
    OF - Director → CIF 0
    Gumbrell, Martin John
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 3
    Soyer, Hassan
    Born in July 1973
    Individual (11 offsprings)
    Officer
    1997-12-17 ~ now
    OF - Director → CIF 0
    Mr Hassan Soyer
    Born in July 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Shepherd, Byron Lindon
    Company Director born in August 1983
    Individual (6 offsprings)
    Officer
    2017-08-10 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1997-12-17 ~ 1997-12-17
    OF - Nominee Secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1997-12-17 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 7
    ASTRA PRIVATE VENTURES LTD
    15869803
    Unit 3, Redwing Business Centre, Ashton Road, Romford, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-02-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOVA INSURANCE LIMITED

Period: 2024-03-12 ~ now
Company number: 03482686
Registered names
NOVA INSURANCE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
102,000 GBP2024-12-31
153,000 GBP2023-12-31
Property, Plant & Equipment
197 GBP2024-12-31
1,970,905 GBP2023-12-31
Fixed Assets
102,197 GBP2024-12-31
2,123,905 GBP2023-12-31
Debtors
2,439,206 GBP2024-12-31
541,565 GBP2023-12-31
Cash at bank and in hand
1,473,479 GBP2024-12-31
715,664 GBP2023-12-31
Current Assets
3,912,685 GBP2024-12-31
1,257,229 GBP2023-12-31
Net Current Assets/Liabilities
2,448,576 GBP2024-12-31
55,336 GBP2023-12-31
Net Assets/Liabilities
2,550,773 GBP2024-12-31
2,179,241 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,550,673 GBP2024-12-31
2,179,141 GBP2023-12-31
Equity
2,550,773 GBP2024-12-31
2,179,241 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
153,000 GBP2024-12-31
153,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
51,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
51,000 GBP2024-12-31
Intangible Assets
Goodwill
102,000 GBP2024-12-31
153,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,970,659 GBP2023-12-31
Plant and equipment
21,592 GBP2024-12-31
21,592 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,592 GBP2024-12-31
1,992,251 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,970,659 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,970,659 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,395 GBP2024-12-31
21,346 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,395 GBP2024-12-31
21,346 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
197 GBP2024-12-31
246 GBP2023-12-31
Land and buildings
1,970,659 GBP2023-12-31
Trade Debtors/Trade Receivables
2,439,206 GBP2024-12-31
541,565 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,005,527 GBP2024-12-31
847,106 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
159,469 GBP2024-12-31
103,170 GBP2023-12-31
Other Creditors
Amounts falling due within one year
299,113 GBP2024-12-31
251,617 GBP2023-12-31

Related profiles found in government register
  • NOVA INSURANCE LIMITED
    Info
    PREMIER INSURANCE CONSULTANTS LIMITED - 2024-03-12
    Registered number 03482686
    3 Redwing Court, Ashton Road, Romford RM3 8QQ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-17 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • NOVA INSURANCE LIMITED
    S
    Registered number 03482686
    Unit 3 Redwing Court Business Centre, Ashton Road, Romford, England, RM3 8QQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASTRA PRIVATE VENTURES LTD
    15869803
    Unit 3 Redwing Court Business Centre, Ashton Road, Romford, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-08-01 ~ 2025-02-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.