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 2
  • 1
    Soyer, Hassan
    Insurance Consultant born in July 1973
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Unit 3, Redwing Business Centre, Ashton Road, Romford, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2025-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mr Hassan Soyer
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gumbrell, Martin John
    Insurance Broker born in May 1964
    Individual
    Officer
    1997-12-17 ~ 2001-01-30
    OF - Director → CIF 0
    Gumbrell, Martin John
    Individual
    Officer
    1997-12-17 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 3
    Shinett, Andrea Heather
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 4
    Shepherd, Byron Lindon
    Company Director born in August 1983
    Individual (4 offsprings)
    Officer
    2017-08-10 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-12-17 ~ 1997-12-17
    PE - Nominee Director → CIF 0
  • 6
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-12-17 ~ 1997-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVA INSURANCE LIMITED

Previous name
PREMIER INSURANCE CONSULTANTS LIMITED - 2024-03-12
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
153,000 GBP2023-12-31
Property, Plant & Equipment
1,970,905 GBP2023-12-31
1,043,954 GBP2022-12-31
Fixed Assets
2,123,905 GBP2023-12-31
1,043,954 GBP2022-12-31
Debtors
541,565 GBP2023-12-31
488,419 GBP2022-12-31
Cash at bank and in hand
715,664 GBP2023-12-31
1,457,721 GBP2022-12-31
Current Assets
1,257,229 GBP2023-12-31
1,946,140 GBP2022-12-31
Net Current Assets/Liabilities
55,336 GBP2023-12-31
860,112 GBP2022-12-31
Net Assets/Liabilities
2,179,241 GBP2023-12-31
1,904,066 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,179,141 GBP2023-12-31
1,903,966 GBP2022-12-31
Equity
2,179,241 GBP2023-12-31
1,904,066 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
153,000 GBP2023-12-31
Intangible Assets
Goodwill
153,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,970,659 GBP2023-12-31
1,043,647 GBP2022-12-31
Plant and equipment
21,592 GBP2023-12-31
21,592 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,992,251 GBP2023-12-31
1,065,239 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,346 GBP2023-12-31
21,285 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,346 GBP2023-12-31
21,285 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,970,659 GBP2023-12-31
1,043,647 GBP2022-12-31
Plant and equipment
246 GBP2023-12-31
307 GBP2022-12-31
Trade Debtors/Trade Receivables
541,565 GBP2023-12-31
488,419 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
847,106 GBP2023-12-31
766,497 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
103,170 GBP2023-12-31
91,890 GBP2022-12-31
Other Creditors
Amounts falling due within one year
251,617 GBP2023-12-31
227,641 GBP2022-12-31
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 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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
Active 0
  • Not found in our database.
Ceased 1
  • Unit 3 Redwing Court Business Centre, Ashton Road, Romford, England
    Active Corporate (1 parent, 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 24 April 2025 and licensed under the Open Government Licence v3.0.