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
    Gray, Ann Eva-lotta Birgitta
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
    Mrs Ann Eva-lotta Birgitta Gray
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gray, Ian Gayton
    Chief Executive Officer born in December 1956
    Individual (2 offsprings)
    Officer
    1998-11-04 ~ now
    OF - Director → CIF 0
    Gray, Ian
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
    Ian Gayton Gray
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    TOWER HILL HOLDINGS LTD
    Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Munsie, Colin Roy
    Individual
    Officer
    1998-11-04 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 2
    Parsons, Elizabeth Anne Warry
    Individual
    Officer
    2004-06-25 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    Kampen, Beverley
    Individual
    Officer
    2000-10-16 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 4
    Kampen, Robert John
    Managing Director born in October 1956
    Individual
    Officer
    2000-10-16 ~ 2004-06-25
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-07-17 ~ 1998-10-28
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-07-17 ~ 1998-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOVATEL SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,690 GBP2023-12-31
2,744 GBP2022-12-31
Debtors
30,004 GBP2023-12-31
106,243 GBP2022-12-31
Cash at bank and in hand
211,725 GBP2023-12-31
259,331 GBP2022-12-31
Current Assets
241,729 GBP2023-12-31
365,574 GBP2022-12-31
Creditors
Current
68,481 GBP2023-12-31
87,755 GBP2022-12-31
Net Current Assets/Liabilities
173,248 GBP2023-12-31
277,819 GBP2022-12-31
Total Assets Less Current Liabilities
175,938 GBP2023-12-31
280,563 GBP2022-12-31
Net Assets/Liabilities
175,586 GBP2023-12-31
280,201 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
175,576 GBP2023-12-31
280,191 GBP2022-12-31
Equity
175,586 GBP2023-12-31
280,201 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,109 GBP2023-12-31
11,883 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,419 GBP2023-12-31
9,139 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,280 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,690 GBP2023-12-31
2,744 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,809 GBP2023-12-31
75,113 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,195 GBP2023-12-31
31,130 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
30,004 GBP2023-12-31
106,243 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
30 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,304 GBP2023-12-31
1,446 GBP2022-12-31
Other Taxation & Social Security Payable
Current
51,561 GBP2023-12-31
22,014 GBP2022-12-31
Other Creditors
Current
15,586 GBP2023-12-31
64,295 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
  • NOVATEL SYSTEMS LIMITED
    Info
    Registered number 03599526
    Ibex House, 42-47 The Minnories, London EC3N 1DY
    Private Limited Company incorporated on 1998-07-17 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.