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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
Active 3
  • 1
    Gray, Ann Eva-lotta Birgitta
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ now
    OF - Director → CIF 0
    Gray, Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Secretary → CIF 0
    Ian Gayton Gray
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressThird Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 1998-11-04 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 2
    Kampen, Robert John
    Managing Director born in October 1956
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2004-06-25
    OF - Director → CIF 0
  • 3
    Parsons, Elizabeth Anne Warry
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 4
    Kampen, Beverley
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-07-17 ~ 1998-10-28
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,590 GBP2024-12-31
2,690 GBP2023-12-31
Debtors
100,919 GBP2024-12-31
30,004 GBP2023-12-31
Cash at bank and in hand
208,513 GBP2024-12-31
211,725 GBP2023-12-31
Current Assets
309,432 GBP2024-12-31
241,729 GBP2023-12-31
Creditors
Current
87,715 GBP2024-12-31
68,481 GBP2023-12-31
Net Current Assets/Liabilities
221,717 GBP2024-12-31
173,248 GBP2023-12-31
Total Assets Less Current Liabilities
225,307 GBP2024-12-31
175,938 GBP2023-12-31
Net Assets/Liabilities
224,625 GBP2024-12-31
175,586 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
224,615 GBP2024-12-31
175,576 GBP2023-12-31
Equity
224,625 GBP2024-12-31
175,586 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,136 GBP2024-12-31
13,109 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,546 GBP2024-12-31
10,419 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,127 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,590 GBP2024-12-31
2,690 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
52,070 GBP2024-12-31
27,809 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
48,849 GBP2024-12-31
2,195 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
100,919 GBP2024-12-31
30,004 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
30 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,167 GBP2024-12-31
1,304 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,966 GBP2024-12-31
51,561 GBP2023-12-31
Other Creditors
Current
6,582 GBP2024-12-31
15,586 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31

  • NOVATEL SYSTEMS LIMITED
    Info
    Registered number 03599526
    icon of addressSuite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    PRIVATE LIMITED COMPANY incorporated on 1998-07-17 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.