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
    Charles, Debra Lesley
    Managing Director born in July 1962
    Individual (5 offsprings)
    Officer
    1998-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2013-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Dyson, John Edward
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2000-09-21
    OF - Director → CIF 0
  • 2
    Charles, Debra Lesley
    Managing Director
    Individual (5 offsprings)
    Officer
    1998-07-21 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-21 ~ 1998-07-21
    PE - Nominee Secretary → CIF 0
  • 4
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford, House, Cliftonville, Northampton, United Kingdom
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-09-21 ~ 2013-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARLES NOVACROFT DIRECT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
82200 - Activities Of Call Centres
Brief company account
Average Number of Employees
2572023-01-01 ~ 2023-12-31
3062022-01-01 ~ 2022-12-31
Intangible Assets
253,492 GBP2023-12-31
521,606 GBP2022-12-31
Property, Plant & Equipment
92,110 GBP2023-12-31
236,440 GBP2022-12-31
Fixed Assets
345,602 GBP2023-12-31
758,046 GBP2022-12-31
Total Inventories
102,659 GBP2023-12-31
96,484 GBP2022-12-31
Debtors
Current
764,452 GBP2023-12-31
848,324 GBP2022-12-31
Cash at bank and in hand
972,398 GBP2023-12-31
793,138 GBP2022-12-31
Current Assets
1,839,509 GBP2023-12-31
1,737,946 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,585,924 GBP2023-12-31
-1,678,572 GBP2022-12-31
Net Current Assets/Liabilities
253,585 GBP2023-12-31
59,374 GBP2022-12-31
Total Assets Less Current Liabilities
599,187 GBP2023-12-31
817,420 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-251,667 GBP2023-12-31
-526,853 GBP2022-12-31
Net Assets/Liabilities
347,520 GBP2023-12-31
290,567 GBP2022-12-31
Equity
Called up share capital
51 GBP2023-12-31
51 GBP2022-12-31
Capital redemption reserve
49 GBP2023-12-31
49 GBP2022-12-31
Retained earnings (accumulated losses)
347,420 GBP2023-12-31
290,467 GBP2022-12-31
Equity
347,520 GBP2023-12-31
290,567 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,876,793 GBP2023-12-31
1,876,793 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,623,301 GBP2023-12-31
1,355,187 GBP2022-12-31
Intangible Assets
Development expenditure
253,492 GBP2023-12-31
521,606 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,985 GBP2023-12-31
25,985 GBP2022-12-31
Office equipment
988,165 GBP2023-12-31
985,036 GBP2022-12-31
Other
22,897 GBP2023-12-31
22,897 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,046,037 GBP2023-12-31
1,446,799 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-403,891 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
25,839 GBP2022-12-31
Office equipment
838,223 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,210,359 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
48 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
69,393 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
92,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-348,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,887 GBP2023-12-31
Office equipment
907,616 GBP2023-12-31
Other
15,680 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
953,927 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
98 GBP2023-12-31
146 GBP2022-12-31
Office equipment
80,549 GBP2023-12-31
146,813 GBP2022-12-31
Other
7,217 GBP2023-12-31
13,361 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
106,845 GBP2023-12-31
64,067 GBP2022-12-31
Other Debtors
Current
5,335 GBP2023-12-31
269,410 GBP2022-12-31
Prepayments/Accrued Income
Current
652,272 GBP2023-12-31
514,847 GBP2022-12-31
Bank Borrowings
Current
260,000 GBP2023-12-31
260,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
731,916 GBP2023-12-31
817,563 GBP2022-12-31
Taxation/Social Security Payable
Current
477,218 GBP2023-12-31
371,146 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
35,256 GBP2022-12-31
Other Creditors
Current
69,802 GBP2023-12-31
137,648 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
46,988 GBP2023-12-31
56,959 GBP2022-12-31
Creditors
Current
1,585,924 GBP2023-12-31
1,678,572 GBP2022-12-31
Bank Borrowings
Non-current
251,667 GBP2023-12-31
511,667 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
15,186 GBP2022-12-31
Creditors
Non-current
251,667 GBP2023-12-31
526,853 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,729 GBP2023-12-31
58,685 GBP2022-12-31
Between one and five year
113,764 GBP2023-12-31
150,661 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
175,493 GBP2023-12-31
209,346 GBP2022-12-31
  • CHARLES NOVACROFT DIRECT LIMITED
    Info
    Registered number 03601214
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 1998-07-21 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.