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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Charles, Debra Lesley
    Born in July 1962
    Individual (6 offsprings)
    Officer
    1998-07-21 ~ now
    OF - Director → CIF 0
    Charles, Debra Lesley
    Managing Director
    Individual (6 offsprings)
    Officer
    1998-07-21 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 2
    Dyson, John Edward
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    1998-07-21 ~ 2000-09-21
    OF - Director → CIF 0
  • 3
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 787 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-07-21 ~ 1998-07-21
    OF - Nominee Secretary → CIF 0
  • 5
    NOVACROFT GROUP LIMITED
    08649485
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford, House, Cliftonville, Northampton, United Kingdom
    Active Corporate (88 parents, 774 offsprings)
    Officer
    2000-09-21 ~ 2013-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES NOVACROFT DIRECT LIMITED

Period: 1998-07-21 ~ now
Company number: 03601214
Registered name
CHARLES NOVACROFT DIRECT LIMITED - now
Standard Industrial Classification
82200 - Activities Of Call Centres
63120 - Web Portals
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
1992024-01-01 ~ 2024-12-31
2572023-01-01 ~ 2023-12-31
Intangible Assets
253,492 GBP2023-12-31
Property, Plant & Equipment
45,494 GBP2024-12-31
92,110 GBP2023-12-31
Fixed Assets
45,494 GBP2024-12-31
345,602 GBP2023-12-31
Total Inventories
51,117 GBP2024-12-31
102,659 GBP2023-12-31
Debtors
Current
1,367,779 GBP2024-12-31
764,452 GBP2023-12-31
Cash at bank and in hand
733,158 GBP2024-12-31
972,398 GBP2023-12-31
Current Assets
2,152,054 GBP2024-12-31
1,839,509 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,476,432 GBP2024-12-31
-1,585,924 GBP2023-12-31
Net Current Assets/Liabilities
675,622 GBP2024-12-31
253,585 GBP2023-12-31
Total Assets Less Current Liabilities
721,116 GBP2024-12-31
599,187 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-66,667 GBP2024-12-31
-251,667 GBP2023-12-31
Net Assets/Liabilities
654,449 GBP2024-12-31
347,520 GBP2023-12-31
Equity
Called up share capital
51 GBP2024-12-31
51 GBP2023-12-31
Capital redemption reserve
49 GBP2024-12-31
49 GBP2023-12-31
Retained earnings (accumulated losses)
654,349 GBP2024-12-31
347,420 GBP2023-12-31
Equity
654,449 GBP2024-12-31
347,520 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,876,793 GBP2024-12-31
1,876,793 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,876,793 GBP2024-12-31
1,623,301 GBP2023-12-31
Intangible Assets
Development expenditure
253,492 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,985 GBP2024-12-31
25,985 GBP2023-12-31
Office equipment
862,447 GBP2024-12-31
988,165 GBP2023-12-31
Other
22,897 GBP2024-12-31
22,897 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
920,319 GBP2024-12-31
1,046,037 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-128,916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
25,887 GBP2023-12-31
Office equipment
907,616 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
953,927 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
41,197 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
49,814 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-128,916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,919 GBP2024-12-31
Office equipment
819,897 GBP2024-12-31
Other
21,268 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
874,825 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
66 GBP2024-12-31
98 GBP2023-12-31
Office equipment
42,550 GBP2024-12-31
80,549 GBP2023-12-31
Other
1,629 GBP2024-12-31
7,217 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
573,076 GBP2024-12-31
106,845 GBP2023-12-31
Other Debtors
Current
8,302 GBP2024-12-31
5,335 GBP2023-12-31
Prepayments/Accrued Income
Current
627,334 GBP2024-12-31
652,272 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
159,067 GBP2024-12-31
Bank Borrowings
Current
210,000 GBP2024-12-31
260,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
841,626 GBP2024-12-31
731,916 GBP2023-12-31
Corporation Tax Payable
Current
1,100 GBP2024-12-31
Taxation/Social Security Payable
Current
316,991 GBP2024-12-31
477,218 GBP2023-12-31
Other Creditors
Current
63,638 GBP2024-12-31
69,802 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
43,077 GBP2024-12-31
46,988 GBP2023-12-31
Creditors
Current
1,476,432 GBP2024-12-31
1,585,924 GBP2023-12-31
Bank Borrowings
Non-current
66,667 GBP2024-12-31
251,667 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
159,067 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
159,067 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,692 GBP2024-12-31
61,729 GBP2023-12-31
Between one and five year
48,070 GBP2024-12-31
113,764 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,762 GBP2024-12-31
175,493 GBP2023-12-31
  • 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 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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