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
    Berry, Paul James
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    1999-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Barbara Ann
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
    Berry, Barbara Ann
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Haslers, Old Station Road, Loughton, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    213,245 GBP2023-09-30
    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
Ceased 6
  • 1
    Berry, Paul James
    Individual (2 offsprings)
    Officer
    1999-02-03 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 2
    Gayer, Geoffrey Ian
    Individual
    Officer
    1999-02-02 ~ 1999-02-03
    OF - Secretary → CIF 0
  • 3
    Barnes, Robert Bruce
    Venture Capitalist born in July 1952
    Individual (4 offsprings)
    Officer
    1999-02-03 ~ 2000-05-23
    OF - Director → CIF 0
  • 4
    Woolliams, John Gareth
    Solicitor born in May 1940
    Individual
    Officer
    1999-02-02 ~ 1999-02-03
    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
    1999-01-29 ~ 1999-02-02
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-01-29 ~ 1999-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOVASTAR TRADING LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment
2,303 GBP2023-09-30
2,703 GBP2022-09-30
Investment Property
2,705,000 GBP2023-09-30
2,630,000 GBP2022-09-30
Fixed Assets
2,707,303 GBP2023-09-30
2,632,703 GBP2022-09-30
Debtors
Current
2,136 GBP2023-09-30
2,595 GBP2022-09-30
Cash at bank and in hand
55,830 GBP2023-09-30
131,040 GBP2022-09-30
Current Assets
57,966 GBP2023-09-30
133,635 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-308,977 GBP2023-09-30
-310,887 GBP2022-09-30
Net Current Assets/Liabilities
-251,011 GBP2023-09-30
-177,252 GBP2022-09-30
Total Assets Less Current Liabilities
2,456,292 GBP2023-09-30
2,455,451 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-617,857 GBP2023-09-30
-617,858 GBP2022-09-30
Net Assets/Liabilities
1,471,018 GBP2023-09-30
1,488,926 GBP2022-09-30
Equity
Called up share capital
10 GBP2023-09-30
10 GBP2022-09-30
Retained earnings (accumulated losses)
368,756 GBP2023-09-30
442,914 GBP2022-09-30
Equity
1,471,018 GBP2023-09-30
1,488,926 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,584 GBP2023-09-30
68,584 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
65,880 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
401 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,281 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
2,303 GBP2023-09-30
2,703 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
701 GBP2023-09-30
1,624 GBP2022-09-30
Prepayments/Accrued Income
Current
1,435 GBP2023-09-30
971 GBP2022-09-30
Cash and Cash Equivalents
55,830 GBP2023-09-30
131,040 GBP2022-09-30
Amounts owed to group undertakings
Current
270,591 GBP2023-09-30
270,591 GBP2022-09-30
Other Creditors
Current
29,728 GBP2023-09-30
31,756 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
8,658 GBP2023-09-30
8,540 GBP2022-09-30
Creditors
Current
308,977 GBP2023-09-30
310,887 GBP2022-09-30
Bank Borrowings
Non-current
617,857 GBP2023-09-30
617,858 GBP2022-09-30
Creditors
Non-current
617,857 GBP2023-09-30
617,858 GBP2022-09-30
Bank Borrowings
Non-current, Between two and five year
617,857 GBP2023-09-30
617,858 GBP2022-09-30
Total Borrowings
617,857 GBP2023-09-30
617,858 GBP2022-09-30
  • NOVASTAR TRADING LIMITED
    Info
    Registered number 03704989
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1999-01-29 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.