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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
    Berry, Paul James
    Born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Barbara Ann
    Born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ now
    OF - Director → CIF 0
    Berry, Barbara Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressHaslers, Old Station Road, Loughton, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    215,374 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    Barnes, Robert Bruce
    Venture Capitalist born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2000-05-23
    OF - Director → CIF 0
  • 2
    Berry, Paul James
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 3
    Gayer, Geoffrey Ian
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 1999-02-03
    OF - Secretary → CIF 0
  • 4
    Woolliams, John Gareth
    Solicitor born in May 1940
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 1999-02-03
    OF - Director → 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
    1999-01-29 ~ 1999-02-02
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 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
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,902 GBP2024-09-30
2,303 GBP2023-09-30
Investment Property
2,705,000 GBP2024-09-30
2,705,000 GBP2023-09-30
Fixed Assets
2,706,902 GBP2024-09-30
2,707,303 GBP2023-09-30
Debtors
Current
3,354 GBP2024-09-30
2,136 GBP2023-09-30
Cash at bank and in hand
9,007 GBP2024-09-30
55,830 GBP2023-09-30
Current Assets
12,361 GBP2024-09-30
57,966 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-308,977 GBP2023-09-30
Net Current Assets/Liabilities
-299,015 GBP2024-09-30
-251,011 GBP2023-09-30
Total Assets Less Current Liabilities
2,407,887 GBP2024-09-30
2,456,292 GBP2023-09-30
Net Assets/Liabilities
1,422,599 GBP2024-09-30
1,471,018 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-09-30
Retained earnings (accumulated losses)
320,337 GBP2024-09-30
368,756 GBP2023-09-30
Equity
1,422,599 GBP2024-09-30
1,471,018 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,623 GBP2024-09-30
68,584 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,961 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
66,281 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
401 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,961 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,721 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,902 GBP2024-09-30
2,303 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,325 GBP2024-09-30
701 GBP2023-09-30
Prepayments/Accrued Income
Current
1,029 GBP2024-09-30
1,435 GBP2023-09-30
Cash and Cash Equivalents
9,007 GBP2024-09-30
55,830 GBP2023-09-30
Amounts owed to group undertakings
Current
270,592 GBP2024-09-30
270,591 GBP2023-09-30
Other Creditors
Current
32,676 GBP2024-09-30
29,728 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
8,108 GBP2024-09-30
8,658 GBP2023-09-30
Creditors
Current
311,376 GBP2024-09-30
308,977 GBP2023-09-30
Bank Borrowings
Non-current
617,871 GBP2024-09-30
617,857 GBP2023-09-30
Creditors
Non-current
617,871 GBP2024-09-30
617,857 GBP2023-09-30
Bank Borrowings
Non-current, Between two and five year
617,871 GBP2024-09-30
Between two and five year, Non-current
617,857 GBP2023-09-30
Total Borrowings
617,871 GBP2024-09-30
617,857 GBP2023-09-30
  • NOVASTAR TRADING LIMITED
    Info
    Registered number 03704989
    icon of addressHaslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 1999-01-29 (26 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.