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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 13
  • 1
    Zygmunt, Kazimierz Wieslaw
    It Consultant born in August 1965
    Individual (7 offsprings)
    Officer
    1999-10-27 ~ 2021-10-27
    OF - Director → CIF 0
  • 2
    Marsden, Peter James
    Director born in August 1980
    Individual (7 offsprings)
    Officer
    2017-01-20 ~ 2021-07-26
    OF - Director → CIF 0
  • 3
    Sagar, Hazel Jayne
    Born in January 1982
    Individual (51 offsprings)
    Officer
    2025-07-04 ~ 2025-11-27
    OF - Director → CIF 0
  • 4
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
  • 5
    Taylor, Michael Andrew
    Individual (34 offsprings)
    Officer
    2009-04-09 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 6
    Rossiter, Martin Edward
    Director born in December 1940
    Individual (8 offsprings)
    Officer
    1999-12-22 ~ 2016-11-08
    OF - Director → CIF 0
  • 7
    Harling, Justin Matthew
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2021-10-27 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 1999-10-27
    OF - Nominee Director → CIF 0
  • 9
    Doye, Philip Mark Kelway
    Born in December 1967
    Individual (37 offsprings)
    Officer
    2025-07-04 ~ 2025-11-27
    OF - Director → CIF 0
  • 10
    Brown, Stuart Arthur
    Sales Manager born in December 1971
    Individual (5 offsprings)
    Officer
    1999-10-27 ~ 2009-04-09
    OF - Director → CIF 0
    Brown, Stuart Arthur
    Individual (5 offsprings)
    Officer
    1999-10-27 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 11
    Allison, Donald Charles Westray
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Allison, Donald Charles Westray
    Computer Consultant born in August 1971
    Individual (6 offsprings)
    1999-10-27 ~ 2021-10-27
    OF - Director → CIF 0
  • 12
    Behan, Richard Mark John
    Commercial Director born in August 1978
    Individual (10 offsprings)
    Officer
    2021-10-27 ~ 2025-09-09
    OF - Director → CIF 0
  • 13
    NOVUS GROUP LIMITED
    04153811
    The Old Corn Mill, Congleton Road, Siddington, Macclesfield, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOVUS NETWORKS LIMITED

Period: 1999-11-08 ~ now
Company number: 03858005
Registered names
NOVUS NETWORKS LIMITED - now
LEADERTRACK LIMITED - 1999-11-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Total Inventories
56,090 GBP2025-06-30
171,463 GBP2024-06-30
Debtors
502,764 GBP2025-06-30
338,000 GBP2024-06-30
Cash at bank and in hand
15,630 GBP2025-06-30
42,324 GBP2024-06-30
Current Assets
574,484 GBP2025-06-30
551,787 GBP2024-06-30
Net Current Assets/Liabilities
-1,026,823 GBP2025-06-30
-361,443 GBP2024-06-30
Total Assets Less Current Liabilities
-1,026,823 GBP2025-06-30
-361,443 GBP2024-06-30
Creditors
Amounts falling due after one year
-64,167 GBP2024-06-30
Net Assets/Liabilities
-1,026,823 GBP2025-06-30
-425,610 GBP2024-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
81,566 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
487,861 GBP2025-06-30
202,906 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
14,338 GBP2025-06-30
50,680 GBP2024-06-30
Other Debtors
Amounts falling due within one year
565 GBP2025-06-30
2,848 GBP2024-06-30
Debtors
Amounts falling due within one year
502,764 GBP2025-06-30
338,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
64,167 GBP2025-06-30
70,000 GBP2024-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
44,357 GBP2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
288,199 GBP2025-06-30
21,494 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
635,005 GBP2025-06-30
611,784 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
44,676 GBP2025-06-30
118 GBP2024-06-30
Other Creditors
Amounts falling due within one year
2,844 GBP2025-06-30
Accrued Liabilities
Amounts falling due within one year
25,053 GBP2025-06-30
1,764 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
64,167 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2024-07-01 ~ 2025-06-30
3 GBP2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 2 ordinary share
16,840 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
16,840 GBP2024-07-01 ~ 2025-06-30
16,840 GBP2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 3 ordinary share
840 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 3 ordinary share
0.10 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
302024-07-01 ~ 2025-06-30
342023-07-01 ~ 2024-06-30

  • NOVUS NETWORKS LIMITED
    Info
    LEADERTRACK LIMITED - 1999-11-08
    Registered number 03858005
    The Old Corn Mill, Congleton Road Siddington, Macclesfield SK11 9JR
    PRIVATE LIMITED COMPANY incorporated on 1999-10-13 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.