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
    Wills, David Eric
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Wills, Marion Brydon
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Sherwood House, 41 Queens Road, Farnborough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Barber, Roy
    Operations Director born in September 1961
    Individual (2 offsprings)
    Officer
    2000-08-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Clarke, Paul Graham
    Director born in January 1936
    Individual
    Officer
    2002-01-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Barber, Cathryn Linda
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2024-04-30
    OF - Director → CIF 0
    Barber, Cathryn Linda
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 4
    3, Bank Buildings, 149 High Street, Cranleigh, Surrey, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -405 GBP2023-12-31
    Officer
    2015-02-17 ~ 2020-11-06
    PE - Secretary → 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
    2000-08-03 ~ 2000-08-18
    PE - Nominee Secretary → CIF 0
  • 6
    Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    648,842 GBP2024-04-30
    Officer
    2001-09-19 ~ 2015-02-17
    PE - Secretary → CIF 0
  • 7
    Second Floor, 3 Liverpool Gardens, Worthing, England
    Active Corporate (2 parents)
    Equity (Company account)
    244,084 GBP2024-04-30
    Person with significant control
    2016-08-03 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-08-03 ~ 2000-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOVEX SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,781 GBP2024-04-30
1,246 GBP2022-10-31
Debtors
101,555 GBP2024-04-30
29,204 GBP2022-10-31
Cash at bank and in hand
166,143 GBP2024-04-30
180,349 GBP2022-10-31
Current Assets
267,698 GBP2024-04-30
209,553 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-267,698 GBP2024-04-30
-210,278 GBP2022-10-31
Net Current Assets/Liabilities
0 GBP2024-04-30
-725 GBP2022-10-31
Total Assets Less Current Liabilities
16,781 GBP2024-04-30
521 GBP2022-10-31
Net Assets/Liabilities
12,586 GBP2024-04-30
521 GBP2022-10-31
Equity
Called up share capital
201 GBP2024-04-30
201 GBP2022-10-31
Retained earnings (accumulated losses)
12,385 GBP2024-04-30
320 GBP2022-10-31
Equity
12,586 GBP2024-04-30
521 GBP2022-10-31
Average Number of Employees
92022-11-01 ~ 2024-04-30
82021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
79,128 GBP2024-04-30
150,056 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Other
-90,380 GBP2022-11-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
62,347 GBP2024-04-30
148,810 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,917 GBP2022-11-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-90,380 GBP2022-11-01 ~ 2024-04-30
Property, Plant & Equipment
Other
16,781 GBP2024-04-30
1,246 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
84,081 GBP2024-04-30
17,532 GBP2022-10-31
Other Debtors
Amounts falling due within one year
17,474 GBP2024-04-30
11,672 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
101,555 GBP2024-04-30
29,204 GBP2022-10-31
Trade Creditors/Trade Payables
Current
104,129 GBP2024-04-30
60,737 GBP2022-10-31
Amounts owed to group undertakings
Current
0 GBP2024-04-30
7,000 GBP2022-10-31
Corporation Tax Payable
Current
58,506 GBP2024-04-30
11,530 GBP2022-10-31
Other Taxation & Social Security Payable
Current
94,083 GBP2024-04-30
57,073 GBP2022-10-31
Other Creditors
Current
10,980 GBP2024-04-30
73,938 GBP2022-10-31
Creditors
Current
267,698 GBP2024-04-30
210,278 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
105,365 GBP2024-04-30
13,333 GBP2022-10-31

  • NOVEX SOLUTIONS LIMITED
    Info
    Registered number 04046198
    Second Floor, 3, Liverpool Gardens, Worthing, West Sussex BN11 1TF
    Private Limited Company incorporated on 2000-08-03 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.