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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 12
  • 1
    Wills, Marion Brydon
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Wills, David Eric
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Bamforth, Sarah Louise
    Born in February 1987
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Barber, Roy
    Operations Director born in September 1961
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Clarke, Paul Graham
    Director born in January 1936
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Barber, Cathryn Linda
    Managing Director born in February 1964
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2024-04-30
    OF - Director → CIF 0
    Barber, Cathryn Linda
    Individual (2 offsprings)
    Officer
    2000-08-18 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 7
    BUTLERS HOLDINGS LTD
    15513041
    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
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-08-03 ~ 2000-08-18
    OF - Nominee Secretary → CIF 0
  • 9
    PEMBROKE CONSULTING LIMITED
    03197331
    Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 48 offsprings)
    Officer
    2001-09-19 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 10
    TILEHURST LIMITED
    09626057
    Second Floor, 3 Liverpool Gardens, Worthing, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-08-03 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    OKEHURST CONSULTING LIMITED
    05317028
    3, Bank Buildings, 149 High Street, Cranleigh, Surrey, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2015-02-17 ~ 2020-11-06
    OF - Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-08-03 ~ 2000-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOVEX SOLUTIONS LIMITED

Period: 2000-08-03 ~ now
Company number: 04046198
Registered name
NOVEX SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,226 GBP2025-04-30
16,781 GBP2024-04-30
Debtors
16,540 GBP2025-04-30
101,555 GBP2024-04-30
Cash at bank and in hand
661,608 GBP2025-04-30
166,143 GBP2024-04-30
Current Assets
678,148 GBP2025-04-30
267,698 GBP2024-04-30
Net Current Assets/Liabilities
11,702 GBP2025-04-30
0 GBP2024-04-30
Total Assets Less Current Liabilities
23,928 GBP2025-04-30
16,781 GBP2024-04-30
Net Assets/Liabilities
20,871 GBP2025-04-30
12,586 GBP2024-04-30
Equity
Called up share capital
201 GBP2025-04-30
201 GBP2024-04-30
Retained earnings (accumulated losses)
20,670 GBP2025-04-30
12,385 GBP2024-04-30
Equity
20,871 GBP2025-04-30
12,586 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
92022-11-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
79,128 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
66,902 GBP2025-04-30
62,347 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,555 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
12,226 GBP2025-04-30
16,781 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,622 GBP2025-04-30
84,081 GBP2024-04-30
Other Debtors
Amounts falling due within one year
13,918 GBP2025-04-30
17,474 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
16,540 GBP2025-04-30
101,555 GBP2024-04-30
Trade Creditors/Trade Payables
Current
256,627 GBP2025-04-30
104,129 GBP2024-04-30
Amounts owed to group undertakings
Current
91,425 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
36,086 GBP2025-04-30
58,506 GBP2024-04-30
Other Taxation & Social Security Payable
Current
123,808 GBP2025-04-30
94,083 GBP2024-04-30
Other Creditors
Current
158,500 GBP2025-04-30
10,980 GBP2024-04-30
Creditors
Current
666,446 GBP2025-04-30
267,698 GBP2024-04-30

  • 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 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.