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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 6
  • 1
    Franks, Robert Philip
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Perren, David
    Born in January 1985
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Perren, Sally Pauline
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
    Perren, Sally Pauline
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Pauline Perren
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Perren, Thomas
    Born in November 1989
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Perren, Mark Howard
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
    Mr Mark Howard Perren
    Born in August 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5893 offsprings)
    Officer
    2000-09-01 ~ 2000-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVA HOLDINGS (BRISTOL) LIMITED

Period: 2000-09-01 ~ now
Company number: 04063939
Registered name
NOVA HOLDINGS (BRISTOL) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Class 2 ordinary share
02024-05-01 ~ 2025-04-30
Class 3 ordinary share
02024-05-01 ~ 2025-04-30
Class 4 ordinary share
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment
43,195 GBP2025-04-30
57,593 GBP2024-04-30
Fixed Assets - Investments
3,800 GBP2025-04-30
4,050 GBP2024-04-30
Fixed Assets
46,995 GBP2025-04-30
61,643 GBP2024-04-30
Debtors
199,186 GBP2025-04-30
130,227 GBP2024-04-30
Cash at bank and in hand
250,227 GBP2025-04-30
234,805 GBP2024-04-30
Current Assets
449,413 GBP2025-04-30
365,032 GBP2024-04-30
Creditors
Current
20,514 GBP2025-04-30
13,192 GBP2024-04-30
Net Current Assets/Liabilities
428,899 GBP2025-04-30
351,840 GBP2024-04-30
Total Assets Less Current Liabilities
475,894 GBP2025-04-30
413,483 GBP2024-04-30
Net Assets/Liabilities
465,095 GBP2025-04-30
399,085 GBP2024-04-30
Equity
Called up share capital
375 GBP2025-04-30
375 GBP2024-04-30
Capital redemption reserve
3,375 GBP2025-04-30
3,375 GBP2024-04-30
Retained earnings (accumulated losses)
461,345 GBP2025-04-30
395,335 GBP2024-04-30
Equity
465,095 GBP2025-04-30
399,085 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
102,225 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
59,030 GBP2025-04-30
44,632 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,398 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
43,195 GBP2025-04-30
57,593 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
3,800 GBP2025-04-30
4,050 GBP2024-04-30
Disposals
-250 GBP2025-04-30
Other Investments Other Than Loans
3,800 GBP2025-04-30
4,050 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
197,636 GBP2025-04-30
123,877 GBP2024-04-30
Other Debtors
Current
200 GBP2025-04-30
Debtors
Current, Amounts falling due within one year
199,186 GBP2025-04-30
Amounts falling due within one year, Current
130,227 GBP2024-04-30
Corporation Tax Payable
Current
7,475 GBP2025-04-30
Other Taxation & Social Security Payable
Current
292 GBP2025-04-30
587 GBP2024-04-30
Other Creditors
Current
1,375 GBP2025-04-30
1,241 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-04-30
3,090 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,830 shares2025-04-30
Class 2 ordinary share
1,520 shares2025-04-30
Class 3 ordinary share
200 shares2025-04-30
Class 4 ordinary share
200 shares2025-04-30

Related profiles found in government register
  • NOVA HOLDINGS (BRISTOL) LIMITED
    Info
    Registered number 04063939
    Unit 1 Commercial Buildings, Beanwood Farm, Shorthill Road Westerleigh, Bristol BS37 8QN
    PRIVATE LIMITED COMPANY incorporated on 2000-09-01 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • NOVA HOLDINGS (BRISTOL) LIMITED
    S
    Registered number 04063939
    Unit 1 Commercial Buildings, Beanwood Farm, Shorthill Road, Westerleigh, Bristol, England, BS37 8QN
    Limited By Shares in Registered In England And Wales, England And Wales
    CIF 1
  • NOVA HOLDINGS (BRISTOL) LIMITED
    S
    Registered number 04063939
    Unit 1 Commercial Buildings, Beanwood Farm, Shorthill Road, Westerleigh, Bristol, United Kingdom, BS37 8QN
    Limited in Companies House, Uk
    CIF 2
    Ltd in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MOVERE GYMS LTD
    10791899
    Unit 1 Commercial Buildings Beanwood Farm, Shorthill Road, Westerleigh, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-26 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    N.V.BAGS & ACCESSORIES LIMITED
    04083355
    Unit 4, Dodington Spring Codrington, Chipping Sodbury, Bristol, South Gloucestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    NOVA LEATHERS (BRISTOL) LIMITED
    01304850
    Unit 1 Commercial Buildings, Beanwood Farm, Shorthill Road Westerleigh, Bristol
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.