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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 2
  • 1
    Magee, Patrick Joseph
    Born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of address869 High Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,498,468 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Leslie, Miles Ralph
    Director born in July 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2025-01-16
    OF - Director → CIF 0
  • 2
    Burke, Francis Joseph
    Company Director born in August 1948
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2012-04-03
    OF - Director → CIF 0
  • 3
    A & H Registrars & Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2001-02-19
    OF - Nominee Secretary → CIF 0
  • 4
    Keeney, Daniel Martin
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2015-02-02
    OF - Director → CIF 0
  • 5
    Boland, Niall Francis
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ 2024-11-22
    OF - Director → CIF 0
  • 6
    Kass, Linda
    Born in April 1944
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2001-02-19
    OF - Nominee Director → CIF 0
  • 7
    Mccarroll, Mark Andrew John
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2017-04-28
    OF - Director → CIF 0
    Mccarroll, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 8
    Kilcullen, Eugene Terence
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2012-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVALONG LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
227 GBP2024-12-29
339 GBP2023-12-29
Fixed Assets - Investments
100 GBP2024-12-29
Investment Property
982,000 GBP2024-12-29
982,000 GBP2023-12-29
Fixed Assets
982,327 GBP2024-12-29
982,339 GBP2023-12-29
Debtors
2,481,628 GBP2024-12-29
2,764,300 GBP2023-12-29
Cash at bank and in hand
280,338 GBP2024-12-29
193,605 GBP2023-12-29
Current Assets
2,761,966 GBP2024-12-29
2,957,905 GBP2023-12-29
Creditors
Current
12,237 GBP2024-12-29
15,829 GBP2023-12-29
Net Current Assets/Liabilities
2,749,729 GBP2024-12-29
2,942,076 GBP2023-12-29
Total Assets Less Current Liabilities
3,732,056 GBP2024-12-29
3,924,415 GBP2023-12-29
Creditors
Non-current
-258,200 GBP2024-12-29
-408,200 GBP2023-12-29
Net Assets/Liabilities
3,337,716 GBP2024-12-29
3,380,075 GBP2023-12-29
Equity
Called up share capital
612,050 GBP2024-12-29
612,050 GBP2023-12-29
Retained earnings (accumulated losses)
2,317,247 GBP2024-12-29
2,359,606 GBP2023-12-29
Equity
3,337,716 GBP2024-12-29
3,380,075 GBP2023-12-29
Average Number of Employees
12023-12-30 ~ 2024-12-29
22022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Gross Cost
Computers
5,971 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,744 GBP2024-12-29
5,632 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
112 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment
Computers
227 GBP2024-12-29
339 GBP2023-12-29
Investments in Group Undertakings
Additions to investments
100 GBP2024-12-29
Cost valuation
100 GBP2024-12-29
Investments in Group Undertakings
100 GBP2024-12-29
Investment Property - Fair Value Model
982,000 GBP2023-12-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
137,457 GBP2024-12-29
121,957 GBP2023-12-29
Other Debtors
Amounts falling due within one year, Current
1,257,478 GBP2024-12-29
1,555,749 GBP2023-12-29
Debtors
Amounts falling due within one year, Current
1,394,935 GBP2024-12-29
1,677,706 GBP2023-12-29
Other Debtors
Amounts falling due after one year, Non-current
1,086,594 GBP2024-12-29
1,086,594 GBP2023-12-29
Debtors
Non-current
1,086,693 GBP2024-12-29
1,086,594 GBP2023-12-29
Trade Creditors/Trade Payables
Current
199 GBP2023-12-29
Other Taxation & Social Security Payable
Current
1,754 GBP2024-12-29
10,619 GBP2023-12-29
Other Creditors
Current
10,483 GBP2024-12-29
5,011 GBP2023-12-29
Amounts owed to group undertakings
Non-current
258,200 GBP2024-12-29
408,200 GBP2023-12-29

Related profiles found in government register
  • NOVALONG LIMITED
    Info
    Registered number 04129503
    icon of address869 High Road, London N12 8QA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • NOVALONG LIMITED
    S
    Registered number 04129503
    icon of address869, High Road, London, England, N12 8QA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NOVALONG LIMITED
    S
    Registered number 04129503
    icon of address869 High Road, London, United Kingdom, N12 8QA
    Private Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address67-68 Long Acre, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,126 GBP2021-08-31
    Person with significant control
    icon of calendar 2017-08-22 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.