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
    Company Director/ Surveyor born in July 1949
    Individual (8 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
  • 2
    869 High Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,500,148 GBP2023-12-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Kass, Linda
    Born in April 1944
    Individual
    Officer
    2000-12-21 ~ 2001-02-19
    OF - Nominee Director → CIF 0
  • 2
    A & H Registrars & Secretaries Limited
    Individual
    Officer
    2000-12-21 ~ 2001-02-19
    OF - Nominee Secretary → CIF 0
  • 3
    Kilcullen, Eugene Terence
    Individual (24 offsprings)
    Officer
    2001-02-19 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 4
    Mccarroll, Mark Andrew John
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2012-04-03 ~ 2017-04-28
    OF - Director → CIF 0
    Mccarroll, Mark
    Individual (5 offsprings)
    Officer
    2012-04-03 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 5
    Leslie, Miles Ralph
    Director born in July 1988
    Individual (10 offsprings)
    Officer
    2017-06-14 ~ 2025-01-16
    OF - Director → CIF 0
  • 6
    Burke, Francis Joseph
    Company Director born in August 1948
    Individual (24 offsprings)
    Officer
    2001-02-19 ~ 2012-04-03
    OF - Director → CIF 0
  • 7
    Keeney, Daniel Martin
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2001-02-19 ~ 2015-02-02
    OF - Director → CIF 0
  • 8
    Boland, Niall Francis
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2017-10-20 ~ 2024-11-22
    OF - Director → CIF 0
parent relation
Company in focus

NOVALONG LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
339 GBP2023-12-29
506 GBP2022-12-29
Investment Property
982,000 GBP2023-12-29
982,000 GBP2022-12-29
Fixed Assets
982,339 GBP2023-12-29
982,506 GBP2022-12-29
Debtors
2,764,300 GBP2023-12-29
2,703,895 GBP2022-12-29
Cash at bank and in hand
193,605 GBP2023-12-29
392,831 GBP2022-12-29
Current Assets
2,957,905 GBP2023-12-29
3,096,726 GBP2022-12-29
Creditors
Current
15,829 GBP2023-12-29
25,130 GBP2022-12-29
Net Current Assets/Liabilities
2,942,076 GBP2023-12-29
3,071,596 GBP2022-12-29
Total Assets Less Current Liabilities
3,924,415 GBP2023-12-29
4,054,102 GBP2022-12-29
Creditors
Non-current
-408,200 GBP2023-12-29
-375,200 GBP2022-12-29
Net Assets/Liabilities
3,380,075 GBP2023-12-29
3,575,436 GBP2022-12-29
Equity
Called up share capital
612,050 GBP2023-12-29
612,050 GBP2022-12-29
Retained earnings (accumulated losses)
2,359,606 GBP2023-12-29
2,522,294 GBP2022-12-29
Equity
3,380,075 GBP2023-12-29
3,575,436 GBP2022-12-29
Average Number of Employees
22022-12-30 ~ 2023-12-29
32021-12-30 ~ 2022-12-29
Property, Plant & Equipment - Gross Cost
Computers
5,971 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,632 GBP2023-12-29
5,465 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
167 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment
Computers
339 GBP2023-12-29
506 GBP2022-12-29
Investment Property - Fair Value Model
982,000 GBP2022-12-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
121,957 GBP2023-12-29
106,457 GBP2022-12-29
Other Debtors
Current, Amounts falling due within one year
1,555,749 GBP2023-12-29
1,510,844 GBP2022-12-29
Debtors
Current, Amounts falling due within one year
1,677,706 GBP2023-12-29
1,617,301 GBP2022-12-29
Other Debtors
Non-current, Amounts falling due after one year
1,086,594 GBP2023-12-29
1,086,594 GBP2022-12-29
Trade Creditors/Trade Payables
Current
199 GBP2023-12-29
678 GBP2022-12-29
Other Taxation & Social Security Payable
Current
10,619 GBP2023-12-29
7,442 GBP2022-12-29
Other Creditors
Current
5,011 GBP2023-12-29
17,010 GBP2022-12-29
Amounts owed to group undertakings
Non-current
408,200 GBP2023-12-29
375,200 GBP2022-12-29

Related profiles found in government register
  • NOVALONG LIMITED
    Info
    Registered number 04129503
    869 High Road, London N12 8QA
    Private Limited Company incorporated on 2000-12-21 (24 years 6 months). 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
    869, 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
    869 High Road, London, United Kingdom, N12 8QA
    Private Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    67-68 Long Acre, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,126 GBP2021-08-31
    Person with significant control
    2017-08-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    869 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.