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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 13
  • 1
    Allison, Donald Charles Westray
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    2001-02-05 ~ 2021-10-27
    OF - Director → CIF 0
    Mr Donald Charles Westray Allison
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2025-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2021-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Behan, Richard Mark John
    Born in August 1978
    Individual (10 offsprings)
    Officer
    2021-10-27 ~ 2025-09-09
    OF - Director → CIF 0
  • 3
    Sagar, Hazel Jayne
    Born in January 1982
    Individual (51 offsprings)
    Officer
    2025-07-04 ~ 2025-11-27
    OF - Director → CIF 0
  • 4
    Brown, Stuart Arthur
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2001-02-05 ~ 2009-04-09
    OF - Director → CIF 0
    Brown, Stuart Arthur
    Individual (5 offsprings)
    Officer
    2001-02-05 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 5
    Rossiter, Martin Edward
    Born in December 1940
    Individual (9 offsprings)
    Officer
    2001-02-05 ~ 2016-11-08
    OF - Director → CIF 0
  • 6
    Marsden, Peter James
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2017-01-20 ~ 2021-07-26
    OF - Director → CIF 0
    Mr Peter James Marsden
    Born in August 1980
    Individual (7 offsprings)
    Person with significant control
    2017-01-20 ~ 2021-07-26
    PE - Has significant influence or controlCIF 0
  • 7
    Taylor, Michael Andrew
    Individual (36 offsprings)
    Officer
    2009-04-09 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 8
    Harling, Justin Matthew
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2021-10-27 ~ 2025-07-04
    OF - Director → CIF 0
  • 9
    Zygmunt, Kazimierz Wieslaw
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2001-02-05 ~ 2021-10-27
    OF - Director → CIF 0
    Mr Kazimierz Wieslaw Zygmunt
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Doye, Philip Mark Kelway
    Born in December 1967
    Individual (42 offsprings)
    Officer
    2025-07-04 ~ 2025-11-27
    OF - Director → CIF 0
  • 11
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    2001-02-05 ~ 2001-02-05
    OF - Nominee Director → CIF 0
  • 12
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    2001-02-05 ~ 2001-02-05
    OF - Nominee Secretary → CIF 0
  • 13
    CAE TECHNOLOGY SERVICES LIMITED
    - now 02685146
    CAE OFFICE SUPPLIES LIMITED - 2004-03-29
    CONSULAR AFFAIRS EXPRESS LIMITED - 1993-10-19
    CARECLASS LIMITED - 1992-04-07
    Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2021-10-27 ~ 2025-11-27
    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
parent relation
Company in focus

NOVUS GROUP LIMITED

Period: 2001-02-05 ~ now
Company number: 04153811
Registered name
NOVUS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
18,063 GBP2025-06-30
29,200 GBP2024-06-30
Amounts invested in assets
16,927 GBP2025-06-30
17,027 GBP2024-06-30
Fixed Assets
34,990 GBP2025-06-30
46,227 GBP2024-06-30
Debtors
6,042 GBP2025-06-30
4,951 GBP2024-06-30
Cash at bank and in hand
11,113 GBP2025-06-30
330 GBP2024-06-30
Current Assets
17,155 GBP2025-06-30
5,281 GBP2024-06-30
Net Current Assets/Liabilities
17,136 GBP2025-06-30
5,262 GBP2024-06-30
Net Assets/Liabilities
52,126 GBP2025-06-30
51,489 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
41,000 GBP2025-06-30
41,000 GBP2024-06-30
Motor vehicles
80,112 GBP2025-06-30
76,500 GBP2024-06-30
Furniture and fittings
452,295 GBP2025-06-30
452,295 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
573,407 GBP2025-06-30
569,795 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,000 GBP2025-06-30
41,000 GBP2024-06-30
Motor vehicles
64,831 GBP2025-06-30
60,741 GBP2024-06-30
Furniture and fittings
449,513 GBP2025-06-30
438,854 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
555,344 GBP2025-06-30
540,595 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,090 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
10,659 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,749 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
15,281 GBP2025-06-30
15,759 GBP2024-06-30
Furniture and fittings
2,782 GBP2025-06-30
13,441 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
19 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
19 GBP2025-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-07-01 ~ 2025-06-30
2 GBP2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 2 ordinary share
16,841 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
16,841 GBP2024-07-01 ~ 2025-06-30
16,841 GBP2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 3 ordinary share
3,499 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 3 ordinary share
0.10 GBP2024-07-01 ~ 2025-06-30
Class 4 ordinary share
0.10 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

Related profiles found in government register
  • NOVUS GROUP LIMITED
    Info
    Registered number 04153811
    The Old Corn Mill, Congleton Road Siddington, Macclesfield SK11 9JR
    PRIVATE LIMITED COMPANY incorporated on 2001-02-05 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • NOVUS GROUP LIMITED
    S
    Registered number 04153811
    The Old Corn Mill, Congleton Road, Siddington, Macclesfield, England, SK11 9JR
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NOVUS CONSULTANTS LIMITED
    - now 04122946
    NOUVS CONSULTANTS LIMITED - 2002-12-03
    RENOWNOPTION LIMITED - 2002-02-19
    The Old Corn Mill, Congleton Road, Siddington Macclesfield, Cheshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NOVUS NETWORKS LIMITED
    - now 03858005
    LEADERTRACK LIMITED - 1999-11-08
    The Old Corn Mill, Congleton Road Siddington, Macclesfield
    Active Corporate (13 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 22 April 2026 and licensed under the Open Government Licence v3.0.