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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 4
  • 1
    Mr William David Crawford Rushworth
    Born in August 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cashin, Mark Richard
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Cashin
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Byrne, Daniel John
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Lodge, 58 Beresford Road, Prenton, Merseyside, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Rushworth, William David Crawford
    Musical Instrument Wholesaler born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 2
    Turner, Mark Jonathan
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 3
    Button, Clive Friend
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 4
    Cross, Andrew James
    Solicitor born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Andrew James Cross
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-12 ~ 2025-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Thomson, Andrew Lyndsay Balfour
    Chartered Surveyor born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Sutton, Andrew
    Chartered Accountant born in August 1947
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2016-12-01
    OF - Director → CIF 0
    Mr Andrew Sutton
    Born in August 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Boumphrey, Ian Gordon
    Author/Publisher born in February 1944
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2020-06-22
    OF - Director → CIF 0
    Mr Ian Gordon Boumphrey
    Born in February 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVITAS SERVICES LIMITED

Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Property, Plant & Equipment
189,120 GBP2024-08-31
193,060 GBP2023-08-31
Net Current Assets/Liabilities
-351,867 GBP2024-08-31
-351,867 GBP2023-08-31
Total Assets Less Current Liabilities
-162,747 GBP2024-08-31
-158,807 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-162,749 GBP2024-08-31
-158,809 GBP2023-08-31
Equity
-162,747 GBP2024-08-31
-158,807 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
197,000 GBP2023-08-31
Other
37,268 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
234,268 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,880 GBP2024-08-31
3,940 GBP2023-08-31
Other
37,268 GBP2024-08-31
37,268 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,148 GBP2024-08-31
41,208 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,940 GBP2023-09-01 ~ 2024-08-31
Other
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,940 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
189,120 GBP2024-08-31
193,060 GBP2023-08-31
Other
0 GBP2024-08-31
0 GBP2023-08-31
Amounts owed to group undertakings
Current
351,867 GBP2024-08-31
351,867 GBP2023-08-31

  • NOVITAS SERVICES LIMITED
    Info
    Registered number 04501547
    icon of addressThe Lodge, 58 Beresford Road, Oxton, Wirral, Merseyside CH43 2JD
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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