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
    Heathfield, Robert
    Consultant born in May 1950
    Individual (1 offspring)
    Officer
    2002-08-27 ~ dissolved
    OF - Director → CIF 0
    Heathfield, Robert
    Individual (1 offspring)
    Officer
    2002-08-27 ~ dissolved
    OF - Secretary → CIF 0
    Mr Robert Heathfield
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heathfield, Janice Dorothy
    Housewife born in May 1952
    Individual (1 offspring)
    Officer
    2002-08-27 ~ dissolved
    OF - Director → CIF 0
    Mrs Janice Dorothy Heathfield
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-27 ~ 2002-08-30
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-08-27 ~ 2002-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOVARE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,232 GBP2021-08-31
1,644 GBP2020-08-31
Debtors
4,342 GBP2021-08-31
5,632 GBP2020-08-31
Cash at bank and in hand
14,671 GBP2021-08-31
32,715 GBP2020-08-31
Current Assets
19,013 GBP2021-08-31
38,347 GBP2020-08-31
Net Current Assets/Liabilities
17,529 GBP2021-08-31
34,523 GBP2020-08-31
Total Assets Less Current Liabilities
18,761 GBP2021-08-31
36,167 GBP2020-08-31
Net Assets/Liabilities
18,527 GBP2021-08-31
35,855 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
18,427 GBP2021-08-31
35,755 GBP2020-08-31
Equity
18,527 GBP2021-08-31
35,855 GBP2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-08-31
22019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,413 GBP2021-08-31
13,413 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
13,413 GBP2021-08-31
13,413 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,181 GBP2021-08-31
11,769 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,181 GBP2021-08-31
11,769 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
412 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
412 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,232 GBP2021-08-31
1,644 GBP2020-08-31
Trade Debtors/Trade Receivables
2,004 GBP2021-08-31
2,004 GBP2020-08-31
Prepayments
264 GBP2021-08-31
1,554 GBP2020-08-31
Other Debtors
2,074 GBP2021-08-31
2,074 GBP2020-08-31
Debtors
Current
4,342 GBP2021-08-31
5,632 GBP2020-08-31
Taxation/Social Security Payable
221 GBP2021-08-31
483 GBP2020-08-31
Accrued Liabilities
922 GBP2021-08-31
1,522 GBP2020-08-31
Other Creditors
341 GBP2021-08-31
1,819 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-08-31
100 shares2020-08-31

  • NOVARE LIMITED
    Info
    Registered number 04518733
    The Old Store The Street, Wonersh, Guildford, Surrey GU5 0PF
    Private Limited Company incorporated on 2002-08-27 and dissolved on 2023-06-13 (20 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.