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
    Proctor Wood, Alexandra Louise
    Operations Director born in March 1973
    Individual (1 offspring)
    Officer
    2011-08-22 ~ now
    OF - director → CIF 0
  • 2
    Conboy, Mark
    Individual (29 offsprings)
    Officer
    2017-10-23 ~ now
    OF - secretary → CIF 0
  • 3
    Sambrook Smith, Richard John
    Managing Director born in July 1963
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ now
    OF - director → CIF 0
  • 4
    BLUECUBE HOLDINGS LIMITED - 2003-10-31
    1, Winnall Valley Road, Winchester, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Meek, Paul William
    Operations Director born in September 1941
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2006-09-26
    OF - director → CIF 0
  • 2
    Conboy, Mark
    Chartered Accountant born in June 1959
    Individual (29 offsprings)
    Officer
    2011-07-04 ~ 2012-10-12
    OF - director → CIF 0
  • 3
    Torr, Richard Peter
    I T Consultant born in November 1966
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2011-01-11
    OF - director → CIF 0
  • 4
    Jones, Keith
    Director born in October 1956
    Individual (52 offsprings)
    Officer
    2003-02-05 ~ 2015-07-22
    OF - director → CIF 0
    Jones, Keith
    Director
    Individual (52 offsprings)
    Officer
    2003-02-05 ~ 2015-07-22
    OF - secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-05 ~ 2003-02-05
    PE - nominee-director → CIF 0
    2003-02-05 ~ 2003-02-05
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

NOVATIA PLC

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
745,737 GBP2023-04-01 ~ 2024-03-31
1,073,429 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
473,918 GBP2023-04-01 ~ 2024-03-31
734,325 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
271,819 GBP2023-04-01 ~ 2024-03-31
339,104 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
254,202 GBP2023-04-01 ~ 2024-03-31
363,774 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
17,617 GBP2023-04-01 ~ 2024-03-31
-24,670 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
8 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
19,900 GBP2023-04-01 ~ 2024-03-31
21,853 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,275 GBP2023-04-01 ~ 2024-03-31
-46,522 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,827 GBP2023-04-01 ~ 2024-03-31
-21,091 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-14,102 GBP2023-04-01 ~ 2024-03-31
-25,431 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-14,102 GBP2023-04-01 ~ 2024-03-31
-25,431 GBP2022-04-01 ~ 2023-03-31
Debtors
489,122 GBP2024-03-31
458,647 GBP2023-03-31
Cash at bank and in hand
18,938 GBP2024-03-31
24,601 GBP2023-03-31
Current Assets
508,060 GBP2024-03-31
483,248 GBP2023-03-31
Creditors
Current
536,644 GBP2024-03-31
488,432 GBP2023-03-31
Net Current Assets/Liabilities
-28,584 GBP2024-03-31
-5,184 GBP2023-03-31
Total Assets Less Current Liabilities
-28,584 GBP2024-03-31
-5,184 GBP2023-03-31
Creditors
Non-current
13,052 GBP2024-03-31
22,350 GBP2023-03-31
Net Assets/Liabilities
-41,636 GBP2024-03-31
-27,534 GBP2023-03-31
Equity
Called up share capital
67,340 GBP2024-03-31
67,340 GBP2023-03-31
67,340 GBP2022-03-31
Retained earnings (accumulated losses)
-108,976 GBP2024-03-31
-94,874 GBP2023-03-31
-69,443 GBP2022-03-31
Equity
-41,636 GBP2024-03-31
-27,534 GBP2023-03-31
-2,103 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-14,102 GBP2023-04-01 ~ 2024-03-31
-25,431 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
316,712 GBP2023-04-01 ~ 2024-03-31
331,482 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
30,432 GBP2023-04-01 ~ 2024-03-31
28,186 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,592 GBP2023-04-01 ~ 2024-03-31
9,576 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
357,736 GBP2023-04-01 ~ 2024-03-31
369,244 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Director Remuneration
24,000 GBP2023-04-01 ~ 2024-03-31
23,632 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,987 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
4,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-432 GBP2023-04-01 ~ 2024-03-31
-8,839 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,626 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,626 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
103,505 GBP2024-03-31
103,526 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
80,147 GBP2024-03-31
80,147 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
6,654 GBP2024-03-31
18,481 GBP2023-03-31
Prepayments/Accrued Income
Current
298,816 GBP2024-03-31
256,493 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
489,122 GBP2024-03-31
458,647 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
189,142 GBP2024-03-31
193,393 GBP2023-03-31
Amounts owed to group undertakings
Current
173,102 GBP2024-03-31
107,849 GBP2023-03-31
Other Taxation & Social Security Payable
Current
53,346 GBP2024-03-31
71,494 GBP2023-03-31
Amount of value-added tax that is payable
9,769 GBP2024-03-31
10,491 GBP2023-03-31
Other Creditors
Current
76,672 GBP2024-03-31
66,078 GBP2023-03-31
Amounts owed to directors
16,613 GBP2024-03-31
7,363 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-03-31
21,764 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,052 GBP2024-03-31
22,350 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Non-current, Between one and two years
13,052 GBP2024-03-31
22,350 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-6,654 GBP2024-03-31
-18,481 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,555 shares2024-03-31
Class 3 ordinary share
11,785 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-14,102 GBP2023-04-01 ~ 2024-03-31
  • NOVATIA PLC
    Info
    Registered number 04656812
    1 Winnall Valley Road, Winchester, Hampshire SO23 0LD
    Public Limited Company incorporated on 2003-02-05 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.