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
Sambrook Smith, Richard John
Born in July 1963Individual (3 offsprings)Officer
2003-06-01 ~ nowOF - Director → CIF 0 - 2
Proctor Wood, Alexandra Louise
Born in March 1973Individual (1 offspring)Officer 2011-08-22 ~ nowOF - Director → CIF 0 - 3
Conboy, Mark
Individual (30 offsprings)Officer 2017-10-23 ~ nowOF - Secretary → CIF 0 - 4BLUECUBE HOLDINGS LIMITED - 2003-10-31
1, Winnall Valley Road, Winchester, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Torr, Richard Peter
I T Consultant born in November 1966Individual (1 offspring)Officer 2003-02-05 ~ 2011-01-11OF - Director → CIF 0 - 2
Meek, Paul William
Operations Director born in September 1941Individual (1 offspring)Officer 2004-05-07 ~ 2006-09-26OF - Director → CIF 0 - 3
Jones, Keith
Director born in October 1956Individual (13 offsprings)Officer 2003-02-05 ~ 2015-07-22OF - Director → CIF 0Jones, Keith
DirectorIndividual (13 offsprings)Officer 2003-02-05 ~ 2015-07-22OF - Secretary → CIF 0 - 4
Conboy, Mark
Chartered Accountant born in June 1959Individual (30 offsprings)Officer 2011-07-04 ~ 2012-10-12OF - Director → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2003-02-05 ~ 2003-02-05PE - Nominee Director → CIF 0
- 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-02-05 ~ 2003-02-05PE - Nominee Director → CIF 02003-02-05 ~ 2003-02-05PE - Nominee Secretary → CIF 0
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
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
477,865 GBP2024-04-01 ~ 2025-03-31
745,737 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
405,284 GBP2024-04-01 ~ 2025-03-31
473,918 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
72,581 GBP2024-04-01 ~ 2025-03-31
271,819 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
52,060 GBP2024-04-01 ~ 2025-03-31
254,202 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
20,521 GBP2024-04-01 ~ 2025-03-31
17,617 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
4 GBP2024-04-01 ~ 2025-03-31
8 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
25,697 GBP2024-04-01 ~ 2025-03-31
19,900 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-5,172 GBP2024-04-01 ~ 2025-03-31
-2,275 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
114 GBP2024-04-01 ~ 2025-03-31
11,827 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-5,286 GBP2024-04-01 ~ 2025-03-31
-14,102 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-5,286 GBP2024-04-01 ~ 2025-03-31
-14,102 GBP2023-04-01 ~ 2024-03-31
Debtors
97,693 GBP2025-03-31
489,122 GBP2024-03-31
Cash at bank and in hand
1,966 GBP2025-03-31
18,938 GBP2024-03-31
Current Assets
99,659 GBP2025-03-31
508,060 GBP2024-03-31
Creditors
Current
144,371 GBP2025-03-31
536,644 GBP2024-03-31
Net Current Assets/Liabilities
-44,712 GBP2025-03-31
-28,584 GBP2024-03-31
Total Assets Less Current Liabilities
-44,712 GBP2025-03-31
-28,584 GBP2024-03-31
Creditors
Non-current
2,210 GBP2025-03-31
13,052 GBP2024-03-31
Net Assets/Liabilities
-46,922 GBP2025-03-31
-41,636 GBP2024-03-31
Equity
Called up share capital
67,340 GBP2025-03-31
67,340 GBP2024-03-31
67,340 GBP2023-03-31
Retained earnings (accumulated losses)
-114,262 GBP2025-03-31
-108,976 GBP2024-03-31
-94,874 GBP2023-03-31
Equity
-46,922 GBP2025-03-31
-41,636 GBP2024-03-31
-27,534 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,286 GBP2024-04-01 ~ 2025-03-31
-14,102 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
316,712 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
30,432 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,592 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
357,736 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
Director Remuneration
24,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
5,750 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-983 GBP2024-04-01 ~ 2025-03-31
-432 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,626 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,626 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,006 GBP2025-03-31
103,505 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
80,147 GBP2025-03-31
80,147 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
6,540 GBP2025-03-31
6,654 GBP2024-03-31
Prepayments/Accrued Income
Current
298,816 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
97,693 GBP2025-03-31
Amounts falling due within one year, Current
489,122 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
549 GBP2025-03-31
189,142 GBP2024-03-31
Amounts owed to group undertakings
Current
86,355 GBP2025-03-31
173,102 GBP2024-03-31
Other Taxation & Social Security Payable
Current
53,346 GBP2024-03-31
Amount of value-added tax that is payable
35,583 GBP2025-03-31
9,769 GBP2024-03-31
Other Creditors
Current
2 GBP2025-03-31
76,672 GBP2024-03-31
Amounts owed to directors
16,613 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,882 GBP2025-03-31
8,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,210 GBP2025-03-31
13,052 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-6,540 GBP2025-03-31
-6,654 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,555 shares2025-03-31
Class 3 ordinary share
11,785 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-5,286 GBP2024-04-01 ~ 2025-03-31
- Registered number 04656812
NOVATIA PLC
Info1 Winnall Valley Road, Winchester, Hampshire SO23 0LDPUBLIC LIMITED COMPANY incorporated on 2003-02-05 (22 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-05CIF 0
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.