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
Perrett, Dale
Recruitment Consultant born in January 1967Individual (2 offsprings)Officer
2003-09-05 ~ nowOF - Director → CIF 0Mr Dale Perrett
Born in January 1967Individual (2 offsprings)Person with significant control 2016-09-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Woodward, George Edward
Recruitment Consultant born in May 1978Individual (1 offspring)Officer 2006-12-19 ~ nowOF - Director → CIF 0 - 3
Hollier, Jonathan Guy
Recruitment born in April 1973Individual (2 offsprings)Officer 2003-09-05 ~ nowOF - Director → CIF 0Mr Jonathan Guy Hollier
Born in April 1973Individual (2 offsprings)Person with significant control 2016-09-01 ~ nowPE - Has significant influence or control → CIF 0 - 4
Tucker, Peter Charles
Individual (4 offsprings)Officer 2003-09-05 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Gilbert, Nicholas Charles
Recruitment Consultant born in December 1955IndividualOfficer 2006-06-09 ~ 2013-01-31OF - Director → CIF 0 - 2
Tucker, Peter Charles
Recruitment Consult born in January 1962Individual (4 offsprings)Officer 2003-09-05 ~ 2023-05-03OF - Director → CIF 0Mr Peter Charles Tucker
Born in January 1962Individual (4 offsprings)Person with significant control 2016-09-01 ~ 2025-03-31PE - Has significant influence or control → CIF 0 - 3
Hinds, Michael Trevor
Recruitment Consultant born in February 1972Individual (1 offspring)Officer 2006-06-09 ~ 2008-02-01OF - Director → CIF 0 - 4
Hollier, Rachel Lesley
Administrator born in July 1971IndividualOfficer 2003-09-05 ~ 2003-12-02OF - Director → CIF 0 - 5
Fox, Suzanne Mary
Recruitment Consultant born in January 1964Individual (1 offspring)Officer 2007-05-01 ~ 2007-11-30OF - Director → CIF 0 - 6
Tucker, Yvonne Elisabeth
Proposed Director born in October 1962IndividualOfficer 2003-09-05 ~ 2003-12-02OF - Director → CIF 0 - 7
Panton, Paul
Director born in September 1966Individual (1 offspring)Officer 2007-09-10 ~ 2008-02-01OF - Director → CIF 0 - 8
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2003-09-05 ~ 2003-09-05PE - Nominee Secretary → CIF 0
Company in focus
NOVO EXECUTIVE SEARCH AND SELECTION LIMITED
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
182023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Property, Plant & Equipment
55,825 GBP2024-09-30
4,104 GBP2023-09-30
Debtors
338,561 GBP2024-09-30
324,245 GBP2023-09-30
Current assets - Investments
236,354 GBP2024-09-30
209,946 GBP2023-09-30
Cash at bank and in hand
352,729 GBP2024-09-30
343,553 GBP2023-09-30
Current Assets
927,644 GBP2024-09-30
877,744 GBP2023-09-30
Creditors
Amounts falling due within one year
338,521 GBP2024-09-30
306,329 GBP2023-09-30
Net Current Assets/Liabilities
589,123 GBP2024-09-30
571,415 GBP2023-09-30
Total Assets Less Current Liabilities
644,948 GBP2024-09-30
575,519 GBP2023-09-30
Net Assets/Liabilities
644,948 GBP2024-09-30
575,519 GBP2023-09-30
Equity
Called up share capital
83 GBP2024-09-30
83 GBP2023-09-30
Share premium
8,868 GBP2024-09-30
8,868 GBP2023-09-30
Capital redemption reserve
17 GBP2024-09-30
17 GBP2023-09-30
Retained earnings (accumulated losses)
635,980 GBP2024-09-30
566,551 GBP2023-09-30
Equity
644,948 GBP2024-09-30
575,519 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002023-10-01 ~ 2024-09-30
Furniture and fittings
33.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
21,662 GBP2023-09-30
Plant and equipment
70,495 GBP2024-09-30
68,064 GBP2023-09-30
Furniture and fittings
61,247 GBP2024-09-30
61,247 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
190,705 GBP2024-09-30
150,973 GBP2023-09-30
Property, Plant & Equipment - Disposals
-21,662 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
21,662 GBP2023-09-30
Plant and equipment
68,017 GBP2024-09-30
65,355 GBP2023-09-30
Furniture and fittings
60,967 GBP2024-09-30
59,852 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,880 GBP2024-09-30
146,869 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
5,896 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
2,662 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,115 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,673 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,662 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,478 GBP2024-09-30
2,709 GBP2023-09-30
Furniture and fittings
280 GBP2024-09-30
1,395 GBP2023-09-30
Trade Debtors/Trade Receivables
321,793 GBP2024-09-30
302,267 GBP2023-09-30
Other Debtors
16,768 GBP2024-09-30
21,978 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
33,663 GBP2024-09-30
27,380 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
116,866 GBP2024-09-30
76,943 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
105,499 GBP2024-09-30
111,020 GBP2023-09-30
Other Creditors
Amounts falling due within one year
82,493 GBP2024-09-30
90,986 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.01 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,008 shares2024-09-30
8,008 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.01 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
320 shares2024-09-30
320 shares2023-09-30
- Registered number 04888782
NOVO EXECUTIVE SEARCH AND SELECTION LIMITED
Info77 Macrae Road, Pill, Bristol BS20 0DDPrivate Limited Company incorporated on 2003-09-05 (22 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.