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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 7
  • 1
    Pickthorn, Tom
    Born in July 1967
    Individual (297 offsprings)
    Officer
    2003-10-29 ~ 2004-03-24
    OF - Nominee Director → CIF 0
  • 2
    Richardson, Linda Marie
    Office Manager born in October 1963
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2018-08-31
    OF - Director → CIF 0
    Mrs Linda Marie Richardson
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2018-09-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Emma Jane, Mx.
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Mx. Emma Jane Thomas
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ashing, Darryl Douglas
    Chartered Accountant
    Individual (59 offsprings)
    Officer
    2004-04-16 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    Lim, Zickie
    Individual (193 offsprings)
    Officer
    2003-10-29 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
  • 6
    Richardson, Paul Burgess
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2004-03-23 ~ now
    OF - Director → CIF 0
    Paul Burgess Richardson
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    JUST NOMINEES LIMITED
    - now 03015075
    KACH NOMINEES LIMITED - 2003-04-24
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (8 parents, 158 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVAMAP HEALTH LIMITED

Period: 2025-09-25 ~ now
Company number: 04947264
Registered names
NOVAMAP HEALTH LIMITED - now
CAREMOTIVE LIMITED - 2025-09-25
HEALTHMOTIV LIMITED - 2011-12-02
AUTOMOTIV LIMITED - 2008-09-11
AUTOMOTIV LIMITED - 2004-04-14
M&R 944 LIMITED - 2004-04-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment
95 GBP2025-04-30
158 GBP2024-04-30
Fixed Assets
95 GBP2025-04-30
158 GBP2024-04-30
Debtors
Current
91,358 GBP2025-04-30
232,092 GBP2024-04-30
Cash at bank and in hand
583,886 GBP2025-04-30
322,481 GBP2024-04-30
Current Assets
675,244 GBP2025-04-30
554,573 GBP2024-04-30
Net Current Assets/Liabilities
433,132 GBP2025-04-30
219,315 GBP2024-04-30
Total Assets Less Current Liabilities
433,227 GBP2025-04-30
219,473 GBP2024-04-30
Net Assets/Liabilities
433,227 GBP2025-04-30
219,473 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
433,127 GBP2025-04-30
219,373 GBP2024-04-30
Equity
433,227 GBP2025-04-30
219,473 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
88,077 GBP2025-04-30
88,077 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
87,982 GBP2025-04-30
87,919 GBP2024-04-30
Property, Plant & Equipment
Other
95 GBP2025-04-30
158 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
91,358 GBP2025-04-30
142,565 GBP2024-04-30
Other Debtors
Current
89,527 GBP2024-04-30
Cash and Cash Equivalents
583,886 GBP2025-04-30
322,481 GBP2024-04-30
Trade Creditors/Trade Payables
Current
26,811 GBP2025-04-30
24,566 GBP2024-04-30
Corporation Tax Payable
Current
123,332 GBP2025-04-30
100,503 GBP2024-04-30
Taxation/Social Security Payable
Current
27,871 GBP2025-04-30
43,613 GBP2024-04-30
Other Creditors
Current
275 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
64,098 GBP2025-04-30
166,301 GBP2024-04-30
Creditors
Current
242,112 GBP2025-04-30
335,258 GBP2024-04-30

  • NOVAMAP HEALTH LIMITED
    Info
    CAREMOTIVE LIMITED - 2025-09-25
    HEALTHMOTIVE LIMITED - 2025-09-25
    HEALTHMOTIV LIMITED - 2025-09-25
    AUTOMOTIV LIMITED - 2025-09-25
    AUTOMOTIV HOLDINGS LIMITED - 2025-09-25
    AUTOMOTIV LIMITED - 2025-09-25
    M&R 944 LIMITED - 2025-09-25
    Registered number 04947264
    Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.