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
    Norton, Natalie
    Individual (7 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Horton, Mark Nicholas
    None Supplied born in September 1965
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Lane Heath
    Ceo born in March 1977
    Individual (7 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    324,719 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Mitchell, David Cooper
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    2010-07-26 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Winfield, Simon Jon
    Sales born in October 1969
    Individual (9 offsprings)
    Officer
    2004-01-07 ~ 2010-08-04
    OF - Director → CIF 0
    Winfield, Simon Jon
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 3
    Maters, Gerardus Christiaan Paulus Jacobus
    Global Chief Financial Officer born in November 1967
    Individual
    Officer
    2014-07-31 ~ 2022-08-16
    OF - Director → CIF 0
  • 4
    Boardman, Michael
    Individual
    Officer
    2017-12-18 ~ 2024-09-19
    OF - Secretary → CIF 0
  • 5
    Mallinjoud, Jean Francois
    Partner born in May 1975
    Individual
    Officer
    2010-07-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Eady, Mark
    Accountant born in August 1945
    Individual
    Officer
    2003-11-13 ~ 2003-12-16
    OF - Director → CIF 0
    Eady, Mark
    Individual
    Officer
    2003-11-13 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 7
    Darbyshire, Christopher James
    Manufacturing Manager born in May 1947
    Individual
    Officer
    2003-11-13 ~ 2009-04-01
    OF - Director → CIF 0
    Darbyshire, Christopher James
    Individual
    Officer
    2003-12-16 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 8
    Crossley, Mark Andrew
    Individual
    Officer
    2013-07-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 9
    Kelshaw, Philip John
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2010-07-26 ~ 2016-09-01
    OF - Director → CIF 0
  • 10
    Smith, Gavin, Dr
    Technical Director born in March 1966
    Individual
    Officer
    2004-01-30 ~ 2011-09-26
    OF - Director → CIF 0
  • 11
    Harper, Stanley William
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2010-07-26 ~ 2013-07-01
    OF - Director → CIF 0
    Harper, Stan William
    Individual (1 offspring)
    Officer
    2010-08-04 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 12
    Toledano, Remi
    Ceo born in November 1966
    Individual
    Officer
    2010-07-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Neal, Mark Richardson
    M Director born in October 1964
    Individual (4 offsprings)
    Officer
    2003-11-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-13 ~ 2003-11-13
    PE - Nominee Secretary → CIF 0
  • 15
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-13 ~ 2003-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOVUS HOLDINGS LIMITED

Previous name
NOVUS SEALING LIMITED - 2003-12-30
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
-114 GBP2023-01-01 ~ 2023-12-31
-114 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-114 GBP2023-01-01 ~ 2023-12-31
-114 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-85 GBP2023-01-01 ~ 2023-12-31
-114 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-85 GBP2023-01-01 ~ 2023-12-31
-114 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
996,163 GBP2023-12-31
996,163 GBP2022-12-31
Debtors
29 GBP2023-12-31
Cash at bank and in hand
182 GBP2023-12-31
296 GBP2022-12-31
Total Assets Less Current Liabilities
996,374 GBP2023-12-31
996,459 GBP2022-12-31
Equity
Called up share capital
1,011 GBP2023-12-31
1,011 GBP2022-12-31
1,011 GBP2021-12-31
Retained earnings (accumulated losses)
995,363 GBP2023-12-31
995,448 GBP2022-12-31
995,562 GBP2021-12-31
Equity
996,374 GBP2023-12-31
996,459 GBP2022-12-31
996,573 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-85 GBP2023-01-01 ~ 2023-12-31
-114 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-27 GBP2023-01-01 ~ 2023-12-31
-22 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
996,163 GBP2022-12-31
Investments in Group Undertakings
996,163 GBP2023-12-31
996,163 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
29 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-29 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Class 2 ordinary share
11 shares2023-12-31
Related profiles found in government register
  • NOVUS HOLDINGS LIMITED
    Info
    NOVUS SEALING LIMITED - 2003-12-30
    Registered number 04962497
    Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire BD19 4LN
    Private Limited Company incorporated on 2003-11-13 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • NOVUS HOLDINGS LIMITED
    S
    Registered number 04962497
    Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, United Kingdom, BD19 4LN
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ECONOSTO LIMITED - 2003-12-30
    HOFLAND DELTAFLEX LIMITED - 1998-01-06
    HOFLAND (U.K.) LIMITED - 1994-11-04
    Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,551,981 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.