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 3
  • 1
    Wheeldon, Andrew Carl
    Company Director born in April 1956
    Individual (15 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
    Wheeldon, Andrew Carl
    Individual (15 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Wheeldon, Jane Frances
    Secretary born in August 1957
    Individual (12 offsprings)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Mr. Graham Hulse
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Andrew Carl Wheeldon
    Born in April 1956
    Individual (15 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-29 ~ 2004-06-23
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-04-29 ~ 2004-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOVODEX LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,500,000 GBP2023-09-30
1,671,224 GBP2022-09-30
Debtors
69,719 GBP2023-09-30
78,227 GBP2022-09-30
Cash at bank and in hand
367,511 GBP2023-09-30
358,749 GBP2022-09-30
Current Assets
437,230 GBP2023-09-30
436,976 GBP2022-09-30
Net Current Assets/Liabilities
-585,488 GBP2023-09-30
108,734 GBP2022-09-30
Total Assets Less Current Liabilities
914,512 GBP2023-09-30
1,779,958 GBP2022-09-30
Net Assets/Liabilities
892,760 GBP2023-09-30
992,206 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Revaluation reserve
297,026 GBP2023-09-30
468,750 GBP2022-09-30
Retained earnings (accumulated losses)
595,730 GBP2023-09-30
523,452 GBP2022-09-30
Equity
892,760 GBP2023-09-30
992,206 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
1,500,000 GBP2023-09-30
1,671,224 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
46,767 GBP2023-09-30
58,193 GBP2022-09-30
Other Debtors
Current
4,870 GBP2023-09-30
4,870 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
69,719 GBP2023-09-30
78,227 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
700,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
930 GBP2023-09-30
1,860 GBP2022-09-30
Corporation Tax Payable
Current
15,806 GBP2023-09-30
22,114 GBP2022-09-30
Other Creditors
Current
1,920 GBP2023-09-30
1,920 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
31,758 GBP2023-09-30
30,738 GBP2022-09-30

  • NOVODEX LIMITED
    Info
    Registered number 05115731
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire ST4 6SR
    Private Limited Company incorporated on 2004-04-29 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.