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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
Active 3
  • 1
    Mr. Graham Hulse
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Wheeldon, Andrew Carl
    Born in April 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ now
    OF - Director → CIF 0
    Wheeldon, Andrew Carl
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Wheeldon, Jane Frances
    Born in August 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Andrew Carl Wheeldon
    Born in April 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-29 ~ 2004-06-23
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 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
1,522,520 GBP2024-09-30
1,500,000 GBP2023-09-30
Debtors
62,978 GBP2024-09-30
69,719 GBP2023-09-30
Cash at bank and in hand
90,747 GBP2024-09-30
367,511 GBP2023-09-30
Current Assets
153,725 GBP2024-09-30
437,230 GBP2023-09-30
Net Current Assets/Liabilities
111,614 GBP2024-09-30
-585,490 GBP2023-09-30
Total Assets Less Current Liabilities
1,634,134 GBP2024-09-30
914,510 GBP2023-09-30
Net Assets/Liabilities
929,878 GBP2024-09-30
892,760 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Revaluation reserve
307,770 GBP2024-09-30
297,026 GBP2023-09-30
Retained earnings (accumulated losses)
622,104 GBP2024-09-30
595,730 GBP2023-09-30
Equity
929,878 GBP2024-09-30
892,760 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
1,522,520 GBP2024-09-30
1,500,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
41,413 GBP2024-09-30
46,767 GBP2023-09-30
Other Debtors
Current
4,870 GBP2024-09-30
4,870 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
62,978 GBP2024-09-30
Amounts falling due within one year, Current
69,719 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
700,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
930 GBP2024-09-30
930 GBP2023-09-30
Corporation Tax Payable
Current
5,187 GBP2024-09-30
15,806 GBP2023-09-30
Other Creditors
Current
1,921 GBP2024-09-30
1,921 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
28,098 GBP2024-09-30
31,759 GBP2023-09-30

  • NOVODEX LIMITED
    Info
    Registered number 05115731
    icon of addressC/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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.