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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 13
  • 1
    Clark, Lindsey
    Individual (8 offsprings)
    Officer
    2023-04-20 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 2
    Foster, Paul Brendan
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Gary
    Individual (12 offsprings)
    Officer
    2017-08-03 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 4
    Rutherford, Mark Andrew
    Individual (15 offsprings)
    Officer
    2014-03-31 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 5
    Baker, Lisa
    Individual (8 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Foster, Brendan
    Born in January 1948
    Individual (9 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
    Mr Brendan Foster
    Born in January 1948
    Individual (9 offsprings)
    Person with significant control
    2017-02-23 ~ 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
  • 7
    Marshall, Stuart
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    Mather, Peter James
    Born in July 1960
    Individual (39 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Wilkins, Eric Malcolm
    Born in December 1952
    Individual (10 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
    Wilkins, Eric Malcolm
    Company Director
    Individual (10 offsprings)
    Officer
    2006-03-24 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 10
    Sheldon, Christopher Edward
    Individual (8 offsprings)
    Officer
    2016-10-28 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 11
    Mrs Susan Margaret Foster
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2017-02-23 ~ 2024-10-28
    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
  • 12
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2006-02-23 ~ 2006-03-24
    OF - Director → CIF 0
  • 13
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2006-02-23 ~ 2006-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVA MARKETING LIMITED

Period: 2006-03-31 ~ now
Company number: 05720362
Registered names
NOVA MARKETING LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Fixed Assets - Investments
108,823 GBP2024-12-31
108,823 GBP2023-12-31
Debtors
1,811,717 GBP2024-12-31
71,717 GBP2023-12-31
Net Current Assets/Liabilities
71,717 GBP2024-12-31
71,717 GBP2023-12-31
Total Assets Less Current Liabilities
180,540 GBP2024-12-31
180,540 GBP2023-12-31
Equity
Called up share capital
83,890 GBP2024-12-31
108,890 GBP2023-12-31
108,890 GBP2022-12-31
Share premium
56,045 GBP2024-12-31
56,045 GBP2023-12-31
56,045 GBP2022-12-31
Capital redemption reserve
37,006 GBP2024-12-31
12,006 GBP2023-12-31
12,006 GBP2022-12-31
Retained earnings (accumulated losses)
3,599 GBP2024-12-31
3,599 GBP2023-12-31
3,599 GBP2022-12-31
Equity
180,540 GBP2024-12-31
180,540 GBP2023-12-31
7,413,360 GBP2022-12-31
Profit/Loss
5,600,000 GBP2024-01-01 ~ 2024-12-31
692,920 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
108,823 GBP2024-12-31
108,823 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,740,000 GBP2024-12-31
0 GBP2023-12-31

  • NOVA MARKETING LIMITED
    Info
    CROSSCO (928) LIMITED - 2006-03-31
    Registered number 05720362
    Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear NE8 2AR
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.