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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 6
  • 1
    Felstein, Simon Michael
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Felstein, Simon Michael
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
    Mr Simon Michael Felstein
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Felstein, Katie Louise
    Born in July 1999
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Felstein, Rosina Lesley
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Mrs Rosina Lesley Felstein
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Felstein, Annalise Jayne
    Born in July 2000
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
    Felstein, Annalise Jayne
    Individual (1 offspring)
    Officer
    2019-06-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Carpenter, Rachel Elissa
    Born in April 2006
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Sproston, Ian
    Company Director born in April 1948
    Individual (6 offsprings)
    Officer
    2006-05-31 ~ 2015-03-24
    OF - Director → CIF 0
parent relation
Company in focus

NOVA DOUBLE GLAZING SYSTEMS LIMITED

Period: 2006-05-31 ~ now
Company number: 05833795
Registered name
NOVA DOUBLE GLAZING SYSTEMS LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Fixed Assets - Investments
4,241,663 GBP2024-12-31
4,241,663 GBP2023-12-31
Debtors
Current
4,460 GBP2024-12-31
7,447 GBP2023-12-31
Cash at bank and in hand
639 GBP2024-12-31
820 GBP2023-12-31
Current Assets
5,099 GBP2024-12-31
8,267 GBP2023-12-31
Net Current Assets/Liabilities
-3,790,648 GBP2024-12-31
-3,600,851 GBP2023-12-31
Total Assets Less Current Liabilities
451,015 GBP2024-12-31
640,812 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-81,463 GBP2024-12-31
-284,358 GBP2023-12-31
Net Assets/Liabilities
369,552 GBP2024-12-31
356,454 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Share premium
49,500 GBP2024-12-31
49,500 GBP2023-12-31
Retained earnings (accumulated losses)
319,552 GBP2024-12-31
306,455 GBP2023-12-31
Equity
369,552 GBP2024-12-31
356,455 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,097 GBP2024-01-01 ~ 2024-12-31
7,924 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
13,097 GBP2024-01-01 ~ 2024-12-31
7,924 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,241,663 GBP2024-12-31
4,241,663 GBP2023-12-31
Cost valuation
4,241,663 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,460 GBP2024-12-31
Current, Amounts falling due within one year
7,447 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
200,977 GBP2023-12-31
Non-current, Amounts falling due after one year
81,463 GBP2024-12-31
284,358 GBP2023-12-31
Bank Borrowings
Non-current
81,463 GBP2024-12-31
284,358 GBP2023-12-31
Total Borrowings
Non-current
81,463 GBP2024-12-31
284,358 GBP2023-12-31
Bank Borrowings
Current
198,611 GBP2024-12-31
200,977 GBP2023-12-31
Total Borrowings
Current
198,611 GBP2024-12-31
200,977 GBP2023-12-31

Related profiles found in government register
  • NOVA DOUBLE GLAZING SYSTEMS LIMITED
    Info
    Registered number 05833795
    Norman Road, Altrincham, Cheshire WA14 4EN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-31 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • NOVA DOUBLE GLAZING SYSTEMS LIMITED
    S
    Registered number 05833795
    Nova Group Limited, Norman Road, Altrincham, England, WA14 4EN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVA GROUP LIMITED
    - now 01505265
    NOVALEX LIMITED - 1991-01-24
    NOVALEX (ALUMINIUM) LIMITED - 1983-09-22
    Nova Group Ltd, Norman Road, Altrincham, Cheshire
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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