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
    Stone, Kate Jessie
    Ceo born in July 1969
    Individual (2 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
    Ms Kate Jessie Stone
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Brune, Mark Allen
    Company Director born in July 1965
    Individual (20 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Whiteley, Angus Oliver
    Company Director born in March 1977
    Individual (38 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Thompson, Richard Henry
    Company Chairman born in August 1936
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2007-12-18
    OF - Director → CIF 0
  • 2
    Mckenna, Noel Eamon
    Director born in December 1969
    Individual
    Officer
    2022-08-04 ~ 2023-05-18
    OF - Director → CIF 0
  • 3
    Stone, Kate Jessie
    Researcher born in July 1969
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2014-01-10
    OF - Director → CIF 0
    Stone, Kate Jessie
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 4
    Buckley, Donna Marie
    Individual
    Officer
    2006-09-29 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 5
    Menicou, Maria
    Director born in August 1986
    Individual
    Officer
    2014-01-10 ~ 2015-02-11
    OF - Director → CIF 0
  • 6
    24, Old Bond Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    261,543 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

NOVALIA LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
1,027,844 GBP2023-09-30
874,681 GBP2022-09-30
Property, Plant & Equipment
7,827 GBP2023-09-30
5,040 GBP2022-09-30
Fixed Assets - Investments
143 GBP2023-09-30
143 GBP2022-09-30
Fixed Assets
1,035,814 GBP2023-09-30
879,864 GBP2022-09-30
Debtors
718,516 GBP2023-09-30
409,894 GBP2022-09-30
Cash at bank and in hand
10,195 GBP2023-09-30
345,841 GBP2022-09-30
Current Assets
728,711 GBP2023-09-30
755,735 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,522,092 GBP2023-09-30
-3,850,648 GBP2022-09-30
Net Current Assets/Liabilities
-3,793,381 GBP2023-09-30
-3,094,913 GBP2022-09-30
Total Assets Less Current Liabilities
-2,757,567 GBP2023-09-30
-2,215,049 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-128,647 GBP2023-09-30
-12,191 GBP2022-09-30
Net Assets/Liabilities
-2,886,214 GBP2023-09-30
-2,227,240 GBP2022-09-30
Equity
Called up share capital
21 GBP2023-09-30
21 GBP2022-09-30
Share premium
1,148,303 GBP2023-09-30
1,148,303 GBP2022-09-30
Retained earnings (accumulated losses)
-4,034,538 GBP2023-09-30
-3,375,564 GBP2022-09-30
Equity
-2,886,214 GBP2023-09-30
-2,227,240 GBP2022-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,000 GBP2023-09-30
0 GBP2022-09-30
Development expenditure
2,883,565 GBP2023-09-30
2,483,848 GBP2022-09-30
Intangible Assets - Gross Cost
2,895,565 GBP2023-09-30
2,483,848 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-09-30
0 GBP2022-09-30
Development expenditure
1,867,721 GBP2023-09-30
1,609,167 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,867,721 GBP2023-09-30
1,609,167 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2022-10-01 ~ 2023-09-30
Development expenditure
258,554 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
258,554 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,000 GBP2023-09-30
0 GBP2022-09-30
Development expenditure
1,015,844 GBP2023-09-30
874,681 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
44,010 GBP2023-09-30
36,321 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,183 GBP2023-09-30
31,281 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,902 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
7,827 GBP2023-09-30
5,040 GBP2022-09-30
Investments in group undertakings and participating interests
143 GBP2023-09-30
143 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-30
2,169 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
83,596 GBP2023-09-30
55,218 GBP2022-09-30
Amounts Owed By Related Parties
606,619 GBP2023-09-30
Current
319,601 GBP2022-09-30
Other Debtors
Amounts falling due within one year
28,301 GBP2023-09-30
32,906 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
718,516 GBP2023-09-30
409,894 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
3,811 GBP2023-09-30
3,765 GBP2022-09-30
Trade Creditors/Trade Payables
Current
86,000 GBP2023-09-30
129,677 GBP2022-09-30
Other Taxation & Social Security Payable
Current
46,280 GBP2023-09-30
11,758 GBP2022-09-30
Other Creditors
Current
10,873 GBP2023-09-30
68,509 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
128,647 GBP2023-09-30
12,191 GBP2022-09-30
Equity
Called up share capital
21 GBP2023-09-30
21 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-09-30
9,000 GBP2022-09-30
  • NOVALIA LIMITED
    Info
    Registered number 05950794
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2006-09-29 (18 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-09-29
    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.