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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
    Mattocks, Richard
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Gosling, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    COVERTEX MANAGEMENT SYSTEMS LIMITED - 2008-01-22
    icon of address8 Hopper Way, Diss Business Park, Diss, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,704,516 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mcmorran, Neil
    Individual
    Officer
    icon of calendar 2020-12-03 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 2
    Macalister, Gill
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 3
    Wheatley, Simon
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Churchyard, Thomas
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Johnsen, Benjamin Finn
    Individual
    Officer
    icon of calendar 2014-11-24 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 6
    Shand, Richard Edward
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2014-11-24
    OF - Secretary → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-11-29 ~ 2006-11-29
    PE - Nominee Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-11-29 ~ 2006-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVUM FACILITIES MANAGEMENT LIMITED

Previous name
BIRD MANAGEMENT SYSTEMS LIMITED - 2011-04-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
194 GBP2024-12-31
194 GBP2023-12-31
Total Assets Less Current Liabilities
294 GBP2024-12-31
294 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
194 GBP2024-12-31
194 GBP2023-12-31
Equity
294 GBP2024-12-31
294 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31

  • NOVUM FACILITIES MANAGEMENT LIMITED
    Info
    BIRD MANAGEMENT SYSTEMS LIMITED - 2011-04-20
    Registered number 06013706
    icon of address8 Hopper Way, Diss Business Park, Diss, Norfolk IP22 4GT
    Private Limited Company incorporated on 2006-11-29 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 26 August 2025 and licensed under the Open Government Licence v3.0.