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 5
  • 1
    Mattocks, Richard
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Loften, Travis Luke
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Brock, Richard Clayton
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Churchyard, Thomas Charles
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    NOVUM STRUCTURES UK LTD. - 2008-01-16
    NOVUM STRUCTURES GMBH LTD. - 2007-06-01
    8 Hopper Way, Diss Business Park, Diss, Norfolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,135,586 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Collins, Ian
    Company Director born in March 1955
    Individual
    Officer
    2008-01-24 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Johnsen, Benjamin Finn
    Individual
    Officer
    2017-11-01 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 3
    Bridger, Alan Roy
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2018-12-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Churchyard, Thomas
    Individual
    Officer
    2007-03-01 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOVUM STRUCTURES UK LIMITED

Previous name
COVERTEX MANAGEMENT SYSTEMS LIMITED - 2008-01-22
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
23,090,096 GBP2023-01-01 ~ 2023-12-31
22,695,985 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
17,842,948 GBP2023-01-01 ~ 2023-12-31
18,126,220 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,247,148 GBP2023-01-01 ~ 2023-12-31
4,569,765 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,516,033 GBP2023-01-01 ~ 2023-12-31
4,016,044 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
104,835 GBP2023-01-01 ~ 2023-12-31
32,500 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
10,888 GBP2023-01-01 ~ 2023-12-31
552 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,192,298 GBP2023-01-01 ~ 2023-12-31
587,713 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-143,369 GBP2023-01-01 ~ 2023-12-31
-609,859 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,335,667 GBP2023-01-01 ~ 2023-12-31
1,197,572 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,335,667 GBP2023-01-01 ~ 2023-12-31
1,197,572 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
737,462 GBP2023-12-31
585,150 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
737,562 GBP2023-12-31
585,151 GBP2022-12-31
Total Inventories
374,631 GBP2023-12-31
370,638 GBP2022-12-31
Debtors
14,630,032 GBP2023-12-31
11,936,245 GBP2022-12-31
Cash at bank and in hand
1,254,363 GBP2023-12-31
3,390,121 GBP2022-12-31
Current Assets
16,259,026 GBP2023-12-31
15,697,004 GBP2022-12-31
Creditors
Current
4,757,204 GBP2023-12-31
8,406,414 GBP2022-12-31
Net Current Assets/Liabilities
11,501,822 GBP2023-12-31
7,290,590 GBP2022-12-31
Total Assets Less Current Liabilities
12,239,384 GBP2023-12-31
7,875,741 GBP2022-12-31
Net Assets/Liabilities
11,704,516 GBP2023-12-31
7,368,849 GBP2022-12-31
Equity
Called up share capital
1,100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
1,100,000 GBP2021-12-31
Retained earnings (accumulated losses)
10,604,516 GBP2023-12-31
6,268,849 GBP2022-12-31
5,071,277 GBP2021-12-31
Equity
11,704,516 GBP2023-12-31
7,368,849 GBP2022-12-31
6,171,277 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,335,667 GBP2023-01-01 ~ 2023-12-31
1,197,572 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,828,811 GBP2023-01-01 ~ 2023-12-31
3,787,446 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
452,532 GBP2023-01-01 ~ 2023-12-31
485,751 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
207,916 GBP2023-01-01 ~ 2023-12-31
188,268 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,489,259 GBP2023-01-01 ~ 2023-12-31
4,461,465 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Director Remuneration
133,269 GBP2023-01-01 ~ 2023-12-31
125,817 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
121,350 GBP2023-01-01 ~ 2023-12-31
100,185 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,917 GBP2023-01-01 ~ 2023-12-31
9,917 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-202,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,048,075 GBP2023-01-01 ~ 2023-12-31
111,665 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
260,066 GBP2023-12-31
260,066 GBP2022-12-31
Improvements to leasehold property
52,969 GBP2023-12-31
52,969 GBP2022-12-31
Plant and equipment
228,866 GBP2023-12-31
100,413 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,071 GBP2023-12-31
13,870 GBP2022-12-31
Improvements to leasehold property
37,382 GBP2023-12-31
36,096 GBP2022-12-31
Plant and equipment
40,614 GBP2023-12-31
13,071 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,201 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
1,286 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
34,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,246 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
240,995 GBP2023-12-31
246,196 GBP2022-12-31
Improvements to leasehold property
15,587 GBP2023-12-31
16,873 GBP2022-12-31
Plant and equipment
188,252 GBP2023-12-31
87,342 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
142,210 GBP2023-12-31
142,210 GBP2022-12-31
Motor vehicles
360,367 GBP2023-12-31
335,788 GBP2022-12-31
Computers
155,045 GBP2023-12-31
107,580 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,199,523 GBP2023-12-31
999,026 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-108,978 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-118,228 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94,219 GBP2023-12-31
85,317 GBP2022-12-31
Motor vehicles
163,215 GBP2023-12-31
168,438 GBP2022-12-31
Computers
107,560 GBP2023-12-31
97,084 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
462,061 GBP2023-12-31
413,876 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,902 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
60,696 GBP2023-01-01 ~ 2023-12-31
Computers
10,476 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-65,919 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-73,165 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
47,991 GBP2023-12-31
56,893 GBP2022-12-31
Motor vehicles
197,152 GBP2023-12-31
167,350 GBP2022-12-31
Computers
47,485 GBP2023-12-31
10,496 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
1 GBP2022-12-31
Additions to investments
99 GBP2023-12-31
Investments in Group Undertakings
100 GBP2023-12-31
1 GBP2022-12-31
Merchandise
374,631 GBP2023-12-31
370,638 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,897,033 GBP2023-12-31
4,131,220 GBP2022-12-31
Other Debtors
Current
2,932,432 GBP2023-12-31
3,446,292 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
202,000 GBP2023-12-31
356,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
47,994 GBP2023-12-31
142,001 GBP2022-12-31
Prepayments
Current
910,385 GBP2023-12-31
775,078 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
14,630,032 GBP2023-12-31
11,936,245 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,272,502 GBP2023-12-31
3,002,768 GBP2022-12-31
Corporation Tax Payable
Current
18 GBP2023-12-31
Other Taxation & Social Security Payable
Current
172,598 GBP2023-12-31
160,088 GBP2022-12-31
Other Creditors
Current
85,657 GBP2023-12-31
3,421,440 GBP2022-12-31
Accrued Liabilities
Current
315,313 GBP2023-12-31
771,273 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
264,912 GBP2023-12-31
224,394 GBP2022-12-31
Between one and five year
457,788 GBP2023-12-31
542,629 GBP2022-12-31
More than five year
337,869 GBP2023-12-31
404,936 GBP2022-12-31
All periods
1,060,569 GBP2023-12-31
1,171,959 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,335,667 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NOVUM STRUCTURES UK LIMITED
    Info
    COVERTEX MANAGEMENT SYSTEMS LIMITED - 2008-01-22
    Registered number 06133379
    8 Hopper Way, Diss Business Park, Diss, Norfolk IP22 4GT
    Private Limited Company incorporated on 2007-03-01 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • NOVUM STRUCTURES UK LIMITED
    S
    Registered number 06133379
    8 Hopper Way, Diss Business Park, Diss, Norfolk, United Kingdom, IP22 4GT
    Limited in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIRD MANAGEMENT SYSTEMS LIMITED - 2011-04-20
    8 Hopper Way, Diss Business Park, Diss, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    294 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.