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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mattocks, Richard
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bridger, Alan Roy
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2018-12-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Loften, Travis Luke
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Churchyard, Thomas Charles
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Brock, Richard Clayton
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Ian
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2008-01-24 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    Johnsen, Benjamin Finn
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 8
    Churchyard, Thomas
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    OF - Nominee Director → CIF 0
  • 11
    NOVUM HOLDINGS UK LIMITED
    - now 06219882
    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 (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NOVUM STRUCTURES UK LIMITED

Period: 2008-01-22 ~ now
Company number: 06133379 06219882
Registered names
NOVUM STRUCTURES UK LIMITED - now 06219882
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
27,752,381 GBP2024-01-01 ~ 2024-12-31
23,090,096 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
21,557,121 GBP2024-01-01 ~ 2024-12-31
17,842,948 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,195,260 GBP2024-01-01 ~ 2024-12-31
5,247,148 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,453,676 GBP2024-01-01 ~ 2024-12-31
4,516,033 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
111,535 GBP2024-01-01 ~ 2024-12-31
104,835 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
21,139 GBP2024-01-01 ~ 2024-12-31
10,888 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
831,980 GBP2024-01-01 ~ 2024-12-31
4,192,298 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
203,919 GBP2024-01-01 ~ 2024-12-31
-143,369 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
628,061 GBP2024-01-01 ~ 2024-12-31
4,335,667 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
628,061 GBP2024-01-01 ~ 2024-12-31
4,335,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
728,819 GBP2024-12-31
737,459 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
728,919 GBP2024-12-31
737,559 GBP2023-12-31
Total Inventories
317,261 GBP2024-12-31
374,631 GBP2023-12-31
Debtors
15,050,755 GBP2024-12-31
14,253,930 GBP2023-12-31
Cash at bank and in hand
2,224,964 GBP2024-12-31
1,254,363 GBP2023-12-31
Current Assets
17,592,980 GBP2024-12-31
15,882,924 GBP2023-12-31
Creditors
Current
5,485,447 GBP2024-12-31
4,381,099 GBP2023-12-31
Net Current Assets/Liabilities
12,107,533 GBP2024-12-31
11,501,825 GBP2023-12-31
Total Assets Less Current Liabilities
12,836,452 GBP2024-12-31
12,239,384 GBP2023-12-31
Net Assets/Liabilities
12,332,577 GBP2024-12-31
11,704,516 GBP2023-12-31
Equity
Called up share capital
1,100,000 GBP2024-12-31
1,100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Retained earnings (accumulated losses)
11,232,577 GBP2024-12-31
10,604,516 GBP2023-12-31
6,268,849 GBP2022-12-31
Equity
12,332,577 GBP2024-12-31
11,704,516 GBP2023-12-31
7,368,849 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
628,061 GBP2024-01-01 ~ 2024-12-31
4,335,667 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,099,946 GBP2024-01-01 ~ 2024-12-31
3,828,811 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
609,992 GBP2024-01-01 ~ 2024-12-31
452,532 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
261,530 GBP2024-01-01 ~ 2024-12-31
207,916 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,971,468 GBP2024-01-01 ~ 2024-12-31
4,489,259 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
682024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Director Remuneration
192,713 GBP2024-01-01 ~ 2024-12-31
144,194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
155,480 GBP2024-01-01 ~ 2024-12-31
121,353 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,000 GBP2024-01-01 ~ 2024-12-31
9,917 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-202,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
207,995 GBP2024-01-01 ~ 2024-12-31
1,048,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
260,066 GBP2024-12-31
260,066 GBP2023-12-31
Improvements to leasehold property
52,969 GBP2024-12-31
52,969 GBP2023-12-31
Plant and equipment
285,994 GBP2024-12-31
228,866 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,273 GBP2024-12-31
19,071 GBP2023-12-31
Improvements to leasehold property
38,667 GBP2024-12-31
37,382 GBP2023-12-31
Plant and equipment
92,024 GBP2024-12-31
40,617 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,202 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
1,285 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
51,407 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
235,793 GBP2024-12-31
240,995 GBP2023-12-31
Improvements to leasehold property
14,302 GBP2024-12-31
15,587 GBP2023-12-31
Plant and equipment
193,970 GBP2024-12-31
188,249 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
142,210 GBP2024-12-31
142,210 GBP2023-12-31
Motor vehicles
325,776 GBP2024-12-31
360,367 GBP2023-12-31
Computers
178,922 GBP2024-12-31
155,045 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,245,937 GBP2024-12-31
1,199,523 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-133,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-133,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
103,250 GBP2024-12-31
94,219 GBP2023-12-31
Motor vehicles
126,103 GBP2024-12-31
163,215 GBP2023-12-31
Computers
132,801 GBP2024-12-31
107,560 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
517,118 GBP2024-12-31
462,064 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,031 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
63,314 GBP2024-01-01 ~ 2024-12-31
Computers
25,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-100,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-100,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
38,960 GBP2024-12-31
47,991 GBP2023-12-31
Motor vehicles
199,673 GBP2024-12-31
197,152 GBP2023-12-31
Computers
46,121 GBP2024-12-31
47,485 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Merchandise
317,261 GBP2024-12-31
374,631 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,100,927 GBP2024-12-31
5,985,397 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,195,641 GBP2024-12-31
4,196,300 GBP2023-12-31
Other Debtors
Current
283,317 GBP2024-12-31
271,666 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
202,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
65,772 GBP2024-12-31
47,994 GBP2023-12-31
Prepayments
Current
498,894 GBP2024-12-31
910,385 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
15,050,755 GBP2024-12-31
14,253,930 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,610,118 GBP2024-12-31
2,277,815 GBP2023-12-31
Amounts owed to group undertakings
Current
379,221 GBP2024-12-31
618,582 GBP2023-12-31
Corporation Tax Payable
Current
17 GBP2024-12-31
18 GBP2023-12-31
Other Taxation & Social Security Payable
Current
139,254 GBP2024-12-31
172,598 GBP2023-12-31
Other Creditors
Current
77,231 GBP2024-12-31
85,657 GBP2023-12-31
Accrued Liabilities
Current
313,149 GBP2024-12-31
315,313 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
230,266 GBP2024-12-31
264,912 GBP2023-12-31
Between one and five year
446,173 GBP2024-12-31
457,788 GBP2023-12-31
More than five year
156,452 GBP2024-12-31
337,869 GBP2023-12-31
All periods
832,891 GBP2024-12-31
1,060,569 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
628,061 GBP2024-01-01 ~ 2024-12-31
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 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 1
  • 1
    NOVUM FACILITIES MANAGEMENT LIMITED
    - now 06013706
    BIRD MANAGEMENT SYSTEMS LIMITED - 2011-04-20
    8 Hopper Way, Diss Business Park, Diss, Norfolk
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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