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 4
  • 1
    Gosling, Mark
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mattocks, Richard
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Loften, Travis Luke
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Brock, Richard Clayton
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Director → CIF 0
    Mr Richard Clayton Brock
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2025-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Collins, Ian
    Company Director born in March 1955
    Individual
    Officer
    2007-04-19 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Shand, Richard Edward
    Individual (13 offsprings)
    Officer
    2009-07-01 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 3
    Johnsen, Ben
    Individual
    Officer
    2014-03-26 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 4
    Bridger, Alan Roy
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Wheatley, Simon
    Director born in June 1958
    Individual
    Officer
    2008-10-07 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Watts, Haines
    Individual
    Officer
    2008-10-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    8, Hopper Way, Diss Business Park, Diss, Norfolk, Uk
    Corporate
    Officer
    2008-10-01 ~ 2008-10-01
    PE - Director → CIF 0
  • 8
    Suite 3, 95 Wilton Road, London
    Corporate (89 offsprings)
    Officer
    2007-04-19 ~ 2008-10-01
    PE - Nominee Secretary → CIF 0
  • 9
    W126, N8585 Westbrook Crossing, Menomonee Falls, Wi 53051, United States
    Corporate
    Person with significant control
    2017-04-19 ~ 2025-04-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOVUM HOLDINGS UK LIMITED

Previous names
NOVUM STRUCTURES UK LTD. - 2008-01-16
NOVUM STRUCTURES GMBH LTD. - 2007-06-01
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,683,910 GBP2023-12-31
1,683,910 GBP2022-12-31
Fixed Assets
1,683,910 GBP2023-12-31
1,683,910 GBP2022-12-31
Debtors
111,699 GBP2023-12-31
97,066 GBP2022-12-31
Cash at bank and in hand
73,505 GBP2023-12-31
91,789 GBP2022-12-31
Current Assets
185,204 GBP2023-12-31
188,855 GBP2022-12-31
Creditors
Current
733,528 GBP2023-12-31
737,569 GBP2022-12-31
Net Current Assets/Liabilities
-548,324 GBP2023-12-31
-548,714 GBP2022-12-31
Total Assets Less Current Liabilities
1,135,586 GBP2023-12-31
1,135,196 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,135,585 GBP2023-12-31
1,135,195 GBP2022-12-31
1,134,702 GBP2021-12-31
Equity
1,135,586 GBP2023-12-31
1,135,196 GBP2022-12-31
1,134,703 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
390 GBP2023-01-01 ~ 2023-12-31
493 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
390 GBP2023-01-01 ~ 2023-12-31
493 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,683,910 GBP2022-12-31
Investments in Group Undertakings
1,683,910 GBP2023-12-31
1,683,910 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
111,296 GBP2023-12-31
95,496 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
403 GBP2023-12-31
1,570 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
111,699 GBP2023-12-31
97,066 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,340 GBP2022-12-31
Amounts owed to group undertakings
Current
728,866 GBP2023-12-31
728,866 GBP2022-12-31
Other Creditors
Current
163 GBP2023-12-31
163 GBP2022-12-31
Accrued Liabilities
Current
4,499 GBP2023-12-31
4,200 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
390 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NOVUM HOLDINGS UK LIMITED
    Info
    NOVUM STRUCTURES UK LTD. - 2008-01-16
    NOVUM STRUCTURES GMBH LTD. - 2007-06-01
    Registered number 06219882
    8 Hopper Way, Diss Business Park, Diss, Norfolk IP22 4GT
    Private Limited Company incorporated on 2007-04-19 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • NOVUM HOLDINGS UK LIMITED
    S
    Registered number 06219882
    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
  • COVERTEX MANAGEMENT SYSTEMS LIMITED - 2008-01-22
    8 Hopper Way, Diss Business Park, Diss, Norfolk
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,704,516 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.