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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 13
  • 1
    Watts, Haines
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Mattocks, Richard
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Bridger, Alan Roy
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Gosling, Mark
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Loften, Travis Luke
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Wheatley, Simon
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2008-10-07 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Brock, Richard Clayton
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Director → CIF 0
    Mr Richard Clayton Brock
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2025-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Collins, Ian
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2018-12-18
    OF - Director → CIF 0
  • 9
    Johnsen, Ben
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 10
    Shand, Richard Edward
    Individual (29 offsprings)
    Officer
    2009-07-01 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 11
    W126, N8585 Westbrook Crossing, Menomonee Falls, Wi 53051, United States
    Corporate (1 offspring)
    Person with significant control
    2017-04-19 ~ 2025-04-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HW AUDIT LLP - now OC304147
    HAINES WATTS LLP
    - 2003-04-07
    8, Hopper Way, Diss Business Park, Diss, Norfolk, Uk
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Suite 3, 95 Wilton Road, London
    Corporate (1070 offsprings)
    Officer
    2007-04-19 ~ 2008-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVUM HOLDINGS UK LIMITED

Period: 2008-01-16 ~ now
Company number: 06219882
Registered names
NOVUM HOLDINGS UK LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,683,910 GBP2024-12-31
1,683,910 GBP2023-12-31
Fixed Assets
1,683,910 GBP2024-12-31
1,683,910 GBP2023-12-31
Debtors
122,273 GBP2024-12-31
111,700 GBP2023-12-31
Cash at bank and in hand
67,860 GBP2024-12-31
73,505 GBP2023-12-31
Current Assets
190,133 GBP2024-12-31
185,205 GBP2023-12-31
Creditors
Current
735,713 GBP2024-12-31
733,529 GBP2023-12-31
Net Current Assets/Liabilities
-545,580 GBP2024-12-31
-548,324 GBP2023-12-31
Total Assets Less Current Liabilities
1,138,330 GBP2024-12-31
1,135,586 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,138,329 GBP2024-12-31
1,135,585 GBP2023-12-31
1,135,195 GBP2022-12-31
Equity
1,138,330 GBP2024-12-31
1,135,586 GBP2023-12-31
1,135,196 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,744 GBP2024-01-01 ~ 2024-12-31
390 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,744 GBP2024-01-01 ~ 2024-12-31
390 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
702024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,683,910 GBP2023-12-31
Investments in Group Undertakings
1,683,910 GBP2024-12-31
1,683,910 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
275 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
121,370 GBP2024-12-31
111,022 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
903 GBP2024-12-31
403 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
122,273 GBP2024-12-31
Amounts falling due within one year, Current
111,700 GBP2023-12-31
Amounts owed to group undertakings
Current
728,866 GBP2024-12-31
728,866 GBP2023-12-31
Corporation Tax Payable
Current
847 GBP2024-12-31
Other Creditors
Current
163 GBP2023-12-31
Accrued Liabilities
Current
6,000 GBP2024-12-31
4,500 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,744 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • NOVUM HOLDINGS UK LIMITED
    Info
    NOVUM STRUCTURES UK LTD. - 2008-01-16
    NOVUM STRUCTURES GMBH LTD. - 2008-01-16
    Registered number 06219882
    8 Hopper Way, Diss Business Park, Diss, Norfolk IP22 4GT
    PRIVATE LIMITED COMPANY incorporated on 2007-04-19 (19 years). The status of the company number 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 1
  • 1
    NOVUM STRUCTURES UK LIMITED
    - now 06133379 06219882
    COVERTEX MANAGEMENT SYSTEMS LIMITED - 2008-01-22
    8 Hopper Way, Diss Business Park, Diss, Norfolk
    Active Corporate (11 parents, 1 offspring)
    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.