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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 7
  • 1
    Proctor, Philip
    Individual (53 offsprings)
    Officer
    2011-11-18 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 2
    Mundy, Bryan Samuel
    Director born in September 1951
    Individual (25 offsprings)
    Officer
    2007-06-04 ~ 2011-11-18
    OF - Director → CIF 0
    Mundy, Bryan Samuel
    Individual (25 offsprings)
    Officer
    2007-06-04 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 3
    Darling, Philip
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2007-06-04 ~ 2012-08-27
    OF - Director → CIF 0
  • 4
    Adams, Lance Vincent
    Born in June 1959
    Individual (30 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Mr Lance Vincent Adams
    Born in June 1959
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Massetti, Philip Charles
    Born in May 1956
    Individual (27 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Massetti, Philip Charles
    Individual (27 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Secretary → CIF 0
    Mr Philip Charles Massetti
    Born in May 1956
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Anstey, Harriet
    Born in November 1986
    Individual (4 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 7
    NOUVITA HEALTHCARE LTD
    - now 07440888
    AEQUUS MIND LTD - 2012-03-23
    Broad Oak Manor, Broadoak End, Hertford, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOUVITA LIMITED

Period: 2007-06-04 ~ now
Company number: 06267792
Registered name
NOUVITA LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
13,066,821 GBP2024-07-01 ~ 2025-06-30
11,440,182 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-10,352,182 GBP2024-07-01 ~ 2025-06-30
-8,717,625 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
2,714,639 GBP2024-07-01 ~ 2025-06-30
2,722,557 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-1,097,455 GBP2024-07-01 ~ 2025-06-30
-1,032,699 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
1,617,184 GBP2024-07-01 ~ 2025-06-30
1,689,858 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-304,967 GBP2024-07-01 ~ 2025-06-30
-339,868 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,312,217 GBP2024-07-01 ~ 2025-06-30
1,349,990 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
979,861 GBP2024-07-01 ~ 2025-06-30
1,008,328 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
979,861 GBP2024-07-01 ~ 2025-06-30
1,008,328 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
5,509,398 GBP2025-06-30
5,593,291 GBP2024-06-30
Debtors
3,977,135 GBP2025-06-30
3,946,478 GBP2024-06-30
Cash at bank and in hand
1,276,163 GBP2025-06-30
991,057 GBP2024-06-30
Current Assets
5,253,298 GBP2025-06-30
4,937,535 GBP2024-06-30
Net Current Assets/Liabilities
2,637,463 GBP2025-06-30
2,499,341 GBP2024-06-30
Total Assets Less Current Liabilities
8,146,861 GBP2025-06-30
8,092,632 GBP2024-06-30
Creditors
Non-current
-3,967,610 GBP2025-06-30
-3,687,242 GBP2024-06-30
Net Assets/Liabilities
3,939,251 GBP2025-06-30
4,159,390 GBP2024-06-30
Equity
Called up share capital
32,100 GBP2025-06-30
32,100 GBP2024-06-30
32,100 GBP2023-06-30
Retained earnings (accumulated losses)
3,907,151 GBP2025-06-30
4,127,290 GBP2024-06-30
4,118,962 GBP2023-06-30
Equity
3,939,251 GBP2025-06-30
4,159,390 GBP2024-06-30
4,151,062 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
979,861 GBP2024-07-01 ~ 2025-06-30
1,008,328 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2024-07-01 ~ 2025-06-30
-1,000,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,200,000 GBP2024-07-01 ~ 2025-06-30
-1,000,000 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
6,273,864 GBP2024-07-01 ~ 2025-06-30
4,942,222 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
703,104 GBP2024-07-01 ~ 2025-06-30
512,073 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
158,086 GBP2024-07-01 ~ 2025-06-30
133,993 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
7,135,054 GBP2024-07-01 ~ 2025-06-30
5,588,288 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
2072024-07-01 ~ 2025-06-30
1752023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
243,000 GBP2024-07-01 ~ 2025-06-30
195,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
24,000 GBP2024-07-01 ~ 2025-06-30
36,120 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
338,356 GBP2024-07-01 ~ 2025-06-30
247,662 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
328,054 GBP2024-07-01 ~ 2025-06-30
337,498 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,418,605 GBP2025-06-30
5,418,605 GBP2024-06-30
Plant and equipment
2,405,981 GBP2025-06-30
2,260,504 GBP2024-06-30
Motor vehicles
52,400 GBP2025-06-30
38,770 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,921,698 GBP2025-06-30
7,762,591 GBP2024-06-30
Land and buildings, Short leasehold
44,712 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
367,089 GBP2025-06-30
328,051 GBP2024-06-30
Plant and equipment
1,970,061 GBP2025-06-30
1,774,091 GBP2024-06-30
Motor vehicles
30,438 GBP2025-06-30
22,446 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,412,300 GBP2025-06-30
2,169,300 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,038 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
195,970 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
7,992 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
44,712 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
5,051,516 GBP2025-06-30
5,090,554 GBP2024-06-30
Plant and equipment
435,920 GBP2025-06-30
486,413 GBP2024-06-30
Motor vehicles
21,962 GBP2025-06-30
16,324 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,418,783 GBP2025-06-30
1,269,665 GBP2024-06-30
Other Debtors
Current
15,772 GBP2025-06-30
58,283 GBP2024-06-30
Prepayments/Accrued Income
Current
38,551 GBP2025-06-30
47,676 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
3,977,135 GBP2025-06-30
Amounts falling due within one year, Current
3,946,478 GBP2024-06-30
Trade Creditors/Trade Payables
Current
631,140 GBP2025-06-30
467,425 GBP2024-06-30
Amounts owed to group undertakings
Current
1,504,967 GBP2025-06-30
1,339,868 GBP2024-06-30
Corporation Tax Payable
Current
180,331 GBP2025-06-30
251,025 GBP2024-06-30
Other Taxation & Social Security Payable
Current
174,556 GBP2025-06-30
182,323 GBP2024-06-30
Other Creditors
Current
91,241 GBP2025-06-30
87,125 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
33,600 GBP2025-06-30
110,428 GBP2024-06-30
Amounts owed to group undertakings
Non-current
3,967,610 GBP2025-06-30
3,687,242 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,076 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
240,000 GBP2025-06-30
246,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
979,861 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • NOUVITA LIMITED
    Info
    Registered number 06267792
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts SG14 2JA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-04 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • NOUVITA LIMITED
    S
    Registered number 06267792
    Broadoak Manor, Broadoak End, Hertford, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUSHEY HOUSE LIMITED
    12020903
    51 Bushey Hall Road, Bushey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-29 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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