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
    Adams, Lance Vincent
    Director born in June 1959
    Individual (25 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Massetti, Philip Charles
    Co Director born in May 1956
    Individual (14 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Massetti, Philip Charles
    Individual (14 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Anstey, Harriet
    Director born in November 1986
    Individual (4 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 4
    AEQUUS MIND LTD - 2012-03-23
    Broad Oak Manor, Broadoak End, Hertford, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    267,356 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Lance Vincent Adams
    Born in June 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Philip Charles Massetti
    Born in May 1956
    Individual (14 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
  • 3
    Mundy, Bryan Samuel
    Director born in September 1951
    Individual (7 offsprings)
    Officer
    2007-06-04 ~ 2011-11-18
    OF - Director → CIF 0
    Mundy, Bryan Samuel
    Individual (7 offsprings)
    Officer
    2007-06-04 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 4
    Proctor, Philip
    Individual (17 offsprings)
    Officer
    2011-11-18 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 5
    Darling, Philip
    Director born in May 1961
    Individual
    Officer
    2007-06-04 ~ 2012-08-27
    OF - Director → CIF 0
parent relation
Company in focus

NOUVITA LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Turnover/Revenue
11,378,639 GBP2022-07-01 ~ 2023-06-30
10,469,707 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
8,503,307 GBP2022-07-01 ~ 2023-06-30
7,876,550 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
2,875,332 GBP2022-07-01 ~ 2023-06-30
2,593,157 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
978,746 GBP2022-07-01 ~ 2023-06-30
788,808 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
1,896,586 GBP2022-07-01 ~ 2023-06-30
1,806,307 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
96,500 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
271,311 GBP2022-07-01 ~ 2023-06-30
131,067 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,625,275 GBP2022-07-01 ~ 2023-06-30
1,771,740 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
324,614 GBP2022-07-01 ~ 2023-06-30
342,443 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,300,661 GBP2022-07-01 ~ 2023-06-30
1,429,297 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,300,661 GBP2022-07-01 ~ 2023-06-30
1,429,297 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
5,286,411 GBP2023-06-30
5,370,690 GBP2022-06-30
Debtors
4,112,008 GBP2023-06-30
3,927,170 GBP2022-06-30
Cash at bank and in hand
980,218 GBP2023-06-30
1,842,849 GBP2022-06-30
Current Assets
5,092,226 GBP2023-06-30
5,770,019 GBP2022-06-30
Creditors
Current
1,724,394 GBP2023-06-30
3,593,499 GBP2022-06-30
Net Current Assets/Liabilities
3,367,832 GBP2023-06-30
2,176,520 GBP2022-06-30
Total Assets Less Current Liabilities
8,654,243 GBP2023-06-30
7,547,210 GBP2022-06-30
Creditors
Non-current
-4,351,181 GBP2023-06-30
-4,135,309 GBP2022-06-30
Net Assets/Liabilities
4,151,062 GBP2023-06-30
3,250,401 GBP2022-06-30
Equity
Called up share capital
32,100 GBP2023-06-30
32,100 GBP2022-06-30
32,100 GBP2021-06-30
Retained earnings (accumulated losses)
4,118,962 GBP2023-06-30
3,218,301 GBP2022-06-30
2,189,004 GBP2021-06-30
Equity
4,151,062 GBP2023-06-30
3,250,401 GBP2022-06-30
2,221,104 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,300,661 GBP2022-07-01 ~ 2023-06-30
1,429,297 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-07-01 ~ 2023-06-30
-400,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-400,000 GBP2022-07-01 ~ 2023-06-30
-400,000 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
3,720,942 GBP2022-07-01 ~ 2023-06-30
3,332,845 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
384,262 GBP2022-07-01 ~ 2023-06-30
321,045 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,339 GBP2022-07-01 ~ 2023-06-30
95,190 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
4,213,543 GBP2022-07-01 ~ 2023-06-30
3,749,080 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1412022-07-01 ~ 2023-06-30
1382021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
210,001 GBP2022-07-01 ~ 2023-06-30
196,773 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
24,595 GBP2022-07-01 ~ 2023-06-30
19,800 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
334,114 GBP2022-07-01 ~ 2023-06-30
342,676 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
333,181 GBP2022-07-01 ~ 2023-06-30
336,631 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,418,605 GBP2023-06-30
5,418,605 GBP2022-06-30
Plant and equipment
1,764,904 GBP2023-06-30
1,656,922 GBP2022-06-30
Motor vehicles
32,490 GBP2023-06-30
14,750 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
7,260,711 GBP2023-06-30
7,134,989 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
289,012 GBP2023-06-30
249,973 GBP2022-06-30
Plant and equipment
1,623,641 GBP2023-06-30
1,458,239 GBP2022-06-30
Motor vehicles
16,935 GBP2023-06-30
11,375 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,974,300 GBP2023-06-30
1,764,299 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,039 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
165,402 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
5,560 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210,001 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
5,129,593 GBP2023-06-30
5,168,632 GBP2022-06-30
Plant and equipment
141,263 GBP2023-06-30
198,683 GBP2022-06-30
Motor vehicles
15,555 GBP2023-06-30
3,375 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,197,923 GBP2023-06-30
652,832 GBP2022-06-30
Other Debtors
Current
20,877 GBP2023-06-30
7,806 GBP2022-06-30
Prepayments/Accrued Income
Current
34,367 GBP2023-06-30
49,026 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
4,112,008 GBP2023-06-30
3,927,170 GBP2022-06-30
Trade Creditors/Trade Payables
Current
428,850 GBP2023-06-30
517,746 GBP2022-06-30
Amounts owed to group undertakings
Current
659,061 GBP2023-06-30
1,058,000 GBP2022-06-30
Corporation Tax Payable
Current
333,561 GBP2023-06-30
457,687 GBP2022-06-30
Other Taxation & Social Security Payable
Current
143,695 GBP2023-06-30
120,014 GBP2022-06-30
Other Creditors
Current
69,135 GBP2023-06-30
88,297 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
90,092 GBP2023-06-30
77,629 GBP2022-06-30
Amounts owed to group undertakings
Non-current
4,351,181 GBP2023-06-30
4,135,309 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,076 GBP2023-06-30
32,524 GBP2022-06-30
Between one and five year
29,814 GBP2022-06-30
All periods
46,076 GBP2023-06-30
62,338 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
152,000 GBP2023-06-30
161,500 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,100 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,300,661 GBP2022-07-01 ~ 2023-06-30
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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
Active 1
  • 51 Bushey Hall Road, Bushey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2020-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.