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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 10
  • 1
    Davies, Bernard
    Company Director born in October 1950
    Individual (11 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
    Mr Bernard Davies
    Born in October 1950
    Individual (11 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kate E Breese
    Individual (840 offsprings)
    Insolvency
    2017-10-25 ~ 2019-11-11
    IP - (Case 1) practitioner → CIF 0
  • 3
    Davies, Carl Lloyd
    Company Secretary born in October 1974
    Individual (9 offsprings)
    Officer
    2008-04-03 ~ 2010-06-30
    OF - Director → CIF 0
    Davies, Carl Lloyd
    Company Secretary
    Individual (9 offsprings)
    Officer
    2008-04-03 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Preston, Grahame Edward
    Company Director born in June 1944
    Individual (5 offsprings)
    Officer
    2008-04-03 ~ 2010-04-28
    OF - Director → CIF 0
  • 5
    Holland, Maurice
    Individual (8 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Emma Mifsud
    Individual (298 offsprings)
    Insolvency
    2019-11-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Philippa Smith
    Individual (882 offsprings)
    Insolvency
    2017-10-25 ~ 2019-03-01
    IP - (Case 1) practitioner → CIF 0
  • 8
    Whyte, Stuart George
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2010-04-28
    OF - Director → CIF 0
  • 9
    LEE & PRIESTLEY SECRETARY LIMITED
    04215885
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 113 offsprings)
    Officer
    2007-10-26 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 10
    LEE & PRIESTLEY LIMITED
    - now 04215997 OC323119
    LEE & PRIESTLEY DIRECTOR LIMITED - 2006-10-17
    LEE & PRIESTLEY LIMITED
    - 2006-10-11
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 121 offsprings)
    Officer
    2007-10-26 ~ 2008-04-03
    OF - Director → CIF 0
parent relation
Company in focus

NOVITAS GROUP LIMITED

Period: 2008-05-22 ~ 2020-04-10
Company number: 06410221
Registered names
NOVITAS GROUP LIMITED - Dissolved
L&P 194 LIMITED - 2008-05-22 05591797... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4,295,905 GBP2017-03-31
4,295,905 GBP2016-03-31
Cash at bank and in hand
532,278 GBP2017-03-31
146 GBP2016-03-31
Creditors
Current
5,200 GBP2017-03-31
5,200 GBP2016-03-31
Net Current Assets/Liabilities
527,078 GBP2017-03-31
-5,054 GBP2016-03-31
Total Assets Less Current Liabilities
4,822,983 GBP2017-03-31
4,290,851 GBP2016-03-31
Creditors
Non-current
331,225 GBP2017-03-31
133,998 GBP2016-03-31
Net Assets/Liabilities
4,491,758 GBP2017-03-31
4,156,853 GBP2016-03-31
Equity
Called up share capital
100,000 GBP2017-03-31
100,000 GBP2016-03-31
Retained earnings (accumulated losses)
4,391,758 GBP2017-03-31
4,056,853 GBP2016-03-31
Equity
4,491,758 GBP2017-03-31
4,156,853 GBP2016-03-31
Investments in Group Undertakings
Cost valuation
4,295,905 GBP2016-03-31
Investments in Group Undertakings
4,295,905 GBP2017-03-31
4,295,905 GBP2016-03-31
Other Creditors
Current
500 GBP2017-03-31
500 GBP2016-03-31
Accrued Liabilities
Current
4,700 GBP2017-03-31
4,700 GBP2016-03-31
Loans received from directors
-23,678 GBP2017-03-31
19,995 GBP2016-03-31
Amounts owed to group undertakings
Non-current
354,903 GBP2017-03-31
114,003 GBP2016-03-31

Related profiles found in government register
  • NOVITAS GROUP LIMITED
    Info
    L&P 194 LIMITED - 2008-05-22
    Registered number 06410221
    Oxford Chambers Oxford Road, Guiseley, Leeds LS20 9AT
    PRIVATE LIMITED COMPANY incorporated on 2007-10-26 and dissolved on 2020-04-10 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • NOVITAS GROUP LIMITED
    S
    Registered number 06410221
    Forward House, Mount Street, Bradford, United Kingdom, BD3 9SR
    Ltd in United Kingdom, Not Specified/Other
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLIDEFIELD LIMITED
    02166677
    Unit 3 Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2017-06-19 ~ 2018-09-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SOUTHERN & REDFERN GROUP LIMITED
    - now 04130552
    DAVIES HORTON HOLDINGS LIMITED - 2006-03-31
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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