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 2
  • 1
    Holland, Maurice
    Individual (6 offsprings)
    Officer
    2010-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Davies, Bernard
    Company Director born in October 1950
    Individual (9 offsprings)
    Officer
    2008-04-03 ~ dissolved
    OF - Director → CIF 0
    Mr Bernard Davies
    Born in October 1950
    Individual (9 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    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
Ceased 5
  • 1
    Whyte, Stuart George
    Director born in January 1968
    Individual
    Officer
    2008-04-04 ~ 2010-04-28
    OF - Director → CIF 0
  • 2
    Davies, Carl Lloyd
    Company Secretary born in October 1974
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2010-06-30
    OF - Director → CIF 0
    Davies, Carl Lloyd
    Company Secretary
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Preston, Grahame Edward
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2010-04-28
    OF - Director → CIF 0
  • 4
    LEE & PRIESTLEY DIRECTOR LIMITED - 2006-10-17
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ 2008-04-03
    PE - Director → CIF 0
  • 5
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ 2008-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVITAS GROUP LIMITED

Previous name
L&P 194 LIMITED - 2008-05-22
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 company status 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
Active 1
  • DAVIES HORTON HOLDINGS LIMITED - 2006-03-31
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,086 GBP2017-03-31
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 3 Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,614,256 GBP2024-03-31
    Person with significant control
    2017-06-19 ~ 2018-09-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.