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
Donnelly, Melinda
Managing Director born in December 1970Individual (1 offspring)Officer
2008-07-11 ~ nowOF - Director → CIF 0Donnelly, Melinda
Managing DirectorIndividual (1 offspring)Officer 2008-07-11 ~ nowOF - Secretary → CIF 0Ms Melinda Donnelly
Born in December 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Donnelly, Kevin
Managing Director born in June 1969Individual (1 offspring)Officer 2008-07-11 ~ nowOF - Director → CIF 0Mr Kevin Donnelly
Born in June 1969Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
4
- 1
Brabners Secretaries Limited
IndividualOfficer 2008-04-08 ~ 2008-07-11OF - Secretary → CIF 0 - 2
Brabners Directors Limited
IndividualOfficer 2008-04-08 ~ 2008-07-11OF - Director → CIF 0 - 3
Franks, Christopher Jeffrey
Managing Director born in January 1964Individual (1 offspring)Officer 2008-07-11 ~ 2013-01-31OF - Director → CIF 0 - 4
Mr John Huckstepp
Born in July 1968Individual (1 offspring)Person with significant control 2021-01-01 ~ 2021-11-18PE - Has significant influence or control → CIF 0
Company in focus
NOVAFLEX LIMITED
Previous name
BRABCO 808 LIMITED - 2008-06-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
493,789 GBP2024-01-31
371,311 GBP2023-01-31
Debtors
355,924 GBP2024-01-31
491,786 GBP2023-01-31
Cash at bank and in hand
45,403 GBP2024-01-31
40,697 GBP2023-01-31
Current Assets
1,670,457 GBP2024-01-31
1,855,471 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-7,058,958 GBP2024-01-31
-7,206,357 GBP2023-01-31
Net Current Assets/Liabilities
-5,388,501 GBP2024-01-31
-5,350,886 GBP2023-01-31
Total Assets Less Current Liabilities
-4,894,712 GBP2024-01-31
-4,979,575 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-4,894,713 GBP2024-01-31
-4,979,576 GBP2023-01-31
Equity
-4,894,712 GBP2024-01-31
-4,979,575 GBP2023-01-31
Average Number of Employees
142023-02-01 ~ 2024-01-31
132022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,195 GBP2024-01-31
6,195 GBP2023-01-31
Plant and equipment
1,298,121 GBP2024-01-31
1,018,336 GBP2023-01-31
Furniture and fittings
27,489 GBP2024-01-31
26,767 GBP2023-01-31
Computers
10,625 GBP2024-01-31
10,027 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,342,430 GBP2024-01-31
1,096,005 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,195 GBP2024-01-31
6,195 GBP2023-01-31
Plant and equipment
809,037 GBP2024-01-31
686,766 GBP2023-01-31
Furniture and fittings
23,717 GBP2024-01-31
22,774 GBP2023-01-31
Computers
9,692 GBP2024-01-31
8,959 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
848,641 GBP2024-01-31
724,694 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
122,271 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
943 GBP2023-02-01 ~ 2024-01-31
Computers
733 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,947 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-01-31
0 GBP2023-01-31
Plant and equipment
489,084 GBP2024-01-31
331,570 GBP2023-01-31
Furniture and fittings
3,772 GBP2024-01-31
3,993 GBP2023-01-31
Computers
933 GBP2024-01-31
1,068 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
290,617 GBP2024-01-31
401,889 GBP2023-01-31
Other Debtors
Amounts falling due within one year
65,307 GBP2024-01-31
89,897 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
355,924 GBP2024-01-31
491,786 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
7,948 GBP2024-01-31
0 GBP2023-01-31
Trade Creditors/Trade Payables
Current
203,114 GBP2024-01-31
137,037 GBP2023-01-31
Amounts owed to group undertakings
Current
6,618,186 GBP2024-01-31
6,841,182 GBP2023-01-31
Other Taxation & Social Security Payable
Current
17,681 GBP2024-01-31
21,406 GBP2023-01-31
Other Creditors
Current
212,029 GBP2024-01-31
206,732 GBP2023-01-31
Creditors
Current
7,058,958 GBP2024-01-31
7,206,357 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
747,900 GBP2024-01-31
88,000 GBP2023-01-31
NOVAFLEX LIMITED
InfoBRABCO 808 LIMITED - 2008-06-06Registered number 06558300
6, Abbots Quay, Monks Ferry, Birkenhead CH41 5LHPrivate Limited Company incorporated on 2008-04-08 (17 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.