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 6
  • 1
    Kalpana Binani
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Meadows, Thomas Rory St John
    Chartered Accountant born in November 1961
    Individual (90 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Vazquez, Sandra
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Nathwani, Kaushik
    Chartered Accountant born in September 1955
    Individual (7 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Studholme Wilson, Simon
    Bank Consultant born in August 1939
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 6
    10, Monks Horton Way, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    304,471 GBP2023-05-31
    Officer
    2008-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hancock, Michael John
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2010-02-16
    OF - Director → CIF 0
  • 2
    Meadows, Thomas Rory St John
    Chartered Accountant born in November 1961
    Individual (90 offsprings)
    Officer
    2008-06-11 ~ 2008-06-11
    OF - Director → CIF 0
  • 3
    Eiroa Vazquez, Catalina Sandra
    Lawyer born in November 1972
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2008-11-11
    OF - Director → CIF 0
  • 4
    Ahmed, Mahmoud Abdelaziz Mahmoud
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Ragihunarhan, Sankaran
    Consultant born in August 1946
    Individual
    Officer
    2009-01-19 ~ 2013-02-04
    OF - Director → CIF 0
parent relation
Company in focus

NOVUS INCORPORATED LIMITED

Previous name
KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
30,465 GBP2021-12-31
44,576 GBP2020-12-31
Debtors
1,235,898 GBP2021-12-31
3,658,320 GBP2020-12-31
Cash at bank and in hand
999,924 GBP2021-12-31
82,197 GBP2020-12-31
Current Assets
2,235,822 GBP2021-12-31
3,740,517 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-366,813 GBP2021-12-31
-1,909,634 GBP2020-12-31
Net Current Assets/Liabilities
1,869,009 GBP2021-12-31
1,830,883 GBP2020-12-31
Total Assets Less Current Liabilities
1,899,474 GBP2021-12-31
1,875,459 GBP2020-12-31
Net Assets/Liabilities
1,899,232 GBP2021-12-31
1,875,459 GBP2020-12-31
Equity
Called up share capital
1,500,000 GBP2021-12-31
1,500,000 GBP2020-12-31
Retained earnings (accumulated losses)
399,232 GBP2021-12-31
375,459 GBP2020-12-31
Equity
1,899,232 GBP2021-12-31
1,875,459 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
109,830 GBP2021-12-31
108,135 GBP2020-12-31
Motor vehicles
144,955 GBP2021-12-31
144,955 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
395,960 GBP2021-12-31
394,265 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
108,558 GBP2021-12-31
108,053 GBP2020-12-31
Motor vehicles
115,965 GBP2021-12-31
101,470 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,495 GBP2021-12-31
349,689 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
505 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
14,495 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,806 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
1,272 GBP2021-12-31
82 GBP2020-12-31
Motor vehicles
28,990 GBP2021-12-31
43,485 GBP2020-12-31
Amounts Owed By Related Parties
52,510 GBP2021-12-31
Current
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
1,183,388 GBP2021-12-31
3,658,320 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,235,898 GBP2021-12-31
3,658,320 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
14 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
188,409 GBP2021-12-31
4,135 GBP2020-12-31
Corporation Tax Payable
Current
6,398 GBP2021-12-31
19,104 GBP2020-12-31
Other Taxation & Social Security Payable
Current
9,747 GBP2021-12-31
2,998 GBP2020-12-31
Other Creditors
Current
162,245 GBP2021-12-31
1,883,397 GBP2020-12-31
Creditors
Current
366,813 GBP2021-12-31
1,909,634 GBP2020-12-31
Related profiles found in government register
  • NOVUS INCORPORATED LIMITED
    Info
    KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
    Registered number 06617614
    23 Montpelier Street, London SW7 1HF
    Private Limited Company incorporated on 2008-06-11 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • NOVUS INCORPORATED LIMITED
    S
    Registered number 06617614
    10, Bolt Court, London, England, EC4A 3DQ
    Private Limited Company in England, United Kingdom
    CIF 1
  • NOVUS INCORPORATED LIMITED
    S
    Registered number 06617614
    23, Montpelier Street, London, United Kingdom, SW7 1HF
    Limited Liability Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LANDO CONSTRUCTION LTD - 2024-04-17
    23 Montpelier Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-24
    Person with significant control
    2024-05-01 ~ now
    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
  • 2
    STANHOPE PROPERTY GROUP LIMITED - 2022-07-20
    23 Montpelier Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,165,255 GBP2022-12-31
    Person with significant control
    2022-07-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.