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 5
  • 1
    Rodwell, Geoffrey Walter
    Director born in December 1953
    Individual (9 offsprings)
    Officer
    2012-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Overall, Luke Richard
    Director born in September 1988
    Individual (9 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Rodwell, Heidi Elizabeth
    Individual (9 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Spittles, Darren Brian
    Director born in April 1978
    Individual (11 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Unit 1, Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,673,486 GBP2022-12-31
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gammon, Jonathan Michael
    Chartered Accountant born in January 1958
    Individual (11 offsprings)
    Officer
    2009-09-18 ~ 2012-01-24
    OF - Director → CIF 0
  • 2
    Harris, Karen Louise
    Individual
    Officer
    2012-06-19 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 3
    White, Michael John
    Director born in August 1954
    Individual
    Officer
    2012-01-24 ~ 2023-02-20
    OF - Director → CIF 0
  • 4
    Worthington, William Paul
    Director born in November 1974
    Individual
    Officer
    2022-09-16 ~ 2023-11-03
    OF - Director → CIF 0
parent relation
Company in focus

NOVA SPORT LIMITED

Previous name
HENWOOD SIX LIMITED - 2012-05-31
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment
9,512 GBP2021-12-31
Fixed Assets
9,512 GBP2021-12-31
Debtors
Current
1,923 GBP2022-12-31
290,902 GBP2021-12-31
Cash at bank and in hand
1,159 GBP2022-12-31
662 GBP2021-12-31
Current Assets
3,082 GBP2022-12-31
291,564 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,081 GBP2022-12-31
-2,113 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2022-12-31
289,451 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
298,963 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
298,963 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
298,962 GBP2021-12-31
Equity
1 GBP2022-12-31
298,963 GBP2021-12-31
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,882 GBP2021-12-31
Office equipment
14,547 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
58,429 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-43,882 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-58,429 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
36,982 GBP2021-12-31
Office equipment
11,935 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
48,917 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,844 GBP2022-01-01 ~ 2022-12-31
Office equipment, Owned/Freehold
523 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
2,367 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,826 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,284 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
6,900 GBP2021-12-31
Office equipment
2,612 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
124,341 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
131,460 GBP2021-12-31
Other Debtors
Current
1,923 GBP2022-12-31
35,101 GBP2021-12-31
Amounts owed to group undertakings
Current
3,081 GBP2022-12-31
Corporation Tax Payable
Current
2,113 GBP2021-12-31
Creditors
Current
3,081 GBP2022-12-31
2,113 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

  • NOVA SPORT LIMITED
    Info
    HENWOOD SIX LIMITED - 2012-05-31
    Registered number 07023227
    11 Enterprise Way, Enterprise Way, Derby DE21 4BB
    Private Limited Company incorporated on 2009-09-18 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
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.