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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
Active 3
  • 1
    Saunders, Ian
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Ratliffe, Peter James
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Billing Road, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Freeman, Michael Paul
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2012-08-14
    OF - Director → CIF 0
  • 2
    Mrs Judith Freeman
    Born in June 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Peter James Ratliffe
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

NOVA INTEGRATED SYSTEMS LIMITED

Previous name
NOVA INTEGRATED SECURITY SYSTEMS LIMITED - 2011-07-01
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
298,558 GBP2024-12-31
305,616 GBP2023-12-31
Fixed Assets
298,558 GBP2024-12-31
305,616 GBP2023-12-31
Total Inventories
265,025 GBP2024-12-31
196,520 GBP2023-12-31
Debtors
493,973 GBP2024-12-31
537,157 GBP2023-12-31
Cash at bank and in hand
396,826 GBP2024-12-31
343,597 GBP2023-12-31
Current Assets
1,155,824 GBP2024-12-31
1,077,274 GBP2023-12-31
Net Current Assets/Liabilities
399,588 GBP2024-12-31
488,556 GBP2023-12-31
Total Assets Less Current Liabilities
698,146 GBP2024-12-31
794,172 GBP2023-12-31
Net Assets/Liabilities
698,146 GBP2024-12-31
794,172 GBP2023-12-31
Equity
Revaluation reserve
115,828 GBP2024-12-31
115,828 GBP2023-12-31
Retained earnings (accumulated losses)
582,318 GBP2024-12-31
678,344 GBP2023-12-31
Equity
698,146 GBP2024-12-31
794,172 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets - Gross Cost
1 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
315,000 GBP2024-12-31
315,000 GBP2023-12-31
Vehicles
48,855 GBP2024-12-31
48,855 GBP2023-12-31
Tools/Equipment for furniture and fittings
55,766 GBP2024-12-31
55,766 GBP2023-12-31
Office equipment
133,893 GBP2024-12-31
133,893 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
553,514 GBP2024-12-31
553,514 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,900 GBP2024-12-31
12,600 GBP2023-12-31
Vehicles
48,855 GBP2024-12-31
48,855 GBP2023-12-31
Tools/Equipment for furniture and fittings
53,829 GBP2024-12-31
53,457 GBP2023-12-31
Office equipment
133,372 GBP2024-12-31
132,986 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,956 GBP2024-12-31
247,898 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,300 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
372 GBP2024-01-01 ~ 2024-12-31
Office equipment
386 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
296,100 GBP2024-12-31
302,400 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,937 GBP2024-12-31
2,309 GBP2023-12-31
Office equipment
521 GBP2024-12-31
907 GBP2023-12-31
Value of work in progress
78,800 GBP2024-12-31
9,300 GBP2023-12-31
Other types of inventories not specified separately
186,225 GBP2024-12-31
187,220 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
440,372 GBP2024-12-31
494,128 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,111 GBP2024-12-31
1,942 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
49,490 GBP2024-12-31
41,087 GBP2023-12-31
Debtors
Amounts falling due within one year
493,973 GBP2024-12-31
537,157 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
292,263 GBP2024-12-31
84,503 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
99,312 GBP2024-12-31
156,013 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,407 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,065 GBP2024-12-31
4,564 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
360,596 GBP2024-12-31
335,231 GBP2023-12-31
Related profiles found in government register
  • NOVA INTEGRATED SYSTEMS LIMITED
    Info
    NOVA INTEGRATED SECURITY SYSTEMS LIMITED - 2011-07-01
    Registered number 07605920
    icon of address1 Billing Road, Northampton, Northamptonshire NN1 5AL
    Private Limited Company incorporated on 2011-04-15 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • NOVA INTEGRATED SYSTEMS LIMITED
    S
    Registered number 07605920
    icon of address1, Billing Road, Northampton, England, NN1 5AL
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Billing Road, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.