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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 4
  • 1
    Veitch, Colin Russell
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2012-03-16 ~ 2025-11-24
    OF - Director → CIF 0
  • 2
    Veitch, Nicholas James
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Dubai, Miklos
    Born in September 1963
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2025-11-24
    OF - Director → CIF 0
    Mr Miklos Dubai
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VEITCH FAMILY HOLDINGS LIMITED 01847361
    The Old Vicarage, South Stoke, Bath, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOVO COMPONENTS GROUP LIMITED

Period: 2012-03-16 ~ now
Company number: 07993945
Registered name
NOVO COMPONENTS GROUP LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
11,552 EUR2024-12-31
3,658 EUR2023-12-31
Debtors
116,191 EUR2024-12-31
24,564 EUR2023-12-31
Cash at bank and in hand
323,484 EUR2024-12-31
338,136 EUR2023-12-31
Current Assets
439,675 EUR2024-12-31
362,700 EUR2023-12-31
Creditors
Current
-29,329 EUR2024-12-31
-29,329 EUR2023-12-31
Net Current Assets/Liabilities
410,346 EUR2024-12-31
333,371 EUR2023-12-31
Total Assets Less Current Liabilities
421,898 EUR2024-12-31
337,029 EUR2023-12-31
Equity
Called up share capital
150,004 EUR2024-12-31
150,004 EUR2023-12-31
Retained earnings (accumulated losses)
271,894 EUR2024-12-31
187,025 EUR2023-12-31
Equity
421,898 EUR2024-12-31
337,029 EUR2023-12-31
Investments in Group Undertakings
Cost valuation
11,552 EUR2024-12-31
3,658 EUR2023-12-31
Additions to investments
7,894 EUR2024-12-31
Investments in Group Undertakings
11,552 EUR2024-12-31
3,658 EUR2023-12-31
Other Debtors
Current, Amounts falling due within one year
116,191 EUR2024-12-31
24,564 EUR2023-12-31
Other Creditors
Current
29,329 EUR2024-12-31
29,329 EUR2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,002 shares2024-12-31
Class 3 ordinary share
100,002 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
444,869 EUR2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-360,000 EUR2024-01-01 ~ 2024-12-31

  • NOVO COMPONENTS GROUP LIMITED
    Info
    Registered number 07993945
    The Old Vicarage, South Stoke, Bath BA2 7DU
    PRIVATE LIMITED COMPANY incorporated on 2012-03-16 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.