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 4
  • 1
    Veitch, Colin Russell
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2012-03-16 ~ now
    OF - director → CIF 0
  • 2
    Dubai, Miklos
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2012-03-16 ~ now
    OF - director → CIF 0
    Mr Miklos Dubai
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Veitch, Nicholas James
    Company Director born in April 1963
    Individual (12 offsprings)
    Officer
    2012-03-16 ~ now
    OF - director → CIF 0
  • 4
    VEITCH FAMILY HOLDINGS LIMITED
    The Old Vicarage, South Stoke, Bath, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NOVO COMPONENTS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,658 EUR2023-12-31
25,981 EUR2022-12-31
Debtors
24,564 EUR2023-12-31
24,564 EUR2022-12-31
Cash at bank and in hand
338,136 EUR2023-12-31
190,737 EUR2022-12-31
Current Assets
362,700 EUR2023-12-31
215,301 EUR2022-12-31
Creditors
Current
-29,329 EUR2023-12-31
-29,330 EUR2022-12-31
Net Current Assets/Liabilities
333,371 EUR2023-12-31
185,971 EUR2022-12-31
Total Assets Less Current Liabilities
337,029 EUR2023-12-31
211,952 EUR2022-12-31
Equity
Called up share capital
150,004 EUR2023-12-31
150,004 EUR2022-12-31
Retained earnings (accumulated losses)
187,025 EUR2023-12-31
61,948 EUR2022-12-31
Equity
337,029 EUR2023-12-31
211,952 EUR2022-12-31
Investments in Group Undertakings
3,658 EUR2023-12-31
15,698 EUR2022-12-31
Amounts invested in assets
3,658 EUR2023-12-31
25,981 EUR2022-12-31
Investments in Group Undertakings
Cost valuation
3,658 EUR2023-12-31
15,698 EUR2022-12-31
Other Debtors
Current, Amounts falling due within one year
24,564 EUR2023-12-31
24,564 EUR2022-12-31
Other Creditors
Current
29,329 EUR2023-12-31
29,330 EUR2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,002 shares2023-12-31
Class 3 ordinary share
100,002 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
605,245 EUR2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-480,168 EUR2023-01-01 ~ 2023-12-31

  • NOVO COMPONENTS GROUP LIMITED
    Info
    Registered number 07993945
    The Old Vicarage, South Stoke, Bath BA2 7DU
    Private Limited Company incorporated on 2012-03-16 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.