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
    Simcoe-read, Hannah
    Company Director born in August 1946
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mrs Hannah Simcoe-read
    Born in August 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Wintoki, Oladipupo
    Financial Consultant born in August 1979
    Individual (2 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Sahai, Aastha, Dr
    Scientist born in September 1982
    Individual (1 offspring)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Guleke, Hans Joachim, Dipl Ing
    Urban Planner; Architect born in August 1954
    Individual (1 offspring)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bakhshi, Tejinder Pal Singh
    Financial Adviser born in September 1949
    Individual (6 offsprings)
    Officer
    2020-03-12 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    Saroj, Devendra Prakash
    University Senior Lecturer born in April 1981
    Individual
    Officer
    2018-04-16 ~ 2023-05-02
    OF - Director → CIF 0
  • 3
    Sangha, Kalvir Singh
    Commercial Director born in September 1974
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ 2023-05-10
    OF - Director → CIF 0
  • 4
    Sahariah, Sutirtha, Dr
    Research And Development Communication born in March 1983
    Individual
    Officer
    2023-06-19 ~ 2023-12-26
    OF - Director → CIF 0
  • 5
    Majekodunmi, Umola
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2017-05-25
    OF - Director → CIF 0
    Majekodunmi, Umola
    Director born in January 1972
    Individual (1 offspring)
    2017-07-23 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Hussain, Mohammed Shabbir
    Ceo born in February 1965
    Individual
    Officer
    2023-06-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 7
    King, Aaron Marcellus
    Financier born in October 1965
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 8
    Chan, Joe Dick
    It Consultant born in March 1963
    Individual (5 offsprings)
    Officer
    2013-11-08 ~ 2016-05-25
    OF - Director → CIF 0
  • 9
    Monani, Kavita
    Company Director born in January 1975
    Individual
    Officer
    2015-12-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 10
    Gupta, Ashish
    Company Director born in August 1977
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ 2017-03-28
    OF - Director → CIF 0
parent relation
Company in focus

NVH GLOBAL LIMITED

Previous name
HIGHWOOD BUSINESS SOLUTIONS LTD - 2015-11-12
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
36000 - Water Collection, Treatment And Supply
70229 - Management Consultancy Activities Other Than Financial Management
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
11,625,939 GBP2023-12-31
350,000 GBP2022-12-31
Property, Plant & Equipment
10,701 GBP2023-12-31
17,389 GBP2022-12-31
Fixed Assets - Investments
202 GBP2023-12-31
202 GBP2022-12-31
Fixed Assets
11,636,842 GBP2023-12-31
367,591 GBP2022-12-31
Debtors
111,484 GBP2023-12-31
116,722 GBP2022-12-31
Cash at bank and in hand
2,204 GBP2023-12-31
Current Assets
113,688 GBP2023-12-31
116,722 GBP2022-12-31
Creditors
Current
229,182 GBP2023-12-31
213,765 GBP2022-12-31
Net Current Assets/Liabilities
-115,494 GBP2023-12-31
-97,043 GBP2022-12-31
Total Assets Less Current Liabilities
11,521,348 GBP2023-12-31
270,548 GBP2022-12-31
Creditors
Non-current
321,797 GBP2023-12-31
328,015 GBP2022-12-31
Net Assets/Liabilities
11,199,551 GBP2023-12-31
-57,467 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
12,134,205 GBP2023-12-31
858,266 GBP2022-12-31
Retained earnings (accumulated losses)
-934,754 GBP2023-12-31
-915,833 GBP2022-12-31
Equity
11,199,551 GBP2023-12-31
-57,467 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-09-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Intangible Assets - Gross Cost
11,625,939 GBP2023-12-31
350,000 GBP2022-12-31
Development expenditure
11,275,939 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Development expenditure
11,275,939 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,064 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,363 GBP2023-12-31
2,675 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
10,701 GBP2023-12-31
17,389 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
6,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
10,701 GBP2023-12-31
17,389 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
202 GBP2022-12-31
Investments in Group Undertakings
202 GBP2023-12-31
202 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
111,163 GBP2023-12-31
116,163 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
321 GBP2023-12-31
559 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
111,484 GBP2023-12-31
116,722 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,272 GBP2023-12-31
6,847 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,922 GBP2023-12-31
1,922 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,445 GBP2023-12-31
26,787 GBP2022-12-31
Other Creditors
Current
196,543 GBP2023-12-31
178,209 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
11,807 GBP2023-12-31
16,745 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,990 GBP2023-12-31
11,270 GBP2022-12-31
Related profiles found in government register
  • NVH GLOBAL LIMITED
    Info
    HIGHWOOD BUSINESS SOLUTIONS LTD - 2015-11-12
    Registered number 08767789
    Sterling House Hatchlands Road, 27, Redhill RH1 6RW
    Private Limited Company incorporated on 2013-11-08 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-11
    CIF 0
  • NVH GLOBAL LTD
    S
    Registered number 8767789
    1 Teknol House, Victoria Road, Burgess Hill, United Kingdom, RH15 9LH
    CIF 1
  • NVH GLOBAL LIMITED
    S
    Registered number 08767789
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England, RH1 6RW
    Uk Company in Companies House In England And Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Sterling House 27 Hatchland Road, Redhill, Redhill, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    -323,574 GBP2023-12-31
    Person with significant control
    2022-08-12 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 8 Gantry Place Cotton Lane, Dartford, Stone, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-15 ~ 2022-07-20
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.