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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 7
  • 1
    Malpartida, Felix
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2014-01-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Wills, Thomas James
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Ireland, Tobin Richard
    General Management born in May 1969
    Individual (35 offsprings)
    Officer
    2014-01-06 ~ 2018-03-21
    OF - Director → CIF 0
  • 4
    Park, Fraser Robert
    Director born in July 1963
    Individual (26 offsprings)
    Officer
    2017-09-28 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Field, Tanya May
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 6
    SMARTPIPE HOLDINGS LIMITED
    08722684
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    NOVATIQ LIMITED
    - now 12091658
    SMARTPIPE GROUP LIMITED - 2020-01-31 12091658
    Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOVATIQ SOLUTIONS LIMITED

Period: 2020-03-17 ~ now
Company number: 08833617
Registered names
NOVATIQ SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets
20,183 GBP2024-12-31
25,149 GBP2023-12-31
Debtors
Current
1,064,613 GBP2024-12-31
779,726 GBP2023-12-31
Cash at bank and in hand
187,900 GBP2024-12-31
175,208 GBP2023-12-31
Current Assets
1,252,513 GBP2024-12-31
954,934 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,852,436 GBP2023-12-31
Net Current Assets/Liabilities
-6,457,353 GBP2024-12-31
-5,897,502 GBP2023-12-31
Net Assets/Liabilities
-6,437,170 GBP2024-12-31
-5,872,353 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-6,437,171 GBP2024-12-31
-5,872,354 GBP2023-12-31
Equity
-6,437,170 GBP2024-12-31
-5,872,353 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,657 GBP2024-12-31
25,657 GBP2023-12-31
Development expenditure
155,486 GBP2024-12-31
141,148 GBP2023-12-31
Intangible Assets - Gross Cost
181,143 GBP2024-12-31
166,805 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
17,223 GBP2024-12-31
14,906 GBP2023-12-31
Development expenditure
143,737 GBP2024-12-31
126,750 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
160,960 GBP2024-12-31
141,656 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
19,304 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
8,434 GBP2024-12-31
10,751 GBP2023-12-31
Development expenditure
11,749 GBP2024-12-31
14,398 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
895,335 GBP2024-12-31
430,394 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
143,571 GBP2023-12-31
Other Debtors
Current
17,476 GBP2024-12-31
14,762 GBP2023-12-31
Prepayments/Accrued Income
Current
151,802 GBP2024-12-31
190,999 GBP2023-12-31
Trade Creditors/Trade Payables
Current
183,561 GBP2024-12-31
48,791 GBP2023-12-31
Amounts owed to group undertakings
Current
7,309,807 GBP2024-12-31
6,606,688 GBP2023-12-31
Taxation/Social Security Payable
Current
101,407 GBP2024-12-31
59,376 GBP2023-12-31
Other Creditors
Current
10,434 GBP2024-12-31
10,718 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
104,657 GBP2024-12-31
126,863 GBP2023-12-31
Creditors
Current
7,709,866 GBP2024-12-31
6,852,436 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • NOVATIQ SOLUTIONS LIMITED
    Info
    SMARTPIPE SOLUTIONS LIMITED - 2020-03-17
    Registered number 08833617
    Marlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN
    PRIVATE LIMITED COMPANY incorporated on 2014-01-06 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.