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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
    Field, Tanya May
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2014-01-13 ~ now
    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
    Ireland, Tobin Richard
    General Management born in May 1969
    Individual (38 offsprings)
    Officer
    2014-01-06 ~ 2018-03-21
    OF - Director → CIF 0
  • 6
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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 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
152025-01-01 ~ 2025-12-31
152024-01-01 ~ 2024-12-31
Intangible Assets
22,446 GBP2025-12-31
20,183 GBP2024-12-31
Debtors
Current
1,094,071 GBP2025-12-31
1,064,613 GBP2024-12-31
Cash at bank and in hand
66,453 GBP2025-12-31
187,900 GBP2024-12-31
Current Assets
1,160,524 GBP2025-12-31
1,252,513 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-8,979,585 GBP2025-12-31
-7,709,866 GBP2024-12-31
Net Current Assets/Liabilities
-7,819,061 GBP2025-12-31
-6,457,353 GBP2024-12-31
Net Assets/Liabilities
-7,796,615 GBP2025-12-31
-6,437,170 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
Retained earnings (accumulated losses)
-7,796,616 GBP2025-12-31
-6,437,171 GBP2024-12-31
Equity
-7,796,615 GBP2025-12-31
-6,437,170 GBP2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,657 GBP2025-12-31
25,657 GBP2024-12-31
Development expenditure
169,825 GBP2025-12-31
155,486 GBP2024-12-31
Intangible Assets - Gross Cost
195,482 GBP2025-12-31
181,143 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
19,541 GBP2025-12-31
17,223 GBP2024-12-31
Development expenditure
153,495 GBP2025-12-31
143,737 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
173,036 GBP2025-12-31
160,960 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,076 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,116 GBP2025-12-31
8,434 GBP2024-12-31
Development expenditure
16,330 GBP2025-12-31
11,749 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
886,079 GBP2025-12-31
895,335 GBP2024-12-31
Other Debtors
Current
10,875 GBP2025-12-31
17,476 GBP2024-12-31
Prepayments/Accrued Income
Current
197,117 GBP2025-12-31
151,802 GBP2024-12-31
Trade Creditors/Trade Payables
Current
55,005 GBP2025-12-31
183,561 GBP2024-12-31
Amounts owed to group undertakings
Current
8,764,742 GBP2025-12-31
7,309,807 GBP2024-12-31
Taxation/Social Security Payable
Current
120,741 GBP2025-12-31
101,407 GBP2024-12-31
Other Creditors
Current
11,057 GBP2025-12-31
10,434 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
28,040 GBP2025-12-31
104,657 GBP2024-12-31
Creditors
Current
8,979,585 GBP2025-12-31
7,709,866 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-12-31
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31

  • 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 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.