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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
Active 7
  • 1
    Braben, David John, Dr
    Born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Mark
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Koch, Gerald
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Sitter, James
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Bowdler, Gary William
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Castlewood Avenue, Rathmines, Dublin 6, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (10 parents, 101 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Crabtree, Simon Peter
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-21 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Patel, Yunus
    Accountant born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2020-03-26
    OF - Director → CIF 0
    Patel, Yunus
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 3
    Pitt-watson, David James
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2024-12-19
    OF - Director → CIF 0
  • 4
    Morgan, David William
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Irvin-braben, Wendy Lynn
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2024-12-19
    OF - Director → CIF 0
  • 6
    Guilder, Neil Mark
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Nicholas, John Richard
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2014-02-07 ~ 2017-11-14
    OF - Director → CIF 0
  • 8
    Ellerby, Sarah Louise
    Company Director born in February 1975
    Individual
    Officer
    icon of calendar 2020-07-21 ~ 2025-08-26
    OF - Director → CIF 0
  • 9
    Wilson, Edward Brian
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Mcneill, Peter John
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2024-01-04
    OF - Director → CIF 0
  • 11
    Hedley, Barry Davis
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2014-02-07 ~ 2020-07-24
    OF - Director → CIF 0
  • 12
    Armstrong, Lucy Victoria Winwood
    Director born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ 2025-07-22
    OF - Director → CIF 0
parent relation
Company in focus

NOVA PANGAEA TECHNOLOGIES (UK) LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
558,787 GBP2024-12-31
70,622 GBP2023-12-31
Total Inventories
15,000 GBP2024-12-31
Debtors
2,675,402 GBP2024-12-31
1,095,363 GBP2023-12-31
Cash at bank and in hand
261,705 GBP2024-12-31
566,296 GBP2023-12-31
Current Assets
2,952,107 GBP2024-12-31
1,661,659 GBP2023-12-31
Net Current Assets/Liabilities
-19,787,686 GBP2024-12-31
-15,152,034 GBP2023-12-31
Total Assets Less Current Liabilities
-19,228,899 GBP2024-12-31
-15,081,412 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-19,552,103 GBP2024-12-31
-15,303,443 GBP2023-12-31
Equity
-19,228,899 GBP2024-12-31
-15,081,412 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
519,990 GBP2024-12-31
78,997 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
593,310 GBP2024-12-31
78,997 GBP2023-12-31
Improvements to leasehold property
73,320 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,523 GBP2024-12-31
8,375 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,523 GBP2024-12-31
8,375 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,148 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,148 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
73,320 GBP2024-12-31
Plant and equipment
485,467 GBP2024-12-31
70,622 GBP2023-12-31
Merchandise
15,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,624,724 GBP2024-12-31
1,050,000 GBP2023-12-31
Other Debtors
Current
32,329 GBP2024-12-31
415 GBP2023-12-31
Prepayments/Accrued Income
Current
950,805 GBP2024-12-31
44,948 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,675,402 GBP2024-12-31
1,095,363 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,763,571 GBP2024-12-31
708,312 GBP2023-12-31
Amounts owed to group undertakings
Current
20,525,192 GBP2024-12-31
14,122,536 GBP2023-12-31
Other Taxation & Social Security Payable
Current
148,244 GBP2024-12-31
55,546 GBP2023-12-31
Other Creditors
Current
97,028 GBP2024-12-31
17,012 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
205,758 GBP2024-12-31
1,910,287 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,881 GBP2024-12-31
34,885 GBP2023-12-31
Between one and five year
183,885 GBP2024-12-31
10,558 GBP2023-12-31
All periods
254,766 GBP2024-12-31
45,443 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
  • NOVA PANGAEA TECHNOLOGIES (UK) LIMITED
    Info
    Registered number 08881891
    icon of addressLealholme Building, Wilton International, Middlesbrough, Teesside TS10 4RG
    PRIVATE LIMITED COMPANY incorporated on 2014-02-07 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.