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
    Lane, Steve Haydn
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Glennon, Christopher Mark
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Robert John
    Chief Financial Officer born in April 1974
    Individual (5 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 4
    125, Middlesex Turnpike, Bedford, Massachusetts 01730, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Webb, Stephen
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    2015-06-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Spinella, Timothy Salvatore
    Treasurer born in March 1966
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2022-05-05
    OF - Director → CIF 0
  • 3
    Young, Brian Samuel
    Professional Business Person - Executive born in January 1969
    Individual
    Officer
    2019-02-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 4
    16, Old Bailey, London, United Kingdom
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2015-06-29 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVANTA UK INVESTMENTS HOLDING LIMITED

Previous name
GSI GROUP UK INVESTMENTS HOLDING LIMITED - 2016-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
452,000 GBP2023-01-01 ~ 2023-12-31
1,047,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-277,000 GBP2023-01-01 ~ 2023-12-31
-895,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,559,000 GBP2023-01-01 ~ 2023-12-31
4,121,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
5,128,000 GBP2023-01-01 ~ 2023-12-31
2,426,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
22,604,000 GBP2023-01-01 ~ 2023-12-31
39,175,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
153,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
22,604,000 GBP2023-01-01 ~ 2023-12-31
39,022,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
83,492,000 GBP2023-12-31
60,888,000 GBP2022-12-31
30,366,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,500,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
23,914,000 GBP2023-12-31
23,914,000 GBP2022-12-31
Debtors
Current
105,282,000 GBP2023-12-31
107,147,000 GBP2022-12-31
Non-current
53,041,000 GBP2023-12-31
53,990,000 GBP2022-12-31
Cash at bank and in hand
911,000 GBP2023-12-31
596,000 GBP2022-12-31
Current Assets
159,234,000 GBP2023-12-31
161,733,000 GBP2022-12-31
Creditors
Current
4,382,000 GBP2023-12-31
4,306,000 GBP2022-12-31
Net Current Assets/Liabilities
154,852,000 GBP2023-12-31
157,427,000 GBP2022-12-31
Total Assets Less Current Liabilities
178,766,000 GBP2023-12-31
181,341,000 GBP2022-12-31
Creditors
Non-current
95,273,000 GBP2023-12-31
120,452,000 GBP2022-12-31
Net Assets/Liabilities
83,493,000 GBP2023-12-31
60,889,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
83,493,000 GBP2023-12-31
60,889,000 GBP2022-12-31
Average Number of Employees
30002023-01-01 ~ 2023-12-31
30002022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
23,914,000 GBP2022-12-31
Investments in Group Undertakings
23,914,000 GBP2023-12-31
23,914,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
105,204,000 GBP2023-12-31
107,145,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
76,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Called-up share capital (not paid)
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
105,282,000 GBP2023-12-31
107,147,000 GBP2022-12-31
Debtors
158,323,000 GBP2023-12-31
161,137,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2022-12-31
Amounts owed to group undertakings
Current
4,194,000 GBP2023-12-31
4,109,000 GBP2022-12-31
Corporation Tax Payable
Current
69,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
188,000 GBP2023-12-31
126,000 GBP2022-12-31

Related profiles found in government register
  • NOVANTA UK INVESTMENTS HOLDING LIMITED
    Info
    GSI GROUP UK INVESTMENTS HOLDING LIMITED - 2016-04-26
    Registered number 09027117
    Unit 1, Orion Business Park Bird Hall Lane, Cheadle Heath, Stockport SK3 0XG
    Private Limited Company incorporated on 2014-05-07 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • NOVANTA UK INVESTMENTS HOLDING LIMITED
    S
    Registered number 09027117
    Holton Road, Holton Heath, Poole, Dorset Bh16 6ln, United Kingdom
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GSI GROUP LIMITED - 2016-08-08
    GSI LUMONICS LIMITED - 2005-08-23
    LUMONICS LTD. - 1999-07-19
    J.K. LASERS LIMITED - 1986-10-01
    Unit 1, Orion Business Park Bird Hall Lane, Cheadle Heath, Stockport, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    124,402,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.