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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 2
  • 1
    Dodi, Abraham Aharon
    Born in November 1963
    Individual (91 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Director → CIF 0
  • 2
    MACEMORD LTD - 2003-03-31
    icon of addressSwiss House, 04640380, Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    16,835,799 GBP2023-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bremner, Nicole Sue
    Born in August 1978
    Individual (91 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2021-02-22
    OF - Director → CIF 0
  • 2
    Lamba, Kuldeep Singh
    Born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2016-12-22
    OF - Director → CIF 0
    Mr Kuldeep Singh Lamba
    Born in August 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ 2023-06-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Walia, Ravinder Singh
    Born in November 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2023-06-13
    OF - Director → CIF 0
  • 4
    Black, Marion
    Born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2015-11-02
    OF - Director → CIF 0
  • 5
    icon of addressManger House, 62a Highgate High Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    71,211 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NOVEX DESIGN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
53,892 GBP2023-12-27
327,002 GBP2022-12-27
Cash at bank and in hand
120,436 GBP2023-12-27
5,983 GBP2022-12-27
Current Assets
10,923,909 GBP2023-12-27
8,520,231 GBP2022-12-27
Net Current Assets/Liabilities
7,493,781 GBP2023-12-27
5,320,606 GBP2022-12-27
Creditors
Non-current, Amounts falling due after one year
-7,490,168 GBP2023-12-27
-5,317,658 GBP2022-12-27
Net Assets/Liabilities
3,613 GBP2023-12-27
2,948 GBP2022-12-27
Equity
Called up share capital
100 GBP2023-12-27
100 GBP2022-12-27
Retained earnings (accumulated losses)
3,513 GBP2023-12-27
2,848 GBP2022-12-27
Equity
3,613 GBP2023-12-27
2,948 GBP2022-12-27
Average Number of Employees
02022-12-28 ~ 2023-12-27
02021-12-28 ~ 2022-12-27
Amount of corporation tax that is recoverable
Current
552 GBP2023-12-27
328 GBP2022-12-27
Amounts Owed By Related Parties
34,078 GBP2023-12-27
Current
314,748 GBP2022-12-27
Other Debtors
Amounts falling due within one year
19,262 GBP2023-12-27
11,926 GBP2022-12-27
Debtors
Amounts falling due within one year, Current
53,892 GBP2023-12-27
327,002 GBP2022-12-27
Bank Borrowings/Overdrafts
Current
10,119 GBP2023-12-27
9,869 GBP2022-12-27
Trade Creditors/Trade Payables
Current
296,192 GBP2023-12-27
121,377 GBP2022-12-27
Amounts owed to group undertakings
Current
3,043,918 GBP2023-12-27
1,979,966 GBP2022-12-27
Other Creditors
Current
79,899 GBP2023-12-27
1,088,413 GBP2022-12-27
Creditors
Current
3,430,128 GBP2023-12-27
3,199,625 GBP2022-12-27
Bank Borrowings/Overdrafts
Non-current
7,490,168 GBP2023-12-27
5,317,658 GBP2022-12-27

  • NOVEX DESIGN LIMITED
    Info
    Registered number 09677609
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-09 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.