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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Black, Marion
    Born in November 1949
    Individual (1503 offsprings)
    Officer
    2015-07-09 ~ 2015-11-02
    OF - Director → CIF 0
  • 2
    Walia, Ravinder Singh
    Born in November 1976
    Individual (41 offsprings)
    Officer
    2020-06-19 ~ 2023-06-13
    OF - Director → CIF 0
  • 3
    Dodi, Abraham Aharon
    Born in November 1963
    Individual (104 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
    Bremner, Nicole Sue
    Born in August 1978
    Individual (104 offsprings)
    Officer
    2015-10-30 ~ 2021-02-22
    OF - Director → CIF 0
  • 4
    Lamba, Kuldeep Singh
    Born in August 1939
    Individual (5 offsprings)
    Officer
    2016-12-22 ~ 2016-12-22
    OF - Director → CIF 0
    Mr Kuldeep Singh Lamba
    Born in August 1939
    Individual (5 offsprings)
    Person with significant control
    2016-12-22 ~ 2023-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    RTR PROPERTY DEVELOPMENTS LIMITED
    08772775
    Manger House, 62a Highgate High Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    ORDAN UK LIMITED
    - now 04640380
    MACEMORD LTD - 2003-03-31
    Swiss House, 04640380, Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NOVEX DESIGN LIMITED

Period: 2015-07-09 ~ now
Company number: 09677609
Registered name
NOVEX DESIGN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
158,627 GBP2024-12-27
53,892 GBP2023-12-27
Cash at bank and in hand
104,897 GBP2024-12-27
120,436 GBP2023-12-27
Current Assets
12,007,933 GBP2024-12-27
10,923,909 GBP2023-12-27
Net Current Assets/Liabilities
8,151,382 GBP2024-12-27
7,493,781 GBP2023-12-27
Net Assets/Liabilities
4,314 GBP2024-12-27
3,613 GBP2023-12-27
Equity
Called up share capital
100 GBP2024-12-27
100 GBP2023-12-27
Retained earnings (accumulated losses)
4,214 GBP2024-12-27
3,513 GBP2023-12-27
Equity
4,314 GBP2024-12-27
3,613 GBP2023-12-27
Average Number of Employees
12023-12-28 ~ 2024-12-27
02022-12-28 ~ 2023-12-27
Trade Debtors/Trade Receivables
Current
1,073 GBP2024-12-27
0 GBP2023-12-27
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-27
552 GBP2023-12-27
Amounts Owed By Related Parties
149,099 GBP2024-12-27
Current
34,078 GBP2023-12-27
Other Debtors
Amounts falling due within one year
8,455 GBP2024-12-27
19,262 GBP2023-12-27
Debtors
Amounts falling due within one year, Current
158,627 GBP2024-12-27
53,892 GBP2023-12-27
Bank Borrowings/Overdrafts
Current
10,375 GBP2024-12-27
10,119 GBP2023-12-27
Trade Creditors/Trade Payables
Current
100,268 GBP2024-12-27
296,192 GBP2023-12-27
Amounts owed to group undertakings
Current
3,409,825 GBP2024-12-27
3,043,918 GBP2023-12-27
Corporation Tax Payable
Current
100 GBP2024-12-27
0 GBP2023-12-27
Other Taxation & Social Security Payable
Current
31,675 GBP2024-12-27
0 GBP2023-12-27
Other Creditors
Current
304,308 GBP2024-12-27
79,899 GBP2023-12-27
Creditors
Current
3,856,551 GBP2024-12-27
3,430,128 GBP2023-12-27
Bank Borrowings/Overdrafts
Non-current
8,147,068 GBP2024-12-27
7,490,168 GBP2023-12-27
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-28 ~ 2024-12-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-27
100 shares2023-12-27
  • NOVEX DESIGN LIMITED
    Info
    Registered number 09677609
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-09 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.