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
    Company Director born in November 1963
    Individual (76 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 2
    MACEMORD LTD - 2003-03-31
    Swiss House, 04640380, Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    16,909,385 GBP2022-12-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lamba, Kuldeep Singh
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    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
    2016-12-22 ~ 2023-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bremner, Nicole Sue
    Company Director born in August 1978
    Individual (20 offsprings)
    Officer
    2015-10-30 ~ 2021-02-22
    OF - Director → CIF 0
  • 3
    Walia, Ravinder Singh
    Company Director born in November 1976
    Individual (28 offsprings)
    Officer
    2020-06-19 ~ 2023-06-13
    OF - Director → CIF 0
  • 4
    Black, Marion
    Administrator born in November 1949
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ 2015-11-02
    OF - Director → CIF 0
  • 5
    Manger House, 62a Highgate High Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    152,656 GBP2023-03-31
    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
Total Inventories
8,187,246 GBP2022-12-27
7,711,229 GBP2021-12-27
Debtors
327,002 GBP2022-12-27
61,220 GBP2021-12-27
Cash at bank and in hand
5,983 GBP2022-12-27
61,792 GBP2021-12-27
Current Assets
8,520,231 GBP2022-12-27
7,834,241 GBP2021-12-27
Creditors
Current, Amounts falling due within one year
-3,199,625 GBP2022-12-27
-3,140,627 GBP2021-12-27
Net Current Assets/Liabilities
5,320,606 GBP2022-12-27
4,693,614 GBP2021-12-27
Creditors
Non-current, Amounts falling due after one year
-5,317,658 GBP2022-12-27
-4,673,528 GBP2021-12-27
Net Assets/Liabilities
2,948 GBP2022-12-27
20,086 GBP2021-12-27
Equity
Called up share capital
100 GBP2022-12-27
100 GBP2021-12-27
Retained earnings (accumulated losses)
2,848 GBP2022-12-27
19,986 GBP2021-12-27
Equity
2,948 GBP2022-12-27
20,086 GBP2021-12-27
Average Number of Employees
02021-12-28 ~ 2022-12-27
02020-12-29 ~ 2021-12-27
Amount of corporation tax that is recoverable
Current
328 GBP2022-12-27
988 GBP2021-12-27
Amounts Owed By Related Parties
314,748 GBP2022-12-27
Current
59,855 GBP2021-12-27
Other Debtors
Amounts falling due within one year
11,926 GBP2022-12-27
377 GBP2021-12-27
Debtors
Current, Amounts falling due within one year
327,002 GBP2022-12-27
61,220 GBP2021-12-27
Bank Borrowings/Overdrafts
Current
9,869 GBP2022-12-27
9,626 GBP2021-12-27
Trade Creditors/Trade Payables
Current
121,377 GBP2022-12-27
44,235 GBP2021-12-27
Amounts owed to group undertakings
Current
1,979,966 GBP2022-12-27
1,909,966 GBP2021-12-27
Corporation Tax Payable
Current
0 GBP2022-12-27
1,244 GBP2021-12-27
Other Creditors
Current
1,088,413 GBP2022-12-27
1,175,556 GBP2021-12-27
Creditors
Current
3,199,625 GBP2022-12-27
3,140,627 GBP2021-12-27
Bank Borrowings/Overdrafts
Non-current
5,317,658 GBP2022-12-27
4,673,528 GBP2021-12-27
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.