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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 8
  • 1
    Foreman, Benjamin Andrew
    Company Director born in September 1986
    Individual (62 offsprings)
    Officer
    2019-03-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Hastings, Marc Stephen Francis
    Born in October 1957
    Individual (24 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
    Mr Marc Stephen Francis Hastings
    Born in October 1957
    Individual (24 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Foreman, Andrew Patrick
    Director And Entrepreneur born in January 1963
    Individual (95 offsprings)
    Officer
    2017-09-25 ~ 2023-07-07
    OF - Director → CIF 0
  • 4
    Pearson, Keith Samuel, Sir
    Director born in April 1947
    Individual (10 offsprings)
    Officer
    2016-02-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Clayton, Allan Robert James
    Born in February 1985
    Individual (22 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
    Clayton, Allan Robert James
    Individual (22 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Turpin, Simon James
    Surveyor born in July 1969
    Individual (6 offsprings)
    Officer
    2016-01-06 ~ 2019-05-03
    OF - Director → CIF 0
  • 7
    Houlston, Jonathan Ronald
    Born in November 1977
    Individual (61 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
    Mr Jonathan Ronald Houlston
    Born in November 1977
    Individual (61 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Graham, Colin William Edward
    Born in June 1964
    Individual (62 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
    Graham, Colin William Edward
    Director born in June 1964
    Individual (62 offsprings)
    2018-04-24 ~ 2023-07-07
    OF - Director → CIF 0
parent relation
Company in focus

NOVINITI LIMITED

Period: 2016-01-06 ~ now
Company number: 09937558
Registered name
NOVINITI LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
12,980 GBP2024-12-31
20,447 GBP2023-12-31
Fixed Assets - Investments
1,202 GBP2024-12-31
1,202 GBP2023-12-31
Fixed Assets
14,182 GBP2024-12-31
21,649 GBP2023-12-31
Debtors
2,241,989 GBP2024-12-31
2,403,873 GBP2023-12-31
Cash at bank and in hand
129,305 GBP2024-12-31
242,283 GBP2023-12-31
Current Assets
2,371,294 GBP2024-12-31
2,646,156 GBP2023-12-31
Creditors
Current
2,070,895 GBP2024-12-31
2,101,615 GBP2023-12-31
Net Current Assets/Liabilities
300,399 GBP2024-12-31
544,541 GBP2023-12-31
Total Assets Less Current Liabilities
314,581 GBP2024-12-31
566,190 GBP2023-12-31
Creditors
Non-current
-23,177 GBP2024-12-31
-82,552 GBP2023-12-31
Net Assets/Liabilities
288,159 GBP2024-12-31
478,526 GBP2023-12-31
Equity
Called up share capital
91 GBP2024-12-31
97 GBP2023-12-31
Share premium
149,990 GBP2024-12-31
149,990 GBP2023-12-31
Capital redemption reserve
19 GBP2024-12-31
13 GBP2023-12-31
Retained earnings (accumulated losses)
138,059 GBP2024-12-31
328,426 GBP2023-12-31
Equity
288,159 GBP2024-12-31
478,526 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
152022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,221 GBP2024-12-31
2,181 GBP2023-12-31
Computers
48,864 GBP2024-12-31
49,664 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
55,085 GBP2024-12-31
51,845 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,916 GBP2024-12-31
1,981 GBP2023-12-31
Computers
39,189 GBP2024-12-31
29,417 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,105 GBP2024-12-31
31,398 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
935 GBP2024-01-01 ~ 2024-12-31
Computers
10,572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,305 GBP2024-12-31
200 GBP2023-12-31
Computers
9,675 GBP2024-12-31
20,247 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,202 GBP2023-12-31
Investments in Group Undertakings
1,202 GBP2024-12-31
1,202 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
239,494 GBP2024-12-31
27,375 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
289,832 GBP2024-12-31
1,581,057 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
44,273 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
82,091 GBP2024-12-31
Prepayments
Current
33,158 GBP2024-12-31
44,295 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,241,989 GBP2024-12-31
2,403,873 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
54,687 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
408,455 GBP2024-12-31
82,515 GBP2023-12-31
Amounts owed to group undertakings
Current
445,344 GBP2024-12-31
90,600 GBP2023-12-31
Other Taxation & Social Security Payable
Current
104,560 GBP2024-12-31
199,986 GBP2023-12-31
Other Creditors
Current
1,057,849 GBP2024-12-31
1,678,514 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
23,177 GBP2024-12-31
82,552 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,283 GBP2024-12-31
54,315 GBP2023-12-31
Between one and five year
105,435 GBP2024-12-31
106,939 GBP2023-12-31
All periods
171,718 GBP2024-12-31
161,254 GBP2023-12-31
Bank Borrowings
Secured
77,864 GBP2024-12-31
132,552 GBP2023-12-31
Total Borrowings
Secured
706,638 GBP2024-12-31
1,768,451 GBP2023-12-31
Related profiles found in government register
  • NOVINITI LIMITED
    Info
    Registered number 09937558
    Unit 2 Newby Stables, Newby Hall, Ripon, North Yorkshire HG4 5AE
    PRIVATE LIMITED COMPANY incorporated on 2016-01-06 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • NOVINITI LIMITED
    S
    Registered number 09937558
    4 Office Village, Forder Way, Hampton, Peterborough, England, PE7 8GX
    Limited in England
    CIF 1
  • NOVINITI LIMITED
    S
    Registered number 09937558
    85 Great Portland St, Great Portland Street, London, England, W1W 7LT
    Limited Company in England & Wales, England
    CIF 2
  • NOVINITI LIMITED
    S
    Registered number 09937558
    The Stables, Churchfield Farm, Harley Way, Oundle, Peterborough, England, PE8 5AU
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    CATFOSS COLCHESTER LIMITED - now
    NOVINITI COLCHESTER LIMITED
    - 2023-04-11 11248796 11130396
    NOVINITI HIRE LTD
    - 2018-08-22 11248796
    Medforth House Catfoss Lane, Brandesbrurton, Driffield, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-22 ~ 2019-03-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CATFOSS NORTHAMPTON LIMITED - now
    NDC4 LIMITED - 2023-04-11
    NOVINITI DEV CO 4 LIMITED
    - 2022-03-22 11130373 12938566... (more)
    NOVINITI LEICESTER LIMITED - 2018-08-22
    Medforth House Catfoss Lane, Brandesbrurton, Driffield, England, England
    Active Corporate (6 parents)
    Person with significant control
    2020-02-13 ~ 2020-09-16
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CATFOSS POOLE LIMITED - now
    NOVINITI POOLE LIMITED
    - 2023-04-11 11130351
    NOVINITI STOKE LTD - 2018-05-25
    Medforth House Catfoss Lane, Brandesbrurton, Driffield, East Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-08-22 ~ 2018-10-26
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    DOVECOTE HILL LTD
    - now 11130396
    NOVINITI DEV CO 3 LIMITED
    - 2020-06-02 11130396 12938566... (more)
    NOVINITI COLCHESTER LIMITED - 2018-08-22
    The Stables, Churchfield Farm, Harley Way, Oundle, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    NOVINITI CARE LIMITED
    11823815
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-13 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    NOVINITI DEV CO 1 LIMITED
    11384261 13891000... (more)
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    NOVINITI DEV CO 10 LTD
    13891000 13907165... (more)
    Unit 2, Newby Stables, Newby Hall, Ripon, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    NOVINITI DEV CO 12 LTD
    14261763 13907165... (more)
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-18 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    NOVINITI DEV CO 13 LTD
    14261857 13907165... (more)
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    NOVINITI DEV CO 14 LTD
    14261867 13907165... (more)
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-18 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    NOVINITI DEV CO 15 LTD
    14262004 13907165... (more)
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-18 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 12
    NOVINITI DEV CO 16 LTD
    16105157 13907165... (more)
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (5 parents)
    Person with significant control
    2025-05-29 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    NOVINITI DEV CO 17 LTD
    16105647 13907165... (more)
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (5 parents)
    Person with significant control
    2025-05-29 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    NOVINITI DEV CO 18 LTD
    16105740 14261857... (more)
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (5 parents)
    Person with significant control
    2025-05-29 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    NOVINITI DEV CO 2 LIMITED
    11384262 12938566... (more)
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-26 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    NOVINITI DEV CO 5 LTD
    11977064 12938566... (more)
    Unit 2, Newby Stables, Newby Hall, Ripon, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-05-03 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    NOVINITI DEV CO 6 LTD
    12938518 12938566... (more)
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    NOVINITI DEV CO 7 LTD
    12938566 13054615... (more)
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 19
    NOVINITI DEV CO 8 LTD
    12995385 12938566... (more)
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-04 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    NOVINITI FINCO LTD
    - now 13054615
    NOVINITI DEV CO 9 LTD
    - 2024-04-18 13054615 12938566... (more)
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.