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
Ceased 5
  • 1
    Foreman, Benjamin Andrew
    Company Director born in September 1986
    Individual (50 offsprings)
    Officer
    2019-03-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Foreman, Andrew Patrick
    Director And Entrepreneur born in January 1963
    Individual (59 offsprings)
    Officer
    2017-09-25 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Pearson, Keith Samuel, Sir
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Turpin, Simon James
    Surveyor born in July 1969
    Individual (4 offsprings)
    Officer
    2016-01-06 ~ 2019-05-03
    OF - Director → CIF 0
  • 5
    Graham, Colin William Edward
    Director born in June 1964
    Individual (41 offsprings)
    Officer
    2018-04-24 ~ 2023-07-07
    OF - Director → CIF 0
parent relation
Company in focus

NOVINITI LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
20,447 GBP2023-12-31
16,372 GBP2022-06-30
Fixed Assets - Investments
1,202 GBP2023-12-31
602 GBP2022-06-30
Fixed Assets
21,649 GBP2023-12-31
16,974 GBP2022-06-30
Debtors
2,403,873 GBP2023-12-31
2,127,392 GBP2022-06-30
Cash at bank and in hand
242,283 GBP2023-12-31
148,672 GBP2022-06-30
Current Assets
2,646,156 GBP2023-12-31
2,276,064 GBP2022-06-30
Creditors
Current
2,101,615 GBP2023-12-31
686,899 GBP2022-06-30
Net Current Assets/Liabilities
544,541 GBP2023-12-31
1,589,165 GBP2022-06-30
Total Assets Less Current Liabilities
566,190 GBP2023-12-31
1,606,139 GBP2022-06-30
Creditors
Non-current
-82,552 GBP2023-12-31
-145,833 GBP2022-06-30
Net Assets/Liabilities
478,526 GBP2023-12-31
1,457,081 GBP2022-06-30
Equity
Called up share capital
97 GBP2023-12-31
105 GBP2022-06-30
Share premium
149,990 GBP2023-12-31
149,990 GBP2022-06-30
Capital redemption reserve
13 GBP2023-12-31
5 GBP2022-06-30
Retained earnings (accumulated losses)
328,426 GBP2023-12-31
1,306,981 GBP2022-06-30
Equity
478,526 GBP2023-12-31
1,457,081 GBP2022-06-30
Average Number of Employees
152022-07-01 ~ 2023-12-31
152021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,181 GBP2023-12-31
10,388 GBP2022-06-30
Computers
49,664 GBP2023-12-31
41,542 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
51,845 GBP2023-12-31
51,930 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-8,207 GBP2022-07-01 ~ 2023-12-31
Computers
-19,457 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-27,664 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,981 GBP2023-12-31
4,678 GBP2022-06-30
Computers
29,417 GBP2023-12-31
30,880 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,398 GBP2023-12-31
35,558 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,202 GBP2022-07-01 ~ 2023-12-31
Computers
11,919 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,121 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,899 GBP2022-07-01 ~ 2023-12-31
Computers
-13,382 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,281 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
200 GBP2023-12-31
5,710 GBP2022-06-30
Computers
20,247 GBP2023-12-31
10,662 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1,202 GBP2023-12-31
602 GBP2022-06-30
Additions to investments
600 GBP2023-12-31
Investments in Group Undertakings
1,202 GBP2023-12-31
602 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
27,375 GBP2023-12-31
12,293 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,581,057 GBP2023-12-31
2,100,987 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
44,273 GBP2023-12-31
Prepayments
Current
44,295 GBP2023-12-31
14,112 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,403,873 GBP2023-12-31
2,127,392 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
50,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
82,515 GBP2023-12-31
26,823 GBP2022-06-30
Amounts owed to group undertakings
Current
90,600 GBP2023-12-31
11,193 GBP2022-06-30
Other Taxation & Social Security Payable
Current
199,986 GBP2023-12-31
314,529 GBP2022-06-30
Other Creditors
Current
1,678,514 GBP2023-12-31
284,354 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
82,552 GBP2023-12-31
145,833 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,315 GBP2023-12-31
61,072 GBP2022-06-30
Between one and five year
106,939 GBP2023-12-31
87,636 GBP2022-06-30
All periods
161,254 GBP2023-12-31
148,708 GBP2022-06-30
Bank Borrowings
Secured
132,552 GBP2023-12-31
195,833 GBP2022-06-30
Total Borrowings
Secured
1,768,451 GBP2023-12-31
195,833 GBP2022-06-30
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 (9 years 6 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
Active 14
  • 1
    NOVINITI DEV CO 3 LIMITED - 2020-06-02
    NOVINITI COLCHESTER LIMITED - 2018-08-22
    The Stables, Churchfield Farm, Harley Way, Oundle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2020-06-02 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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
  • 3
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,367 GBP2023-12-31
    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
  • 4
    Unit 2, Newby Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    909 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-07-18 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-07-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-07-18 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 2 The Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    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
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents)
    Equity (Company account)
    436 GBP2023-12-31
    Person with significant control
    2018-05-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    Unit 2, Newby Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,777 GBP2023-12-31
    Person with significant control
    2019-05-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    289 GBP2023-12-31
    Person with significant control
    2020-10-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,097 GBP2023-12-31
    Person with significant control
    2020-10-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,854 GBP2023-12-31
    Person with significant control
    2020-11-04 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    NOVINITI DEV CO 9 LTD - 2024-04-18
    Unit 2 Newby Stables, Newby Hall, Ripon, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    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
Ceased 3
  • 1
    NOVINITI COLCHESTER LIMITED - 2023-04-11
    NOVINITI HIRE LTD - 2018-08-22
    Medforth House Catfoss Lane, Brandesbrurton, Driffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,891,313 GBP2023-09-30
    Person with significant control
    2018-08-22 ~ 2019-03-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    NDC4 LIMITED - 2023-04-11
    NOVINITI DEV CO 4 LIMITED - 2022-03-22
    NOVINITI LEICESTER LIMITED - 2018-08-22
    Medforth House Catfoss Lane, Brandesbrurton, Driffield, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,195,299 GBP2024-01-31
    Person with significant control
    2020-02-13 ~ 2020-09-16
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NOVINITI POOLE LIMITED - 2023-04-11
    NOVINITI STOKE LTD - 2018-05-25
    Medforth House Catfoss Lane, Brandesbrurton, Driffield, East Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-22 ~ 2018-10-26
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.