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
- 1
Brinton, James Nicholas
Director born in June 1979Individual (20 offsprings)Officer
2022-04-08 ~ nowOF - Director → CIF 0 - 2
Du Bouexic Depinieux, William Charles Marie
Director born in October 1971Individual (2 offsprings)Officer 2023-01-01 ~ nowOF - Director → CIF 0 - 3
Massonneau, Philippe
Director born in May 1966Individual (4 offsprings)Officer 2019-02-15 ~ nowOF - Director → CIF 0 - 4
Flourens, Etienne Louis Jean
Director born in November 1979Individual (2 offsprings)Officer 2025-01-01 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Vandael, Jozef
Director born in November 1958IndividualOfficer 2016-12-20 ~ 2020-12-31OF - Director → CIF 0 - 2
Morvand, Alain Yvon
Director born in June 1961IndividualOfficer 2016-12-20 ~ 2023-07-25OF - Director → CIF 0 - 3
Legris, Philippe Laurent Denis
Director born in December 1963IndividualOfficer 2016-12-20 ~ 2019-02-13OF - Director → CIF 0 - 4
Toremans, Joel Robert
Director born in July 1969IndividualOfficer 2021-01-01 ~ 2024-12-31OF - Director → CIF 0
Company in focus
NOVA ACQUISITION LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,795,061 GBP2023-12-31
2,848,523 GBP2022-12-31
Fixed Assets - Investments
16,874,978 GBP2023-12-31
16,874,978 GBP2022-12-31
Fixed Assets
19,670,039 GBP2023-12-31
19,723,501 GBP2022-12-31
Debtors
287,512 GBP2023-12-31
337,735 GBP2022-12-31
Cash at bank and in hand
1,490,646 GBP2023-12-31
992,315 GBP2022-12-31
Current Assets
1,778,158 GBP2023-12-31
1,330,050 GBP2022-12-31
Equity
Called up share capital
193,201 GBP2023-12-31
193,201 GBP2022-12-31
193,201 GBP2021-12-31
Share premium
19,126,800 GBP2023-12-31
19,126,800 GBP2022-12-31
19,126,800 GBP2021-12-31
Retained earnings (accumulated losses)
1,277,580 GBP2023-12-31
628,399 GBP2022-12-31
363,593 GBP2021-12-31
Profit/Loss
649,181 GBP2023-01-01 ~ 2023-12-31
264,806 GBP2022-01-01 ~ 2022-12-31
Equity
20,597,581 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,000,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
204,939 GBP2023-12-31
151,477 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
53,462 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,795,061 GBP2023-12-31
2,848,523 GBP2022-12-31
Investments in Subsidiaries
16,874,978 GBP2023-12-31
16,874,978 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
12,822 GBP2023-12-31
12,821 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
97 GBP2023-12-31
34,844 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
850,616 GBP2023-12-31
1,105,151 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
193,201 shares2023-12-31
Related profiles found in government register
- Registered number 10532731
NOVA ACQUISITION LIMITED
Info
. Shelah Road, Halesowen B63 3XLPrivate Limited Company incorporated on 2016-12-20 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0 NOVA ACQUISITION LIMITED
SRegistered number 10532731., Shelah Road, Halesowen, England, B63 3XLPrivate Limited in Companies House, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, England And Wales, England And WalesCIF 3
Offspring entities and appointments
Active
4
- 1
APEX TRANSMISSIONS LTD
- nowAPEX DYNAMICS UK LIMITED - 2018-09-07APEX DYNAMICS UK AND IRELAND LIMITED - 2014-12-09APEX DYNAMICS UK LIMITED - 2014-12-032 Centurion Way, Centurion Park, Wilnecote, Tamworth, EnglandActive Corporate (4 parents)Equity (Company account)445,184 GBP2023-12-31Person with significant control 2020-02-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2Unit 1 Castle Mill Works, Birmingham New Road, Dudley, West MidlandsActive Corporate (6 parents, 2 offsprings)Equity (Company account)1,746,952 GBP2023-12-31Person with significant control 2017-12-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Burnside, Inverkeithing, FifeActive Corporate (8 parents)Equity (Company account)2,479,223 GBP2023-12-31Person with significant control 2019-06-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4WMH & RAINE TRANSMISSIONS LIMITED - 1998-12-222 Centurion Way, Centurion Park, Wilnecote, Tamworth, EnglandActive Corporate (4 parents)Equity (Company account)3,304,134 GBP2023-12-31Person with significant control 2020-02-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.