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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 3
  • 1
    Hughes, Robert, Dr
    Born in September 1984
    Individual (21 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
    Dr Robert Hughes
    Born in September 1984
    Individual (21 offsprings)
    Person with significant control
    2017-02-20 ~ 2023-03-29
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mrs Nikki Hughes
    Born in November 1990
    Individual (4 offsprings)
    Person with significant control
    2017-02-28 ~ 2025-02-28
    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
  • 3
    THEO CONSULTANCY LIMITED
    - now 09420470
    THEO PROPERTIES NW LTD - 2022-04-29
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THEO-NOVA GROUP LIMITED

Period: 2017-02-20 ~ now
Company number: 10628450
Registered name
THEO-NOVA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
660,941 GBP2024-07-31
677,336 GBP2023-07-31
Fixed Assets - Investments
127,527 GBP2024-07-31
127,527 GBP2023-07-31
Fixed Assets
788,468 GBP2024-07-31
804,863 GBP2023-07-31
Debtors
2,726,814 GBP2024-07-31
3,150,214 GBP2023-07-31
Cash at bank and in hand
2,137 GBP2024-07-31
3,886 GBP2023-07-31
Current Assets
2,728,951 GBP2024-07-31
3,154,100 GBP2023-07-31
Creditors
Current
2,780,231 GBP2024-07-31
2,931,346 GBP2023-07-31
Net Current Assets/Liabilities
-51,280 GBP2024-07-31
222,754 GBP2023-07-31
Total Assets Less Current Liabilities
737,188 GBP2024-07-31
1,027,617 GBP2023-07-31
Creditors
Non-current
86,663 GBP2024-07-31
176,474 GBP2023-07-31
Net Assets/Liabilities
650,525 GBP2024-07-31
851,143 GBP2023-07-31
Equity
Called up share capital
260 GBP2024-07-31
260 GBP2023-07-31
Share premium
127,107 GBP2024-07-31
127,107 GBP2023-07-31
Retained earnings (accumulated losses)
523,158 GBP2024-07-31
723,776 GBP2023-07-31
Equity
650,525 GBP2024-07-31
851,143 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,450,730 GBP2024-07-31
1,395,630 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
789,789 GBP2024-07-31
718,294 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71,495 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
660,941 GBP2024-07-31
677,336 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
766,428 GBP2023-07-31
Plant and equipment, Under hire purchased contracts or finance leases
785,360 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
409,076 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
37,628 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
446,704 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
338,656 GBP2024-07-31
Under hire purchased contracts or finance leases, Plant and equipment
357,352 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
127,527 GBP2023-07-31
Investments in Group Undertakings
127,527 GBP2024-07-31
127,527 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
558,483 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
1,488,398 GBP2024-07-31
Current, Amounts falling due within one year
509,390 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,726,814 GBP2024-07-31
Current, Amounts falling due within one year
3,150,214 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-07-31
3,333 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
78,848 GBP2024-07-31
120,352 GBP2023-07-31
Trade Creditors/Trade Payables
Current
71,636 GBP2024-07-31
74,974 GBP2023-07-31
Amounts owed to group undertakings
Current
3,824 GBP2024-07-31
505,864 GBP2023-07-31
Other Taxation & Social Security Payable
Current
47,643 GBP2024-07-31
42,826 GBP2023-07-31
Other Creditors
Current
48,404 GBP2024-07-31
8,794 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
26,852 GBP2024-07-31
46,667 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
59,811 GBP2024-07-31
129,807 GBP2023-07-31
Related profiles found in government register
  • THEO-NOVA GROUP LIMITED
    Info
    Registered number 10628450
    116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2017-02-20 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THEO-NOVA GROUP LIMITED
    S
    Registered number 10628450
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    2TONE FIT LTD
    09677694
    25 Goodlass Road, Liverpool, Merseyside, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-20 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    2TONE FIT ONLINE LIMITED
    12434676
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-30 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AVANT GARDE SOLUTIONS LIMITED
    12339912
    C/o Sedulo 5th Floor, Walker House Exchange Flags, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-29 ~ 2020-10-06
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    2021-02-15 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    AVG ACADEMY LIMITED
    13480576
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-28 ~ 2022-04-21
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    AVG CONSULTING LIMITED
    13470654
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-22 ~ 2022-04-21
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    DE LONDON HOLDINGS LIMITED - now
    117 HARLEY STREET HOLDINGS LIMITED
    - 2021-06-21 11956907
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-24 ~ 2020-07-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    DENTAL EXCELLENCE ACADEMY UK LIMITED
    11186216
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2019-02-05 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    DENTAL EXCELLENCE LABS LIMITED
    11852742
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    DENTAL EXCELLENCE STUDIO LTD
    08959466
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    DIGITAL LAB SOLUTIONS LIMITED
    10814209
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-12 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LIPBLUSH BY NIKKI LIMITED
    12471770
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-19 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    MILLIONAIRE SMILE LIMITED
    11761459
    Office 2 Lythgoe House, Manchester Road, Bolton
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-11 ~ 2020-07-15
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    SAME DAY SMILE LIMITED - now
    MARKETING INFLUENCE LIMITED
    - 2023-02-01 12124861
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-26 ~ 2022-07-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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