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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.

Parent entities and officers 6
  • 1
    Shorten, Nicholas James
    Operations Director born in February 1955
    Individual (7 offsprings)
    Officer
    2017-06-07 ~ 2018-08-13
    OF - Director → CIF 0
  • 2
    Wood, Terry
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Burt, Charles Ivor Angus
    Managing Director born in May 1957
    Individual (13 offsprings)
    Officer
    2017-02-23 ~ 2021-04-27
    OF - Director → CIF 0
  • 4
    Matthews, Mel
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Benge, Glynne Christopher
    Born in September 1959
    Individual (53 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
    Mr Glynne Benge
    Born in September 1959
    Individual (53 offsprings)
    Person with significant control
    2017-02-23 ~ 2018-06-29
    PE - Right to appoint or remove directorsCIF 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
  • 6
    NOVA BUILD GROUP LIMITED - now 10637207
    HOUGHTON BUILD GROUP LIMITED
    - 2024-08-03 10637207
    Southbrook Street, Brook Street, Southampton, Hampshire, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOVA STRUCTURES LIMITED

Period: 2021-07-30 ~ now
Company number: 10636777 13532374
Registered names
NOVA STRUCTURES LIMITED - now 13532374
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
62024-08-01 ~ 2025-07-31
62023-08-01 ~ 2024-07-31
Debtors
Current
167,504 GBP2025-07-31
182,331 GBP2024-07-31
Cash at bank and in hand
13,000 GBP2025-07-31
10,448 GBP2024-07-31
Current Assets
180,504 GBP2025-07-31
192,779 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-4,211,651 GBP2024-07-31
Net Current Assets/Liabilities
-4,503,835 GBP2025-07-31
-4,018,872 GBP2024-07-31
Total Assets Less Current Liabilities
-4,503,835 GBP2025-07-31
-4,018,872 GBP2024-07-31
Net Assets/Liabilities
-4,503,835 GBP2025-07-31
-4,018,872 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
-4,503,837 GBP2025-07-31
-4,018,874 GBP2024-07-31
Equity
-4,503,835 GBP2025-07-31
-4,018,872 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
102024-08-01 ~ 2025-07-31
Other Debtors
Current
162,370 GBP2025-07-31
178,637 GBP2024-07-31
Prepayments/Accrued Income
Current
5,134 GBP2025-07-31
3,694 GBP2024-07-31
Trade Creditors/Trade Payables
Current
17,820 GBP2025-07-31
30,178 GBP2024-07-31
Amounts owed to group undertakings
Current
4,637,370 GBP2025-07-31
4,062,133 GBP2024-07-31
Taxation/Social Security Payable
Current
7,786 GBP2025-07-31
92,332 GBP2024-07-31
Other Creditors
Current
10,373 GBP2025-07-31
16,003 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
10,990 GBP2025-07-31
11,005 GBP2024-07-31
Creditors
Current
4,684,339 GBP2025-07-31
4,211,651 GBP2024-07-31

  • NOVA STRUCTURES LIMITED
    Info
    MODULAR RESIDENTIAL LIMITED - 2021-07-30
    Registered number 10636777
    Southbrook House Brook Street, Bishops Waltham, Southampton SO32 1AX
    PRIVATE LIMITED COMPANY incorporated on 2017-02-23 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.