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
3
- 1
Wood, Terry
Born in July 1949Individual (3 offsprings)Officer2018-11-01 ~ nowOF - Director → CIF 0 - 2
Benge, Glynne Christopher
Born in September 1959Individual (44 offsprings)Officer2017-02-23 ~ nowOF - Director → CIF 0 - 3NOVA BUILD GROUP LIMITED - now
HOUGHTON BUILD GROUP LIMITED
- 2024-08-03Southbrook Street, Brook Street, Southampton, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-233,609 GBP2024-07-31Person with significant control2018-06-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Matthews, Mel
Director born in July 1963IndividualOfficer2018-11-01 ~ 2021-03-31OF - Director → CIF 0 - 2
Mr Glynne Benge
Born in September 1959Individual (44 offsprings)Person with significant control2017-02-23 ~ 2018-06-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Shorten, Nicholas James
Operations Director born in February 1955Individual (1 offspring)Officer2017-06-07 ~ 2018-08-13OF - Director → CIF 0 - 4
Burt, Charles Ivor Angus
Managing Director born in May 1957Individual (9 offsprings)Officer2017-02-23 ~ 2021-04-27OF - Director → CIF 0
Company in focus
NOVA STRUCTURES LIMITED
Previous name
MODULAR RESIDENTIAL LIMITED - 2021-07-30
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
62023-08-01 ~ 2024-07-31
102022-08-01 ~ 2023-07-31
Property, Plant & Equipment
450,725 GBP2023-07-31
Fixed Assets
450,725 GBP2023-07-31
Debtors
Current
182,331 GBP2024-07-31
239,844 GBP2023-07-31
Cash at bank and in hand
10,448 GBP2024-07-31
8,927 GBP2023-07-31
Current Assets
192,779 GBP2024-07-31
248,771 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-4,211,651 GBP2024-07-31
-4,309,585 GBP2023-07-31
Net Current Assets/Liabilities
-4,018,872 GBP2024-07-31
-4,060,814 GBP2023-07-31
Total Assets Less Current Liabilities
-4,018,872 GBP2024-07-31
-3,610,089 GBP2023-07-31
Net Assets/Liabilities
-4,018,872 GBP2024-07-31
-3,610,089 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
-4,018,874 GBP2024-07-31
-3,610,091 GBP2023-07-31
Equity
-4,018,872 GBP2024-07-31
-3,610,089 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-08-01 ~ 2024-07-31
Office equipment
102023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
558,393 GBP2023-07-31
Office equipment
15,877 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
574,270 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-558,393 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-574,270 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
119,239 GBP2023-07-31
Office equipment
4,306 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
123,545 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,820 GBP2023-08-01 ~ 2024-07-31
Office equipment, Owned/Freehold
1,467 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
18,287 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-136,059 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-141,832 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
439,154 GBP2023-07-31
Office equipment
11,571 GBP2023-07-31
Other Debtors
Current
178,637 GBP2024-07-31
236,210 GBP2023-07-31
Prepayments/Accrued Income
Current
3,694 GBP2024-07-31
3,634 GBP2023-07-31
Trade Creditors/Trade Payables
Current
30,178 GBP2024-07-31
1,618 GBP2023-07-31
Amounts owed to group undertakings
Current
4,062,133 GBP2024-07-31
4,274,932 GBP2023-07-31
Taxation/Social Security Payable
Current
92,332 GBP2024-07-31
8,266 GBP2023-07-31
Other Creditors
Current
16,003 GBP2024-07-31
15,141 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
11,005 GBP2024-07-31
9,628 GBP2023-07-31
Creditors
Current
4,211,651 GBP2024-07-31
4,309,585 GBP2023-07-31
NOVA STRUCTURES LIMITED
InfoMODULAR RESIDENTIAL LIMITED - 2021-07-30Registered number 10636777Southbrook House Brook Street, Bishops Waltham, Southampton SO32 1AXPRIVATE LIMITED COMPANY incorporated on 2017-02-23 (9 years). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.