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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 8
  • 1
    Burt, Charles Ivor Angus
    Managing Director born in May 1957
    Individual (13 offsprings)
    Officer
    2017-02-24 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Pillman, Joseph Charles
    Director born in July 1952
    Individual (38 offsprings)
    Officer
    2018-10-22 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Benge, Glynne Christopher
    Born in September 1959
    Individual (51 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
    Mr Glynne Benge
    Born in September 1959
    Individual (51 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Powell, Richard Ian
    Born in December 1968
    Individual (62 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Shorten, Nicholas James
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2017-06-07 ~ 2018-08-13
    OF - Director → CIF 0
  • 6
    Hepworth, Richard
    Non Executive Director born in February 1960
    Individual (2 offsprings)
    Officer
    2025-04-07 ~ 2025-09-19
    OF - Director → CIF 0
  • 7
    Winston Smith, Christopher
    Chairman born in April 1944
    Individual (57 offsprings)
    Officer
    2018-10-22 ~ 2019-11-19
    OF - Director → CIF 0
  • 8
    Wood, Terence James
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NOVA BUILD GROUP LIMITED

Period: 2024-08-03 ~ now
Company number: 10637207
Registered names
NOVA BUILD GROUP LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Intangible Assets
49,541 GBP2025-07-31
78,541 GBP2024-07-31
Property, Plant & Equipment
405,426 GBP2025-07-31
435,369 GBP2024-07-31
Fixed Assets - Investments
4 GBP2025-07-31
4 GBP2024-07-31
Fixed Assets
454,971 GBP2025-07-31
513,914 GBP2024-07-31
Debtors
Current
4,640,751 GBP2025-07-31
4,152,622 GBP2024-07-31
Cash at bank and in hand
2,057 GBP2025-07-31
3 GBP2024-07-31
Current Assets
4,642,808 GBP2025-07-31
4,152,625 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-5,979,351 GBP2025-07-31
-4,900,148 GBP2024-07-31
Net Current Assets/Liabilities
-1,336,543 GBP2025-07-31
-747,523 GBP2024-07-31
Total Assets Less Current Liabilities
-881,572 GBP2025-07-31
-233,609 GBP2024-07-31
Net Assets/Liabilities
-881,572 GBP2025-07-31
-233,609 GBP2024-07-31
Equity
Called up share capital
980,048 GBP2025-07-31
980,048 GBP2024-07-31
Retained earnings (accumulated losses)
-1,861,620 GBP2025-07-31
-1,213,657 GBP2024-07-31
Equity
-881,572 GBP2025-07-31
-233,609 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-08-01 ~ 2025-07-31
Office equipment
102024-08-01 ~ 2025-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,000 GBP2025-07-31
5,000 GBP2024-07-31
Goodwill
285,000 GBP2025-07-31
285,000 GBP2024-07-31
Intangible Assets - Gross Cost
290,000 GBP2025-07-31
290,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,146 GBP2025-07-31
3,646 GBP2024-07-31
Goodwill
236,313 GBP2025-07-31
207,813 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
240,459 GBP2025-07-31
211,459 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
29,000 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
854 GBP2025-07-31
1,354 GBP2024-07-31
Goodwill
48,687 GBP2025-07-31
77,187 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
442,893 GBP2025-07-31
430,063 GBP2024-07-31
Office equipment
6,565 GBP2025-07-31
5,306 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
449,458 GBP2025-07-31
435,369 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
43,501 GBP2024-08-01 ~ 2025-07-31
Office equipment, Owned/Freehold
531 GBP2024-08-01 ~ 2025-07-31
Owned/Freehold
44,032 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,501 GBP2025-07-31
Office equipment
531 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,032 GBP2025-07-31
Property, Plant & Equipment
Plant and equipment
399,392 GBP2025-07-31
430,063 GBP2024-07-31
Office equipment
6,034 GBP2025-07-31
5,306 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
4,637,371 GBP2025-07-31
4,062,134 GBP2024-07-31
Other Debtors
Current
3,380 GBP2025-07-31
88,811 GBP2024-07-31
Prepayments/Accrued Income
Current
1,677 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,204 GBP2025-07-31
Amounts owed to group undertakings
Current
2 GBP2025-07-31
2 GBP2024-07-31
Other Creditors
Current
5,433,510 GBP2025-07-31
4,566,823 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
544,635 GBP2025-07-31
333,323 GBP2024-07-31
Creditors
Current
5,979,351 GBP2025-07-31
4,900,148 GBP2024-07-31
Related profiles found in government register
  • NOVA BUILD GROUP LIMITED
    Info
    HOUGHTON BUILD GROUP LIMITED - 2024-08-03
    Registered number 10637207
    Southbrook House Brook Street, Bishops Waltham, Southampton SO32 1AX
    PRIVATE LIMITED COMPANY incorporated on 2017-02-24 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • HOUGHTON BUILD GROUP LIMITED
    S
    Registered number 10637207
    Southbrook House, Brook Street, Bishops Waltham, Southampton, United Kingdom, SO32 1AX
    Limited in Companies House, United Kingdom
    CIF 1
  • HOUGHTON BUILD GROUP LIMITED
    S
    Registered number 10637207
    Southbrook House, Brook Street, Southampton, England, SO32 1AX
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
  • HOUGHTON BUILD GROUP LIMITED
    S
    Registered number 10637207
    Southbrook Street, Brook Street, Southampton, Hampshire, England, SO32 1AX
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MODULAR RESIDENTIAL LIMITED
    - now 13532374 10636777
    NOVA STRUCTURES LIMITED
    - 2021-07-30 13532374 10636777
    Southbrook House, Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-07-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MODULAR SITE SERVICES LIMITED
    - now 10637212
    MODULAR COMMERCIAL LIMITED - 2018-04-23
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    NOVA STRUCTURES LIMITED
    - now 10636777 13532374
    MODULAR RESIDENTIAL LIMITED
    - 2021-07-30 10636777 13532374
    Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-29 ~ now
    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
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.