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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
Active 3
  • 1
    Wood, Terence James
    Born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Benge, Glynne Christopher
    Born in September 1959
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Director → CIF 0
    Mr Glynne Benge
    Born in September 1959
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Powell, Richard Ian
    Born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Pillman, Joseph Charles
    Director born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Shorten, Nicholas James
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ 2018-08-13
    OF - Director → CIF 0
  • 3
    Hepworth, Richard
    Non Executive Director born in February 1960
    Individual
    Officer
    icon of calendar 2025-04-07 ~ 2025-09-19
    OF - Director → CIF 0
  • 4
    Winston Smith, Christopher
    Chairman born in April 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Burt, Charles Ivor Angus
    Managing Director born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2023-01-30
    OF - Director → CIF 0
parent relation
Company in focus

NOVA BUILD GROUP LIMITED

Previous name
HOUGHTON BUILD GROUP LIMITED - 2024-08-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Intangible Assets
78,541 GBP2024-07-31
107,541 GBP2023-07-31
Property, Plant & Equipment
435,369 GBP2024-07-31
Fixed Assets - Investments
4 GBP2024-07-31
4 GBP2023-07-31
Fixed Assets
513,914 GBP2024-07-31
107,545 GBP2023-07-31
Debtors
Current
4,152,622 GBP2024-07-31
4,278,402 GBP2023-07-31
Cash at bank and in hand
3 GBP2024-07-31
282 GBP2023-07-31
Current Assets
4,152,625 GBP2024-07-31
4,278,684 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-4,120,590 GBP2023-07-31
Net Current Assets/Liabilities
-747,523 GBP2024-07-31
158,094 GBP2023-07-31
Total Assets Less Current Liabilities
-233,609 GBP2024-07-31
265,639 GBP2023-07-31
Net Assets/Liabilities
-233,609 GBP2024-07-31
265,639 GBP2023-07-31
Equity
Called up share capital
980,048 GBP2024-07-31
980,048 GBP2023-07-31
Retained earnings (accumulated losses)
-1,213,657 GBP2024-07-31
-714,409 GBP2023-07-31
Equity
-233,609 GBP2024-07-31
265,639 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
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Goodwill
285,000 GBP2024-07-31
285,000 GBP2023-07-31
Intangible Assets - Gross Cost
290,000 GBP2024-07-31
290,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,646 GBP2024-07-31
3,146 GBP2023-07-31
Goodwill
207,813 GBP2024-07-31
179,313 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
211,459 GBP2024-07-31
182,459 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
29,000 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,354 GBP2024-07-31
1,854 GBP2023-07-31
Goodwill
77,187 GBP2024-07-31
105,687 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
430,063 GBP2024-07-31
Office equipment
5,306 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
435,369 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
430,063 GBP2024-07-31
Office equipment
5,306 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
4,062,134 GBP2024-07-31
4,274,932 GBP2023-07-31
Other Debtors
Current
88,811 GBP2024-07-31
3,470 GBP2023-07-31
Prepayments/Accrued Income
Current
1,677 GBP2024-07-31
Amounts owed to group undertakings
Current
2 GBP2024-07-31
2 GBP2023-07-31
Other Creditors
Current
4,566,823 GBP2024-07-31
3,951,004 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
333,323 GBP2024-07-31
169,584 GBP2023-07-31
Creditors
Current
4,900,148 GBP2024-07-31
4,120,590 GBP2023-07-31
Related profiles found in government register
  • NOVA BUILD GROUP LIMITED
    Info
    HOUGHTON BUILD GROUP LIMITED - 2024-08-03
    Registered number 10637207
    icon of addressSouthbrook House Brook Street, Bishops Waltham, Southampton SO32 1AX
    PRIVATE LIMITED COMPANY incorporated on 2017-02-24 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • HOUGHTON BUILD GROUP LIMITED
    S
    Registered number 10637207
    icon of addressSouthbrook 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
    icon of addressSouthbrook 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
    icon of addressSouthbrook 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
Active 3
  • 1
    NOVA STRUCTURES LIMITED - 2021-07-30
    icon of addressSouthbrook House, Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MODULAR COMMERCIAL LIMITED - 2018-04-23
    icon of addressSouthbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    MODULAR RESIDENTIAL LIMITED - 2021-07-30
    icon of addressSouthbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,018,872 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 3 - Has significant influence or control → OE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.