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 2
  • 1
    Vaughan, Jamie Joseph
    Director born in July 1986
    Individual (7 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
    Mr Jamie Joseph Vaughan
    Born in July 1986
    Individual (7 offsprings)
    Person with significant control
    2017-10-09 ~ now
    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
  • 2
    Allcott, Joseph Edward
    Director born in April 1987
    Individual (7 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
    Mr Joseph Edward Allcott
    Born in April 1987
    Individual (7 offsprings)
    Person with significant control
    2017-10-09 ~ now
    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
parent relation
Company in focus

NOVALUX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-06-30
0 GBP2023-10-31
Fixed Assets - Investments
20,002 GBP2024-06-30
2 GBP2023-10-31
Fixed Assets
20,002 GBP2024-06-30
2 GBP2023-10-31
Debtors
1,271,003 GBP2024-06-30
2 GBP2023-10-31
Cash at bank and in hand
379,000 GBP2024-06-30
0 GBP2023-10-31
Current Assets
1,650,003 GBP2024-06-30
2 GBP2023-10-31
Creditors
Amounts falling due within one year
-3 GBP2024-06-30
-2 GBP2023-10-31
Net Current Assets/Liabilities
1,650,000 GBP2024-06-30
0 GBP2023-10-31
Total Assets Less Current Liabilities
1,670,002 GBP2024-06-30
2 GBP2023-10-31
Net Assets/Liabilities
1,670,002 GBP2024-06-30
2 GBP2023-10-31
Equity
Called up share capital
1,670,002 GBP2024-06-30
2 GBP2023-10-31
Retained earnings (accumulated losses)
0 GBP2024-06-30
0 GBP2023-10-31
Equity
1,670,002 GBP2024-06-30
2 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-06-30
22022-11-01 ~ 2023-10-31

Related profiles found in government register
  • NOVALUX HOLDINGS LIMITED
    Info
    Registered number 11002601
    Blackbrook Estate, Skenfrith, Abergavenny, Monmouthshire NP7 8UB
    Private Limited Company incorporated on 2017-10-09 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • NOVALUX HOLDINGS LIMITED
    S
    Registered number 11002601
    Blackbrook Estate, Skenfrith, Abergavenny, Wales, NP7 8UB
    Limited Company in England And Wales, Wales
    CIF 1 CIF 2
  • NOVALUX HOLDINGS LIMITED
    S
    Registered number 11002601
    Blackbrook Estate, Skenfrith, Monmouth, United Kingdom, NP7 8UB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Blackbrook Estate, Skenfrith, Monmouthshire, Wales
    Active Corporate (4 parents)
    Person with significant control
    2023-12-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Blackbrook Estate, Skenfrith, Monmouth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Novalux Energy Blackbrook Estate, Skenfrith, Monmouth, Mounmouthshire
    Active Corporate (3 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    2nd Floor, 9 Portland Street, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    2024-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Blackbrook Estate, Skenfrith, Monmouth, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.