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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 2
  • 1
    Vaughan, Jamie Joseph
    Born in July 1986
    Individual (8 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
    Mr Jamie Joseph Vaughan
    Born in July 1986
    Individual (8 offsprings)
    Person with significant control
    2017-10-09 ~ now
    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
  • 2
    Allcott, Joseph Edward
    Born in April 1987
    Individual (9 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
    Mr Joseph Edward Allcott
    Born in April 1987
    Individual (9 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

Period: 2017-10-09 ~ now
Company number: 11002601
Registered name
NOVALUX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
137,926 GBP2025-06-30
0 GBP2024-06-30
Debtors
2,396,810 GBP2025-06-30
1,291,005 GBP2024-06-30
Cash at bank and in hand
47,023 GBP2025-06-30
379,000 GBP2024-06-30
Current Assets
2,443,833 GBP2025-06-30
1,670,005 GBP2024-06-30
Net Current Assets/Liabilities
2,417,595 GBP2025-06-30
1,670,002 GBP2024-06-30
Total Assets Less Current Liabilities
2,555,521 GBP2025-06-30
1,670,002 GBP2024-06-30
Creditors
Non-current
-110,977 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
2,428,188 GBP2025-06-30
1,670,002 GBP2024-06-30
Equity
Called up share capital
1,670,002 GBP2025-06-30
1,670,002 GBP2024-06-30
Retained earnings (accumulated losses)
758,186 GBP2025-06-30
0 GBP2024-06-30
Equity
2,428,188 GBP2025-06-30
1,670,002 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-11-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
155,386 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,460 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,460 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
137,926 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,762 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
3,000 GBP2024-06-30
Amounts Owed By Related Parties
2,360,166 GBP2025-06-30
Current
1,268,003 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
36,644 GBP2025-06-30
20,002 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,396,810 GBP2025-06-30
1,291,005 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,356 GBP2025-06-30
0 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
3 GBP2024-06-30
Other Creditors
Current
24,882 GBP2025-06-30
0 GBP2024-06-30
Non-current
110,977 GBP2025-06-30
0 GBP2024-06-30
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 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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
(more)
child relation
Offspring entities and appointments 6
  • 1
    NAVITUS LTD
    14531901
    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
    NOVALUX AI LTD
    17139727
    Blackbrook, Estate, Skenfrith, Monmouthshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    NOVALUX CHP LIMITED
    14875102
    Blackbrook Estate, Skenfrith, Monmouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    NOVALUX ENERGY NORTH LTD
    08928140
    Novalux Energy Blackbrook Estate, Skenfrith, Monmouth, Mounmouthshire
    Active Corporate (4 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    NOVALUX ENERGY SOLUTIONS LTD
    07436868
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-14
    1 Hardman Street, Manchester
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-01-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    NOVALUX SOLAR LIMITED
    14874839
    Blackbrook Estate, Skenfrith, Monmouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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