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 1
  • Todd, Sam
    Company Director born in March 1991
    Individual (19 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
    Mr Sam Todd
    Born in March 1991
    Individual (19 offsprings)
    Person with significant control
    2025-04-24 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Caddick, Jeffrey Graham
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    2020-02-26 ~ 2025-04-24
    OF - Director → CIF 0
    Mr Jeffrey Graham Caddick
    Born in July 1975
    Individual (9 offsprings)
    Person with significant control
    2020-02-26 ~ 2025-04-24
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2019-01-03 ~ 2019-01-24
    OF - Director → CIF 0
  • 3
    De-matteo, Steven Anthony
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    2020-02-26 ~ 2020-02-26
    OF - Director → CIF 0
    Mr Steven Anthony De-matteo
    Born in October 1977
    Individual (7 offsprings)
    Person with significant control
    2020-02-26 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Lerch, Jozef
    Director born in January 1985
    Individual (11 offsprings)
    Officer
    2019-01-23 ~ 2020-02-26
    OF - Director → CIF 0
    Mr Jozef Lerch
    Born in January 1985
    Individual (11 offsprings)
    Person with significant control
    2019-01-30 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 5
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2019-01-03 ~ 2019-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NOMAX SOLUTIONS LIMITED

Previous names
ASTENG INNOVATE LTD - 2022-04-21
NOMAX SOLUTIONS LIMITED - 2022-04-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
5,499,644 GBP2023-02-01 ~ 2024-01-31
3,085,993 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-1,596,003 GBP2023-02-01 ~ 2024-01-31
-796,992 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
3,903,641 GBP2023-02-01 ~ 2024-01-31
2,289,001 GBP2022-02-01 ~ 2023-01-31
Distribution Costs
-61,006 GBP2023-02-01 ~ 2024-01-31
-17,064 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-26,485 GBP2023-02-01 ~ 2024-01-31
-24,004 GBP2022-02-01 ~ 2023-01-31
Other operating income
21,095 GBP2023-02-01 ~ 2024-01-31
3,012 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
3,837,245 GBP2023-02-01 ~ 2024-01-31
2,250,945 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-19,007 GBP2023-02-01 ~ 2024-01-31
-1,113 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
3,818,238 GBP2023-02-01 ~ 2024-01-31
2,249,832 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-192,664 GBP2023-02-01 ~ 2024-01-31
-171,661 GBP2022-02-01 ~ 2023-01-31
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets
119,405 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
2,061,443 GBP2024-01-31
82,416 GBP2023-01-31
Fixed Assets - Investments
512,128 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
2,692,976 GBP2024-01-31
82,416 GBP2023-01-31
Total Inventories
169,557 GBP2024-01-31
0 GBP2023-01-31
Debtors
319,773 GBP2024-01-31
41,625 GBP2023-01-31
Cash at bank and in hand
1,081,555 GBP2024-01-31
4,122 GBP2023-01-31
Current assets - Investments
0 GBP2024-01-31
0 GBP2023-01-31
Current Assets
1,570,885 GBP2024-01-31
45,747 GBP2023-01-31
Net Current Assets/Liabilities
1,551,397 GBP2024-01-31
-90,021 GBP2023-01-31
Total Assets Less Current Liabilities
4,244,374 GBP2024-01-31
-7,605 GBP2023-01-31
Creditors
Amounts falling due after one year
-114,088 GBP2024-01-31
114,088 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
4,014,984 GBP2024-01-31
-7,605 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Share premium
0 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
4,014,983 GBP2024-01-31
-7,606 GBP2023-01-31
Equity
4,014,984 GBP2024-01-31
-7,605 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
19,404 GBP2024-01-31
0 GBP2023-01-31
Other than goodwill
100,001 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets - Gross Cost
119,405 GBP2024-01-31
0 GBP2023-01-31
Intangible assets - Disposals
Net goodwill
0 GBP2023-02-01 ~ 2024-01-31
Intangible assets - Disposals
0 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Other than goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-02-01 ~ 2024-01-31
Other than goodwill
0 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-02-01 ~ 2024-01-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2023-02-01 ~ 2024-01-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
19,404 GBP2024-01-31
0 GBP2023-01-31
Other than goodwill
100,001 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,292,416 GBP2024-01-31
42,416 GBP2023-01-31
Plant and equipment
205,700 GBP2024-01-31
9,950 GBP2023-01-31
Tools/Equipment for furniture and fittings
75,050 GBP2024-01-31
50 GBP2023-01-31
Office equipment
145,540 GBP2024-01-31
20,050 GBP2023-01-31
Vehicles
580,220 GBP2024-01-31
9,950 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,298,926 GBP2024-01-31
82,416 GBP2023-01-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Office equipment
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
150,079 GBP2024-01-31
0 GBP2023-01-31
Plant and equipment
23,490 GBP2024-01-31
0 GBP2023-01-31
Tools/Equipment for furniture and fittings
9,375 GBP2024-01-31
0 GBP2023-01-31
Office equipment
1,411 GBP2024-01-31
0 GBP2023-01-31
Vehicles
53,128 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,483 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
150,079 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
23,490 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
9,375 GBP2023-02-01 ~ 2024-01-31
Office equipment
1,411 GBP2023-02-01 ~ 2024-01-31
Vehicles
53,128 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237,483 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Office equipment
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,142,337 GBP2024-01-31
42,416 GBP2023-01-31
Plant and equipment
182,210 GBP2024-01-31
9,950 GBP2023-01-31
Tools/Equipment for furniture and fittings
65,675 GBP2024-01-31
50 GBP2023-01-31
Office equipment
144,129 GBP2024-01-31
20,050 GBP2023-01-31
Vehicles
527,092 GBP2024-01-31
9,950 GBP2023-01-31
Other types of inventories not specified separately
169,557 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
319,773 GBP2024-01-31
41,625 GBP2023-01-31
Prepayments/Accrued Income
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
0 GBP2024-01-31
0 GBP2023-01-31
Debtors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,332 GBP2024-01-31
51,038 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,005 GBP2024-01-31
52,066 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
16,055 GBP2024-01-31
19,668 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,312 GBP2024-01-31
12,996 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
110,991 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Amounts falling due after one year
3,097 GBP2024-01-31
0 GBP2023-01-31

  • NOMAX SOLUTIONS LIMITED
    Info
    ASTENG INNOVATE LTD - 2022-04-21
    NOMAX SOLUTIONS LIMITED - 2022-04-20
    Registered number 11747875
    The Store Room, Marsh Lane, Preston PR1 8SN
    Private Limited Company incorporated on 2019-01-03 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.