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 5
  • 1
    Wilkinson, Craig
    Private Equity Professional born in January 1973
    Individual (16 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Hannath, Graham
    Cto born in August 1974
    Individual (4 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Neil Patrick
    Director born in December 1969
    Individual (61 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Ritchie, David John Alexander
    Ceo born in October 1971
    Individual (2 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Stonebridge Offices Park House, Park Square West, Leeds
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,076,560 GBP2021-03-31
    Person with significant control
    2019-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Martoccia, Joseph
    Managing Director born in October 1960
    Individual (10 offsprings)
    Officer
    2019-08-19 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Joseph Martoccia
    Born in October 1960
    Individual (10 offsprings)
    Person with significant control
    2019-08-19 ~ 2020-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NOVA GROUP PRODUCTS HOLDINGS LIMITED

Previous names
FTSP HOLDINGS LIMITED - 2022-01-26
PREMIER PASTURES LIMITED - 2019-07-12
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
5,056,014 GBP2021-03-31
5,056,014 GBP2020-03-31
Debtors
126,085 GBP2021-03-31
16,549 GBP2020-03-31
Cash at bank and in hand
1,250 GBP2021-03-31
352,057 GBP2020-03-31
Current Assets
127,335 GBP2021-03-31
368,606 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-3,635,449 GBP2021-03-31
-3,374,729 GBP2020-03-31
Net Current Assets/Liabilities
-3,508,114 GBP2021-03-31
-3,006,123 GBP2020-03-31
Total Assets Less Current Liabilities
1,547,900 GBP2021-03-31
2,049,891 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-894,731 GBP2021-03-31
-1,284,042 GBP2020-03-31
Net Assets/Liabilities
653,169 GBP2021-03-31
765,849 GBP2020-03-31
Equity
Called up share capital
910,588 GBP2021-03-31
909,000 GBP2020-03-31
Share premium
741,000 GBP2021-03-31
741,000 GBP2020-03-31
Retained earnings (accumulated losses)
-998,419 GBP2021-03-31
-884,151 GBP2020-03-31
Equity
653,169 GBP2021-03-31
765,849 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-01-11 ~ 2020-03-31
Investments in group undertakings and participating interests
5,056,014 GBP2021-03-31
5,056,014 GBP2020-03-31
Other Debtors
Amounts falling due within one year
126,085 GBP2021-03-31
16,549 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
260,000 GBP2021-03-31
247,599 GBP2020-03-31
Trade Creditors/Trade Payables
Current
28,147 GBP2021-03-31
0 GBP2020-03-31
Amounts owed to group undertakings
Current
3,208,086 GBP2021-03-31
3,095,453 GBP2020-03-31
Other Taxation & Social Security Payable
Current
7,562 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Current
131,654 GBP2021-03-31
31,677 GBP2020-03-31
Creditors
Current
3,635,449 GBP2021-03-31
3,374,729 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
544,731 GBP2021-03-31
934,042 GBP2020-03-31
Other Creditors
Non-current
350,000 GBP2021-03-31
350,000 GBP2020-03-31
Creditors
Non-current
894,731 GBP2021-03-31
1,284,042 GBP2020-03-31
Equity
Called up share capital
10,588 GBP2021-03-31
9,000 GBP2020-03-31
Related profiles found in government register
  • NOVA GROUP PRODUCTS HOLDINGS LIMITED
    Info
    FTSP HOLDINGS LIMITED - 2022-01-26
    PREMIER PASTURES LIMITED - 2019-07-12
    Registered number 11762875
    C/o Bridgewood Financial Solutions Limited Cumberland House 35, Park Row, Nottingham NG1 6EE
    Private Limited Company incorporated on 2019-01-11 (6 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-10
    CIF 0
  • NOVA GROUP PRODUCTS HOLDINGS LIMITED
    S
    Registered number missing
    32 Gibbons Street, Harrimans Lane, Lenton Lane Industrial Estate, Nottingham, England, NG7 2SD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FABRIWELD TUBULAR STEEL PRODUCTS LIMITED - 2022-02-01
    C/o Interpath Ltd,suites 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,535,374 GBP2021-03-31
    Person with significant control
    2019-08-19 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.