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
7
- 1
Waller, Graham
Born in April 1966Individual (6 offsprings)Officer
2025-04-08 ~ nowOF - Director → CIF 0 - 2
Rumble, William John
Born in April 1970Individual (11 offsprings)Officer 2025-04-08 ~ nowOF - Director → CIF 0 - 3
Thompson, Richard John
Born in May 1973Individual (5 offsprings)Officer 2025-04-08 ~ nowOF - Director → CIF 0 - 4DOVER 24 LIMITED - 2022-11-02
4th Floor, 24 Old Bond Street, London, EnglandActive Corporate (3 parents, 247 offsprings)Equity (Company account)702 GBP2024-09-30Officer 2025-04-08 ~ nowOF - Secretary → CIF 0 - 54th Floor, 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)1 GBP2024-02-28Officer 2025-04-08 ~ nowOF - Director → CIF 0Person with significant control 2025-04-08 ~ nowPE - Has significant influence or control → CIF 0
- 6
NOVORA 2 LIMITED
- nowP&H 2 LIMITED - 2020-03-174th Floor, 24 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2025-04-08 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7JCP TWO LIMITED - 2024-06-164th Floor, 24 Old Bond Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)-106 GBP2024-04-30Person with significant control 2025-04-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Dyson, Michael John
Director born in September 1945Individual (4 offsprings)Officer 2019-05-31 ~ 2021-04-09OF - Director → CIF 0 - 2
Leggett, Craig
Director born in March 1971Individual (3 offsprings)Officer 2019-05-23 ~ 2025-04-08OF - Director → CIF 0 - 3
Skelton, Mark Richard
Director born in March 1972IndividualOfficer 2019-05-23 ~ 2025-04-08OF - Director → CIF 0 - 4
Norwood, Anthony Edward
Director born in April 1976Individual (12 offsprings)Officer 2019-03-19 ~ 2025-04-08OF - Director → CIF 0Mr Anthony Edward Norwood
Born in April 1976Individual (12 offsprings)Person with significant control 2019-03-19 ~ 2021-11-10PE - Has significant influence or control → CIF 0 - 5
Paylor, Andrew
Director born in September 1962IndividualOfficer 2021-04-01 ~ 2025-04-08OF - Director → CIF 0 - 6
NOVORA 2 LIMITED
- nowP&H 2 LIMITED - 2020-03-17Unit 9, Silkwood Park, Fryers Way, Wakefield, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-03-19 ~ 2025-04-08PE - Director → CIF 0Person with significant control2019-03-19 ~ 2025-04-08PE - Has significant influence or control → CIF 0
Company in focus
NOVORA BUILDING SERVICES LIMITED
Previous name
P&H TRADE CO LIMITED - 2019-06-21
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Cost of Sales
-10,307,896 GBP2022-04-01 ~ 2023-03-31
-9,147,414 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-2,564,387 GBP2022-04-01 ~ 2023-03-31
-2,871,584 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
165,801 GBP2022-04-01 ~ 2023-03-31
83,605 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Goodwill
765,393 GBP2023-03-31
885,246 GBP2022-03-31
Property, Plant & Equipment
370,846 GBP2023-03-31
383,467 GBP2022-03-31
Fixed Assets - Investments
1,578,127 GBP2023-03-31
1,578,127 GBP2022-03-31
Fixed Assets
2,714,366 GBP2023-03-31
2,846,840 GBP2022-03-31
Debtors
2,720,109 GBP2023-03-31
2,721,846 GBP2022-03-31
Cash at bank and in hand
719,754 GBP2023-03-31
759,347 GBP2022-03-31
Current Assets
3,779,483 GBP2023-03-31
3,912,254 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,806,869 GBP2022-03-31
Net Current Assets/Liabilities
-914,770 GBP2023-03-31
-894,615 GBP2022-03-31
Total Assets Less Current Liabilities
1,799,596 GBP2023-03-31
1,952,225 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-301,629 GBP2022-03-31
Net Assets/Liabilities
347,266 GBP2023-03-31
184,965 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
347,166 GBP2023-03-31
184,865 GBP2022-03-31
101,260 GBP2021-03-31
Equity
347,266 GBP2023-03-31
184,965 GBP2022-03-31
101,360 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
165,801 GBP2022-04-01 ~ 2023-03-31
83,605 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-3,500 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
15,950 GBP2022-04-01 ~ 2023-03-31
14,500 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
872022-04-01 ~ 2023-03-31
922021-04-01 ~ 2022-03-31
Wages/Salaries
2,927,492 GBP2022-04-01 ~ 2023-03-31
3,080,136 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
103,346 GBP2022-04-01 ~ 2023-03-31
89,394 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,355,695 GBP2022-04-01 ~ 2023-03-31
3,486,075 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,094 GBP2022-04-01 ~ 2023-03-31
47,125 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
217,737 GBP2022-04-01 ~ 2023-03-31
119,563 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
1,198,530 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
433,137 GBP2023-03-31
313,284 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
119,853 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
168,836 GBP2023-03-31
162,116 GBP2022-03-31
Furniture and fittings
31,181 GBP2023-03-31
31,181 GBP2022-03-31
Motor vehicles
1,004,138 GBP2023-03-31
790,305 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,204,155 GBP2023-03-31
983,602 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-45,032 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-45,032 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,787 GBP2023-03-31
121,326 GBP2022-03-31
Furniture and fittings
31,181 GBP2023-03-31
24,318 GBP2022-03-31
Motor vehicles
652,341 GBP2023-03-31
454,491 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
833,309 GBP2023-03-31
600,135 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,461 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
6,863 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
234,983 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
270,307 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-37,133 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,133 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
19,049 GBP2023-03-31
40,790 GBP2022-03-31
Furniture and fittings
0 GBP2023-03-31
6,863 GBP2022-03-31
Motor vehicles
351,797 GBP2023-03-31
335,814 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,138,334 GBP2023-03-31
2,225,896 GBP2022-03-31
Other Debtors
Current
288,025 GBP2023-03-31
238,385 GBP2022-03-31
Prepayments/Accrued Income
Current
293,750 GBP2023-03-31
257,565 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
2,720,109 GBP2023-03-31
Current, Amounts falling due within one year
2,721,846 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
105,195 GBP2023-03-31
166,059 GBP2022-03-31
Other Remaining Borrowings
Current
728,697 GBP2023-03-31
1,039,676 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,623,081 GBP2023-03-31
1,440,098 GBP2022-03-31
Amounts owed to group undertakings
Current
417,033 GBP2023-03-31
417,033 GBP2022-03-31
Corporation Tax Payable
Current
59,030 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
72,264 GBP2023-03-31
83,287 GBP2022-03-31
Other Creditors
Current
1,161,910 GBP2023-03-31
1,124,818 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
527,043 GBP2023-03-31
535,898 GBP2022-03-31
Creditors
Current
4,694,253 GBP2023-03-31
4,806,869 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
96,196 GBP2023-03-31
61,729 GBP2022-03-31
Other Remaining Borrowings
Non-current
69,445 GBP2023-03-31
239,900 GBP2022-03-31
Creditors
Non-current
165,641 GBP2023-03-31
301,629 GBP2022-03-31
Total Borrowings
Current
728,697 GBP2023-03-31
1,039,676 GBP2022-03-31
Non-current
69,445 GBP2023-03-31
239,900 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
105,195 GBP2023-03-31
166,059 GBP2022-03-31
Minimum gross finance lease payments owing
201,391 GBP2023-03-31
227,788 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
204,742 GBP2023-03-31
155,854 GBP2022-03-31
Between two and five year
315,635 GBP2023-03-31
157,457 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
520,377 GBP2023-03-31
313,311 GBP2022-03-31
Related profiles found in government register
NOVORA BUILDING SERVICES LIMITED
InfoP&H TRADE CO LIMITED - 2019-06-21Registered number 118903384th Floor 24 Old Bond Street, London W1S 4AWPRIVATE LIMITED COMPANY incorporated on 2019-03-19 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0NOVORA BUILDING SERVICES LIMITED
SRegistered number 11890338Unit 9, Silkwood Park, Fryers Way, Ossett, England, WF5 9TJLimited Company in England & Wales, EnglandCIF 1NOVORA BUILDING SERVICES LIMITED
SRegistered number 11890338Unit 9, Silkwood Park, Fryers Way, Wakefield, United Kingdom, WF5 9TJLimited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- 272 Bath Street, Glasgow, ScotlandActive Corporate (6 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Person with significant control 2021-04-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- Freightliner Road, Hull, East YorkshireActive Corporate (4 parents)Equity (Company account)688,306 GBP2023-03-31Person with significant control 2021-02-25 ~ 2024-12-06CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.