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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.

Parent entities and officers 4
  • 1
    Wilson, Simon
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
    Simon Wilson
    Born in July 1973
    Individual (13 offsprings)
    Person with significant control
    2020-03-26 ~ 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
    Street, Daryl Richard
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Daryl Richard Street
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2020-12-24 ~ 2025-03-28
    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
  • 3
    Meeds, Richard Michael
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    SYPOS IN-STORE SOLUTIONS LIMITED
    - now 10957426
    GRG BRANDS LIMITED - 2023-02-03
    Unit 5, Kettlestring Lane, York, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-28 ~ 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
parent relation
Company in focus

NOVUS -IN-STORE SOLUTIONS LTD

Period: 2020-03-26 ~ now
Company number: 12535752
Registered name
NOVUS -IN-STORE SOLUTIONS LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
3,487 GBP2025-03-31
1,722 GBP2024-03-31
Debtors
56,103 GBP2025-03-31
50,805 GBP2024-03-31
Cash at bank and in hand
514,574 GBP2025-03-31
339,155 GBP2024-03-31
Current Assets
570,677 GBP2025-03-31
389,960 GBP2024-03-31
Net Current Assets/Liabilities
444,675 GBP2025-03-31
245,626 GBP2024-03-31
Net Assets/Liabilities
448,162 GBP2025-03-31
247,348 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
448,062 GBP2025-03-31
247,248 GBP2024-03-31
Equity
448,162 GBP2025-03-31
247,348 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,789 GBP2025-03-31
2,152 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,302 GBP2025-03-31
430 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
872 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,487 GBP2025-03-31
1,722 GBP2024-03-31
Trade Debtors/Trade Receivables
35,284 GBP2025-03-31
8,925 GBP2024-03-31
Other Debtors
4,960 GBP2025-03-31
4,960 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
47,296 GBP2025-03-31
131,415 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
66,394 GBP2025-03-31
Other Creditors
Amounts falling due within one year
12,312 GBP2025-03-31
12,919 GBP2024-03-31

  • NOVUS -IN-STORE SOLUTIONS LTD
    Info
    Registered number 12535752
    Unit 5 Concept Court, Kettlestring Lane, York YO30 4XF
    PRIVATE LIMITED COMPANY incorporated on 2020-03-26 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.