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 2
  • 1
    Wilson, Simon
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
    Simon Wilson
    Born in July 1973
    Individual (12 offsprings)
    Person with significant control
    2020-03-26 ~ 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
  • 2
    GRG BRANDS LIMITED - 2023-02-03
    Unit 5, Kettlestring Lane, York, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2025-03-28 ~ 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
Ceased 2
  • 1
    Meeds, Richard Michael
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2020-03-26 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Street, Daryl Richard
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Daryl Richard Street
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2020-12-24 ~ 2025-03-28
    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

NOVUS -IN-STORE SOLUTIONS LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
1,722 GBP2024-03-31
Current Assets
389,960 GBP2024-03-31
468,054 GBP2023-03-31
Creditors
Amounts falling due within one year
-143,491 GBP2024-03-31
-202,002 GBP2023-03-31
Net Current Assets/Liabilities
246,469 GBP2024-03-31
266,052 GBP2023-03-31
Total Assets Less Current Liabilities
248,191 GBP2024-03-31
266,052 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
247,348 GBP2024-03-31
265,209 GBP2023-03-31
Equity
247,348 GBP2024-03-31
265,209 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • 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 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.