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
4
- 1
Sims, Graham Charles
Born in January 1958Individual (13 offsprings)Officer
2021-05-01 ~ nowOF - Director → CIF 0 - 2
Frame, James Donaldson, Professor
Born in January 1953Individual (5 offsprings)Officer 2020-06-13 ~ nowOF - Director → CIF 0 - 3
Mr Michael Francis Geoghegan
Born in October 1953Individual (3 offsprings)Person with significant control 2022-05-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Robinson, Claire Anne
Born in September 1982Individual (8 offsprings)Officer 2020-06-13 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Taylor, Patrick Philip
Director born in August 1959Individual (1 offspring)Officer 2022-04-08 ~ 2022-10-16OF - Director → CIF 0 - 2
Professor James Donaldson Frame
Born in January 1953Individual (5 offsprings)Person with significant control 2021-05-01 ~ 2022-06-09PE - 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 - 3
Miss Claire Anne Frame
Born in September 1982Individual (8 offsprings)Person with significant control 2021-05-01 ~ 2021-05-10PE - 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 - 4
Hick, Jonathan Benjamin
Director born in July 1963Individual (4 offsprings)Officer 2020-06-13 ~ 2021-11-23OF - Director → CIF 0
Company in focus
NOX WORLDWIDE LIMITED
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets
18,895 GBP2025-03-31
9,731 GBP2024-03-31
Property, Plant & Equipment
1,321 GBP2025-03-31
1,761 GBP2024-03-31
Fixed Assets
20,216 GBP2025-03-31
11,492 GBP2024-03-31
Total Inventories
68,000 GBP2025-03-31
243,457 GBP2024-03-31
Debtors
4,265 GBP2025-03-31
35,546 GBP2024-03-31
Cash at bank and in hand
9,549 GBP2025-03-31
5,799 GBP2024-03-31
Current Assets
81,814 GBP2025-03-31
284,802 GBP2024-03-31
Net Current Assets/Liabilities
-739,342 GBP2025-03-31
-515,610 GBP2024-03-31
Equity
Called up share capital
8,762 GBP2025-03-31
8,762 GBP2024-03-31
Share premium
494,558 GBP2025-03-31
494,558 GBP2024-03-31
Retained earnings (accumulated losses)
-1,222,446 GBP2025-03-31
-1,007,438 GBP2024-03-31
Equity
-719,126 GBP2025-03-31
-504,118 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
24,586 GBP2025-03-31
12,087 GBP2024-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,691 GBP2025-03-31
2,356 GBP2024-04-01
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,335 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
18,895 GBP2025-03-31
9,731 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,321 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,000 GBP2025-03-31
8,560 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
440 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,321 GBP2025-03-31
1,761 GBP2024-03-31
Trade Debtors/Trade Receivables
14,509 GBP2024-03-31
Other Debtors
4,265 GBP2025-03-31
21,037 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,000 GBP2025-03-31
250,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,627 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-1,651 GBP2024-03-31
Other Creditors
Amounts falling due within one year
771,156 GBP2025-03-31
540,436 GBP2024-03-31
Related profiles found in government register
- Registered number 12670132
NOX WORLDWIDE LIMITED
Info
Yorkshire Bank Chambers, 2 Infirmary Street, Leeds LS1 2JPPRIVATE LIMITED COMPANY incorporated on 2020-06-13 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-12CIF 0 NOX WORLDWIDE LIMITED
SRegistered number 12670132Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, England, LS1 2JPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1NOX WORLDWIDE
SRegistered number 12670132Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, England, LS1 2JPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, EnglandDissolved Corporate (2 parents)Person with significant control 2020-10-04 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2020-10-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 3Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, EnglandDissolved Corporate (2 parents)Person with significant control 2020-10-04 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.