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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Rayner, Lee
Born in August 1964Individual (6 offsprings)Officer2023-07-12 ~ nowOF - Director → CIF 0Mr Lee Rayner
Born in August 1984Individual (6 offsprings)Person with significant control2023-07-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kinnaird, Gary William
Born in February 1973Individual (2 offsprings)Officer2025-12-01 ~ nowOF - Director → CIF 0 - 3
Ms Tina Clarke
Born in January 1978Individual (1 offspring)Person with significant control2021-08-18 ~ 2023-07-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Rayner, Margaret
Born in December 1958Individual (1 offspring)Officer2023-10-10 ~ nowOF - Director → CIF 0 - 5
Kinnaird, Andrew
Born in December 1979Individual (21 offsprings)Officer2023-04-01 ~ nowOF - Director → CIF 0Mr Andrew Kinnaird
Born in December 1979Individual (21 offsprings)Person with significant control2023-07-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Tacu, Silviu
Company Director born in October 1981Individual (1 offspring)Officer2021-08-18 ~ 2023-06-27OF - Director → CIF 0Mr Silviu Tacu
Born in October 1981Individual (1 offspring)Person with significant control2021-08-18 ~ 2023-06-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
NOVUS LUX LTD
Period: 2021-08-18 ~ now
Company number: 13573207
Registered name
NOVUS LUX LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
6,167 GBP2025-06-30
7,167 GBP2024-06-30
Property, Plant & Equipment
403,087 GBP2025-06-30
406,406 GBP2024-06-30
Fixed Assets
409,254 GBP2025-06-30
413,573 GBP2024-06-30
Cash at bank and in hand
912 GBP2025-06-30
1,186 GBP2024-06-30
Net Current Assets/Liabilities
-159,622 GBP2025-06-30
-144,925 GBP2024-06-30
Total Assets Less Current Liabilities
249,632 GBP2025-06-30
268,648 GBP2024-06-30
Creditors
Amounts falling due after one year
-229,524 GBP2025-06-30
-260,429 GBP2024-06-30
Net Assets/Liabilities
16,535 GBP2025-06-30
4,015 GBP2024-06-30
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,833 GBP2025-06-30
2,833 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
6,167 GBP2025-06-30
7,167 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
384,279 GBP2025-06-30
384,279 GBP2024-06-30
Furniture and fittings
35,000 GBP2025-06-30
35,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
419,279 GBP2025-06-30
419,279 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,192 GBP2025-06-30
12,873 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,192 GBP2025-06-30
12,873 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,319 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,319 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
384,279 GBP2025-06-30
384,279 GBP2024-06-30
Furniture and fittings
18,808 GBP2025-06-30
22,127 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,905 GBP2025-06-30
28,565 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
21,569 GBP2025-06-30
21,569 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
5,909 GBP2025-06-30
348 GBP2024-06-30
Other Creditors
Amounts falling due within one year
27,500 GBP2025-06-30
27,500 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
58,463 GBP2025-06-30
65,963 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
16,188 GBP2025-06-30
2,166 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
229,524 GBP2025-06-30
260,429 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
3,573 GBP2025-06-30
4,204 GBP2024-06-30
Deferred Tax Liabilities
3,573 GBP2025-06-30
4,204 GBP2024-06-30
4,946 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-07-01 ~ 2025-06-30
2 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
- Registered number 13573207
NOVUS LUX LTD
InfoWellington Hotel, Belgrave Road, Ventnor PO38 1JHPRIVATE LIMITED COMPANY incorporated on 2021-08-18 (4 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-25CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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