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
5
- 1
Cherock, Michael
Ceo born in July 1971Individual (1 offspring)Officer
2023-08-21 ~ nowOF - Director → CIF 0 - 2
Wisth, David, Dr
Co-Founder & Cto born in October 1991Individual (1 offspring)Officer 2022-09-06 ~ nowOF - Director → CIF 0Dr David Wisth
Born in October 1991Individual (1 offspring)Person with significant control 2022-09-06 ~ 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 - 3
Professor Maurice Fallon
Born in June 1982Individual (1 offspring)Person with significant control 2022-09-06 ~ 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 - 4
Dixon-clegg, Nicholas George
Investor born in November 1989Individual (9 offsprings)Officer 2023-08-21 ~ nowOF - Director → CIF 0 - 5
Davison, Chris
Director born in December 1983Individual (1 offspring)Officer 2023-10-31 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Fallon, Maurice
Professor born in June 1982Individual (1 offspring)Officer 2022-09-06 ~ 2024-08-31OF - Director → CIF 0 - 2
Cole, Andrew
Teacher born in December 1985IndividualOfficer 2022-06-29 ~ 2022-09-06OF - Director → CIF 0Andrew Cole
Born in December 1985IndividualPerson with significant control 2022-06-29 ~ 2022-09-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NAVLIVE LIMITED
Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
102023-07-01 ~ 2024-06-30
72022-06-29 ~ 2023-06-30
Property, Plant & Equipment
9,972 GBP2024-06-30
26,144 GBP2023-06-30
Fixed Assets
9,972 GBP2024-06-30
26,144 GBP2023-06-30
Total Inventories
64,654 GBP2024-06-30
Debtors
Current
143,786 GBP2024-06-30
14,028 GBP2023-06-30
Cash at bank and in hand
255,019 GBP2024-06-30
69,885 GBP2023-06-30
Current Assets
463,459 GBP2024-06-30
83,913 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-473,498 GBP2024-06-30
-149,225 GBP2023-06-30
Net Current Assets/Liabilities
-10,039 GBP2024-06-30
-65,312 GBP2023-06-30
Total Assets Less Current Liabilities
-67 GBP2024-06-30
-39,168 GBP2023-06-30
Net Assets/Liabilities
-67 GBP2024-06-30
-39,168 GBP2023-06-30
Equity
Called up share capital
393 GBP2024-06-30
300 GBP2023-06-30
Share premium
1,241,231 GBP2024-06-30
Retained earnings (accumulated losses)
-1,241,691 GBP2024-06-30
-39,468 GBP2023-06-30
Equity
-67 GBP2024-06-30
-39,168 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,202,223 GBP2023-07-01 ~ 2024-06-30
-39,468 GBP2022-06-29 ~ 2023-06-30
Profit/Loss
-1,202,223 GBP2023-07-01 ~ 2024-06-30
-39,468 GBP2022-06-29 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
93 GBP2023-07-01 ~ 2024-06-30
300 GBP2022-06-29 ~ 2023-06-30
Issue of Equity Instruments
1,241,324 GBP2023-07-01 ~ 2024-06-30
300 GBP2022-06-29 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-07-01 ~ 2024-06-30
Computers
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,144 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
11,308 GBP2024-06-30
26,144 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-26,144 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-26,144 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
11,308 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,336 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
1,336 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,336 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,336 GBP2024-06-30
Property, Plant & Equipment
Computers
9,972 GBP2024-06-30
Plant and equipment
26,144 GBP2023-06-30
Finished Goods/Goods for Resale
64,654 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
14,028 GBP2023-06-30
Other Debtors
Current
140,643 GBP2024-06-30
Prepayments/Accrued Income
Current
3,143 GBP2024-06-30
Bank Overdrafts
-15 GBP2024-06-30
Cash and Cash Equivalents
255,004 GBP2024-06-30
69,885 GBP2023-06-30
Bank Overdrafts
Current
15 GBP2024-06-30
Other Remaining Borrowings
Current
137,147 GBP2023-06-30
Trade Creditors/Trade Payables
Current
80,517 GBP2024-06-30
2,392 GBP2023-06-30
Taxation/Social Security Payable
Current
6,836 GBP2023-06-30
Other Creditors
Current
389,916 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,050 GBP2024-06-30
2,850 GBP2023-06-30
Creditors
Current
473,498 GBP2024-06-30
149,225 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
325,532 shares2024-06-30
300,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.0012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,302 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.0012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
55,287 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.0012023-07-01 ~ 2024-06-30
- Registered number 14203536
NAVLIVE LIMITED
Info
46 Woodstock Road, Oxford OX2 6HTPrivate Limited Company incorporated on 2022-06-29 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0
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.