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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
Active 3
  • 1
    Smith, Martin Paul
    Director born in December 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Callander, Luke Peter
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEastways, Eastways Industrial Estate, Witham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    82,203 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Smithyes, David William
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ 2025-04-30
    OF - Director → CIF 0
    Mr David William Smithyes
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-12-11 ~ 2024-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressLawrence Stephens Limited, 50 Farringdon Road, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    82,203 GBP2025-04-30
    Person with significant control
    2023-10-27 ~ 2023-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOVA AUTOMOTIVE GROUP LTD

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
772024-11-01 ~ 2025-04-30
332023-10-27 ~ 2024-10-31
Property, Plant & Equipment
905,627 GBP2025-04-30
371,523 GBP2024-10-31
Total Inventories
352,181 GBP2025-04-30
273,488 GBP2024-10-31
Debtors
1,212,843 GBP2025-04-30
985,918 GBP2024-10-31
Cash at bank and in hand
873,679 GBP2025-04-30
318,641 GBP2024-10-31
Current Assets
2,438,703 GBP2025-04-30
1,578,047 GBP2024-10-31
Creditors
Amounts falling due within one year
1,650,046 GBP2025-04-30
1,098,823 GBP2024-10-31
Net Current Assets/Liabilities
788,657 GBP2025-04-30
479,224 GBP2024-10-31
Total Assets Less Current Liabilities
1,694,284 GBP2025-04-30
850,747 GBP2024-10-31
Creditors
Amounts falling due after one year
918,747 GBP2025-04-30
541,019 GBP2024-10-31
Net Assets/Liabilities
580,105 GBP2025-04-30
230,843 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-10-31
Retained earnings (accumulated losses)
580,005 GBP2025-04-30
230,743 GBP2024-10-31
Equity
580,105 GBP2025-04-30
230,843 GBP2024-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
14.002024-11-01 ~ 2025-04-30
Motor vehicles
10.002024-11-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
33.002024-11-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
674,623 GBP2025-04-30
307,179 GBP2024-10-31
Tools/Equipment for furniture and fittings
37,022 GBP2025-04-30
27,323 GBP2024-10-31
Improvements to leasehold property
239,784 GBP2025-04-30
61,112 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
980,250 GBP2025-04-30
395,614 GBP2024-10-31
Motor vehicles
28,821 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,749 GBP2025-04-30
21,772 GBP2024-10-31
Tools/Equipment for furniture and fittings
6,828 GBP2025-04-30
1,580 GBP2024-10-31
Improvements to leasehold property
4,566 GBP2025-04-30
739 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,623 GBP2025-04-30
24,091 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,977 GBP2024-11-01 ~ 2025-04-30
Motor vehicles
480 GBP2024-11-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
5,248 GBP2024-11-01 ~ 2025-04-30
Improvements to leasehold property
3,827 GBP2024-11-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,532 GBP2024-11-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
480 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
611,874 GBP2025-04-30
285,407 GBP2024-10-31
Motor vehicles
28,341 GBP2025-04-30
Tools/Equipment for furniture and fittings
30,194 GBP2025-04-30
25,743 GBP2024-10-31
Improvements to leasehold property
235,218 GBP2025-04-30
60,373 GBP2024-10-31
Trade Debtors/Trade Receivables
981,589 GBP2025-04-30
651,253 GBP2024-10-31
Amounts owed by group undertakings and participating interests
120,739 GBP2025-04-30
135,675 GBP2024-10-31
Other Debtors
110,515 GBP2025-04-30
198,990 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
853,293 GBP2025-04-30
555,580 GBP2024-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
253,197 GBP2025-04-30
120,717 GBP2024-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
217,444 GBP2025-04-30
103,962 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
66,874 GBP2025-04-30
Other Creditors
Amounts falling due within one year
259,238 GBP2025-04-30
216,275 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
240,520 GBP2025-04-30
Other Creditors
Amounts falling due after one year
105,000 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
1 shares2024-11-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
170,951 GBP2025-04-30
165,357 GBP2024-10-31
Between one and five year
56,305 GBP2025-04-30
126,621 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
227,256 GBP2025-04-30
291,978 GBP2024-10-31

  • NOVA AUTOMOTIVE GROUP LTD
    Info
    Registered number 15242202
    icon of addressEastways, Eastways Industrial Estate, Witham, Essex CM8 3YQ
    Private Limited Company incorporated on 2023-10-27 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.