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
    Carruthers, Andrew David
    Company Director born in January 1971
    Individual (6 offsprings)
    Officer
    2003-01-21 ~ now
    OF - director → CIF 0
  • 2
    Mr Mark Moss
    Born in March 1949
    Individual (10 offsprings)
    Person with significant control
    2020-04-20 ~ 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 8
  • 1
    Mr Gareth Thomas Owens
    Born in June 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-20
    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
    Finn, Duncan William
    Accountant born in May 1959
    Individual (4 offsprings)
    Officer
    1998-01-08 ~ 2000-01-28
    OF - director → CIF 0
    Finn, Duncan William
    Accountant
    Individual (4 offsprings)
    Officer
    1998-01-08 ~ 2000-01-28
    OF - secretary → CIF 0
  • 3
    Carruthers, Stephen Ford
    Electrician born in October 1965
    Individual (7 offsprings)
    Officer
    ~ 1998-01-08
    OF - director → CIF 0
  • 4
    Carruthers, Marianne Helen
    Co Director born in December 1937
    Individual
    Officer
    ~ 1998-01-08
    OF - director → CIF 0
  • 5
    Moss, Mark
    Company Director born in March 1949
    Individual (10 offsprings)
    Officer
    1998-01-08 ~ 2000-02-25
    OF - director → CIF 0
  • 6
    Carruthers, Rutherford
    Electrical Retailer born in January 1934
    Individual
    Officer
    ~ 2008-01-11
    OF - director → CIF 0
  • 7
    Liddell, Hamish George Macduff
    Individual
    Officer
    ~ 1995-12-31
    OF - secretary → CIF 0
  • 8
    J & H MITCHELL LLP
    51 Atholl Road, Pitlochry, Perthshire
    Corporate (3 parents, 29 offsprings)
    Current Assets (Company account)
    407,629 GBP2024-03-31
    Officer
    1996-01-01 ~ 1998-01-08
    PE - secretary → CIF 0
    2000-06-30 ~ 2024-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

NOVAFON LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30
Total Inventories
8,817 GBP2022-09-30
8,817 GBP2021-09-30
Debtors
Current
47,174 GBP2022-09-30
42,196 GBP2021-09-30
Cash at bank and in hand
11,960 GBP2022-09-30
29,382 GBP2021-09-30
Current Assets
67,951 GBP2022-09-30
80,395 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-84,693 GBP2022-09-30
-90,567 GBP2021-09-30
Net Current Assets/Liabilities
-16,742 GBP2022-09-30
-10,172 GBP2021-09-30
Total Assets Less Current Liabilities
-16,742 GBP2022-09-30
-10,172 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-78,000 GBP2022-09-30
-78,000 GBP2021-09-30
Net Assets/Liabilities
-94,742 GBP2022-09-30
-88,172 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
-95,742 GBP2022-09-30
-89,172 GBP2021-09-30
Equity
-94,742 GBP2022-09-30
-88,172 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,034 GBP2022-09-30
29,034 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
29,034 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,034 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
12,836 GBP2022-09-30
26,134 GBP2021-09-30
Other Debtors
Current
810 GBP2021-09-30
Prepayments/Accrued Income
Current
34,338 GBP2022-09-30
15,252 GBP2021-09-30
Other Remaining Borrowings
Current
5,562 GBP2022-09-30
5,562 GBP2021-09-30
Trade Creditors/Trade Payables
Current
23,809 GBP2022-09-30
30,427 GBP2021-09-30
Taxation/Social Security Payable
Current
694 GBP2022-09-30
Other Creditors
Current
53,228 GBP2022-09-30
53,228 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
1,400 GBP2022-09-30
1,350 GBP2021-09-30
Creditors
Current
84,693 GBP2022-09-30
90,567 GBP2021-09-30
Other Remaining Borrowings
Non-current
78,000 GBP2022-09-30
78,000 GBP2021-09-30
Creditors
Non-current
78,000 GBP2022-09-30
78,000 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-09-30
1,000 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30
  • NOVAFON LIMITED
    Info
    Registered number SC096877
    J & H Mitchell Ws, 51 Atholl Road, Pitlochry, Perthshire PH16 5BU
    Private Limited Company incorporated on 1986-01-20 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.