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
    Antius, Axel Tobias
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ now
    OF - director → CIF 0
  • 2
    Walker, George Michael
    Sales Executive born in December 1971
    Individual (8 offsprings)
    Officer
    2004-10-09 ~ now
    OF - director → CIF 0
  • 3
    60, High Craighall Road, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,134,030 GBP2023-12-31
    Person with significant control
    2018-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Kerr, Fiona
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2004-10-09 ~ 2017-09-28
    OF - director → CIF 0
    Kerr, Fiona
    Director
    Individual (2 offsprings)
    Officer
    2004-10-09 ~ 2017-09-28
    OF - secretary → CIF 0
    Mrs Fiona Kerr
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-10-08 ~ 2017-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Axel Tobias Antius
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2017-09-28 ~ 2018-10-17
    PE - Has significant influence or control → CIF 0
  • 3
    Kerr, Colin Campbell
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2004-10-09 ~ 2017-09-28
    OF - director → CIF 0
    Mr Colin Campbell Kerr
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr George Michael Walker
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Has significant influence or control → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-10-09 ~ 2004-10-09
    PE - nominee-secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-10-09 ~ 2004-10-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

NOVOTEK UK & IRELAND LIMITED

Previous name
KERRCO AUTOMATION LIMITED - 2018-01-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
28,761 GBP2023-12-31
59,350 GBP2022-12-31
Fixed Assets - Investments
8,063,031 GBP2023-12-31
8,063,031 GBP2022-12-31
Fixed Assets
8,091,792 GBP2023-12-31
8,122,381 GBP2022-12-31
Total Inventories
27,289 GBP2023-12-31
49,002 GBP2022-12-31
Debtors
1,146,156 GBP2023-12-31
1,189,006 GBP2022-12-31
Cash at bank and in hand
753,091 GBP2023-12-31
642,361 GBP2022-12-31
Current Assets
1,926,536 GBP2023-12-31
1,880,369 GBP2022-12-31
Creditors
Current
7,905,678 GBP2023-12-31
8,618,011 GBP2022-12-31
Net Current Assets/Liabilities
-5,979,142 GBP2023-12-31
-6,737,642 GBP2022-12-31
Total Assets Less Current Liabilities
2,112,650 GBP2023-12-31
1,384,739 GBP2022-12-31
Creditors
Non-current
-15,119 GBP2022-12-31
Net Assets/Liabilities
2,109,304 GBP2023-12-31
1,365,292 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,099,304 GBP2023-12-31
1,355,292 GBP2022-12-31
Equity
2,109,304 GBP2023-12-31
1,365,292 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
80,101 GBP2022-12-31
Computers
32,468 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
112,569 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,689 GBP2023-12-31
38,594 GBP2022-12-31
Computers
21,119 GBP2023-12-31
14,625 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,808 GBP2023-12-31
53,219 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,095 GBP2023-01-01 ~ 2023-12-31
Computers
6,494 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,589 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
17,412 GBP2023-12-31
41,507 GBP2022-12-31
Computers
11,349 GBP2023-12-31
17,843 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
8,063,031 GBP2022-12-31
Investments in Group Undertakings
8,063,031 GBP2023-12-31
8,063,031 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
929,573 GBP2023-12-31
942,950 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
154,443 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
6,969 GBP2022-12-31
Prepayments/Accrued Income
Current
62,140 GBP2023-12-31
239,087 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,146,156 GBP2023-12-31
1,189,006 GBP2022-12-31
Trade Creditors/Trade Payables
Current
619,787 GBP2023-12-31
995,722 GBP2022-12-31
Amounts owed to group undertakings
Current
6,981,103 GBP2023-12-31
7,360,751 GBP2022-12-31
Corporation Tax Payable
Current
71,070 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,017 GBP2023-12-31
42,451 GBP2022-12-31
Other Creditors
Current
24,975 GBP2023-12-31
21,900 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
161,355 GBP2023-12-31
150,255 GBP2022-12-31
Other Creditors
Non-current
15,119 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,000 GBP2023-12-31
24,000 GBP2022-12-31
Between one and five year
16,000 GBP2022-12-31
All periods
18,000 GBP2023-12-31
40,000 GBP2022-12-31
Related profiles found in government register
  • NOVOTEK UK & IRELAND LIMITED
    Info
    KERRCO AUTOMATION LIMITED - 2018-01-24
    Registered number SC274480
    Stanley House, 69/71 Hamilton Road, Motherwell ML1 3DG
    Private Limited Company incorporated on 2004-10-09 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • NOVOTEK UK & IRELAND LIMITED
    S
    Registered number Sc274480
    216, West George Street, Glasgow, Scotland, G2 2PQ
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASTEC IT SOLUTIONS LIMITED - 2022-11-03
    Edric House Towers Plaza, Wheelhouse Road, Rugeley, England
    Corporate (4 parents)
    Equity (Company account)
    790,749 GBP2023-12-31
    Person with significant control
    2022-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.