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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
    Antius, Axel Tobias
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Walker, George Michael
    Sales Executive born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address60, High Craighall Road, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,851,923 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2004-10-09 ~ 2017-09-28
    OF - Director → CIF 0
    Kerr, Fiona
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-09 ~ 2017-09-28
    OF - Secretary → CIF 0
    Mrs Fiona Kerr
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-10-17
    PE - Has significant influence or control → CIF 0
  • 5
    icon of address5 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
    icon of address14 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
5,998 GBP2024-12-31
28,761 GBP2023-12-31
Fixed Assets - Investments
8,063,031 GBP2024-12-31
8,063,031 GBP2023-12-31
Fixed Assets
8,069,029 GBP2024-12-31
8,091,792 GBP2023-12-31
Total Inventories
74,264 GBP2024-12-31
27,289 GBP2023-12-31
Debtors
5,884,082 GBP2024-12-31
3,019,791 GBP2023-12-31
Cash at bank and in hand
457,741 GBP2024-12-31
753,091 GBP2023-12-31
Current Assets
6,416,087 GBP2024-12-31
3,800,171 GBP2023-12-31
Creditors
Current
12,162,611 GBP2024-12-31
9,818,308 GBP2023-12-31
Net Current Assets/Liabilities
-5,746,524 GBP2024-12-31
-6,018,137 GBP2023-12-31
Total Assets Less Current Liabilities
2,322,505 GBP2024-12-31
2,073,655 GBP2023-12-31
Net Assets/Liabilities
2,321,005 GBP2024-12-31
2,070,309 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,311,005 GBP2024-12-31
2,060,309 GBP2023-12-31
Equity
2,321,005 GBP2024-12-31
2,070,309 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
80,101 GBP2023-12-31
Computers
32,468 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
112,569 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
80,101 GBP2024-12-31
62,689 GBP2023-12-31
Computers
26,470 GBP2024-12-31
21,119 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,571 GBP2024-12-31
83,808 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,412 GBP2024-01-01 ~ 2024-12-31
Computers
5,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
5,998 GBP2024-12-31
11,349 GBP2023-12-31
Furniture and fittings
17,412 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
8,063,031 GBP2023-12-31
Investments in Group Undertakings
8,063,031 GBP2024-12-31
8,063,031 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,776,688 GBP2024-12-31
929,573 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
119,549 GBP2024-12-31
154,443 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
11,974 GBP2024-12-31
Prepayments/Accrued Income
Current
3,975,871 GBP2024-12-31
1,935,775 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,884,082 GBP2024-12-31
3,019,791 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,070,878 GBP2024-12-31
619,787 GBP2023-12-31
Amounts owed to group undertakings
Current
6,816,715 GBP2024-12-31
6,981,103 GBP2023-12-31
Corporation Tax Payable
Current
71,070 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,401 GBP2024-12-31
19,017 GBP2023-12-31
Other Creditors
Current
6,454 GBP2024-12-31
24,975 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,173,133 GBP2024-12-31
2,073,985 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,917 GBP2024-12-31
18,000 GBP2023-12-31
Between one and five year
51,528 GBP2024-12-31
All periods
82,445 GBP2024-12-31
18,000 GBP2023-12-31
Related profiles found in government register
  • NOVOTEK UK & IRELAND LIMITED
    Info
    KERRCO AUTOMATION LIMITED - 2018-01-24
    Registered number SC274480
    icon of addressStanley House, 69/71 Hamilton Road, Motherwell ML1 3DG
    Private Limited Company incorporated on 2004-10-09 (21 years). 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
    icon of address216, 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
    icon of addressEdric House Towers Plaza, Wheelhouse Road, Rugeley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,227,699 GBP2024-12-31
    Person with significant control
    icon of calendar 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.