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 6
  • 1
    Connor, Gary, Dr
    Engineer born in September 1973
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Dr Gary Connor
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 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
  • 2
    Aird, Julie Lorna
    Chief Financial Officer born in September 1969
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Aird, Brian Robert
    Director born in February 1967
    Individual (22 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Fallon, Michael Cathel, Sir
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Meagher, John
    Engineer born in May 1975
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Forrest, David Simon, M.
    Engineer born in April 1970
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Forrest, David Simon, Dr
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
    Dr David Simon Forrest
    Born in April 1970
    Individual (9 offsprings)
    Person with significant control
    2016-05-01 ~ 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 4
parent relation
Company in focus

NOVA INNOVATION LTD

Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
33200 - Installation Of Industrial Machinery And Equipment
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74100 - Specialised Design Activities
Brief company account
Intangible Assets
17,215,804 GBP2023-12-31
14,756,216 GBP2022-12-31
Property, Plant & Equipment
21,271 GBP2023-12-31
26,469 GBP2022-12-31
Fixed Assets - Investments
4,090 GBP2023-12-31
2,090 GBP2022-12-31
Fixed Assets
17,241,165 GBP2023-12-31
14,784,775 GBP2022-12-31
Debtors
2,945,809 GBP2023-12-31
3,507,743 GBP2022-12-31
Cash at bank and in hand
3,323,179 GBP2023-12-31
2,906,856 GBP2022-12-31
Current Assets
6,268,988 GBP2023-12-31
6,414,599 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,140,507 GBP2023-12-31
-1,258,785 GBP2022-12-31
Net Current Assets/Liabilities
5,128,481 GBP2023-12-31
5,155,814 GBP2022-12-31
Total Assets Less Current Liabilities
22,369,646 GBP2023-12-31
19,940,589 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-128,478 GBP2023-12-31
-385,431 GBP2022-12-31
Net Assets/Liabilities
22,003,910 GBP2023-12-31
19,324,927 GBP2022-12-31
Equity
Called up share capital
1,533 GBP2023-12-31
1,533 GBP2022-12-31
Share premium
9,893,657 GBP2023-12-31
9,893,657 GBP2022-12-31
Retained earnings (accumulated losses)
12,108,720 GBP2023-12-31
9,429,737 GBP2022-12-31
Equity
22,003,910 GBP2023-12-31
19,324,927 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
362021-09-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
18,113,496 GBP2023-12-31
15,319,485 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
897,692 GBP2023-12-31
563,269 GBP2022-12-31
Intangible Assets
Other than goodwill
17,215,804 GBP2023-12-31
14,756,216 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,101 GBP2023-12-31
10,101 GBP2022-12-31
Other
1,938,318 GBP2023-12-31
1,955,453 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,948,419 GBP2023-12-31
1,965,554 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-25,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-25,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,658 GBP2023-12-31
4,850 GBP2022-12-31
Other
1,921,490 GBP2023-12-31
1,934,235 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,927,148 GBP2023-12-31
1,939,085 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
808 GBP2023-01-01 ~ 2023-12-31
Other
13,216 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,024 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-25,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
4,443 GBP2023-12-31
5,251 GBP2022-12-31
Other
16,828 GBP2023-12-31
21,218 GBP2022-12-31
Investments in group undertakings and participating interests
4,090 GBP2023-12-31
2,090 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
170,605 GBP2023-12-31
100,211 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
308,781 GBP2023-12-31
376,979 GBP2022-12-31
Amounts Owed By Related Parties
1,496,724 GBP2023-12-31
Current
2,501,502 GBP2022-12-31
Other Debtors
Amounts falling due within one year
969,699 GBP2023-12-31
529,051 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,945,809 GBP2023-12-31
3,507,743 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,645 GBP2023-12-31
181,881 GBP2022-12-31
Other Taxation & Social Security Payable
Current
53,470 GBP2023-12-31
62,028 GBP2022-12-31
Other Creditors
Current
1,057,392 GBP2023-12-31
1,014,876 GBP2022-12-31
Creditors
Current
1,140,507 GBP2023-12-31
1,258,785 GBP2022-12-31
Other Creditors
Non-current
128,478 GBP2023-12-31
385,431 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,216 GBP2023-12-31
111,675 GBP2022-12-31
Related profiles found in government register
  • NOVA INNOVATION LTD
    Info
    Registered number SC358996
    45 Timber Bush, Edinburgh EH6 6QH
    Private Limited Company incorporated on 2009-05-01 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • NOVA INNOVATION LTD
    S
    Registered number Sc358996
    45, Timber Bush, Edinburgh, Scotland, EH6 6QH
    Limited Company in Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    M-sparc (menai Science Park), Gaerwen, Ynys Môn, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2018-06-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    45 Timber Bush, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    45 Timber Bush, Leith, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-07-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    45 Timber Bush, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    45 Timber Bush, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-10-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.