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
    Weir, Philip
    Purchasing Executive born in October 1961
    Individual (1 offspring)
    Officer
    2021-04-21 ~ now
    OF - director → CIF 0
  • 2
    Marshall, Alan
    Operations Director born in June 1967
    Individual (1 offspring)
    Officer
    2018-01-25 ~ now
    OF - director → CIF 0
  • 3
    Thompson, Jacqueline
    Managing Director born in November 1975
    Individual (3 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 4
    Barker, Michael
    Sales Director born in June 1956
    Individual (1 offspring)
    Officer
    2010-06-16 ~ now
    OF - director → CIF 0
  • 5
    Clark, John
    Operations Director born in July 1954
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ now
    OF - director → CIF 0
  • 6
    C/o 10, Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Miller, Alexandra
    Marketing Consultant born in May 1992
    Individual
    Officer
    2010-06-16 ~ 2016-12-21
    OF - director → CIF 0
  • 2
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (12 offsprings)
    Officer
    2010-02-04 ~ 2010-06-16
    OF - director → CIF 0
  • 3
    Miller, Scott
    Engineer born in June 1990
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2016-12-21
    OF - director → CIF 0
  • 4
    Howie, Victoria
    Salesperson born in October 1985
    Individual
    Officer
    2010-06-16 ~ 2016-12-21
    OF - director → CIF 0
  • 5
    Miller, Fiona Mary Crawford, Doctor
    Consultant Radiologist born in August 1958
    Individual
    Officer
    2010-06-16 ~ 2016-12-21
    OF - director → CIF 0
  • 6
    Riddell-dillet, Jennifer Louise
    Managing Director born in March 1971
    Individual
    Officer
    2017-04-20 ~ 2019-11-06
    OF - director → CIF 0
  • 7
    Miller, Alistair James
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    2010-06-16 ~ 2017-07-31
    OF - director → CIF 0
  • 8
    Carr, Michael Desmond
    Project Manager born in January 1984
    Individual
    Officer
    2017-04-13 ~ 2020-01-11
    OF - director → CIF 0
  • 9
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    St Stephen's House, 279 Bath Street, Glasgow
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2010-02-04 ~ 2013-09-02
    PE - secretary → CIF 0
parent relation
Company in focus

NOVOGRAF LIMITED

Previous name
MACNEWCO TWO HUNDRED AND NINETY FOUR LIMITED - 2010-07-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2,549,518 GBP2021-12-31
2,849,463 GBP2020-12-31
Property, Plant & Equipment
735,676 GBP2021-12-31
818,798 GBP2020-12-31
Fixed Assets
3,285,194 GBP2021-12-31
3,668,261 GBP2020-12-31
Total Inventories
169,897 GBP2021-12-31
207,871 GBP2020-12-31
Debtors
845,278 GBP2021-12-31
523,899 GBP2020-12-31
Cash at bank and in hand
201,574 GBP2021-12-31
890,757 GBP2020-12-31
Current Assets
1,216,749 GBP2021-12-31
1,622,527 GBP2020-12-31
Net Current Assets/Liabilities
212,800 GBP2021-12-31
551,645 GBP2020-12-31
Total Assets Less Current Liabilities
3,497,994 GBP2021-12-31
4,219,906 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,062,647 GBP2021-12-31
-389,967 GBP2020-12-31
Net Assets/Liabilities
2,435,347 GBP2021-12-31
3,829,939 GBP2020-12-31
Average Number of Employees
412021-01-01 ~ 2021-12-31
472020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
5,998,913 GBP2021-12-31
5,998,913 GBP2020-12-31
Intangible Assets - Gross Cost
5,998,913 GBP2021-12-31
5,998,913 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,449,395 GBP2021-12-31
3,449,395 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,449,395 GBP2021-12-31
3,449,395 GBP2020-12-31
Intangible Assets
Goodwill
2,549,518 GBP2021-12-31
2,849,463 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,118,502 GBP2021-12-31
1,118,502 GBP2020-12-31
Tools/Equipment for furniture and fittings
1,349,321 GBP2021-12-31
1,342,650 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,467,823 GBP2021-12-31
2,461,152 GBP2020-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-7,962 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-7,962 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
488,290 GBP2021-12-31
433,510 GBP2020-12-31
Tools/Equipment for furniture and fittings
1,243,857 GBP2021-12-31
1,208,844 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,732,147 GBP2021-12-31
1,642,354 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
54,780 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
42,975 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,755 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-7,962 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,962 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
630,212 GBP2021-12-31
684,992 GBP2020-12-31
Tools/Equipment for furniture and fittings
105,464 GBP2021-12-31
133,806 GBP2020-12-31
Raw materials and consumables
150,161 GBP2021-12-31
202,455 GBP2020-12-31
Value of work in progress
19,736 GBP2021-12-31
5,416 GBP2020-12-31
Trade Debtors/Trade Receivables
693,901 GBP2021-12-31
391,170 GBP2020-12-31
Prepayments
35,894 GBP2021-12-31
25,674 GBP2020-12-31
Other Debtors
115,483 GBP2021-12-31
107,055 GBP2020-12-31
Debtors
Current
845,278 GBP2021-12-31
523,899 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
466,432 GBP2021-12-31
428,929 GBP2020-12-31
Trade Creditors/Trade Payables
250,197 GBP2021-12-31
215,190 GBP2020-12-31
Taxation/Social Security Payable
180,032 GBP2021-12-31
93,899 GBP2020-12-31
Accrued Liabilities
77,931 GBP2021-12-31
314,079 GBP2020-12-31
Other Creditors
29,357 GBP2021-12-31
18,785 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
541,575 GBP2021-12-31
389,967 GBP2020-12-31
Bank Borrowings
Non-current
540,838 GBP2021-12-31
388,639 GBP2020-12-31
Total Borrowings
Non-current
541,575 GBP2021-12-31
389,967 GBP2020-12-31
Bank Borrowings
Current
95,842 GBP2021-12-31
58,339 GBP2020-12-31
Other Remaining Borrowings
Current
370,000 GBP2021-12-31
370,000 GBP2020-12-31
Total Borrowings
Current
466,432 GBP2021-12-31
428,929 GBP2020-12-31
  • NOVOGRAF LIMITED
    Info
    MACNEWCO TWO HUNDRED AND NINETY FOUR LIMITED - 2010-07-07
    Registered number SC372365
    10 Langlands Place, Kelvin South Business Park, East Kilbride, South Lanarkshire G75 0YF
    Private Limited Company incorporated on 2010-02-04 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.