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 4
  • 1
    Antius, Axel Tobias
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ now
    OF - director → CIF 0
  • 2
    Walker, George Michael
    Sales Executive born in December 1971
    Individual (8 offsprings)
    Officer
    2019-05-17 ~ now
    OF - director → CIF 0
  • 3
    Bramstorp, Anna Helena
    Cfo born in December 1982
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - director → CIF 0
  • 4
    Box 16014, Malmo, Sweden
    Corporate (1 offspring)
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hansson, Jonas Marcus
    Director born in November 1974
    Individual
    Officer
    2017-08-31 ~ 2022-09-12
    OF - director → CIF 0
parent relation
Company in focus

NOVOTEK HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,305,038 GBP2023-12-31
4,305,038 GBP2022-12-31
Debtors
6,929,629 GBP2023-12-31
6,929,036 GBP2022-12-31
Cash at bank and in hand
5,738 GBP2023-12-31
89,098 GBP2022-12-31
Current Assets
6,935,367 GBP2023-12-31
7,018,134 GBP2022-12-31
Creditors
Current
506,375 GBP2023-12-31
206,467 GBP2022-12-31
Net Current Assets/Liabilities
6,428,992 GBP2023-12-31
6,811,667 GBP2022-12-31
Total Assets Less Current Liabilities
10,734,030 GBP2023-12-31
11,116,705 GBP2022-12-31
Creditors
Non-current
-367,000 GBP2022-12-31
Net Assets/Liabilities
9,134,030 GBP2023-12-31
9,149,705 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
9,134,029 GBP2023-12-31
9,149,704 GBP2022-12-31
Equity
9,134,030 GBP2023-12-31
9,149,705 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,305,038 GBP2022-12-31
Investments in Group Undertakings
4,305,038 GBP2023-12-31
4,305,038 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
332 GBP2023-12-31
331 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,928,028 GBP2023-12-31
6,928,705 GBP2022-12-31
Other Debtors
Current
1,269 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,929,629 GBP2023-12-31
6,929,036 GBP2022-12-31
Trade Creditors/Trade Payables
Current
299 GBP2023-12-31
57,662 GBP2022-12-31
Other Creditors
Current
501,000 GBP2023-12-31
134,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2023-12-31
2,000 GBP2022-12-31
Other Creditors
Non-current
367,000 GBP2022-12-31

Related profiles found in government register
  • NOVOTEK HOLDINGS LIMITED
    Info
    Registered number SC575097
    Stanley House, 69/71 Hamilton Road, Motherwell ML1 3DG
    Private Limited Company incorporated on 2017-08-31 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • NOVOTEK HOLDINGS LIMITED
    S
    Registered number missing
    60, High Craighall Road, Glasgow, Scotland
    Private Limited Company
    CIF 1
  • NOVOTEK HOLDINGS LIMITED
    S
    Registered number Sc575097
    216, West George Street, Glasgow, Scotland, G2 2PQ
    Limited Company in Companies House Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KERRCO AUTOMATION LIMITED - 2018-01-24
    Stanley House, 69/71 Hamilton Road, Motherwell, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,109,304 GBP2023-12-31
    Person with significant control
    2018-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 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
    2022-11-01 ~ 2022-11-02
    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
© 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.