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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 4
  • 1
    Antius, Axel Tobias
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Walker, George Michael
    Sales Executive born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Bramstorp, Anna Helena
    Cfo born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBox 16014, Malmo, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,305,038 GBP2024-12-31
4,305,038 GBP2023-12-31
Debtors
6,598,542 GBP2024-12-31
6,929,629 GBP2023-12-31
Cash at bank and in hand
53,392 GBP2024-12-31
5,738 GBP2023-12-31
Current Assets
6,651,934 GBP2024-12-31
6,935,367 GBP2023-12-31
Creditors
Current
505,049 GBP2024-12-31
506,375 GBP2023-12-31
Net Current Assets/Liabilities
6,146,885 GBP2024-12-31
6,428,992 GBP2023-12-31
Total Assets Less Current Liabilities
10,451,923 GBP2024-12-31
10,734,030 GBP2023-12-31
Net Assets/Liabilities
8,851,923 GBP2024-12-31
9,134,030 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
8,851,922 GBP2024-12-31
9,134,029 GBP2023-12-31
Equity
8,851,923 GBP2024-12-31
9,134,030 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,305,038 GBP2023-12-31
Investments in Group Undertakings
4,305,038 GBP2024-12-31
4,305,038 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
332 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,592,922 GBP2024-12-31
6,928,028 GBP2023-12-31
Other Debtors
Current
3,309 GBP2024-12-31
1,269 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,311 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
6,598,542 GBP2024-12-31
6,929,629 GBP2023-12-31
Trade Creditors/Trade Payables
Current
309 GBP2024-12-31
299 GBP2023-12-31
Amounts owed to group undertakings
Current
500,000 GBP2024-12-31
Other Creditors
Current
501,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,740 GBP2024-12-31
2,300 GBP2023-12-31

Related profiles found in government register
  • NOVOTEK HOLDINGS LIMITED
    Info
    Registered number SC575097
    icon of addressStanley House, 69/71 Hamilton Road, Motherwell ML1 3DG
    Private Limited Company incorporated on 2017-08-31 (8 years 1 month). 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
    icon of address60, High Craighall Road, Glasgow, Scotland
    Private Limited Company
    CIF 1
  • NOVOTEK HOLDINGS LIMITED
    S
    Registered number Sc575097
    icon of address216, 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
    icon of addressStanley House, 69/71 Hamilton Road, Motherwell, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,321,005 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    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 2022-11-01 ~ 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

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