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 5
  • 1
    Graham, Gavin John
    Art Dealer born in May 1948
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Graham, Richard Anthony
    Company Director born in August 1945
    Individual (27 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Graham, Toby James Christopher
    Restaurateur born in June 1984
    Individual (3 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Jack Lambert
    Company Director born in July 1982
    Individual (6 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Graham, David Lionel
    Company Director born in February 1951
    Individual (24 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Graham, Henry Rufus
    Company Director born in September 1980
    Individual (6 offsprings)
    Officer
    2006-07-12 ~ 2021-12-30
    OF - Director → CIF 0
  • 2
    Graham, Harold
    Company Director born in May 1913
    Individual
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 3
    Browne, Allan
    Chartered Accountant born in February 1934
    Individual (3 offsprings)
    Officer
    ~ 2019-01-31
    OF - Director → CIF 0
    Browne, Allan
    Individual (3 offsprings)
    Officer
    1995-07-18 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 4
    Graham, Stella
    Company Director born in June 1913
    Individual
    Officer
    ~ 1995-07-18
    OF - Director → CIF 0
    Graham, Stella
    Individual
    Officer
    ~ 1995-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ARTHUR NEWBERY LIMITED

Previous name
ARTHUR NEWBERY,LIMITED - 2013-02-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2,411,246 GBP2024-03-31
2,411,246 GBP2023-03-31
Investment Property
8,126,568 GBP2024-03-31
8,126,568 GBP2023-03-31
Fixed Assets
10,537,814 GBP2024-03-31
10,537,814 GBP2023-03-31
Debtors
51,986 GBP2024-03-31
163,837 GBP2023-03-31
Cash at bank and in hand
16,220 GBP2024-03-31
73,667 GBP2023-03-31
Current Assets
68,206 GBP2024-03-31
237,504 GBP2023-03-31
Creditors
Current
397,217 GBP2024-03-31
456,973 GBP2023-03-31
Net Current Assets/Liabilities
-329,011 GBP2024-03-31
-219,469 GBP2023-03-31
Total Assets Less Current Liabilities
10,208,803 GBP2024-03-31
10,318,345 GBP2023-03-31
Creditors
Non-current
-500,000 GBP2023-03-31
Net Assets/Liabilities
9,733,180 GBP2024-03-31
9,342,722 GBP2023-03-31
Equity
Called up share capital
22,000 GBP2024-03-31
22,000 GBP2023-03-31
Retained earnings (accumulated losses)
7,904,768 GBP2024-03-31
7,514,310 GBP2023-03-31
Equity
9,733,180 GBP2024-03-31
9,342,722 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,698 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,698 GBP2023-03-31
Investment Property - Fair Value Model
8,126,568 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
26,986 GBP2024-03-31
113,180 GBP2023-03-31
Other Debtors
Current
25,000 GBP2024-03-31
50,657 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
51,986 GBP2024-03-31
163,837 GBP2023-03-31
Trade Creditors/Trade Payables
Current
723 GBP2023-03-31
Corporation Tax Payable
Current
111,078 GBP2024-03-31
105,369 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,816 GBP2024-03-31
3,614 GBP2023-03-31
Other Creditors
Current
18,225 GBP2024-03-31
29,725 GBP2023-03-31
Accrued Liabilities
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
610,458 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
610,458 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-220,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-220,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ARTHUR NEWBERY LIMITED
    Info
    ARTHUR NEWBERY,LIMITED - 2013-02-28
    Registered number 00057762
    28 Hereford Road, London W2 5AJ
    Private Limited Company incorporated on 1898-06-14 (127 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • ARTHUR NEWBERY LIMITED
    S
    Registered number missing
    28, Hereford Road, London, England, W2 5AJ
    Limited Company
    CIF 1
  • ARTHUR NEWBERY LTD
    S
    Registered number 00057762
    28, Hereford Road, London, England, W2 5AJ
    Limited Comp[Any in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    28 Hereford Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    205,134 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    28 Hereford Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-02-28
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.