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 2
  • 1
    Carroll, Douglas John
    Property Developer born in December 1952
    Individual (16 offsprings)
    Officer
    2021-07-23 ~ now
    OF - director → CIF 0
  • 2
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    40,921,127 GBP2023-12-31
    Person with significant control
    2021-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lane, Michael Laurence
    Accountant born in September 1946
    Individual (1 offspring)
    Officer
    ~ 2021-07-23
    OF - director → CIF 0
    Mr Michael Lane
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Douglas John Carroll
    Born in December 1952
    Individual (16 offsprings)
    Person with significant control
    2021-07-23 ~ 2021-07-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Rakusen, Susan Diane
    Individual
    Officer
    2014-11-26 ~ 2015-02-03
    OF - secretary → CIF 0
  • 4
    Lane, Rebecca Irene
    Director born in July 1913
    Individual
    Officer
    ~ 1997-11-14
    OF - director → CIF 0
    Lane, Rebecca Irene
    Individual
    Officer
    ~ 1997-11-14
    OF - secretary → CIF 0
  • 5
    Mcquiston, Elspeth Mhairi
    Manager born in May 1961
    Individual
    Officer
    1997-11-14 ~ 2014-12-09
    OF - director → CIF 0
    Mcquiston, Elspeth Mhairi
    Individual
    Officer
    1997-11-14 ~ 2014-11-25
    OF - secretary → CIF 0
parent relation
Company in focus

NEWELL COMMERCIAL PROPERTIES LIMITED

Previous names
EAGLESROCK LIMITED - 2021-08-26
CONTINENTAL CARS (LEIGH-ON-SEA) LIMITED - 1990-04-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,400,000 GBP2023-12-31
1,509,411 GBP2022-12-31
Debtors
220,684 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
29,478 GBP2023-12-31
405,378 GBP2022-12-31
Current Assets
250,162 GBP2023-12-31
405,378 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-28,435 GBP2023-12-31
-260,371 GBP2022-12-31
Net Current Assets/Liabilities
221,727 GBP2023-12-31
145,007 GBP2022-12-31
Total Assets Less Current Liabilities
2,621,727 GBP2023-12-31
1,654,418 GBP2022-12-31
Net Assets/Liabilities
2,357,019 GBP2023-12-31
1,616,107 GBP2022-12-31
Equity
Called up share capital
4,875 GBP2023-12-31
4,875 GBP2022-12-31
Capital redemption reserve
1,625 GBP2023-12-31
1,625 GBP2022-12-31
Retained earnings (accumulated losses)
1,052,085 GBP2023-12-31
975,365 GBP2022-12-31
Equity
2,357,019 GBP2023-12-31
1,616,107 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
226,397 GBP2023-01-01 ~ 2023-12-31
31,141 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
249,992 GBP2023-01-01 ~ 2023-12-31
86,257 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
5,285 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-5,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
5,285 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
2,400,000 GBP2023-12-31
1,509,411 GBP2022-12-31
Amounts Owed By Related Parties
220,684 GBP2023-12-31
Current
0 GBP2022-12-31
Corporation Tax Payable
Current
23,595 GBP2023-12-31
55,178 GBP2022-12-31
Other Creditors
Current
4,840 GBP2023-12-31
205,193 GBP2022-12-31
Creditors
Current
28,435 GBP2023-12-31
260,371 GBP2022-12-31
  • NEWELL COMMERCIAL PROPERTIES LIMITED
    Info
    EAGLESROCK LIMITED - 2021-08-26
    CONTINENTAL CARS (LEIGH-ON-SEA) LIMITED - 1990-04-19
    Registered number 00577239
    1st Floor, County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 1957-01-18 (68 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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