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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Drew, Dudley Ernest
    Born in August 1907
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 1997-09-05
    OF - Director → CIF 0
  • 2
    Snape, Ross William
    Born in May 1964
    Individual (52 offsprings)
    Officer
    2004-01-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Lean, Michael Philip
    Born in February 1955
    Individual (24 offsprings)
    Officer
    1992-11-11 ~ 1996-08-01
    OF - Director → CIF 0
  • 4
    Woolley, David Glyn
    Born in January 1957
    Individual (9 offsprings)
    Officer
    1998-09-28 ~ 1999-12-01
    OF - Director → CIF 0
  • 5
    Hopkins, John Kenneth
    Born in August 1944
    Individual (22 offsprings)
    Officer
    2001-12-07 ~ 2004-01-01
    OF - Director → CIF 0
  • 6
    Flower, Robert Daniel
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2014-08-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Badcock, Michael Adrian
    Born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1992-03-28) ~ now
    OF - Director → CIF 0
  • 8
    Last, Terence Robert
    Born in July 1950
    Individual (76 offsprings)
    Officer
    1995-01-18 ~ 1997-08-27
    OF - Director → CIF 0
  • 9
    Poole, Trevor
    Born in April 1955
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ 2014-09-23
    OF - Director → CIF 0
  • 10
    Garfield, Marian Adele
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 11
    Brown, David England
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 12
    Drew, Claudia Elda Maria
    Born in February 1921
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 2015-03-09
    OF - Director → CIF 0
  • 13
    Shelton, David
    Born in January 1954
    Individual (15 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-03-11
    OF - Director → CIF 0
  • 14
    Sacchetti, Nicola
    Born in July 1945
    Individual (10 offsprings)
    Officer
    (before 1992-03-28) ~ now
    OF - Director → CIF 0
  • 15
    Gosden, Glenn Richard
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Gosden, Glenn Richard
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Hassall, Elliot Richard
    Born in January 1988
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2022-09-30
    OF - Director → CIF 0
    Hassall, Elliot Richard
    Individual (5 offsprings)
    Officer
    2020-09-08 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 17
    Smith, Peter John
    Born in May 1937
    Individual (10 offsprings)
    Officer
    1997-02-10 ~ 1999-12-01
    OF - Director → CIF 0
  • 18
    Wilson, Stanley Kenneth
    Born in August 1942
    Individual (8 offsprings)
    Officer
    1999-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Lafargue, Rodolphe
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Gilbert, Peter Eric
    Born in February 1935
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-11-04
    OF - Director → CIF 0
  • 21
    Harty, Kevin Adrian
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2008-04-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 22
    Francis, Paul Ian
    Born in June 1954
    Individual (12 offsprings)
    Officer
    1998-01-28 ~ now
    OF - Director → CIF 0
    Francis, Paul Ian
    Individual (12 offsprings)
    Officer
    (before 1992-03-28) ~ 2020-09-08
    OF - Secretary → CIF 0
  • 23
    Stubbs, Charles Andrew
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 24
    DREW GROUP HOLDINGS LIMITED
    - now 12773099
    PLUTEUM 019 LIMITED - 2020-12-22
    Caird Avenue, Caird Avenue, New Milton, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    HANSON QUARRY PRODUCTS VENTURES LIMITED - now 02448835
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    14, Castle Hill, Maidenhead, England
    Active Corporate (36 parents, 9 offsprings)
    Person with significant control
    2017-03-29 ~ 2022-11-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NEW MILTON SAND AND BALLAST LIMITED

Period: 2021-06-14 ~ now
Company number: 00581821
Registered names
NEW MILTON SAND AND BALLAST LIMITED - now
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
32990 - Other Manufacturing N.e.c.
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Administrative Expenses
-9,043,157 GBP2023-10-01 ~ 2024-09-30
-7,825,813 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,389,447 GBP2023-10-01 ~ 2024-09-30
252,941 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,019,381 GBP2023-10-01 ~ 2024-09-30
-62,075 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,871,678 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
11,057,543 GBP2024-09-30
9,817,453 GBP2023-09-30
Fixed Assets - Investments
3,481,285 GBP2024-09-30
3,572,952 GBP2023-09-30
Fixed Assets
14,538,828 GBP2024-09-30
13,390,405 GBP2023-09-30
Debtors
8,250,130 GBP2024-09-30
8,474,586 GBP2023-09-30
Cash at bank and in hand
3,223 GBP2024-09-30
132,123 GBP2023-09-30
Current Assets
11,347,433 GBP2024-09-30
11,577,250 GBP2023-09-30
Net Current Assets/Liabilities
445,900 GBP2024-09-30
3,379,964 GBP2023-09-30
Total Assets Less Current Liabilities
14,984,728 GBP2024-09-30
16,770,369 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,390,988 GBP2024-09-30
-2,807,522 GBP2023-09-30
Net Assets/Liabilities
11,198,697 GBP2024-09-30
12,218,078 GBP2023-09-30
Equity
Called up share capital
500,000 GBP2024-09-30
500,000 GBP2023-09-30
500,000 GBP2022-09-30
Retained earnings (accumulated losses)
10,698,697 GBP2024-09-30
11,718,078 GBP2023-09-30
10,108,475 GBP2022-09-30
Equity
11,198,697 GBP2024-09-30
12,218,078 GBP2023-09-30
Revaluation reserve
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,019,381 GBP2023-10-01 ~ 2024-09-30
-62,075 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
21,000 GBP2023-10-01 ~ 2024-09-30
20,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1502023-10-01 ~ 2024-09-30
1542022-10-01 ~ 2023-09-30
Wages/Salaries
5,348,418 GBP2023-10-01 ~ 2024-09-30
5,077,070 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
129,094 GBP2023-10-01 ~ 2024-09-30
127,922 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
5,979,177 GBP2023-10-01 ~ 2024-09-30
5,695,531 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
485,556 GBP2023-10-01 ~ 2024-09-30
293,033 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-366,888 GBP2023-10-01 ~ 2024-09-30
407,517 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
547,204 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
547,204 GBP2023-09-30
Intangible Assets
Goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,836,406 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
3,931,060 GBP2024-09-30
3,017,654 GBP2023-09-30
Plant and equipment
14,386,533 GBP2024-09-30
13,608,828 GBP2023-09-30
Furniture and fittings
1,186,832 GBP2024-09-30
732,860 GBP2023-09-30
Motor vehicles
3,635,969 GBP2024-09-30
3,964,330 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
25,984,277 GBP2024-09-30
23,641,093 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-763,773 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-356,473 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-1,253,423 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,853,658 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,129,431 GBP2024-09-30
1,820,063 GBP2023-09-30
Plant and equipment
8,884,155 GBP2024-09-30
8,524,892 GBP2023-09-30
Furniture and fittings
587,016 GBP2024-09-30
458,033 GBP2023-09-30
Motor vehicles
2,389,359 GBP2024-09-30
2,171,150 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,926,734 GBP2024-09-30
13,823,640 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
309,368 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
1,084,259 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
128,983 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
552,291 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,162,172 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-724,996 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-334,082 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,059,078 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
936,773 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
916,885 GBP2024-09-30
Plant and equipment
5,502,378 GBP2024-09-30
5,083,936 GBP2023-09-30
Furniture and fittings
599,816 GBP2024-09-30
274,827 GBP2023-09-30
Motor vehicles
1,246,610 GBP2024-09-30
1,793,180 GBP2023-09-30
Owned/Freehold, Land and buildings
986,904 GBP2023-09-30
Land and buildings
1,197,591 GBP2023-09-30
Amounts invested in assets
Non-current
3,481,285 GBP2024-09-30
3,572,952 GBP2023-09-30
Finished Goods/Goods for Resale
3,094,080 GBP2024-09-30
2,970,541 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,992,811 GBP2024-09-30
2,054,390 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
101,974 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
4,637,072 GBP2024-09-30
4,599,448 GBP2023-09-30
Other Debtors
Current
50,270 GBP2024-09-30
208,593 GBP2023-09-30
Prepayments/Accrued Income
Current
674,625 GBP2024-09-30
519,003 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
7,456,752 GBP2024-09-30
7,381,434 GBP2023-09-30
Prepayments/Accrued Income
1,093,152 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,755,773 GBP2024-09-30
1,742,979 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
1,498,192 GBP2024-09-30
1,137,747 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,748,223 GBP2024-09-30
2,513,745 GBP2023-09-30
Amounts owed to group undertakings
Current
2,113,581 GBP2024-09-30
2,043,890 GBP2023-09-30
Other Taxation & Social Security Payable
Current
368,599 GBP2024-09-30
251,704 GBP2023-09-30
Other Creditors
Current
74,514 GBP2024-09-30
88,865 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
383,575 GBP2024-09-30
395,111 GBP2023-09-30
Creditors
Current
10,901,533 GBP2024-09-30
8,197,286 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
331,016 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
2,390,988 GBP2024-09-30
2,476,506 GBP2023-09-30
Creditors
Non-current
2,390,988 GBP2024-09-30
2,807,522 GBP2023-09-30
Bank Borrowings
1,420,243 GBP2024-09-30
2,073,995 GBP2023-09-30
Bank Overdrafts
335,530 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
1,755,773 GBP2024-09-30
2,073,995 GBP2023-09-30
Current
1,755,773 GBP2024-09-30
1,742,979 GBP2023-09-30
Non-current
0 GBP2024-09-30
331,016 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
1,498,192 GBP2024-09-30
1,137,747 GBP2023-09-30
Minimum gross finance lease payments owing
3,889,180 GBP2024-09-30
3,614,253 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
191,250 shares2024-09-30
191,250 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
63,750 shares2024-09-30
63,750 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
245,000 shares2024-09-30
245,000 shares2023-09-30
Equity
Called up share capital
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
257,505 GBP2024-09-30
272,710 GBP2023-09-30
Between two and five year
518,023 GBP2024-09-30
759,201 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
775,528 GBP2024-09-30
1,031,911 GBP2023-09-30
Related profiles found in government register
  • NEW MILTON SAND AND BALLAST LIMITED
    Info
    H.H.& D.E.DREW LIMITED - 2021-06-14
    Registered number 00581821
    Caird Avenue, New Milton, Hampshire BH25 5PX
    PRIVATE LIMITED COMPANY incorporated on 1957-04-05 (69 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • NEW MILTON SAND AND BALLAST LIMITED
    S
    Registered number 00581821
    Caird Avenue, New Milton, Hampshire, Caird Avenue, New Milton, England, BH25 5PX
    CIF 1
  • NEW MILTON SAND & BALLAST LTD
    S
    Registered number 00581821
    Mr R Flower, Caird Avenue, New Milton, Hampshire, England, BH25 5PX
    CIF 2
  • NEW MILTON SAND & BALLAST LTD
    S
    Registered number missing
    1, Caird Avenue, New Milton, England, BH25 5PX
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HOLME SAND & BALLAST LLP
    - now OC319345
    J.V MASTERS LLP
    - 2006-05-15 OC319345
    Caird Avenue, New Milton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    2006-04-27 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    NATIONAL BUYING GROUP LLP
    - now OC334418
    NBG BUILDING MATERIALS LLP - 2008-05-01
    1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (162 parents)
    Officer
    2024-01-01 ~ now
    CIF 1 - LLP Member → ME
  • 3
    NEW MILTON CONCRETE LIMITED
    - now 04502723
    STEVE PERRINS SUPPLIES LIMITED - 2009-01-26
    Caird Avenue, New Milton, Hampshire
    Active Corporate (16 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SOLENT INDUSTRIAL ESTATES LIMITED
    - now 01027952
    ASHLEY ARNEWOOD INDUSTRIAL ESTATES LIMITED - 1991-10-22
    Caird Avenue, New Milton, Hampshire
    Active Corporate (23 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    W.G. HIBBS & CO. LIMITED
    01782207
    H H & D E Drew Limited, Caird Avenue, New Milton, Hampshire
    Active Corporate (10 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.