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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 7
  • 1
    Badcock, Michael Adrian
    Born in December 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Gosden, Glenn Richard
    Born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
    Gosden, Glenn Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Stubbs, Charles Andrew
    Born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Lafargue, Rodolphe
    Born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Francis, Paul Ian
    Born in June 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Sacchetti, Nicola
    Born in July 1945
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    PLUTEUM 019 LIMITED - 2020-12-22
    icon of addressCaird Avenue, Caird Avenue, New Milton, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2023-07-31
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Brown, David England
    Born in October 1942
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Drew, Dudley Ernest
    Born in August 1907
    Individual
    Officer
    icon of calendar ~ 1997-09-05
    OF - Director → CIF 0
  • 3
    Lean, Michael Philip
    Born in February 1955
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1996-08-01
    OF - Director → CIF 0
  • 4
    Shelton, David
    Born in January 1954
    Individual
    Officer
    icon of calendar ~ 1992-03-11
    OF - Director → CIF 0
  • 5
    Wilson, Stanley Kenneth
    Born in August 1942
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Last, Terence Robert
    Born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-18 ~ 1997-08-27
    OF - Director → CIF 0
  • 7
    Snape, Ross William
    Born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 8
    Flower, Robert Daniel
    Born in March 1971
    Individual
    Officer
    icon of calendar 2014-08-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Harty, Kevin Adrian
    Born in February 1955
    Individual
    Officer
    icon of calendar 2008-04-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Smith, Peter John
    Born in May 1937
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1999-12-01
    OF - Director → CIF 0
  • 11
    Hopkins, John Kenneth
    Born in August 1944
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2004-01-01
    OF - Director → CIF 0
  • 12
    Gilbert, Peter Eric
    Born in February 1935
    Individual
    Officer
    icon of calendar ~ 1994-11-04
    OF - Director → CIF 0
  • 13
    Woolley, David Glyn
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 1999-12-01
    OF - Director → CIF 0
  • 14
    Poole, Trevor
    Born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2014-09-23
    OF - Director → CIF 0
  • 15
    Hassall, Elliot Richard
    Born in January 1988
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-09-30
    OF - Director → CIF 0
    Hassall, Elliot Richard
    Individual
    Officer
    icon of calendar 2020-09-08 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 16
    Drew, Claudia Elda Maria
    Born in February 1921
    Individual
    Officer
    icon of calendar ~ 2015-03-09
    OF - Director → CIF 0
  • 17
    Francis, Paul Ian
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2020-09-08
    OF - Secretary → CIF 0
  • 18
    HANSON QUARRY PRODUCTS VENTURES LIMITED - now
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    icon of address14, Castle Hill, Maidenhead, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2017-03-29 ~ 2022-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEW MILTON SAND AND BALLAST LIMITED

Previous name
H.H.& D.E.DREW LIMITED - 2021-06-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
38210 - Treatment And Disposal Of Non-hazardous Waste
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
Goodwill
0 GBP2023-09-30
559 GBP2022-09-30
Property, Plant & Equipment
9,817,453 GBP2023-09-30
14,775,482 GBP2022-09-30
Fixed Assets - Investments
3,572,952 GBP2023-09-30
3,452,868 GBP2022-09-30
Fixed Assets
13,390,405 GBP2023-09-30
18,228,909 GBP2022-09-30
Debtors
8,474,586 GBP2023-09-30
3,183,837 GBP2022-09-30
Cash at bank and in hand
132,123 GBP2023-09-30
388,928 GBP2022-09-30
Current Assets
11,577,250 GBP2023-09-30
6,071,381 GBP2022-09-30
Net Assets/Liabilities
12,218,078 GBP2023-09-30
10,608,475 GBP2022-09-30
Equity
Called up share capital
500,000 GBP2023-09-30
500,000 GBP2022-09-30
500,000 GBP2021-09-30
Retained earnings (accumulated losses)
11,718,078 GBP2023-09-30
10,108,475 GBP2022-09-30
10,027,323 GBP2021-09-30
Revaluation reserve
0 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Profit/Loss
-62,075 GBP2022-10-01 ~ 2023-09-30
1,642,070 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,871,678 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-62,075 GBP2022-10-01 ~ 2023-09-30
Equity
12,218,078 GBP2023-09-30
Average Number of Employees
1542022-10-01 ~ 2023-09-30
1382021-10-01 ~ 2022-09-30
Wages/Salaries
5,077,070 GBP2022-10-01 ~ 2023-09-30
4,695,675 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
127,922 GBP2022-10-01 ~ 2023-09-30
135,001 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
5,695,531 GBP2022-10-01 ~ 2023-09-30
5,327,844 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
547,204 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
547,204 GBP2023-09-30
546,645 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
559 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,836,406 GBP2023-09-30
6,217,649 GBP2022-09-30
Plant and equipment
13,608,828 GBP2023-09-30
13,018,678 GBP2022-09-30
Furniture and fittings
732,860 GBP2023-09-30
545,357 GBP2022-09-30
Motor vehicles
3,964,330 GBP2023-09-30
3,475,660 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
23,641,093 GBP2023-09-30
29,653,495 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,104,306 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-372,826 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-9,437,431 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,017,654 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
849,502 GBP2023-09-30
2,466,593 GBP2022-09-30
Plant and equipment
8,524,892 GBP2023-09-30
8,470,381 GBP2022-09-30
Furniture and fittings
458,033 GBP2023-09-30
367,605 GBP2022-09-30
Motor vehicles
2,171,150 GBP2023-09-30
1,949,345 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,823,640 GBP2023-09-30
14,878,013 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
877,450 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
90,428 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
590,842 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,942,786 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-756,443 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-369,037 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,125,480 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,820,063 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
986,904 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
1,197,591 GBP2023-09-30
1,612,066 GBP2022-09-30
Plant and equipment
5,083,936 GBP2023-09-30
4,548,297 GBP2022-09-30
Furniture and fittings
274,827 GBP2023-09-30
177,752 GBP2022-09-30
Motor vehicles
1,793,180 GBP2023-09-30
1,526,315 GBP2022-09-30
Owned/Freehold, Land and buildings
3,751,056 GBP2022-09-30
Investments in Subsidiaries
1,913,262 GBP2023-09-30
1,913,262 GBP2022-09-30
Amounts invested in assets
3,572,952 GBP2023-09-30
3,452,868 GBP2022-09-30
Finished Goods/Goods for Resale
2,970,541 GBP2023-09-30
2,498,616 GBP2022-09-30
Trade Debtors/Trade Receivables
2,054,390 GBP2023-09-30
1,756,006 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
208,593 GBP2023-09-30
401,935 GBP2022-09-30
Prepayments/Accrued Income
Current
519,003 GBP2023-09-30
267,719 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
1,137,747 GBP2023-09-30
731,658 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
93,611 GBP2022-09-30
Other Creditors
Current
88,865 GBP2023-09-30
289,775 GBP2022-09-30
Creditors
Current
8,197,286 GBP2023-09-30
8,920,665 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
2,476,506 GBP2023-09-30
1,803,440 GBP2022-09-30
Creditors
Non-current
2,807,522 GBP2023-09-30
3,026,868 GBP2022-09-30
Bank Borrowings
2,073,995 GBP2023-09-30
2,684,871 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
1,742,979 GBP2023-09-30
1,461,443 GBP2022-09-30
Non-current, Amounts falling due after one year
331,016 GBP2023-09-30
1,223,428 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
1,137,747 GBP2023-09-30
731,658 GBP2022-09-30
Debtors
Current
1,744,769 GBP2023-09-30
1,744,282 GBP2022-09-30

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
    icon of addressCaird Avenue, New Milton, Hampshire BH25 5PX
    PRIVATE LIMITED COMPANY incorporated on 1957-04-05 (68 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • NEW MILTON SAND AND BALLAST LIMITED
    S
    Registered number 00581821
    icon of addressCaird Avenue, New Milton, Hampshire, Caird Avenue, New Milton, England, BH25 5PX
    CIF 1
  • NEW MILTON SAND & BALLAST LTD
    S
    Registered number 00581821
    icon of addressMr R Flower, Caird Avenue, New Milton, Hampshire, England, BH25 5PX
    CIF 2
  • NEW MILTON SAND & BALLAST LTD
    S
    Registered number missing
    icon of address1, Caird Avenue, New Milton, England, BH25 5PX
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    J.V MASTERS LLP - 2006-05-15
    icon of addressCaird Avenue, New Milton, Hampshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    CIF 6 - Has significant influence or controlOE
    Officer
    icon of calendar 2006-04-27 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    NBG BUILDING MATERIALS LLP - 2008-05-01
    icon of address1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (95 parents)
    Current Assets (Company account)
    9,006,099 GBP2024-03-31
    Officer
    icon of calendar 2024-01-01 ~ now
    CIF 1 - LLP Member → ME
  • 3
    STEVE PERRINS SUPPLIES LIMITED - 2009-01-26
    icon of addressCaird Avenue, New Milton, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,672,356 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    ASHLEY ARNEWOOD INDUSTRIAL ESTATES LIMITED - 1991-10-22
    icon of addressCaird Avenue, New Milton, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,772,390 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressH H & D E Drew Limited, Caird Avenue, New Milton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    178,032 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.