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
Mcnulty, Ian
Engineer born in September 1954Individual (13 offsprings)Officer
1997-03-26 ~ nowOF - Director → CIF 0Mr Ian Mcnulty
Born in September 1954Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Mcnulty, Carol
Head Of Finance born in November 1954Individual (12 offsprings)Officer 2025-02-24 ~ nowOF - Director → CIF 0Mcnulty, Carol Ann
Individual (12 offsprings)Officer 2016-02-24 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Pratchett, Dennis James
Engineer born in February 1923IndividualOfficer ~ 1997-03-26OF - Director → CIF 0 - 2
Mcinnes, Randolf Graham
Chartered Accountant born in January 1952Individual (2 offsprings)Officer 1997-03-26 ~ 2025-01-08OF - Director → CIF 0Mr Randolph Graham Mcinnes
Born in January 1952Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2025-01-08PE - Has significant influence or control → CIF 0 - 3
Cox, Arthur Frederick
Engineer born in May 1924IndividualOfficer ~ 1997-03-26OF - Director → CIF 0 - 4
Sturgess, Geoffrey Leonard, Doctor
Company Director born in May 1945IndividualOfficer 1997-03-26 ~ 2006-08-07OF - Director → CIF 0Sturgess, Geoffrey Leonard, Doctor
IndividualOfficer 1997-03-26 ~ 1998-05-19OF - Secretary → CIF 0 - 5
Corfield, Nicholas Epps
SolicitorIndividual (4 offsprings)Officer 1998-05-19 ~ 2016-02-24OF - Secretary → CIF 0 - 6
Baker, Stephanie Kay
Designer born in April 1954IndividualOfficer ~ 1997-03-26OF - Director → CIF 0Baker, Stephanie Kay
IndividualOfficer ~ 1997-03-26OF - Secretary → CIF 0
Company in focus
NEWTON TECHNOLOGY GROUP PLC
Previous name
DELTA DESIGNS (NEW SOUTHGATE) LIMITED - 1997-12-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-806,247 GBP2023-01-01 ~ 2023-12-31
-628,047 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-21 GBP2022-01-01 ~ 2022-12-31
21 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-904,822 GBP2023-01-01 ~ 2023-12-31
1,932 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-904,822 GBP2023-01-01 ~ 2023-12-31
1,932 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
459,401 GBP2023-12-31
1,364,223 GBP2022-12-31
1,362,291 GBP2021-12-31
Property, Plant & Equipment
28,619 GBP2023-12-31
10,963 GBP2022-12-31
Fixed Assets - Investments
230,402 GBP2023-12-31
230,402 GBP2022-12-31
Fixed Assets
259,021 GBP2023-12-31
241,365 GBP2022-12-31
Debtors
2,657,030 GBP2023-12-31
3,806,068 GBP2022-12-31
Cash at bank and in hand
72,653 GBP2023-12-31
13,953 GBP2022-12-31
Current Assets
2,729,683 GBP2023-12-31
3,820,021 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,295,903 GBP2023-12-31
-2,463,763 GBP2022-12-31
Net Current Assets/Liabilities
433,780 GBP2023-12-31
1,356,258 GBP2022-12-31
Total Assets Less Current Liabilities
692,801 GBP2023-12-31
1,597,623 GBP2022-12-31
Equity
Called up share capital
233,400 GBP2023-12-31
233,400 GBP2022-12-31
Equity
692,801 GBP2023-12-31
1,597,623 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Wages/Salaries
188,685 GBP2023-01-01 ~ 2023-12-31
164,027 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,616 GBP2023-01-01 ~ 2023-12-31
2,826 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
210,391 GBP2023-01-01 ~ 2023-12-31
182,958 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,101,000 GBP2022-12-31
Development expenditure
865,251 GBP2022-12-31
Intangible Assets - Gross Cost
2,966,251 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,101,000 GBP2022-12-31
Development expenditure
865,251 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,966,251 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
63,760 GBP2023-12-31
63,760 GBP2022-12-31
Plant and equipment
13,600 GBP2023-12-31
13,600 GBP2022-12-31
Furniture and fittings
369,283 GBP2023-12-31
369,283 GBP2022-12-31
Motor vehicles
52,860 GBP2023-12-31
25,665 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
499,503 GBP2023-12-31
472,308 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
63,760 GBP2023-12-31
63,760 GBP2022-12-31
Plant and equipment
10,865 GBP2023-12-31
9,954 GBP2022-12-31
Furniture and fittings
369,283 GBP2023-12-31
369,283 GBP2022-12-31
Motor vehicles
26,976 GBP2023-12-31
18,348 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
470,884 GBP2023-12-31
461,345 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
911 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,628 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
2,735 GBP2023-12-31
3,646 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
25,884 GBP2023-12-31
7,317 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,469,786 GBP2023-12-31
3,643,459 GBP2022-12-31
Other Debtors
Current
140,872 GBP2023-12-31
78,650 GBP2022-12-31
Prepayments/Accrued Income
Current
46,372 GBP2023-12-31
83,959 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,657,030 GBP2023-12-31
3,806,068 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,959 GBP2023-12-31
23,046 GBP2022-12-31
Amounts owed to group undertakings
Current
2,189,816 GBP2023-12-31
2,353,176 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,894 GBP2023-12-31
3,354 GBP2022-12-31
Other Creditors
Current
778 GBP2023-12-31
580 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
87,456 GBP2023-12-31
83,607 GBP2022-12-31
Creditors
Current
2,295,903 GBP2023-12-31
2,463,763 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,380 GBP2023-12-31
103,140 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
1,380 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,380 GBP2023-12-31
104,520 GBP2022-12-31
Related profiles found in government register
NEWTON TECHNOLOGY GROUP PLC
InfoDELTA DESIGNS (NEW SOUTHGATE) LIMITED - 1997-12-30Registered number 00620459
Newton Hall Town Street, Newton, Cambridge, Cambridgeshire CB22 7ZEPublic Limited Company incorporated on 1959-02-06 (66 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-09CIF 0NEWTON TECHNOLOGY GROUP PLC
SRegistered number 00620459Newton Hall, Town Street, Newton, Cambridge, England, CB22 7ZEPlc in England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1METALS RESEARCH SEMICONDUCTORS LIMITED - 1997-10-21MILECROFT LIMITED - 1992-01-24Newton Hall Town Street, Newton, CambridgeActive Corporate (3 parents)Profit/Loss (Company account)11,799 GBP2023-01-01 ~ 2023-12-31Person with significant control 2023-08-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Newton Hall Town Street, Newton, Cambridge, CambridgeshireActive Corporate (3 parents)Equity (Company account)170,742 GBP2023-12-31Person with significant control 2023-08-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Newton Hall Town Street, Newton, CambridgeActive Corporate (3 parents)Equity (Company account)13,273 GBP2023-12-31Person with significant control 2023-08-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Newton Hall Town Street, Newton, Cambridge, CambridgeshireActive Corporate (3 parents)Equity (Company account)4,433,605 GBP2023-12-31Person with significant control 2023-08-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.