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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 2
  • 1
    Henshaw, Lisa
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-05 ~ now
    OF - Director → CIF 0
    Mrs Lisa Henshaw
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Michelle
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-05 ~ now
    OF - Director → CIF 0
    Wilson, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Wilson
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bird, Anthony Bryan
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 2008-04-05
    OF - Director → CIF 0
  • 2
    Clarke, Graham Roland
    Garage Manager born in August 1943
    Individual
    Officer
    icon of calendar ~ 2004-03-11
    OF - Director → CIF 0
  • 3
    Fullagar, Anthony Gerrard
    Sales Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1995-11-10
    OF - Director → CIF 0
parent relation
Company in focus

NEWBOLD SERVICE STATION (RUGBY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Debtors
14,143 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
81,532 GBP2024-03-31
98,426 GBP2023-03-31
Current Assets
95,675 GBP2024-03-31
98,426 GBP2023-03-31
Net Current Assets/Liabilities
77,931 GBP2024-03-31
80,492 GBP2023-03-31
Total Assets Less Current Liabilities
477,931 GBP2024-03-31
480,492 GBP2023-03-31
Equity
Called up share capital
3,800 GBP2024-03-31
3,800 GBP2023-03-31
Retained earnings (accumulated losses)
355,750 GBP2024-03-31
358,311 GBP2023-03-31
359,751 GBP2022-03-31
Equity
477,931 GBP2024-03-31
480,492 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
400,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
14,143 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,871 GBP2024-03-31
49 GBP2023-03-31
Corporation Tax Payable
Current
1,772 GBP2024-03-31
6,228 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
3,027 GBP2023-03-31
Other Creditors
Current
7,101 GBP2024-03-31
8,630 GBP2023-03-31
Creditors
Current
17,744 GBP2024-03-31
17,934 GBP2023-03-31
Profit/Loss
7,039 GBP2023-04-01 ~ 2024-03-31
26,160 GBP2022-04-01 ~ 2023-03-31

  • NEWBOLD SERVICE STATION (RUGBY) LIMITED
    Info
    Registered number 00821989
    icon of address11 The Leys, Welford, Northampton NN6 6HS
    PRIVATE LIMITED COMPANY incorporated on 1964-10-06 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.