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 3
  • 1
    Gibbs, Nigel Treharne
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Gibbs, Nigel Treharne
    Individual (5 offsprings)
    Officer
    1992-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibbs, Alison Bryony
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 3
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gibbs, Christopher Jamie
    Director born in August 1972
    Individual (1 offspring)
    Officer
    1992-03-27 ~ 2013-05-15
    OF - Director → CIF 0
  • 2
    Langford, Christopher Robin
    Individual (32 offsprings)
    Officer
    1992-03-26 ~ 1992-03-27
    OF - Secretary → CIF 0
  • 3
    Whiting, David
    Director born in November 1943
    Individual
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
    Whiting, David
    Individual
    Officer
    ~ 1992-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWACRE PROPERTIES LIMITED

Previous name
BLACKDEAN PROPERTIES LIMITED - 1992-04-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
94 GBP2024-03-31
141 GBP2023-03-31
Investment Property
2,455,220 GBP2024-03-31
2,455,220 GBP2023-03-31
Fixed Assets
2,455,314 GBP2024-03-31
2,455,361 GBP2023-03-31
Debtors
75,335 GBP2024-03-31
52,873 GBP2023-03-31
Cash at bank and in hand
1,428,596 GBP2024-03-31
1,308,459 GBP2023-03-31
Current Assets
1,503,931 GBP2024-03-31
1,361,332 GBP2023-03-31
Net Current Assets/Liabilities
827,445 GBP2024-03-31
721,204 GBP2023-03-31
Total Assets Less Current Liabilities
3,282,759 GBP2024-03-31
3,176,565 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Other miscellaneous reserve
373,968 GBP2024-03-31
373,968 GBP2023-03-31
Retained earnings (accumulated losses)
2,907,791 GBP2024-03-31
2,801,597 GBP2023-03-31
2,744,700 GBP2022-03-31
Equity
3,282,759 GBP2024-03-31
3,176,565 GBP2023-03-31
2,630,408 GBP2022-03-31
Profit/Loss
131,334 GBP2023-04-01 ~ 2024-03-31
558,727 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-12,570 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-25,140 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,700 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,606 GBP2024-03-31
3,559 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
47 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
94 GBP2024-03-31
141 GBP2023-03-31
Investment Property - Fair Value Model
2,455,220 GBP2023-03-31
Other Debtors
Amounts falling due within one year
75,335 GBP2024-03-31
52,873 GBP2023-03-31
Amounts owed to group undertakings
Current
542,982 GBP2024-03-31
512,982 GBP2023-03-31
Corporation Tax Payable
Current
45,077 GBP2024-03-31
16,706 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,276 GBP2024-03-31
45,277 GBP2023-03-31
Other Creditors
Current
63,151 GBP2024-03-31
65,163 GBP2023-03-31

  • NEWACRE PROPERTIES LIMITED
    Info
    BLACKDEAN PROPERTIES LIMITED - 1992-04-21
    Registered number 00974253
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 1970-03-09 (55 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.