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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 6
  • 1
    Gibbs, Christopher Jamie
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    1992-03-27 ~ 2013-05-15
    OF - Director → CIF 0
  • 2
    Gibbs, Alison Bryony
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, Nigel Treharne
    Born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1991-03-13) ~ now
    OF - Director → CIF 0
    Gibbs, Nigel Treharne
    Individual (5 offsprings)
    Officer
    1992-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Langford, Christopher Robin
    Individual (55 offsprings)
    Officer
    1992-03-26 ~ 1992-03-27
    OF - Secretary → CIF 0
  • 5
    Whiting, David
    Director born in November 1943
    Individual (6 offsprings)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
    Whiting, David
    Individual (6 offsprings)
    Officer
    ~ 1992-03-26
    OF - Secretary → CIF 0
  • 6
    GIBBS ESTATES LIMITED
    02699357
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

NEWACRE PROPERTIES LIMITED

Period: 1992-04-21 ~ now
Company number: 00974253
Registered names
NEWACRE PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
63 GBP2025-03-31
94 GBP2024-03-31
Investment Property
2,455,220 GBP2025-03-31
2,455,220 GBP2024-03-31
Fixed Assets
2,455,283 GBP2025-03-31
2,455,314 GBP2024-03-31
Debtors
48,812 GBP2025-03-31
75,335 GBP2024-03-31
Cash at bank and in hand
1,550,598 GBP2025-03-31
1,428,596 GBP2024-03-31
Current Assets
1,599,410 GBP2025-03-31
1,503,931 GBP2024-03-31
Net Current Assets/Liabilities
913,942 GBP2025-03-31
827,445 GBP2024-03-31
Total Assets Less Current Liabilities
3,369,225 GBP2025-03-31
3,282,759 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other miscellaneous reserve
373,968 GBP2025-03-31
373,968 GBP2024-03-31
Retained earnings (accumulated losses)
2,994,257 GBP2025-03-31
2,907,791 GBP2024-03-31
2,801,597 GBP2023-03-31
Equity
3,369,225 GBP2025-03-31
3,282,759 GBP2024-03-31
3,176,565 GBP2023-03-31
Profit/Loss
111,606 GBP2024-04-01 ~ 2025-03-31
131,334 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-25,140 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-25,140 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
3,700 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,637 GBP2025-03-31
3,606 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
31 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
63 GBP2025-03-31
94 GBP2024-03-31
Investment Property - Fair Value Model
2,455,220 GBP2024-03-31
Other Debtors
Amounts falling due within one year
48,812 GBP2025-03-31
75,335 GBP2024-03-31
Amounts owed to group undertakings
Current
563,515 GBP2025-03-31
542,982 GBP2024-03-31
Corporation Tax Payable
Current
39,368 GBP2025-03-31
45,077 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,492 GBP2025-03-31
25,276 GBP2024-03-31
Other Creditors
Current
67,093 GBP2025-03-31
63,151 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • 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 (56 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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