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 4
  • 1
    Dean, Sylvia Jean
    Company Secretary born in November 1945
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Dean, Sylvia Jean
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
    Mrs Sylvia Jean Dean
    Born in November 1945
    Individual (2 offsprings)
    Person with significant control
    2018-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hudston, Leon Jay
    Co. Director born in July 1975
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gregory, Mark Adrian
    Surveyor born in December 1961
    Individual (1 offspring)
    Officer
    2009-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dean, Michael Trevor
    Quantity Surveyor born in July 1946
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Michael Trevor Dean
    Born in July 1946
    Individual (2 offsprings)
    Person with significant control
    2018-06-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Haddy, Simon Paul
    Co. Director born in October 1979
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Simon Haddy
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    2016-12-06 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mason, Ian John
    Surveyor born in September 1961
    Individual
    Officer
    2009-05-01 ~ 2017-02-28
    OF - Director → CIF 0
parent relation
Company in focus

NEWPORT PAGNELL CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
41,388 GBP2019-11-30
54,040 GBP2018-11-30
Total Inventories
1,250 GBP2019-11-30
1,250 GBP2018-11-30
Debtors
874,964 GBP2019-11-30
996,657 GBP2018-11-30
Cash at bank and in hand
420 GBP2019-11-30
209,769 GBP2018-11-30
Current Assets
876,634 GBP2019-11-30
1,207,676 GBP2018-11-30
Net Current Assets/Liabilities
161,889 GBP2019-11-30
364,223 GBP2018-11-30
Net Assets/Liabilities
203,277 GBP2019-11-30
418,263 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
45,603 GBP2019-11-30
45,603 GBP2018-11-30
Other
177,336 GBP2019-11-30
176,336 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
222,939 GBP2019-11-30
221,939 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,314 GBP2019-11-30
36,221 GBP2018-11-30
Other
143,237 GBP2019-11-30
131,678 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,551 GBP2019-11-30
167,899 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,093 GBP2018-12-01 ~ 2019-11-30
Other
11,559 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,652 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment
Motor vehicles
7,289 GBP2019-11-30
9,382 GBP2018-11-30
Other
34,099 GBP2019-11-30
44,658 GBP2018-11-30
Other types of inventories not specified separately
1,250 GBP2019-11-30
1,250 GBP2018-11-30
Trade Debtors/Trade Receivables
286,847 GBP2019-11-30
561,412 GBP2018-11-30
Prepayments
47,232 GBP2019-11-30
47,892 GBP2018-11-30
Other Debtors
540,885 GBP2019-11-30
387,353 GBP2018-11-30
Debtors
Current
874,964 GBP2019-11-30
996,657 GBP2018-11-30
Total Borrowings
Current, Amounts falling due within one year
33,868 GBP2019-11-30
Trade Creditors/Trade Payables
441,292 GBP2019-11-30
613,726 GBP2018-11-30
Taxation/Social Security Payable
87,776 GBP2019-11-30
44,338 GBP2018-11-30
Accrued Liabilities
133,980 GBP2019-11-30
178,097 GBP2018-11-30
Other Creditors
17,829 GBP2019-11-30
7,292 GBP2018-11-30
Par Value of Share
Class 1 ordinary share
12018-12-01 ~ 2019-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
980 shares2019-11-30
980 shares2018-11-30
Bank Overdrafts
Current
33,868 GBP2019-11-30
Director Remuneration
162,687 GBP2018-12-01 ~ 2019-11-30
250,925 GBP2017-06-01 ~ 2018-11-30

  • NEWPORT PAGNELL CONSTRUCTION LIMITED
    Info
    Registered number 01052871
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth LE17 5FB
    Private Limited Company incorporated on 1972-05-03 and dissolved on 2022-08-04 (50 years 3 months). The company status is Dissolved.
    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.