logo
explain how to read the page

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 8
  • 1
    Fowler, Lee Michael
    Born in August 1961
    Individual (4 offsprings)
    Officer
    (before 1991-11-14) ~ 2004-02-25
    OF - Director → CIF 0
  • 2
    Holder, David Eden
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 3
    Mr Mark Newman
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Manning, Joy
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    Mr Andrew Newman
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Taylor, Tracey Elizabeth
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 7
    Thompson, Steven George
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    Newman, Stephen William
    Born in January 1953
    Individual (3 offsprings)
    Officer
    (before 1991-11-14) ~ now
    OF - Director → CIF 0
    Mr Stephen William Newman
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

NEWMAN AND SONS (INVESTMENTS) LIMITED

Period: 2004-12-10 ~ now
Company number: 01340422
Registered names
NEWMAN AND SONS (INVESTMENTS) LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
57,650 GBP2025-06-30
60,904 GBP2024-06-30
Total Inventories
1,221,964 GBP2025-06-30
1,221,964 GBP2024-06-30
Debtors
134,302 GBP2025-06-30
138,521 GBP2024-06-30
Cash at bank and in hand
32,041 GBP2025-06-30
92,185 GBP2024-06-30
Current Assets
1,388,307 GBP2025-06-30
1,452,670 GBP2024-06-30
Creditors
Current
1,813 GBP2025-06-30
31,052 GBP2024-06-30
Net Current Assets/Liabilities
1,386,494 GBP2025-06-30
1,421,618 GBP2024-06-30
Total Assets Less Current Liabilities
1,444,144 GBP2025-06-30
1,482,522 GBP2024-06-30
Equity
Called up share capital
15,052 GBP2025-06-30
15,052 GBP2024-06-30
Retained earnings (accumulated losses)
1,429,092 GBP2025-06-30
1,467,470 GBP2024-06-30
Equity
1,444,144 GBP2025-06-30
1,482,522 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
71,607 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,957 GBP2025-06-30
10,703 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,254 GBP2024-07-01 ~ 2025-06-30
Other Debtors
Amounts falling due after one year, Non-current
-8,611 GBP2025-06-30
-8,611 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,018 shares2025-06-30
Class 2 ordinary share
5,017 shares2025-06-30
Class 3 ordinary share
5,017 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-30,378 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-8,000 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • NEWMAN AND SONS (INVESTMENTS) LIMITED
    Info
    C.L. ELECTRICAL CONTROLS LIMITED - 2004-12-10
    Registered number 01340422
    89 Hill House Road, Staple Hill, Bristol BS16 5QW
    PRIVATE LIMITED COMPANY incorporated on 1977-11-24 (48 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • NEWMAN & SONS INVESTMENTS LIMITED
    S
    Registered number 01340422
    Unit 1 Kendleshire Farm, Down Road, Winterbourne Down, Bristol, England, BS36 1AU
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C.L. ELECTRICAL CONTROLS LIMITED
    - now 05263920 01340422
    SWN INVESTMENTS LIMITED - 2004-12-10
    Unit 1 Beaufort Trade Park, Pucklechurch Trading Estate, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.