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
    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
  • 2
    Newman, Stephen William
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen William Newman
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → 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
Ceased 5
  • 1
    Manning, Joy
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 2
    Taylor, Tracey Elizabeth
    Individual
    Officer
    1997-09-02 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 3
    Holder, David Eden
    Electrical Manufacture born in March 1966
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    Thompson, Steven George
    Electrical Manufacturing born in May 1975
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Fowler, Lee Michael
    Director C L Electrical Contro born in August 1961
    Individual (2 offsprings)
    Officer
    ~ 2004-02-25
    OF - Director → CIF 0
parent relation
Company in focus

NEWMAN AND SONS (INVESTMENTS) LIMITED

Previous name
C.L. ELECTRICAL CONTROLS LIMITED - 2004-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
64,572 GBP2023-06-30
68,820 GBP2022-06-30
Total Inventories
1,211,936 GBP2023-06-30
1,175,665 GBP2022-06-30
Debtors
58,572 GBP2023-06-30
82,757 GBP2022-06-30
Cash at bank and in hand
172,396 GBP2023-06-30
188,737 GBP2022-06-30
Current Assets
1,442,904 GBP2023-06-30
1,447,159 GBP2022-06-30
Creditors
Current
-3,297 GBP2023-06-30
-26,257 GBP2022-06-30
Net Current Assets/Liabilities
1,446,201 GBP2023-06-30
1,473,416 GBP2022-06-30
Total Assets Less Current Liabilities
1,510,773 GBP2023-06-30
1,542,236 GBP2022-06-30
Net Assets/Liabilities
1,510,273 GBP2023-06-30
1,541,736 GBP2022-06-30
Equity
Called up share capital
15,052 GBP2023-06-30
15,052 GBP2022-06-30
Retained earnings (accumulated losses)
1,495,221 GBP2023-06-30
1,526,684 GBP2022-06-30
Equity
1,510,273 GBP2023-06-30
1,541,736 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
71,078 GBP2023-06-30
69,883 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,506 GBP2023-06-30
1,063 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,443 GBP2022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due after one year, Non-current
-5,639 GBP2023-06-30
66,661 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,018 shares2023-06-30
Class 2 ordinary share
5,017 shares2023-06-30
Class 3 ordinary share
5,017 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-23,188 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-8,275 GBP2022-07-01 ~ 2023-06-30
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 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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
Active 0
  • Not found in our database.
Ceased 1
  • SWN INVESTMENTS LIMITED - 2004-12-10
    Unit 1 Beaufort Trade Park, Pucklechurch Trading Estate, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,455,223 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-05-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.