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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
Active 6
  • 1
    Dias, Jean Carlos
    Company Director born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chamberlain, Jon Lee
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Constantine, Paul Anthony
    Financial Director born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Humphery, John
    Company Director born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    Page, Kevin Barry
    Chairman born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ dissolved
    OF - Director → CIF 0
    Page, Kevin Barry
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of address55-65, Castleham Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -899,278 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 11
  • 1
    Fletcher, James Thomas
    Director born in October 1957
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
    Fletcher, James Thomas
    Managing Director born in October 1957
    Individual
    icon of calendar 2004-10-19 ~ 2014-05-30
    OF - Director → CIF 0
    Fletcher, James Thomas
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Secretary → CIF 0
  • 2
    Evans, Paul
    Chairman born in December 1948
    Individual
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Russell, John Michael
    Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 2004-11-26
    OF - Director → CIF 0
  • 4
    Beale, Richard John
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-24 ~ 2017-01-03
    OF - Director → CIF 0
  • 5
    Pickerill, Clive Edwin
    Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 6
    Mitchell, Paul Martin
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Cobb, Kevin
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Austin, John Henry
    Director born in February 1922
    Individual
    Officer
    icon of calendar ~ 2001-11-15
    OF - Director → CIF 0
  • 9
    Hetherington, Paul Robert
    Chief Executive Officer born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2020-02-17
    OF - Director → CIF 0
  • 10
    Noye, Henry Christopher
    Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 11
    Lennard, Stephen Michael
    Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 2000-03-12
    OF - Director → CIF 0
parent relation
Company in focus

NEWLITE WINDOWS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
52022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Net Current Assets/Liabilities
-765,137 GBP2022-12-31
-765,137 GBP2021-12-31
Total Assets Less Current Liabilities
-765,137 GBP2022-12-31
-765,137 GBP2021-12-31
Net Assets/Liabilities
-765,137 GBP2022-12-31
-765,137 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
-775,137 GBP2022-12-31
-775,137 GBP2021-12-31
Equity
-765,137 GBP2022-12-31
-765,137 GBP2021-12-31
Amounts owed to group undertakings
Current
765,137 GBP2022-12-31
765,137 GBP2021-12-31
Creditors
Current
765,137 GBP2022-12-31
765,137 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-12-31
10,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

  • NEWLITE WINDOWS LIMITED
    Info
    Registered number 01510471
    icon of address55-65 Castleham Road, St. Leonards-on-sea, East Sussex TN38 9NU
    PRIVATE LIMITED COMPANY incorporated on 1980-08-01 and dissolved on 2024-07-16 (43 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.