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 2
  • 1
    Davis, Michele
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Shaun Thomas
    Company Secretary born in July 1962
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Shaun Thomas Davis
    Born in July 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 5
  • 1
    Mrs Michele Davis
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davis, Shaun Thomas
    Individual (20 offsprings)
    Officer
    ~ 1996-03-07
    OF - Secretary → CIF 0
  • 3
    Penhaligon, Raymond John Percy
    Vehicle Body Repair Specialist born in June 1940
    Individual
    Officer
    ~ 2014-02-01
    OF - Director → CIF 0
  • 4
    Willis, Grant Alistair
    Individual
    Officer
    1996-03-07 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 5
    Farrell, Nigel David
    Individual (3 offsprings)
    Officer
    1998-02-12 ~ 2012-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW STATION DEVELOPMENTS LTD.

Previous names
NEW STATION BODYWORKS LIMITED - 1998-02-23
NEW STATION BODY WORKS LIMITED - 1996-11-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,160,335 GBP2023-06-27
1,187,982 GBP2022-06-28
Fixed Assets - Investments
101 GBP2023-06-27
101 GBP2022-06-28
Fixed Assets
1,160,436 GBP2023-06-27
1,188,083 GBP2022-06-28
Total Inventories
615,000 GBP2023-06-27
815,000 GBP2022-06-28
Debtors
2,174,305 GBP2023-06-27
1,961,738 GBP2022-06-28
Cash at bank and in hand
527,492 GBP2023-06-27
185,346 GBP2022-06-28
Current Assets
3,316,797 GBP2023-06-27
2,962,084 GBP2022-06-28
Creditors
Current
1,094,511 GBP2023-06-27
961,143 GBP2022-06-28
Net Current Assets/Liabilities
2,222,286 GBP2023-06-27
2,000,941 GBP2022-06-28
Total Assets Less Current Liabilities
3,382,722 GBP2023-06-27
3,189,024 GBP2022-06-28
Creditors
Non-current
-7,228 GBP2022-06-28
Net Assets/Liabilities
3,358,580 GBP2023-06-27
3,167,946 GBP2022-06-28
Equity
Called up share capital
5,702 GBP2023-06-27
5,702 GBP2022-06-28
Retained earnings (accumulated losses)
3,352,878 GBP2023-06-27
3,162,244 GBP2022-06-28
Equity
3,358,580 GBP2023-06-27
3,167,946 GBP2022-06-28
Average Number of Employees
12022-06-29 ~ 2023-06-27
12021-06-30 ~ 2022-06-28
Property, Plant & Equipment - Gross Cost
Land and buildings
957,641 GBP2023-06-27
957,641 GBP2022-06-28
Plant and equipment
573,751 GBP2023-06-27
558,251 GBP2022-06-28
Property, Plant & Equipment - Gross Cost
1,531,392 GBP2023-06-27
1,515,892 GBP2022-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
371,057 GBP2023-06-27
327,910 GBP2022-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
371,057 GBP2023-06-27
327,910 GBP2022-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,147 GBP2022-06-29 ~ 2023-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,147 GBP2022-06-29 ~ 2023-06-27
Property, Plant & Equipment
Land and buildings
957,641 GBP2023-06-27
957,641 GBP2022-06-28
Plant and equipment
202,694 GBP2023-06-27
230,341 GBP2022-06-28
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
123,986 GBP2022-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
82,653 GBP2023-06-27
71,717 GBP2022-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
10,936 GBP2022-06-29 ~ 2023-06-27
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
41,333 GBP2023-06-27
52,269 GBP2022-06-28
Investments in Group Undertakings
Cost valuation
101 GBP2022-06-28
Investments in Group Undertakings
101 GBP2023-06-27
101 GBP2022-06-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,432,649 GBP2023-06-27
1,923,527 GBP2022-06-28
Other Debtors
Current, Amounts falling due within one year
741,656 GBP2023-06-27
38,211 GBP2022-06-28
Debtors
Current, Amounts falling due within one year
2,174,305 GBP2023-06-27
1,961,738 GBP2022-06-28
Trade Creditors/Trade Payables
Current
316,557 GBP2023-06-27
283,364 GBP2022-06-28
Other Creditors
Current
777,954 GBP2023-06-27
677,779 GBP2022-06-28
Non-current
7,228 GBP2022-06-28

Related profiles found in government register
  • NEW STATION DEVELOPMENTS LTD.
    Info
    NEW STATION BODYWORKS LIMITED - 1998-02-23
    NEW STATION BODY WORKS LIMITED - 1996-11-19
    Registered number 01596510
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    Private Limited Company incorporated on 1981-11-09 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • NEW STATION DEVELOPMENTS LIMITED
    S
    Registered number missing
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
    CIF 1
  • NEW STATION DEVELOPMENTS LIMITED
    S
    Registered number 01596510
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    GLOBAL DISPOSAL LIMITED - 2010-04-23
    SEVERNSIDE RECOVERY LIMITED - 2002-12-20
    OPENSTOKE LIMITED - 1998-12-10
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,826 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    TURNPLAY LIMITED - 2000-06-09
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,223 GBP2024-04-30
    Officer
    2000-03-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -181,810 GBP2023-06-27
    Person with significant control
    2022-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    ANGLO EUROPEAN CONTRACTING LIMITED - 2017-05-31
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,656 GBP2023-06-27
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.