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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Davis, Shaun Thomas
    Born in July 1962
    Individual (48 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Davis, Shaun Thomas
    Individual (48 offsprings)
    Officer
    ~ 1996-03-07
    OF - Secretary → CIF 0
    Mr Shaun Thomas Davis
    Born in July 1962
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Farrell, Nigel David
    Individual (34 offsprings)
    Officer
    1998-02-12 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Penhaligon, Raymond John Percy
    Vehicle Body Repair Specialist born in June 1940
    Individual (3 offsprings)
    Officer
    ~ 2014-02-01
    OF - Director → CIF 0
  • 4
    Davis, Michele
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
    Mrs Michele Davis
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Willis, Grant Alistair
    Individual (1 offspring)
    Officer
    1996-03-07 ~ 1998-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW STATION DEVELOPMENTS LTD.

Period: 1998-02-23 ~ now
Company number: 01596510
Registered names
NEW STATION DEVELOPMENTS LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
865,083 GBP2024-06-26
1,160,335 GBP2023-06-27
Fixed Assets - Investments
101 GBP2024-06-26
101 GBP2023-06-27
Fixed Assets
865,184 GBP2024-06-26
1,160,436 GBP2023-06-27
Total Inventories
615,000 GBP2023-06-27
Debtors
2,735,898 GBP2024-06-26
2,174,305 GBP2023-06-27
Cash at bank and in hand
874,384 GBP2024-06-26
527,492 GBP2023-06-27
Current Assets
3,610,282 GBP2024-06-26
3,316,797 GBP2023-06-27
Creditors
Current
1,133,392 GBP2024-06-26
1,094,511 GBP2023-06-27
Net Current Assets/Liabilities
2,476,890 GBP2024-06-26
2,222,286 GBP2023-06-27
Total Assets Less Current Liabilities
3,342,074 GBP2024-06-26
3,382,722 GBP2023-06-27
Net Assets/Liabilities
3,321,969 GBP2024-06-26
3,358,580 GBP2023-06-27
Equity
Called up share capital
5,702 GBP2024-06-26
5,702 GBP2023-06-27
Retained earnings (accumulated losses)
3,316,267 GBP2024-06-26
3,352,878 GBP2023-06-27
Equity
3,321,969 GBP2024-06-26
3,358,580 GBP2023-06-27
Average Number of Employees
12023-06-28 ~ 2024-06-26
12022-06-29 ~ 2023-06-27
Property, Plant & Equipment - Gross Cost
Land and buildings
697,641 GBP2024-06-26
957,641 GBP2023-06-27
Plant and equipment
573,751 GBP2024-06-26
573,751 GBP2023-06-27
Property, Plant & Equipment - Gross Cost
1,271,392 GBP2024-06-26
1,531,392 GBP2023-06-27
Property, Plant & Equipment - Disposals
Land and buildings
-260,000 GBP2023-06-28 ~ 2024-06-26
Property, Plant & Equipment - Disposals
-260,000 GBP2023-06-28 ~ 2024-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
406,309 GBP2024-06-26
371,057 GBP2023-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,309 GBP2024-06-26
371,057 GBP2023-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,252 GBP2023-06-28 ~ 2024-06-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,252 GBP2023-06-28 ~ 2024-06-26
Property, Plant & Equipment
Land and buildings
697,641 GBP2024-06-26
957,641 GBP2023-06-27
Plant and equipment
167,442 GBP2024-06-26
202,694 GBP2023-06-27
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
123,986 GBP2023-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
82,653 GBP2023-06-27
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
41,333 GBP2023-06-27
Investments in Group Undertakings
Cost valuation
101 GBP2023-06-27
Investments in Group Undertakings
101 GBP2024-06-26
101 GBP2023-06-27
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
69,100 GBP2024-06-26
1,432,649 GBP2023-06-27
Other Debtors
Amounts falling due within one year, Current
2,666,798 GBP2024-06-26
741,656 GBP2023-06-27
Debtors
Amounts falling due within one year, Current
2,735,898 GBP2024-06-26
2,174,305 GBP2023-06-27
Trade Creditors/Trade Payables
Current
32,904 GBP2024-06-26
316,557 GBP2023-06-27
Other Creditors
Current
1,100,488 GBP2024-06-26
777,954 GBP2023-06-27
Related profiles found in government register
  • NEW STATION DEVELOPMENTS LTD.
    Info
    NEW STATION BODYWORKS LIMITED - 1998-02-23
    NEW STATION BODY WORKS LIMITED - 1998-02-23
    Registered number 01596510
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    PRIVATE LIMITED COMPANY incorporated on 1981-11-09 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-03
    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
(more)
child relation
Offspring entities and appointments 6
  • 1
    ANGLO EUROPEAN PIPELINES LIMITED
    - now 03658858
    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 (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BROCKLEY NURSERIES DEVELOPMENT CO LTD
    15351502
    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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GLIDEOVER LIMITED
    05625818
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GLOBAL TIMBER LIMITED
    - now 03937915
    TURNPLAY LIMITED
    - 2000-06-09 03937915
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2000-03-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MIDGELL COURT FARM LTD
    14016280
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    THE SLATE BACKWELL LTD
    - now 05302569
    ANGLO EUROPEAN CONTRACTING LIMITED
    - 2017-05-31 05302569
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.