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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, 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 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
  • 2
    Willis, Grant Alistair
    Individual (1 offspring)
    Officer
    1996-03-07 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 3
    Farrell, Nigel David
    Individual (34 offsprings)
    Officer
    1998-02-12 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 4
    Davis, Shaun Thomas
    Born in July 1962
    Individual (48 offsprings)
    Officer
    (before 1991-11-09) ~ 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Penhaligon, Raymond John Percy
    Vehicle Body Repair Specialist born in June 1940
    Individual (3 offsprings)
    Officer
    ~ 2014-02-01
    OF - Director → 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
568,638 GBP2025-06-26
865,083 GBP2024-06-26
Fixed Assets - Investments
101 GBP2025-06-26
101 GBP2024-06-26
Fixed Assets
568,739 GBP2025-06-26
865,184 GBP2024-06-26
Debtors
2,977,971 GBP2025-06-26
2,735,898 GBP2024-06-26
Cash at bank and in hand
574,471 GBP2025-06-26
874,384 GBP2024-06-26
Current Assets
3,552,442 GBP2025-06-26
3,610,282 GBP2024-06-26
Creditors
Current
745,043 GBP2025-06-26
1,133,392 GBP2024-06-26
Net Current Assets/Liabilities
2,807,399 GBP2025-06-26
2,476,890 GBP2024-06-26
Total Assets Less Current Liabilities
3,376,138 GBP2025-06-26
3,342,074 GBP2024-06-26
Net Assets/Liabilities
3,361,237 GBP2025-06-26
3,321,969 GBP2024-06-26
Equity
Called up share capital
5,702 GBP2025-06-26
5,702 GBP2024-06-26
Retained earnings (accumulated losses)
3,355,535 GBP2025-06-26
3,316,267 GBP2024-06-26
Equity
3,361,237 GBP2025-06-26
3,321,969 GBP2024-06-26
Average Number of Employees
22024-06-27 ~ 2025-06-26
22023-06-28 ~ 2024-06-26
Property, Plant & Equipment - Gross Cost
Land and buildings
437,641 GBP2025-06-26
697,641 GBP2024-06-26
Plant and equipment
561,438 GBP2025-06-26
573,751 GBP2024-06-26
Property, Plant & Equipment - Gross Cost
999,079 GBP2025-06-26
1,271,392 GBP2024-06-26
Property, Plant & Equipment - Disposals
Land and buildings
-260,000 GBP2024-06-27 ~ 2025-06-26
Plant and equipment
-12,313 GBP2024-06-27 ~ 2025-06-26
Property, Plant & Equipment - Disposals
-272,313 GBP2024-06-27 ~ 2025-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
430,441 GBP2025-06-26
406,309 GBP2024-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
430,441 GBP2025-06-26
406,309 GBP2024-06-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,549 GBP2024-06-27 ~ 2025-06-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,549 GBP2024-06-27 ~ 2025-06-26
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,417 GBP2024-06-27 ~ 2025-06-26
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,417 GBP2024-06-27 ~ 2025-06-26
Property, Plant & Equipment
Land and buildings
437,641 GBP2025-06-26
697,641 GBP2024-06-26
Plant and equipment
130,997 GBP2025-06-26
167,442 GBP2024-06-26
Investments in Group Undertakings
Cost valuation
101 GBP2024-06-26
Investments in Group Undertakings
101 GBP2025-06-26
101 GBP2024-06-26
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
53,316 GBP2025-06-26
69,100 GBP2024-06-26
Other Debtors
Current, Amounts falling due within one year
2,924,655 GBP2025-06-26
2,666,798 GBP2024-06-26
Debtors
Current, Amounts falling due within one year
2,977,971 GBP2025-06-26
2,735,898 GBP2024-06-26
Trade Creditors/Trade Payables
Current
18,206 GBP2025-06-26
32,904 GBP2024-06-26
Other Creditors
Current
726,837 GBP2025-06-26
1,100,488 GBP2024-06-26
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 6 months). The status of the company number 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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.