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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 6
  • 1
    Wheeler, Michael Roger Ellior
    Machine Tools Servicing born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Freeman, Peter Henry
    Co Director/Engineer born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 3
    Heath (jnr), Thomas
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Henshall, Brian James
    Co Director born in July 1946
    Individual (9 offsprings)
    Officer
    ~ 2019-11-25
    OF - Director → CIF 0
    Henshall, Brian James
    Individual (9 offsprings)
    Officer
    ~ 2019-11-25
    OF - Secretary → CIF 0
  • 5
    Heath, Thomas David
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    1994-01-31 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    NEW ENGLAND ENGINEERING LIMITED
    00984965 01646568
    Unit 4, Anglo African Ind Park, Union Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

NEW ENGLAND ENGINEERING SERVICES LIMITED

Period: 2006-05-15 ~ now
Company number: 01646568
Registered names
NEW ENGLAND ENGINEERING SERVICES LIMITED - now 00984965
FADEAIR LIMITED - 1982-08-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
992 GBP2024-09-30
992 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-14,514 GBP2023-09-30
Net Current Assets/Liabilities
-13,522 GBP2024-09-30
-13,522 GBP2023-09-30
Total Assets Less Current Liabilities
-13,521 GBP2024-09-30
-13,521 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-13,621 GBP2024-09-30
-13,621 GBP2023-09-30
Equity
-13,521 GBP2024-09-30
-13,521 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
725 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
724 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
992 GBP2024-09-30
992 GBP2023-09-30
Amounts owed to group undertakings
Current
7,842 GBP2024-09-30
7,842 GBP2023-09-30
Other Creditors
Current
6,672 GBP2024-09-30
6,672 GBP2023-09-30
Creditors
Current
14,514 GBP2024-09-30
14,514 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30

  • NEW ENGLAND ENGINEERING SERVICES LIMITED
    Info
    PEMIC MACHINE TOOLS LIMITED - 2006-05-15
    FADEAIR LIMITED - 2006-05-15
    Registered number 01646568
    Unit 4, Anglo African Industrial Park, Union Road, Oldbury, West Midlands B69 3EX
    PRIVATE LIMITED COMPANY incorporated on 1982-06-25 (43 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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