logo
explain how to read the page

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
    Heath (jnr), Thomas
    Born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 4, Anglo African Ind Park, Union Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    251,290 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Henshall, Brian James
    Co Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2019-11-25
    OF - Director → CIF 0
    Henshall, Brian James
    Individual
    Officer
    icon of calendar ~ 2019-11-25
    OF - Secretary → CIF 0
  • 2
    Heath, Thomas David
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 2019-11-25
    OF - Director → CIF 0
  • 3
    Wheeler, Michael Roger Ellior
    Machine Tools Servicing born in September 1938
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 4
    Freeman, Peter Henry
    Co Director/Engineer born in February 1943
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 5
    icon of addressUnit 4, Anglo African Ind Park, Union Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    251,290 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-12-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW ENGLAND ENGINEERING SERVICES LIMITED

Previous names
PEMIC MACHINE TOOLS LIMITED - 2006-05-15
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
    icon of addressUnit 4, Anglo African Industrial Park, Union Road, Oldbury, West Midlands B69 3EX
    PRIVATE LIMITED COMPANY incorporated on 1982-06-25 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.