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
6
- 1
Alobaidi, Niel
Born in March 1974Individual (6 offsprings)Officer
2020-02-03 ~ nowOF - Director → CIF 0 - 2
Hibbs, Simon Charles
Born in February 1956Individual (7 offsprings)Officer ~ nowOF - Director → CIF 0Hibbs, Simon Charles
Company DirectorIndividual (7 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 3
Griffin, Jeremy Charles
Born in March 1954Individual (8 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Frei, Toni Paul
Born in January 1956Individual (7 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Gillougley, Ross James
Born in March 1983Individual (6 offsprings)Officer 2025-09-01 ~ nowOF - Director → CIF 0 - 6
Hend House, 2nd Floor, 233 Shaftesbury Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2024-10-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Mcwalter, Alan James
Company Director born in April 1953Individual (1 offspring)Officer 2017-07-01 ~ 2024-10-04OF - Director → CIF 0 - 2
Mr Jeremy Charles Griffin
Born in March 1954Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2024-10-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Vincent, Marc Thomas Raymond
Finance Director born in September 1969Individual (1 offspring)Officer 2018-06-01 ~ 2025-09-11OF - Director → CIF 0 - 4
Toni Paul Frei
Born in January 1956Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2024-10-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
NEWMARKET PROMOTIONS LIMITED
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
262,785 GBP2024-12-31
251,052 GBP2023-12-31
Fixed Assets - Investments
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Fixed Assets
282,785 GBP2024-12-31
271,052 GBP2023-12-31
Debtors
11,564,224 GBP2024-12-31
10,165,739 GBP2023-12-31
Cash at bank and in hand
527,445 GBP2024-12-31
10,936 GBP2023-12-31
Current Assets
12,091,669 GBP2024-12-31
10,176,675 GBP2023-12-31
Net Current Assets/Liabilities
6,703,065 GBP2024-12-31
6,568,232 GBP2023-12-31
Total Assets Less Current Liabilities
6,985,850 GBP2024-12-31
6,839,284 GBP2023-12-31
Equity
Called up share capital
75,000 GBP2024-12-31
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Share premium
475,000 GBP2024-12-31
475,000 GBP2023-12-31
475,000 GBP2022-12-31
Other miscellaneous reserve
3,500 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
6,432,350 GBP2024-12-31
6,289,284 GBP2023-12-31
6,288,107 GBP2022-12-31
Equity
8,531,298 GBP2024-12-31
4,594,151 GBP2023-12-31
Profit/Loss
143,064 GBP2024-01-01 ~ 2024-12-31
1,177 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1412024-01-01 ~ 2024-12-31
1202023-01-01 ~ 2023-12-31
Wages/Salaries
5,473,815 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
241,323 GBP2024-01-01 ~ 2024-12-31
165,442 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,414,471 GBP2024-01-01 ~ 2024-12-31
6,235,367 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
330,321 GBP2024-12-31
323,472 GBP2023-12-31
Furniture and fittings
301,014 GBP2024-12-31
247,662 GBP2023-12-31
Motor vehicles
235,775 GBP2024-12-31
226,194 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
867,110 GBP2024-12-31
797,328 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-124,132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-124,132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
316,732 GBP2024-12-31
284,385 GBP2023-12-31
Furniture and fittings
206,836 GBP2024-12-31
146,418 GBP2023-12-31
Motor vehicles
80,757 GBP2024-12-31
115,473 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
604,325 GBP2024-12-31
546,276 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
60,418 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
44,681 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-79,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-79,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
13,589 GBP2024-12-31
Furniture and fittings
94,178 GBP2024-12-31
101,244 GBP2023-12-31
Motor vehicles
155,018 GBP2024-12-31
110,721 GBP2023-12-31
Investments in Subsidiaries
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Trade Debtors/Trade Receivables
1,200 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
711,713 GBP2024-12-31
547,307 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
134,853 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
5,388,604 GBP2024-12-31
3,608,443 GBP2023-12-31
Related profiles found in government register
- Registered number 01708566
NEWMARKET PROMOTIONS LIMITED
InfoCantium House, Railway Approach, Wallington SM6 0BPPRIVATE LIMITED COMPANY incorporated on 1983-03-22 (42 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0 NEWMARKET PROMOTIONS LIMITED
SRegistered number 01708566Cantium House, Railway Approach, Wallington, United Kingdom, SM6 0BPLimited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- EDZENT LIMITED - 1988-05-04NEWMARKET AIR HOLIDAYS LIMITED - 2017-03-31Cantium House, Railway Approach, WallingtonActive Corporate (6 parents, 1 offspring)Equity (Company account)1,483,545 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.