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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
    Farrelly, John
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Farrelly, John Martin
    Born in April 1967
    Individual (3 offsprings)
    Officer
    (before 1993-12-31) ~ now
    OF - Director → CIF 0
    Farrelly, John Martin
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr John Martin Farrelly
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-04
    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
  • 3
    Drury, Ian Lawrence
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
    Mr Ian Lawrence Drury
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-04
    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
  • 4
    Farrelly, Paul
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Mr Paul Farrelly
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-04
    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
  • 5
    NEWLANDS CONSTRUCTION GROUP LIMITED
    14829300 15065662
    33, Church Road, Great Bookham, Leatherhead, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-05-04 ~ 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
parent relation
Company in focus

NEWLANDS CONSTRUCTION LIMITED

Period: 1986-02-20 ~ now
Company number: 01991477
Registered name
NEWLANDS CONSTRUCTION LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
177,484 GBP2025-03-31
264,153 GBP2024-03-31
Debtors
2,575,168 GBP2025-03-31
3,298,498 GBP2024-03-31
Cash at bank and in hand
400,859 GBP2025-03-31
403,282 GBP2024-03-31
Current Assets
2,976,027 GBP2025-03-31
3,701,780 GBP2024-03-31
Creditors
Current
1,223,887 GBP2025-03-31
2,091,379 GBP2024-03-31
Net Current Assets/Liabilities
1,752,140 GBP2025-03-31
1,610,401 GBP2024-03-31
Total Assets Less Current Liabilities
1,929,624 GBP2025-03-31
1,874,554 GBP2024-03-31
Net Assets/Liabilities
1,873,895 GBP2025-03-31
1,754,972 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
1,873,745 GBP2025-03-31
1,754,822 GBP2024-03-31
Equity
1,873,895 GBP2025-03-31
1,754,972 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
443,787 GBP2025-03-31
690,541 GBP2024-03-31
Furniture and fittings
3,379 GBP2025-03-31
3,149 GBP2024-03-31
Motor vehicles
266,452 GBP2025-03-31
277,555 GBP2024-03-31
Computers
20,156 GBP2025-03-31
18,464 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
733,774 GBP2025-03-31
989,709 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-250,254 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-11,103 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-261,357 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
304,744 GBP2025-03-31
474,086 GBP2024-03-31
Furniture and fittings
908 GBP2025-03-31
472 GBP2024-03-31
Motor vehicles
242,423 GBP2025-03-31
244,890 GBP2024-03-31
Computers
8,215 GBP2025-03-31
6,108 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
556,290 GBP2025-03-31
725,556 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,287 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
436 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,010 GBP2024-04-01 ~ 2025-03-31
Computers
2,107 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,840 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-197,629 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-10,477 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-208,106 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
139,043 GBP2025-03-31
216,455 GBP2024-03-31
Furniture and fittings
2,471 GBP2025-03-31
2,677 GBP2024-03-31
Motor vehicles
24,029 GBP2025-03-31
32,665 GBP2024-03-31
Computers
11,941 GBP2025-03-31
12,356 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
140,776 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
93,352 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
7,114 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
1,717 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
8,831 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
47,424 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
6,866 GBP2024-03-31
Under hire purchased contracts or finance leases
54,290 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,295,153 GBP2025-03-31
2,937,758 GBP2024-03-31
Other Debtors
Current
10,907 GBP2025-03-31
Amount of corporation tax that is recoverable
Current
21 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
245,883 GBP2025-03-31
339,400 GBP2024-03-31
Prepayments
Current
23,204 GBP2025-03-31
21,340 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,575,168 GBP2025-03-31
3,298,498 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
36,794 GBP2025-03-31
36,794 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
15,094 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,051,116 GBP2025-03-31
1,796,805 GBP2024-03-31
Corporation Tax Payable
Current
65,375 GBP2025-03-31
132,014 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,791 GBP2024-03-31
Other Creditors
Current
50,489 GBP2025-03-31
52,599 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
27,321 GBP2025-03-31
69,545 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,501 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
36,794 GBP2025-03-31
36,794 GBP2024-03-31
Non-current, Between one and two years
36,794 GBP2024-03-31
Non-current, Between two and five year
32,751 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28,408 GBP2025-03-31
44,536 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
118,923 GBP2024-04-01 ~ 2025-03-31
  • NEWLANDS CONSTRUCTION LIMITED
    Info
    Registered number 01991477
    33 Bookham Industrial Estate, Church Road, Bookham, Surrey KT23 3EU
    PRIVATE LIMITED COMPANY incorporated on 1986-02-20 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 April 2026 and licensed under the Open Government Licence v3.0.