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 4
  • 1
    Farrelly, John Martin
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Farrelly, John Martin
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Drury, Ian Lawrence
    England born in July 1964
    Individual (5 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Farrelly, Paul
    Construction Engineer born in March 1969
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 4
    33, Church Road, Great Bookham, Leatherhead, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-05-04 ~ 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
Ceased 4
  • 1
    Farrelly, John
    Company Director born in June 1939
    Individual
    Officer
    ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Mr John Martin Farrelly
    Born in April 1967
    Individual (3 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
  • 3
    Mr Ian Lawrence Drury
    Born in July 1964
    Individual (5 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
    Mr Paul Farrelly
    Born in March 1969
    Individual (5 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
parent relation
Company in focus

NEWLANDS CONSTRUCTION LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
264,153 GBP2024-03-31
284,495 GBP2023-03-31
Debtors
3,298,498 GBP2024-03-31
1,866,001 GBP2023-03-31
Cash at bank and in hand
403,282 GBP2024-03-31
511,334 GBP2023-03-31
Current Assets
3,701,780 GBP2024-03-31
2,377,335 GBP2023-03-31
Creditors
Current
2,091,379 GBP2024-03-31
1,104,020 GBP2023-03-31
Net Current Assets/Liabilities
1,610,401 GBP2024-03-31
1,273,315 GBP2023-03-31
Total Assets Less Current Liabilities
1,874,554 GBP2024-03-31
1,557,810 GBP2023-03-31
Net Assets/Liabilities
1,754,972 GBP2024-03-31
1,387,732 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
1,754,822 GBP2024-03-31
1,387,582 GBP2023-03-31
Equity
1,754,972 GBP2024-03-31
1,387,732 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
690,541 GBP2024-03-31
673,840 GBP2023-03-31
Motor vehicles
277,555 GBP2024-03-31
293,134 GBP2023-03-31
Computers
18,464 GBP2024-03-31
6,260 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
989,709 GBP2024-03-31
973,234 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,579 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-15,579 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,149 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
474,086 GBP2024-03-31
435,888 GBP2023-03-31
Motor vehicles
244,890 GBP2024-03-31
248,923 GBP2023-03-31
Computers
6,108 GBP2024-03-31
3,928 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
725,556 GBP2024-03-31
688,739 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,198 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
472 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,888 GBP2023-04-01 ~ 2024-03-31
Computers
2,180 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,738 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,921 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,921 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
472 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
216,455 GBP2024-03-31
237,952 GBP2023-03-31
Furniture and fittings
2,677 GBP2024-03-31
Motor vehicles
32,665 GBP2024-03-31
44,211 GBP2023-03-31
Computers
12,356 GBP2024-03-31
2,332 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
140,776 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
93,352 GBP2024-03-31
84,983 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
8,369 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
2,288 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
10,657 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
47,424 GBP2024-03-31
55,793 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
6,866 GBP2024-03-31
9,154 GBP2023-03-31
Under hire purchased contracts or finance leases
54,290 GBP2024-03-31
64,947 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,937,758 GBP2024-03-31
1,629,543 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
339,400 GBP2024-03-31
218,781 GBP2023-03-31
Prepayments
Current
21,340 GBP2024-03-31
17,677 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,298,498 GBP2024-03-31
1,866,001 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
36,794 GBP2024-03-31
36,794 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
15,094 GBP2024-03-31
15,094 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,796,805 GBP2024-03-31
854,797 GBP2023-03-31
Corporation Tax Payable
Current
132,014 GBP2024-03-31
82,898 GBP2023-03-31
Other Taxation & Social Security Payable
Current
35,791 GBP2024-03-31
500 GBP2023-03-31
Other Creditors
Current
52,599 GBP2024-03-31
96,062 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
69,545 GBP2024-03-31
110,523 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,501 GBP2024-03-31
5,501 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
32,751 GBP2024-03-31
73,729 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,536 GBP2024-03-31
54,054 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
380,215 GBP2023-04-01 ~ 2024-03-31
  • 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 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.