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
    Bingham, Simon Robert
    Director born in January 1967
    Individual (21 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
    Bingham, Simon Robert
    Individual (21 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    ROUNDSTONE NURSERIES LIMITED - 2019-02-12
    ROUNDSTONE NURSERY SALES LIMITED - 1999-10-14
    SALTBELL LIMITED - 1988-01-14
    Newlands, Pagham Road, Lagness, Chichester
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    5,192,474 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 14
  • 1
    Duncan, Priscilla Ann
    Company Secretary born in February 1932
    Individual
    Officer
    ~ 2013-08-20
    OF - Director → CIF 0
    Duncan, Priscilla Ann
    Individual
    Officer
    ~ 2009-05-20
    OF - Secretary → CIF 0
  • 2
    Thomas, Martyn Paul Idris
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2015-02-23 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Need, Christopher Charles
    Productions And Operations Director born in November 1964
    Individual (1 offspring)
    Officer
    2013-08-20 ~ 2015-02-23
    OF - Director → CIF 0
  • 4
    Gordon-pullar, Clare Margery
    Administrator born in December 1960
    Individual
    Officer
    2008-01-09 ~ 2013-08-20
    OF - Director → CIF 0
    Gordon-pullar, Clare Margery
    Individual
    Officer
    2009-05-21 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 5
    Cahn, Richard Ian
    Director born in December 1927
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ 2015-02-23
    OF - Director → CIF 0
  • 6
    Miskelly, Gavin John
    Finance Director born in January 1965
    Individual
    Officer
    2013-08-20 ~ 2015-02-23
    OF - Director → CIF 0
    Miskelly, Gavin John
    Individual
    Officer
    2013-08-20 ~ 2015-02-23
    OF - Secretary → CIF 0
    2015-02-23 ~ 2018-10-11
    OF - Secretary → CIF 0
  • 7
    Newey, Alexander William John
    Horticulture born in March 1965
    Individual (2 offsprings)
    Officer
    2015-02-23 ~ 2025-03-24
    OF - Director → CIF 0
  • 8
    Lowe, Michael Malcolm
    Accountant born in August 1951
    Individual
    Officer
    2012-09-01 ~ 2013-08-20
    OF - Director → CIF 0
  • 9
    Cahn, Marietta Renata Helena
    Director born in April 1936
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ 2015-02-23
    OF - Director → CIF 0
  • 10
    Lee, Steven John
    Horticulturalist born in May 1973
    Individual
    Officer
    2008-01-09 ~ 2013-08-20
    OF - Director → CIF 0
  • 11
    Norris, Michael Patrick
    Horticulturalist born in March 1977
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2013-08-20
    OF - Director → CIF 0
  • 12
    Duncan, George Travis
    Company Director born in July 1929
    Individual
    Officer
    ~ 2011-11-06
    OF - Director → CIF 0
  • 13
    Cook, Peter
    Managing Director born in October 1955
    Individual (1 offspring)
    Officer
    2013-08-20 ~ 2015-02-23
    OF - Director → CIF 0
  • 14
    Hedger, John
    Horticulturalist born in October 1952
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2013-08-20
    OF - Director → CIF 0
parent relation
Company in focus

NEW PLACE NURSERIES LIMITED

Previous names
NEW PLACE HOLDINGS LIMITED - 2008-01-22
NEW PLACE NURSERIES LIMITED - 1993-06-21
FIXMASS LIMITED - 1986-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
112,680 GBP2023-12-31
112,680 GBP2022-12-31
Net Assets/Liabilities
112,680 GBP2023-12-31
112,680 GBP2022-12-31
Equity
Called up share capital
6,032 GBP2023-12-31
6,032 GBP2022-12-31
Share premium
106,648 GBP2023-12-31
106,648 GBP2022-12-31
Equity
112,680 GBP2023-12-31
112,680 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
112,680 GBP2023-12-31
112,680 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,032 shares2023-12-31
6,032 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • NEW PLACE NURSERIES LIMITED
    Info
    NEW PLACE HOLDINGS LIMITED - 2008-01-22
    NEW PLACE NURSERIES LIMITED - 1993-06-21
    FIXMASS LIMITED - 1986-06-23
    Registered number 02002254
    Newlands Pagham Road, Lagness, Chichester, West Sussex PO20 1LL
    Private Limited Company incorporated on 1986-03-20 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.