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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.

Parent entities and officers
Active 5
  • 1
    Mr Robert Edward Griffin
    Born in April 1970
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Tuttiett, James Edward
    Born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr David Kenneth Griffin
    Born in May 1967
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Welck, Barry Harvey
    Born in July 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressProspect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,182,081 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Packman, Luba Esther
    Individual
    Officer
    icon of calendar ~ 1998-11-13
    OF - Secretary → CIF 0
  • 2
    Elliott, David John
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 3
    Packman, Barrie John
    Property Manager & Developer born in March 1939
    Individual
    Officer
    icon of calendar ~ 1998-11-13
    OF - Director → CIF 0
  • 4
    PASS SERVICE CHARGE ACCOUNTANTS LIMITED - now
    PROPERTY ACCOUNTING & SECRETARIAL SERVICES LIMITED - 2005-10-06
    icon of address2, Dickens Drive, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    330,148 GBP2024-07-31
    Officer
    1999-11-30 ~ 2017-04-03
    PE - Secretary → CIF 0
  • 5
    icon of addressProspect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,182,081 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW ERA INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,020 GBP2024-03-31
1,020 GBP2023-03-31
Investment Property
4,730,397 GBP2024-03-31
6,580,343 GBP2023-03-31
Fixed Assets
4,731,417 GBP2024-03-31
6,581,363 GBP2023-03-31
Debtors
Current
2,266,430 GBP2024-03-31
2,565,364 GBP2023-03-31
Cash at bank and in hand
36,416 GBP2024-03-31
218,831 GBP2023-03-31
Current Assets
2,302,846 GBP2024-03-31
2,784,195 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,864,806 GBP2023-03-31
Net Current Assets/Liabilities
1,277,640 GBP2024-03-31
919,389 GBP2023-03-31
Total Assets Less Current Liabilities
6,009,057 GBP2024-03-31
7,500,752 GBP2023-03-31
Net Assets/Liabilities
5,555,589 GBP2024-03-31
6,590,093 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
1,360,403 GBP2024-03-31
2,731,977 GBP2023-03-31
Retained earnings (accumulated losses)
4,195,086 GBP2024-03-31
3,858,016 GBP2023-03-31
Equity
5,555,589 GBP2024-03-31
6,590,093 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
605,266 GBP2024-03-31
689,436 GBP2023-03-31
Other Debtors
Current
1,300,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Prepayments/Accrued Income
Current
361,164 GBP2024-03-31
375,928 GBP2023-03-31
Cash and Cash Equivalents
36,416 GBP2024-03-31
218,831 GBP2023-03-31
Bank Borrowings
Current
823,138 GBP2023-03-31
Trade Creditors/Trade Payables
Current
367,128 GBP2024-03-31
379,822 GBP2023-03-31
Amounts owed to group undertakings
Current
6,270 GBP2024-03-31
7,520 GBP2023-03-31
Corporation Tax Payable
Current
194,665 GBP2024-03-31
137,906 GBP2023-03-31
Other Creditors
Current
5,898 GBP2024-03-31
5,898 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
451,245 GBP2024-03-31
510,522 GBP2023-03-31
Creditors
Current
1,025,206 GBP2024-03-31
1,864,806 GBP2023-03-31
Net Deferred Tax Liability/Asset
-453,468 GBP2024-03-31
-910,659 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
457,191 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NEW ERA INVESTMENTS LIMITED
    Info
    Registered number 02096642
    icon of addressProspect Place, Moorside Road, Winchester SO23 7RX
    PRIVATE LIMITED COMPANY incorporated on 1987-02-04 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • NEW ERA INVESTMENTS LIMITED
    S
    Registered number 2096642
    icon of addressProspect Place, Moorside Road, Winchester, United Kingdom, SO23 7RX
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BNN LTD - 2010-12-14
    icon of addressProspect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EMAURA LIMITED - 1996-10-07
    MERRICK MANAGEMENT CORPORATION U.K. LIMITED - 2001-12-20
    KFT INVESTMENTS LIMITED - 2010-12-14
    icon of addressProspect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,150 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressProspect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • THE GROUND RENT CORPORATION LIMITED - 2010-12-14
    NEIL T105 LIMITED - 2021-12-03
    MAKLEIGH LIMITED - 1985-04-10
    COUNTRYWIDE BUILDING CONTRACTORS LTD. - 1998-07-02
    STIMPORT FINANCE LTD - 1991-06-10
    icon of addressProspect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,792 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    CIF 4 - Ownership of shares – 75% or more OE

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