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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 6
  • 1
    Kinsella, Frank Joseph
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Bingham, Simon Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Jarrett, Matthew James
    Born in April 1978
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Whiteman, Stuart Nicholas
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Norris, Michael Patrick
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 6
    PEBBLE MANAGEMENT SERVICES LIMITED - 2020-08-03
    icon of addressPagham Road, Lagness, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    6,409,087 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Newey, Alexander William John
    Nurseryman born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2003-12-31
    OF - Director → CIF 0
    Newey, Alexander William John
    Horticulture born in March 1965
    Individual (3 offsprings)
    icon of calendar 2015-02-23 ~ 2025-03-24
    OF - Director → CIF 0
  • 2
    Rijks, Miranda Louise
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2015-02-24
    OF - Director → CIF 0
    Rijks, Miranda Louise
    Marketing born in January 1967
    Individual (6 offsprings)
    icon of calendar 2007-01-29 ~ 2018-02-09
    OF - Director → CIF 0
  • 3
    Williams, Sandra Joan
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Durose, Peter Micheal
    Retailer born in March 1965
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Cox, Kenneth Richard
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Miskelly, Gavin John
    Director born in January 1965
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2015-02-23
    OF - Director → CIF 0
    Miskelly, Gavin John
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2015-02-23
    OF - Secretary → CIF 0
    Miskelly, Gavin
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2018-10-11
    OF - Secretary → CIF 0
  • 7
    Tugman, Charles John
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2008-06-17
    OF - Director → CIF 0
  • 8
    Milbourn, Pauline Helen
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2003-12-31
    OF - Director → CIF 0
    Milbourn, Pauline Helen
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 9
    Pook, Josie
    Finance Director born in July 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2021-05-25
    OF - Director → CIF 0
    Pook, Josie
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 10
    Need, Christopher Charles
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2015-02-23
    OF - Director → CIF 0
  • 11
    Cahn, Richard Ian
    Director born in December 1927
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-02-23
    OF - Director → CIF 0
  • 12
    Thomas, Martyn Paul Idris
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2025-03-24
    OF - Director → CIF 0
  • 13
    Bames, Graham Leslie
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 14
    Mitchell, Anthony Patrick
    Director born in January 1930
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Cook, Peter
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2015-02-23
    OF - Director → CIF 0
  • 16
    Evans, Timothy Howard
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Whitehead, John Melvyn
    Retired born in September 1946
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Cahn, Marietta Renata Helena
    Director born in April 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2015-02-23
    OF - Director → CIF 0
    Cahn, Marietta Renata Helena
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Secretary → CIF 0
  • 19
    Milbourn, Frederick John
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    icon of address9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,031,542 GBP2025-06-29
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

NEWEY LIMITED

Previous names
ROUNDSTONE NURSERY SALES LIMITED - 1999-10-14
SALTBELL LIMITED - 1988-01-14
ROUNDSTONE NURSERIES LIMITED - 2019-02-12
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
(expand)
Cost of Sales
-22,665,919 GBP2024-01-01 ~ 2024-12-31
-20,825,667 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,178,052 GBP2024-01-01 ~ 2024-12-31
6,436,108 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,285,127 GBP2024-01-01 ~ 2024-12-31
-5,395,615 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,113,721 GBP2024-01-01 ~ 2024-12-31
1,221,871 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,573 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,093,592 GBP2024-01-01 ~ 2024-12-31
1,173,295 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
795,851 GBP2024-01-01 ~ 2024-12-31
922,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,302,183 GBP2024-12-31
1,922,805 GBP2023-12-31
Fixed Assets - Investments
444,359 GBP2024-12-31
444,359 GBP2023-12-31
Fixed Assets
3,746,542 GBP2024-12-31
2,367,164 GBP2023-12-31
Total Inventories
6,139,272 GBP2024-12-31
5,879,132 GBP2023-12-31
Debtors
Current
4,078,537 GBP2024-12-31
2,844,416 GBP2023-12-31
Cash at bank and in hand
211,403 GBP2024-12-31
643,108 GBP2023-12-31
Current Assets
10,429,212 GBP2024-12-31
9,366,656 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,087,107 GBP2024-12-31
Net Current Assets/Liabilities
3,342,105 GBP2024-12-31
3,510,463 GBP2023-12-31
Total Assets Less Current Liabilities
7,088,647 GBP2024-12-31
5,877,627 GBP2023-12-31
Equity
Called up share capital
272,500 GBP2024-12-31
272,500 GBP2023-12-31
272,500 GBP2023-01-01
Capital redemption reserve
2,645,000 GBP2024-12-31
2,645,000 GBP2023-12-31
2,645,000 GBP2023-01-01
Other miscellaneous reserve
-684,725 GBP2024-12-31
-684,725 GBP2023-12-31
-684,725 GBP2023-01-01
Retained earnings (accumulated losses)
3,755,550 GBP2024-12-31
2,959,699 GBP2023-12-31
2,037,358 GBP2023-01-01
Equity
5,988,325 GBP2024-12-31
5,192,474 GBP2023-12-31
4,270,133 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
795,851 GBP2024-01-01 ~ 2024-12-31
922,341 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,342,134 GBP2024-01-01 ~ 2024-12-31
3,379,735 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
366,296 GBP2024-01-01 ~ 2024-12-31
339,802 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,833,395 GBP2024-01-01 ~ 2024-12-31
3,831,266 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
338,444 GBP2024-01-01 ~ 2024-12-31
296,420 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,955 GBP2024-01-01 ~ 2024-12-31
-49,850 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
273,398 GBP2024-01-01 ~ 2024-12-31
222,926 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
257,821 GBP2024-12-31
257,821 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
257,821 GBP2024-12-31
257,821 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
315,931 GBP2024-12-31
267,784 GBP2023-12-31
Furniture and fittings
323,564 GBP2024-12-31
319,044 GBP2023-12-31
Office equipment
542,431 GBP2024-12-31
530,135 GBP2023-12-31
Other
7,166,841 GBP2024-12-31
7,198,461 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,012,356 GBP2024-12-31
11,467,162 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-10,200 GBP2024-01-01 ~ 2024-12-31
Other
-154,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-164,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
236,810 GBP2023-12-31
Furniture and fittings
224,148 GBP2023-12-31
Office equipment
523,406 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,544,357 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
216,697 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
112,674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-9,335 GBP2024-01-01 ~ 2024-12-31
Other
-154,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-163,555 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
249,219 GBP2024-12-31
Furniture and fittings
252,760 GBP2024-12-31
Office equipment
532,499 GBP2024-12-31
Other
6,522,944 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,710,173 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
66,712 GBP2024-12-31
30,974 GBP2023-12-31
Furniture and fittings
70,804 GBP2024-12-31
94,896 GBP2023-12-31
Office equipment
9,932 GBP2024-12-31
6,729 GBP2023-12-31
Other
643,897 GBP2024-12-31
719,268 GBP2023-12-31
Land and buildings
2,510,838 GBP2024-12-31
1,070,938 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
383,962 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
352,118 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
39,207 GBP2024-12-31
Under hire purchased contracts or finance leases
423,169 GBP2024-12-31
352,118 GBP2023-12-31
Raw materials and consumables
798,990 GBP2024-12-31
1,000,804 GBP2023-12-31
Value of work in progress
4,261,373 GBP2024-12-31
4,064,489 GBP2023-12-31
Finished Goods/Goods for Resale
1,078,909 GBP2024-12-31
813,839 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,130,790 GBP2024-12-31
1,855,711 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
431,609 GBP2024-12-31
586,609 GBP2023-12-31
Other Debtors
Current
64,511 GBP2024-12-31
36,236 GBP2023-12-31
Prepayments/Accrued Income
Current
451,627 GBP2024-12-31
365,860 GBP2023-12-31
Cash and Cash Equivalents
211,403 GBP2024-12-31
643,108 GBP2023-12-31
Bank Borrowings
Current
169,440 GBP2024-12-31
83,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,577,952 GBP2024-12-31
3,285,751 GBP2023-12-31
Amounts owed to group undertakings
Current
202,645 GBP2024-12-31
202,123 GBP2023-12-31
Corporation Tax Payable
Current
589,426 GBP2024-12-31
394,329 GBP2023-12-31
Taxation/Social Security Payable
Current
183,155 GBP2024-12-31
186,178 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
116,334 GBP2024-12-31
102,485 GBP2023-12-31
Other Creditors
Current
437,124 GBP2024-12-31
1,008,633 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
774,652 GBP2024-12-31
556,982 GBP2023-12-31
Creditors
Current
7,087,107 GBP2024-12-31
5,856,193 GBP2023-12-31
Bank Borrowings
Non-current
830,560 GBP2024-12-31
416,667 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
167,224 GBP2024-12-31
173,903 GBP2023-12-31
Other Creditors
Non-current
10,780 GBP2024-12-31
10,780 GBP2023-12-31
Creditors
Non-current
1,008,564 GBP2024-12-31
601,350 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
169,440 GBP2024-12-31
Non-current, Between one and two years
169,441 GBP2024-12-31
Between two and five year, Non-current
508,320 GBP2024-12-31
Non-current, Between two and five year
250,000 GBP2023-12-31
Total Borrowings
1,000,000 GBP2024-12-31
500,000 GBP2023-12-31
Minimum gross finance lease payments owing
283,558 GBP2024-12-31
276,388 GBP2023-12-31
Net Deferred Tax Liability/Asset
-91,758 GBP2024-12-31
-83,803 GBP2023-12-31
-133,653 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,955 GBP2024-01-01 ~ 2024-12-31
49,850 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-91,758 GBP2024-12-31
-83,803 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,635,000 shares2024-12-31
1,635,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,090,000 shares2024-12-31
1,090,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
807,142 GBP2024-12-31
1,372,975 GBP2023-12-31
Between one and five year
912,942 GBP2024-12-31
1,248,717 GBP2023-12-31
More than five year
1,110,211 GBP2024-12-31
1,142,560 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,830,295 GBP2024-12-31
3,764,252 GBP2023-12-31
Related profiles found in government register
  • NEWEY LIMITED
    Info
    ROUNDSTONE NURSERY SALES LIMITED - 1999-10-14
    SALTBELL LIMITED - 1999-10-14
    ROUNDSTONE NURSERIES LIMITED - 1999-10-14
    Registered number 02207753
    icon of addressNewlands, Pagham Road, Lagness, Chichester PO20 1LL
    PRIVATE LIMITED COMPANY incorporated on 1987-12-23 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • NEWEY LIMITED
    S
    Registered number 02207753
    icon of addressNewlands, Pagham Road, Lagness, Chichester, PO20 1LL
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressPagham Road, Lagness, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PLANTCONNECTION.CO.UK LIMITED - 2010-01-10
    ROUNDSTONENURSERIES.CO.UK LIMITED - 2011-01-24
    GOLDFISCH (UK) LIMITED - 2006-03-28
    icon of addressNewlands, Pagham Road, Lagness, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NEW PLACE NURSERIES LIMITED - 1993-06-21
    FIXMASS LIMITED - 1986-06-23
    NEW PLACE HOLDINGS LIMITED - 2008-01-22
    icon of addressNewlands Pagham Road, Lagness, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    112,680 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressPagham Road, Lagness, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.