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
    Bingham, Simon Robert
    Individual (21 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Whiteman, Stuart Nicholas
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Jarrett, Matthew James
    Director born in April 1978
    Individual (31 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Kinsella, Frank Joseph
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Norris, Michael Patrick
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 6
    PEBBLE MANAGEMENT SERVICES LIMITED - 2020-08-03
    Pagham Road, Lagness, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    8,288,831 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
Ceased 20
  • 1
    Evans, Timothy Howard
    Director born in March 1962
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2009-09-30
    OF - Director → 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
    Mitchell, Anthony Patrick
    Director born in January 1930
    Individual
    Officer
    1999-09-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Williams, Sandra Joan
    Accountant born in June 1958
    Individual
    Officer
    2007-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Tugman, Charles John
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2008-06-17
    OF - Director → CIF 0
  • 6
    Need, Christopher Charles
    Director born in November 1964
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2015-02-23
    OF - Director → CIF 0
  • 7
    Milbourn, Frederick John
    Director born in September 1943
    Individual
    Officer
    1999-09-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Milbourn, Pauline Helen
    Director born in February 1944
    Individual
    Officer
    2000-05-25 ~ 2003-12-31
    OF - Director → CIF 0
    Milbourn, Pauline Helen
    Individual
    Officer
    1999-09-30 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 9
    Cahn, Richard Ian
    Director born in December 1927
    Individual (2 offsprings)
    Officer
    ~ 2015-02-23
    OF - Director → CIF 0
  • 10
    Cox, Kenneth Richard
    Company Director born in September 1938
    Individual
    Officer
    2000-05-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Whitehead, John Melvyn
    Retired born in September 1946
    Individual
    Officer
    2007-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Miskelly, Gavin John
    Director born in January 1965
    Individual
    Officer
    1999-09-30 ~ 2015-02-23
    OF - Director → CIF 0
    Miskelly, Gavin John
    Individual
    Officer
    2004-02-24 ~ 2015-02-23
    OF - Secretary → CIF 0
    Miskelly, Gavin
    Individual
    Officer
    2015-02-23 ~ 2018-10-11
    OF - Secretary → CIF 0
  • 13
    Newey, Alexander William John
    Nurseryman born in March 1965
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2003-12-31
    OF - Director → CIF 0
    Newey, Alexander William John
    Horticulture born in March 1965
    Individual (2 offsprings)
    2015-02-23 ~ 2025-03-24
    OF - Director → CIF 0
  • 14
    Pook, Josie
    Finance Director born in July 1987
    Individual (2 offsprings)
    Officer
    2019-03-04 ~ 2021-05-25
    OF - Director → CIF 0
    Pook, Josie
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 15
    Cahn, Marietta Renata Helena
    Director born in April 1938
    Individual (3 offsprings)
    Officer
    ~ 2015-02-23
    OF - Director → CIF 0
    Cahn, Marietta Renata Helena
    Individual (3 offsprings)
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
  • 16
    Rijks, Miranda Louise
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2015-02-23 ~ 2015-02-24
    OF - Director → CIF 0
    Rijks, Miranda Louise
    Marketing born in January 1967
    Individual (6 offsprings)
    2007-01-29 ~ 2018-02-09
    OF - Director → CIF 0
  • 17
    Bames, Graham Leslie
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 18
    Durose, Peter Micheal
    Retailer born in March 1965
    Individual
    Officer
    2007-01-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Cook, Peter
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2015-02-23
    OF - Director → CIF 0
  • 20
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,161,033 GBP2024-06-29
    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 NURSERIES LIMITED - 2019-02-12
ROUNDSTONE NURSERY SALES LIMITED - 1999-10-14
SALTBELL LIMITED - 1988-01-14
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
(expand)
Profit/Loss on Ordinary Activities Before Tax
1,173,295 GBP2023-01-01 ~ 2023-12-31
1,023,576 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-250,954 GBP2023-01-01 ~ 2023-12-31
-162,917 GBP2022-01-01 ~ 2022-12-31
162,917 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
922,341 GBP2023-01-01 ~ 2023-12-31
860,659 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,922,805 GBP2023-12-31
1,964,207 GBP2022-12-31
Fixed Assets - Investments
444,359 GBP2023-12-31
444,359 GBP2022-12-31
Fixed Assets
2,367,164 GBP2023-12-31
2,408,566 GBP2022-12-31
Total Inventories
5,879,132 GBP2023-12-31
5,372,280 GBP2022-12-31
Debtors
Current
2,844,416 GBP2023-12-31
4,011,065 GBP2022-12-31
Cash at bank and in hand
643,108 GBP2023-12-31
215,175 GBP2022-12-31
Current Assets
9,366,656 GBP2023-12-31
9,598,520 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,856,193 GBP2023-12-31
-7,176,884 GBP2022-12-31
Net Current Assets/Liabilities
3,510,463 GBP2023-12-31
2,421,636 GBP2022-12-31
Total Assets Less Current Liabilities
5,877,627 GBP2023-12-31
4,830,202 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-601,350 GBP2023-12-31
-426,416 GBP2022-12-31
Net Assets/Liabilities
5,192,474 GBP2023-12-31
4,270,133 GBP2022-12-31
Equity
Called up share capital
272,500 GBP2023-12-31
272,500 GBP2022-12-31
272,500 GBP2022-01-01
Capital redemption reserve
2,645,000 GBP2023-12-31
2,645,000 GBP2022-12-31
2,645,000 GBP2022-01-01
Other miscellaneous reserve
-684,725 GBP2023-12-31
-684,725 GBP2022-12-31
-684,725 GBP2022-01-01
Retained earnings (accumulated losses)
2,959,699 GBP2023-12-31
2,037,358 GBP2022-12-31
1,976,699 GBP2022-01-01
Equity
5,192,474 GBP2023-12-31
4,270,133 GBP2022-12-31
4,209,474 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
922,341 GBP2023-01-01 ~ 2023-12-31
860,659 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-800,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
19,000 GBP2023-01-01 ~ 2023-12-31
20,425 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,379,735 GBP2023-01-01 ~ 2023-12-31
3,803,239 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
339,802 GBP2023-01-01 ~ 2023-12-31
365,860 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,831,266 GBP2023-01-01 ~ 2023-12-31
4,326,011 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
296,420 GBP2023-01-01 ~ 2023-12-31
351,900 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-49,850 GBP2023-01-01 ~ 2023-12-31
82,377 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
293,324 GBP2023-01-01 ~ 2023-12-31
194,479 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
800,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
257,821 GBP2023-12-31
257,821 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
257,821 GBP2023-12-31
257,821 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
267,784 GBP2023-12-31
335,692 GBP2022-12-31
Furniture and fittings
319,044 GBP2023-12-31
265,800 GBP2022-12-31
Office equipment
530,135 GBP2023-12-31
527,057 GBP2022-12-31
Other
7,198,461 GBP2023-12-31
7,219,976 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,467,162 GBP2023-12-31
11,298,267 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-94,236 GBP2023-01-01 ~ 2023-12-31
Other
-83,331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-178,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
317,291 GBP2022-12-31
Furniture and fittings
194,287 GBP2022-12-31
Office equipment
502,709 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,334,060 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,190 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
29,861 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
21,345 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
262,611 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
120,927 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-90,671 GBP2023-01-01 ~ 2023-12-31
Other
-81,922 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-173,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
236,810 GBP2023-12-31
Furniture and fittings
224,148 GBP2023-12-31
Office equipment
523,406 GBP2023-12-31
Other
6,479,193 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,544,357 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
30,974 GBP2023-12-31
18,401 GBP2022-12-31
Furniture and fittings
94,896 GBP2023-12-31
71,513 GBP2022-12-31
Office equipment
6,729 GBP2023-12-31
24,348 GBP2022-12-31
Other
719,268 GBP2023-12-31
893,224 GBP2022-12-31
Land and buildings
1,070,938 GBP2023-12-31
956,721 GBP2022-12-31
Raw materials and consumables
2,350,100 GBP2023-12-31
1,099,964 GBP2022-12-31
Value of work in progress
2,663,148 GBP2023-12-31
3,870,124 GBP2022-12-31
Finished Goods/Goods for Resale
865,884 GBP2023-12-31
402,192 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,855,711 GBP2023-12-31
2,637,143 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
586,609 GBP2023-12-31
400,033 GBP2022-12-31
Other Debtors
Current
36,236 GBP2023-12-31
36,236 GBP2022-12-31
Prepayments/Accrued Income
Current
365,860 GBP2023-12-31
353,249 GBP2022-12-31
Cash and Cash Equivalents
643,108 GBP2023-12-31
215,175 GBP2022-12-31
Bank Borrowings
Current
83,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,285,751 GBP2023-12-31
2,667,288 GBP2022-12-31
Amounts owed to group undertakings
Current
202,123 GBP2023-12-31
1,599,499 GBP2022-12-31
Corporation Tax Payable
Current
394,329 GBP2023-12-31
309,848 GBP2022-12-31
Taxation/Social Security Payable
Current
186,178 GBP2023-12-31
85,886 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
102,485 GBP2023-12-31
193,156 GBP2022-12-31
Other Creditors
Current
1,008,633 GBP2023-12-31
1,444,706 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
556,982 GBP2023-12-31
876,501 GBP2022-12-31
Creditors
Current
5,856,193 GBP2023-12-31
7,176,884 GBP2022-12-31
Bank Borrowings
Non-current
416,667 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
173,903 GBP2023-12-31
305,636 GBP2022-12-31
Other Creditors
Non-current
10,780 GBP2023-12-31
120,780 GBP2022-12-31
Creditors
Non-current
601,350 GBP2023-12-31
426,416 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
83,333 GBP2023-12-31
Non-current, Between one and two years
83,333 GBP2023-12-31
Non-current, Between two and five year
250,000 GBP2023-12-31
Total Borrowings
500,000 GBP2023-12-31
Minimum gross finance lease payments owing
276,388 GBP2023-12-31
498,792 GBP2022-12-31
Net Deferred Tax Liability/Asset
-83,803 GBP2023-12-31
83,803 GBP2023-12-31
-133,653 GBP2022-12-31
133,653 GBP2022-12-31
-51,276 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
49,850 GBP2023-01-01 ~ 2023-12-31
-82,377 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
83,803 GBP2023-12-31
133,653 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,635,000 shares2023-12-31
1,635,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,090,000 shares2023-12-31
1,090,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,372,975 GBP2023-12-31
1,106,674 GBP2022-12-31
Between one and five year
1,248,717 GBP2023-12-31
1,623,211 GBP2022-12-31
More than five year
1,142,560 GBP2023-12-31
1,313,156 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,764,252 GBP2023-12-31
4,043,041 GBP2022-12-31
Related profiles found in government register
  • NEWEY LIMITED
    Info
    ROUNDSTONE NURSERIES LIMITED - 2019-02-12
    ROUNDSTONE NURSERY SALES LIMITED - 1999-10-14
    SALTBELL LIMITED - 1988-01-14
    Registered number 02207753
    Newlands, Pagham Road, Lagness, Chichester PO20 1LL
    Private Limited Company incorporated on 1987-12-23 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • NEWEY LIMITED
    S
    Registered number 02207753
    Newlands, 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
    Pagham Road, Lagness, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,500 GBP2023-12-31
    Person with significant control
    2019-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ROUNDSTONENURSERIES.CO.UK LIMITED - 2011-01-24
    PLANTCONNECTION.CO.UK LIMITED - 2010-01-10
    GOLDFISCH (UK) LIMITED - 2006-03-28
    Newlands, Pagham Road, Lagness, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    NEW PLACE HOLDINGS LIMITED - 2008-01-22
    NEW PLACE NURSERIES LIMITED - 1993-06-21
    FIXMASS LIMITED - 1986-06-23
    Newlands Pagham Road, Lagness, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    112,680 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Pagham Road, Lagness, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,500 GBP2023-12-31
    Person with significant control
    2019-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.