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
    Goldman, Jeffrey Philip
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Davis, Henry William
    Chartered Surveyor born in May 1943
    Individual (20 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Issacs, Thomas William
    Chartered Surveyor born in April 1968
    Individual
    Officer
    2000-07-28 ~ 2003-07-31
    OF - Director → CIF 0
    Issacs, Thomas William
    Individual
    Officer
    1999-09-24 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 2
    Kirstein, Ivor Malcolm
    Individual (5 offsprings)
    Officer
    1992-10-14 ~ 1992-10-16
    OF - Secretary → CIF 0
    1996-02-19 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 3
    Adams, David John
    Chartered Surveyor born in August 1968
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2006-10-16
    OF - Director → CIF 0
  • 4
    Freeman, Elizabeth Ann
    Individual
    Officer
    ~ 1992-10-14
    OF - Secretary → CIF 0
  • 5
    Freeman, Robert James
    Director born in November 1938
    Individual (6 offsprings)
    Officer
    ~ 2008-12-24
    OF - Director → CIF 0
  • 6
    Barry House, 20/22 Worple Road Wimbledon, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1992-10-16 ~ 1996-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW CROFT HOUSE LIMITED

Previous names
CENTRELAND NEWCASTLE LIMITED - 1993-01-12
CENTRELAND INVESTMENTS (NEWCASTLE) LIMITED - 1989-09-22
TABGAIN LIMITED - 1989-09-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property
5,935,000 GBP2024-06-30
6,935,000 GBP2023-06-30
Debtors
Current
182,063 GBP2024-06-30
153,491 GBP2023-06-30
Cash at bank and in hand
2,010,947 GBP2024-06-30
1,791,079 GBP2023-06-30
Current Assets
2,193,010 GBP2024-06-30
1,944,570 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,582,304 GBP2024-06-30
-467,865 GBP2023-06-30
Net Current Assets/Liabilities
-389,294 GBP2024-06-30
1,476,705 GBP2023-06-30
Total Assets Less Current Liabilities
5,545,706 GBP2024-06-30
8,411,705 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,241,150 GBP2023-06-30
Net Assets/Liabilities
5,545,706 GBP2024-06-30
6,170,555 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-07-01
Retained earnings (accumulated losses)
4,963,699 GBP2024-06-30
4,588,548 GBP2023-06-30
4,230,742 GBP2022-07-01
Equity
5,545,706 GBP2024-06-30
6,170,555 GBP2023-06-30
7,513,249 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-624,849 GBP2023-07-01 ~ 2024-06-30
-1,342,694 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-624,849 GBP2023-07-01 ~ 2024-06-30
-1,342,694 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
157,633 GBP2024-06-30
148,477 GBP2023-06-30
Prepayments/Accrued Income
Current
24,430 GBP2024-06-30
5,014 GBP2023-06-30
Bank Borrowings
Current
2,284,816 GBP2024-06-30
153,454 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,220 GBP2024-06-30
Corporation Tax Payable
Current
57,638 GBP2024-06-30
50,000 GBP2023-06-30
Taxation/Social Security Payable
Current
35,822 GBP2024-06-30
41,023 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
202,808 GBP2024-06-30
223,388 GBP2023-06-30
Creditors
Current
2,582,304 GBP2024-06-30
467,865 GBP2023-06-30
Bank Borrowings
Non-current
2,241,150 GBP2023-06-30

  • NEW CROFT HOUSE LIMITED
    Info
    CENTRELAND NEWCASTLE LIMITED - 1993-01-12
    CENTRELAND INVESTMENTS (NEWCASTLE) LIMITED - 1989-09-22
    TABGAIN LIMITED - 1989-09-04
    Registered number 02362290
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1989-03-16 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.