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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 6
  • 1
    Ziprin, Geoffrey Charles
    Individual (233 offsprings)
    Officer
    1992-03-23 ~ 1992-03-23
    OF - Nominee Secretary → CIF 0
  • 2
    Gibbs, Nigel Treharne
    Born in July 1943
    Individual (5 offsprings)
    Officer
    1992-03-23 ~ now
    OF - Director → CIF 0
    Gibbs, Nigel Treharne
    Individual (5 offsprings)
    Officer
    1992-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Potter, Irene
    Individual (291 offsprings)
    Officer
    1992-03-23 ~ 1992-03-23
    OF - Nominee Director → CIF 0
  • 4
    Gibbs, Alison Bryony
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Gibbs, Christopher Jamie
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    1992-03-23 ~ 2013-05-15
    OF - Director → CIF 0
  • 6
    GIBBS ESTATES LIMITED
    02699357
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWMARSH PROPERTIES LIMITED

Period: 1992-03-23 ~ now
Company number: 02699514
Registered name
NEWMARSH PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,490,000 GBP2025-03-31
1,490,000 GBP2024-03-31
Debtors
595,958 GBP2025-03-31
724,994 GBP2024-03-31
Cash at bank and in hand
4,966,126 GBP2025-03-31
4,562,393 GBP2024-03-31
Current Assets
5,562,084 GBP2025-03-31
5,287,387 GBP2024-03-31
Net Current Assets/Liabilities
4,941,396 GBP2025-03-31
4,695,434 GBP2024-03-31
Total Assets Less Current Liabilities
6,431,396 GBP2025-03-31
6,185,434 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
485,842 GBP2025-03-31
485,842 GBP2024-03-31
Retained earnings (accumulated losses)
5,945,454 GBP2025-03-31
5,699,492 GBP2024-03-31
5,465,888 GBP2023-03-31
Equity
6,431,396 GBP2025-03-31
6,185,434 GBP2024-03-31
5,951,830 GBP2023-03-31
Profit/Loss
245,962 GBP2024-04-01 ~ 2025-03-31
233,604 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,490,000 GBP2024-03-31
Amounts Owed By Related Parties
562,515 GBP2025-03-31
Current
541,982 GBP2024-03-31
Other Debtors
Amounts falling due within one year
33,443 GBP2025-03-31
183,012 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
595,958 GBP2025-03-31
724,994 GBP2024-03-31
Corporation Tax Payable
Current
81,987 GBP2025-03-31
77,868 GBP2024-03-31
Other Creditors
Current
538,701 GBP2025-03-31
514,085 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • NEWMARSH PROPERTIES LIMITED
    Info
    Registered number 02699514
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1992-03-23 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.