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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 3
  • 1
    Gibbs, Alison Bryony
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Gibbs, Nigel Treharne
    Born in July 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ now
    OF - Director → CIF 0
    Gibbs, Nigel Treharne
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Potter, Irene
    Individual (35 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ 1992-03-23
    OF - Nominee Director → CIF 0
  • 2
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-23 ~ 1992-03-23
    OF - Nominee Secretary → CIF 0
  • 3
    Gibbs, Christopher Jamie
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-23 ~ 2013-05-15
    OF - Director → CIF 0
parent relation
Company in focus

NEWMARSH PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,490,000 GBP2024-03-31
1,490,000 GBP2023-03-31
Debtors
724,994 GBP2024-03-31
595,380 GBP2023-03-31
Cash at bank and in hand
4,562,393 GBP2024-03-31
4,393,468 GBP2023-03-31
Current Assets
5,287,387 GBP2024-03-31
4,988,848 GBP2023-03-31
Net Current Assets/Liabilities
4,695,434 GBP2024-03-31
4,461,830 GBP2023-03-31
Total Assets Less Current Liabilities
6,185,434 GBP2024-03-31
5,951,830 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Other miscellaneous reserve
485,842 GBP2024-03-31
485,842 GBP2023-03-31
Retained earnings (accumulated losses)
5,699,492 GBP2024-03-31
5,465,888 GBP2023-03-31
5,300,738 GBP2022-03-31
Equity
6,185,434 GBP2024-03-31
5,951,830 GBP2023-03-31
5,486,680 GBP2022-03-31
Profit/Loss
233,604 GBP2023-04-01 ~ 2024-03-31
465,150 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,490,000 GBP2023-03-31
Amounts Owed By Related Parties
541,982 GBP2024-03-31
Current
511,982 GBP2023-03-31
Other Debtors
Amounts falling due within one year
183,012 GBP2024-03-31
83,398 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
724,994 GBP2024-03-31
Current, Amounts falling due within one year
595,380 GBP2023-03-31
Corporation Tax Payable
Current
77,868 GBP2024-03-31
38,739 GBP2023-03-31
Other Creditors
Current
514,085 GBP2024-03-31
488,279 GBP2023-03-31

  • NEWMARSH PROPERTIES LIMITED
    Info
    Registered number 02699514
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1992-03-23 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.