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 4
  • 1
    Boylan, Jonathan Fergus
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2001-02-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Fergus Boylan
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Boylan, Hugh Treanor
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Diamond, Matthew
    Managing Director born in February 1970
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Boylan, Peter, Dr
    Doctor born in July 1950
    Individual (1 offspring)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Corporate Nominee Services Limited
    Individual
    Officer
    1992-12-21 ~ 1993-12-21
    OF - Nominee Director → CIF 0
  • 2
    Boylan, Fiona Tamsin
    Director born in August 1973
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1995-10-31
    OF - Director → CIF 0
  • 3
    Boylan, Jonathan Fergus
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    1992-12-21 ~ 1995-10-31
    OF - Director → CIF 0
  • 4
    Lambert, Martin Harold
    Director
    Individual
    Officer
    2003-07-29 ~ 2008-03-11
    OF - Director → CIF 0
  • 5
    Ryan, Richard Ignatius
    Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    2003-07-29 ~ 2005-04-19
    OF - Director → CIF 0
  • 6
    Boylan, Hugh Treanor
    Consultant born in November 1942
    Individual (3 offsprings)
    Officer
    1992-12-21 ~ 2014-04-02
    OF - Director → CIF 0
    Boylan, Hugh Treanor
    Individual (3 offsprings)
    Officer
    1992-12-21 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 7
    Planer, Victor Geoffrey
    Director Consultant born in July 1949
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2008-11-14
    OF - Director → CIF 0
  • 8
    Boylan, Heather Lapenothere
    State Registered Nurse born in February 1943
    Individual
    Officer
    1994-01-04 ~ 2001-03-23
    OF - Director → CIF 0
  • 9
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    1992-12-21 ~ 1993-12-21
    OF - Nominee Secretary → CIF 0
  • 10
    16 Charles Street, Charles Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    22,657,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-29 ~ 2019-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NEWGROVE LIMITED

Previous name
NEWGROVE CONSULTANTS LIMITED - 2014-06-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
52023-08-01 ~ 2024-07-31
82022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Development expenditure
2,028,580 GBP2024-07-31
1,715,656 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,161,189 GBP2024-07-31
818,059 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
343,130 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Development expenditure
867,391 GBP2024-07-31
897,597 GBP2023-07-31
Intangible Assets
867,391 GBP2024-07-31
897,597 GBP2023-07-31
Property, Plant & Equipment
3,104 GBP2024-07-31
1,043 GBP2023-07-31
Fixed Assets
870,495 GBP2024-07-31
898,640 GBP2023-07-31
Debtors
146,459 GBP2024-07-31
153,344 GBP2023-07-31
Cash at bank and in hand
222,759 GBP2024-07-31
370,201 GBP2023-07-31
Current Assets
369,218 GBP2024-07-31
523,545 GBP2023-07-31
Creditors
Amounts falling due within one year
478,100 GBP2024-07-31
536,960 GBP2023-07-31
Net Current Assets/Liabilities
108,882 GBP2024-07-31
13,415 GBP2023-07-31
Total Assets Less Current Liabilities
761,613 GBP2024-07-31
885,225 GBP2023-07-31
Creditors
Amounts falling due after one year
752,019 GBP2024-07-31
830,019 GBP2023-07-31
Net Assets/Liabilities
9,594 GBP2024-07-31
55,206 GBP2023-07-31
Equity
Called up share capital
6,041 GBP2024-07-31
6,041 GBP2023-07-31
Share premium
1,175,456 GBP2024-07-31
1,175,456 GBP2023-07-31
Retained earnings (accumulated losses)
-1,171,903 GBP2024-07-31
-1,126,291 GBP2023-07-31
Equity
9,594 GBP2024-07-31
55,206 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-08-01 ~ 2024-07-31
Office equipment
0.332023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
2,028,580 GBP2024-07-31
1,715,656 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,161,189 GBP2024-07-31
818,059 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
343,130 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,657 GBP2024-07-31
10,657 GBP2023-07-31
Office equipment
24,754 GBP2024-07-31
20,277 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
35,411 GBP2024-07-31
30,934 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,657 GBP2024-07-31
10,657 GBP2023-07-31
Office equipment
21,650 GBP2024-07-31
19,234 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,307 GBP2024-07-31
29,891 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,416 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,416 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Office equipment
3,104 GBP2024-07-31
1,043 GBP2023-07-31
Trade Debtors/Trade Receivables
35,538 GBP2024-07-31
45,412 GBP2023-07-31
Other Debtors
110,921 GBP2024-07-31
107,932 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
67,526 GBP2024-07-31
61,390 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,628 GBP2024-07-31
36,111 GBP2023-07-31
Other Creditors
Amounts falling due within one year
402,946 GBP2024-07-31
439,459 GBP2023-07-31
Amounts falling due after one year
752,019 GBP2024-07-31
830,019 GBP2023-07-31
  • NEWGROVE LIMITED
    Info
    NEWGROVE CONSULTANTS LIMITED - 2014-06-20
    Registered number 02775618
    4th Floor, One Kingdom Street, Paddington Central, London W2 6BD
    Private Limited Company incorporated on 1992-12-21 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.