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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 7
  • 1
    Thomson, James Neil
    Born in November 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tuffy, William Patrick
    Born in July 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Pearlman, Howard Alan
    Born in December 1975
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
    Pearlman, Howard Alan
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (159 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Carlton Porter, Robert William
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-15 ~ 2006-06-15
    OF - Director → CIF 0
  • 2
    Dwek, Joseph Clement
    Director born in September 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-03-15 ~ 1995-01-12
    OF - Director → CIF 0
  • 3
    Colvin, Patrick
    Company Director born in July 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2010-08-31
    OF - Director → CIF 0
    Colvin, Patrick
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 4
    Cheng, Anthony Kai Chiu
    Company Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2001-07-05
    OF - Director → CIF 0
  • 5
    Gadsden, Eric John Spencer
    Builder & Property Developer born in December 1944
    Individual (25 offsprings)
    Officer
    icon of calendar 1994-02-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    King, Stuart Andrew
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 7
    Peck, David Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-07 ~ 1994-03-15
    OF - Secretary → CIF 0
  • 8
    Baker, Andrew James
    Solicitor born in June 1959
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1994-02-16
    OF - Director → CIF 0
  • 9
    Lever, Gary Thomas
    Company Director born in February 1955
    Individual (119 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Sinclair, Stephen Charles Duncan Sinclair
    Bus Development born in January 1955
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2002-12-23
    OF - Director → CIF 0
  • 11
    Chan, Nelson Chi-fai
    Chartered Accountant born in October 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2001-07-05
    OF - Director → CIF 0
  • 12
    Crickmore, Nicola Jane
    Chartered Accountant born in June 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-03-15 ~ 2004-12-31
    OF - Director → CIF 0
    Crickmore, Nicola Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-03-15 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 13
    Trott, Lilene Dorothea
    Trainee Sol born in November 1967
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1994-02-16
    OF - Director → CIF 0
  • 14
    Lewin, Peter Harry
    Chartered Surveyor born in February 1948
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 2002-11-28
    OF - Director → CIF 0
    Lewin, Peter Harry
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1994-03-15
    OF - Secretary → CIF 0
  • 15
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEWPORT HOLDINGS LIMITED

Previous name
NEWPORT HOLDINGS PLC - 2004-03-15
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Cost of Sales
-1,670,703 GBP2023-10-01 ~ 2024-09-30
-1,274,801 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-180,371 GBP2023-10-01 ~ 2024-09-30
-69,914 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
23,231 GBP2023-10-01 ~ 2024-09-30
54,202 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-2,694,220 GBP2023-10-01 ~ 2024-09-30
-3,280,039 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-3,829,438 GBP2023-10-01 ~ 2024-09-30
-2,456,301 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-3,989,865 GBP2023-10-01 ~ 2024-09-30
-3,024,705 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
99,500,000 GBP2024-09-30
105,640,000 GBP2023-09-30
Fixed Assets - Investments
9,858,590 GBP2024-09-30
9,858,590 GBP2023-09-30
Fixed Assets
109,358,590 GBP2024-09-30
115,498,590 GBP2023-09-30
Debtors
24,252,239 GBP2024-09-30
37,975,566 GBP2023-09-30
Cash at bank and in hand
1,365,871 GBP2024-09-30
1,646,128 GBP2023-09-30
Current Assets
25,618,110 GBP2024-09-30
39,621,694 GBP2023-09-30
Net Current Assets/Liabilities
13,971,406 GBP2024-09-30
29,293,815 GBP2023-09-30
Total Assets Less Current Liabilities
123,329,996 GBP2024-09-30
144,792,405 GBP2023-09-30
Creditors
Non-current
-48,943,322 GBP2024-09-30
-66,411,855 GBP2023-09-30
Net Assets/Liabilities
73,517,142 GBP2024-09-30
77,507,007 GBP2023-09-30
Equity
Called up share capital
5,339,603 GBP2024-09-30
5,339,603 GBP2023-09-30
5,339,603 GBP2022-09-30
Share premium
19,926,057 GBP2024-09-30
19,926,057 GBP2023-09-30
19,926,057 GBP2022-09-30
Revaluation reserve
3,034,421 GBP2024-09-30
8,078,902 GBP2023-09-30
12,462,577 GBP2022-09-30
Capital redemption reserve
138,000 GBP2024-09-30
138,000 GBP2023-09-30
138,000 GBP2022-09-30
Retained earnings (accumulated losses)
45,079,061 GBP2024-09-30
44,024,445 GBP2023-09-30
48,148,305 GBP2022-09-30
Equity
73,517,142 GBP2024-09-30
77,507,007 GBP2023-09-30
86,014,542 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-3,989,865 GBP2023-10-01 ~ 2024-09-30
-3,024,705 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-5,482,830 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,011 GBP2023-10-01 ~ 2024-09-30
9,944 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
98,915,000 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
6,725,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
99,500,000 GBP2024-09-30
105,640,000 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
-650,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-5,672,239 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
93,250,000 GBP2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
93,250,000 GBP2024-09-30
98,915,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
355,939 GBP2024-09-30
406,681 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
3,843,339 GBP2024-09-30
4,879,249 GBP2023-09-30
Prepayments/Accrued Income
Current
355,774 GBP2024-09-30
395,562 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
3,934,391 GBP2024-09-30
2,459,290 GBP2023-09-30
Trade Creditors/Trade Payables
Current
70,803 GBP2024-09-30
49,405 GBP2023-09-30
Amounts owed to group undertakings
Current
5,186,025 GBP2024-09-30
4,305,822 GBP2023-09-30
Corporation Tax Payable
Current
161,248 GBP2024-09-30
564,998 GBP2023-09-30
Other Taxation & Social Security Payable
Current
185,785 GBP2024-09-30
372,752 GBP2023-09-30
Other Creditors
Current
246,826 GBP2024-09-30
222,044 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,861,626 GBP2024-09-30
2,353,568 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
48,943,322 GBP2024-09-30
66,411,855 GBP2023-09-30
Bank Borrowings
52,722,525 GBP2024-09-30
68,846,131 GBP2023-09-30
Bank Overdrafts
155,188 GBP2024-09-30
25,014 GBP2023-09-30
Total Borrowings
52,877,713 GBP2024-09-30
68,871,145 GBP2023-09-30
Current
3,934,391 GBP2024-09-30
2,459,290 GBP2023-09-30
Non-current
48,943,322 GBP2024-09-30
66,411,855 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
25 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • NEWPORT HOLDINGS LIMITED
    Info
    NEWPORT HOLDINGS PLC - 2004-03-15
    Registered number 02852629
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1993-09-07 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • NEWPORT HOLDINGS LIMITED
    S
    Registered number 2852629
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -4,029,456 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    P. & C. PROPERTIES LIMITED - 1980-12-31
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,214,518 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    STERKRY LIMITED - 1997-01-17
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    301,791 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    QUAYSHELFCO 968 LIMITED - 2002-12-11
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,972,538 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    QUAYSHELFCO 840 LIMITED - 2001-06-01
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.