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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
    Smith, John Campbell
    Born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Rachael Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Brendan Neil
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ now
    OF - Director → CIF 0
    Mr Brendan Neil Smith
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Smith, Trevor Campbell
    Motor Engineer born in June 1945
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1999-12-17
    OF - Director → CIF 0
  • 2
    Smith, Anthony Campbell
    Motor Engineer born in January 1937
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1999-12-17
    OF - Director → CIF 0
  • 3
    Chick, Lesley Anne
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1995-12-04
    OF - Nominee Secretary → CIF 0
  • 4
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 1995-12-04
    OF - Nominee Director → CIF 0
  • 5
    Blanchett, Anthony Paul
    Motor Engineer born in September 1943
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1999-12-17
    OF - Director → CIF 0
parent relation
Company in focus

NEW ROAD SERVICE STATION LIMITED

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,769,988 GBP2024-03-31
1,637,946 GBP2023-03-31
Investment Property
345,000 GBP2024-03-31
345,000 GBP2023-03-31
Fixed Assets
2,114,988 GBP2024-03-31
1,982,946 GBP2023-03-31
Total Inventories
127,500 GBP2024-03-31
132,808 GBP2023-03-31
Debtors
185,565 GBP2024-03-31
184,040 GBP2023-03-31
Cash at bank and in hand
326,835 GBP2024-03-31
287,794 GBP2023-03-31
Current Assets
639,900 GBP2024-03-31
604,642 GBP2023-03-31
Creditors
Current
836,015 GBP2024-03-31
736,044 GBP2023-03-31
Net Current Assets/Liabilities
-196,115 GBP2024-03-31
-131,402 GBP2023-03-31
Total Assets Less Current Liabilities
1,918,873 GBP2024-03-31
1,851,544 GBP2023-03-31
Net Assets/Liabilities
1,336,820 GBP2024-03-31
1,137,218 GBP2023-03-31
Equity
Called up share capital
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,210,609 GBP2024-03-31
1,001,230 GBP2023-03-31
Equity
1,336,820 GBP2024-03-31
1,137,218 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
362022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,090,859 GBP2024-03-31
891,159 GBP2023-03-31
Plant and equipment
2,666,734 GBP2024-03-31
2,567,332 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,757,593 GBP2024-03-31
3,458,491 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
98,856 GBP2024-03-31
92,456 GBP2023-03-31
Plant and equipment
1,888,749 GBP2024-03-31
1,728,089 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,987,605 GBP2024-03-31
1,820,545 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,400 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
160,742 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,142 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-82 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
992,003 GBP2024-03-31
798,703 GBP2023-03-31
Plant and equipment
777,985 GBP2024-03-31
839,243 GBP2023-03-31
Investment Property - Fair Value Model
345,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
178,227 GBP2024-03-31
Current, Amounts falling due within one year
150,313 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
7,338 GBP2024-03-31
Current, Amounts falling due within one year
33,727 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
185,565 GBP2024-03-31
Current, Amounts falling due within one year
184,040 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
71,545 GBP2024-03-31
64,961 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
40,444 GBP2024-03-31
98,667 GBP2023-03-31
Trade Creditors/Trade Payables
Current
355,534 GBP2024-03-31
223,432 GBP2023-03-31
Other Taxation & Social Security Payable
Current
131,037 GBP2024-03-31
95,561 GBP2023-03-31
Other Creditors
Current
237,455 GBP2024-03-31
253,423 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
361,294 GBP2024-03-31
439,423 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
40,444 GBP2023-03-31
Bank Borrowings
Secured
432,839 GBP2024-03-31
504,384 GBP2023-03-31
Total Borrowings
Secured
473,283 GBP2024-03-31
643,495 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-03-31
Class 3 ordinary share
2,000 shares2024-03-31
Class 4 ordinary share
1,000 shares2024-03-31
  • NEW ROAD SERVICE STATION LIMITED
    Info
    Registered number 03133820
    icon of addressNew Road, Codford St Mary, Warminster, Wiltshire BA12 0NS
    PRIVATE LIMITED COMPANY incorporated on 1995-12-04 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.