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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Smith, Anthony Campbell
Born in January 1937Individual (1 offspring)Officer1995-12-04 ~ 1999-12-17OF - Director → CIF 0 - 2
Chick, Lesley Anne
Individual (800 offsprings)Officer1995-12-04 ~ 1995-12-04OF - Nominee Secretary → CIF 0 - 3
Smith, Brendan Neil
Born in June 1969Individual (1 offspring)Officer1999-12-17 ~ nowOF - Director → CIF 0Mr Brendan Neil Smith
Born in June 1969Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Redding, Diana Elizabeth
Born in June 1952Individual (2102 offsprings)Officer1995-12-04 ~ 1995-12-04OF - Nominee Director → CIF 0 - 6
Blanchett, Anthony Paul
Born in September 1943Individual (1 offspring)Officer1995-12-04 ~ 1999-12-17OF - Director → CIF 0 - 7
Smith, Trevor Campbell
Born in June 1945Individual (1 offspring)Officer1995-12-04 ~ 1999-12-17OF - Director → CIF 0 - 8
Smith, John Campbell
Born in April 1944Individual (1 offspring)Officer1995-12-04 ~ nowOF - Director → CIF 0
Company in focus
NEW ROAD SERVICE STATION LIMITED
Period: 1995-12-04 ~ now
Company number: 03133820
Registered name
NEW ROAD SERVICE STATION LIMITED - now
Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,378,640 GBP2025-03-31
1,769,988 GBP2024-03-31
Investment Property
345,000 GBP2025-03-31
345,000 GBP2024-03-31
Fixed Assets
2,723,640 GBP2025-03-31
2,114,988 GBP2024-03-31
Total Inventories
132,225 GBP2025-03-31
127,500 GBP2024-03-31
Debtors
186,039 GBP2025-03-31
185,565 GBP2024-03-31
Cash at bank and in hand
37,242 GBP2025-03-31
326,835 GBP2024-03-31
Current Assets
355,506 GBP2025-03-31
639,900 GBP2024-03-31
Creditors
Current
847,992 GBP2025-03-31
836,015 GBP2024-03-31
Net Current Assets/Liabilities
-492,486 GBP2025-03-31
-196,115 GBP2024-03-31
Total Assets Less Current Liabilities
2,231,154 GBP2025-03-31
1,918,873 GBP2024-03-31
Creditors
Non-current
-509,247 GBP2025-03-31
-361,294 GBP2024-03-31
Net Assets/Liabilities
1,532,020 GBP2025-03-31
1,336,820 GBP2024-03-31
Equity
Called up share capital
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,405,809 GBP2025-03-31
1,210,609 GBP2024-03-31
Equity
1,532,020 GBP2025-03-31
1,336,820 GBP2024-03-31
Average Number of Employees
382024-04-01 ~ 2025-03-31
402023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,835,105 GBP2025-03-31
1,090,859 GBP2024-03-31
Plant and equipment
2,626,555 GBP2025-03-31
2,666,734 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,461,660 GBP2025-03-31
3,757,593 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-61,872 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-61,872 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
105,256 GBP2025-03-31
98,856 GBP2024-03-31
Plant and equipment
1,977,764 GBP2025-03-31
1,888,749 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,083,020 GBP2025-03-31
1,987,605 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,400 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
144,938 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,338 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-55,923 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,923 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,729,849 GBP2025-03-31
992,003 GBP2024-03-31
Plant and equipment
648,791 GBP2025-03-31
777,985 GBP2024-03-31
Investment Property - Fair Value Model
345,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
177,101 GBP2025-03-31
Amounts falling due within one year, Current
178,227 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
8,938 GBP2025-03-31
Amounts falling due within one year, Current
7,338 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
186,039 GBP2025-03-31
Amounts falling due within one year, Current
185,565 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
87,028 GBP2025-03-31
71,545 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
40,444 GBP2024-03-31
Trade Creditors/Trade Payables
Current
289,800 GBP2025-03-31
355,534 GBP2024-03-31
Other Taxation & Social Security Payable
Current
145,097 GBP2025-03-31
131,037 GBP2024-03-31
Other Creditors
Current
326,067 GBP2025-03-31
237,455 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
509,247 GBP2025-03-31
361,294 GBP2024-03-31
Bank Borrowings
Secured
596,275 GBP2025-03-31
432,839 GBP2024-03-31
Total Borrowings
Secured
596,275 GBP2025-03-31
473,283 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
Class 3 ordinary share
2,000 shares2025-03-31
Class 4 ordinary share
1,000 shares2025-03-31
- Registered number 03133820
NEW ROAD SERVICE STATION LIMITED
InfoNew Road, Codford St Mary, Warminster, Wiltshire BA12 0NSPRIVATE LIMITED COMPANY incorporated on 1995-12-04 (30 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-29CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.