NEWMARKET TRANSPORT LIMITED

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 6

1
Alobaidi, Niel
Born in February 1974
Individual (6 offsprings)
Officer
2022-03-09 ~ now
OF - Director → CIF 0
2
Hibbs, Simon Charles
Born in February 1956
Individual (7 offsprings)
Officer
1995-12-14 ~ now
OF - Director → CIF 0
Hibbs, Simon Charles
Company Director
Individual (7 offsprings)
Officer
1995-12-14 ~ now
OF - Secretary → CIF 0
3
Griffin, Jeremy Charles
Born in March 1954
Individual (8 offsprings)
Officer
1995-12-14 ~ now
OF - Director → CIF 0
4
Frei, Toni Paul
Born in January 1956
Individual (7 offsprings)
Officer
1995-12-14 ~ now
OF - Director → CIF 0
5
Gillougley, Ross James
Born in February 1983
Individual (6 offsprings)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
6
NEWMARKET HOLIDAYS LIMITED
- now
EDZENT LIMITED - 1988-05-04
NEWMARKET AIR HOLIDAYS LIMITED - 2017-03-31
Cantium House, Railway Approach, Wallington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,483,545 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Rm Registrars Limited
Individual
Officer
1995-12-14 ~ 1995-12-14
OF - Nominee Secretary → CIF 0
2
Vincent, Marc Thomas Raymond
Finance Director born in September 1969
Individual (1 offspring)
Officer
2019-06-03 ~ 2025-09-11
OF - Director → CIF 0
3
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
RM NOMINEES LIMITED
- 2018-12-11
BAZLEY NOMINEES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, London
Dissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
1995-12-14 ~ 1995-12-14
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

49390 - Other Passenger Land Transport

Brief company account

Cost of Sales

-11,149,422 GBP2024-01-01 ~ 2024-12-31

-11,334,385 GBP2023-01-01 ~ 2023-12-31

Administrative Expenses

-2,668,183 GBP2024-01-01 ~ 2024-12-31

-1,160,564 GBP2023-01-01 ~ 2023-12-31

Other Interest Receivable/Similar Income (Finance Income)

2,076 GBP2024-01-01 ~ 2024-12-31

1,735 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

3,145,765 GBP2024-01-01 ~ 2024-12-31

1,607,905 GBP2023-01-01 ~ 2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-786,441 GBP2024-01-01 ~ 2024-12-31

-107,371 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

2,359,324 GBP2024-01-01 ~ 2024-12-31

1,500,534 GBP2023-01-01 ~ 2023-12-31

Debtors

7,882,325 GBP2024-12-31

7,469,014 GBP2023-12-31

Cash at bank and in hand

833 GBP2024-12-31

1,011 GBP2023-12-31

Current Assets

7,918,484 GBP2024-12-31

8,291,792 GBP2023-12-31

Net Current Assets/Liabilities

83,903 GBP2024-12-31

-2,275,421 GBP2023-12-31

Equity

Called up share capital

2,000 GBP2024-12-31

2,000 GBP2023-12-31

2,000 GBP2022-12-31

Retained earnings (accumulated losses)

81,903 GBP2024-12-31

-2,277,421 GBP2023-12-31

-3,777,955 GBP2022-12-31

Equity

83,903 GBP2024-12-31

-2,275,421 GBP2023-12-31

Profit/Loss

Retained earnings (accumulated losses)

2,359,324 GBP2024-01-01 ~ 2024-12-31

1,500,534 GBP2023-01-01 ~ 2023-12-31

Audit Fees/Expenses

14,384 GBP2024-01-01 ~ 2024-12-31

13,658 GBP2023-01-01 ~ 2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

786,441 GBP2024-01-01 ~ 2024-12-31

376,893 GBP2023-01-01 ~ 2023-12-31

Amounts Owed by Group Undertakings

Current

5,475,401 GBP2024-12-31

5,314,599 GBP2023-12-31

Other Debtors

Current

358 GBP2024-12-31

0 GBP2023-12-31

Prepayments/Accrued Income

Current

2,406,566 GBP2024-12-31

2,154,415 GBP2023-12-31

Debtors - Deferred Tax Asset

Current

35,326 GBP2024-12-31

0 GBP2023-12-31

Trade Creditors/Trade Payables

Current

810,980 GBP2024-12-31

990,466 GBP2023-12-31

Amounts owed to group undertakings

Current

7,007,773 GBP2024-12-31

9,564,057 GBP2023-12-31

Other Taxation & Social Security Payable

Current

544 GBP2024-12-31

157 GBP2023-12-31

Other Creditors

Current

15,284 GBP2024-12-31

12,533 GBP2023-12-31

Creditors

Current

7,834,581 GBP2024-12-31

10,567,213 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2,000 shares2024-12-31

2,000 shares2023-12-31

NEWMARKET TRANSPORT LIMITED
Info
Registered number 03138125
Cantium House, Railway Approach, Wallington SM6 0BP
PRIVATE LIMITED COMPANY incorporated on 1995-12-14 (30 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-06-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.