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
    Pattenden, James
    Company Director born in October 1989
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 2
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
    SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    12,210 GBP2024-03-31
    Officer
    2015-11-17 ~ now
    OF - secretary → CIF 0
  • 3
    NEWINCCO 924 LIMITED - 2009-04-01
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Fletcher, Alfred Olding
    Director born in March 1941
    Individual
    Officer
    1998-05-01 ~ 2000-04-25
    OF - director → CIF 0
  • 2
    Rosevear, Kenneth Arthur
    Casino Executive born in August 1949
    Individual
    Officer
    2004-01-09 ~ 2008-01-16
    OF - director → CIF 0
  • 3
    Cushing, Russell
    Coo born in April 1947
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2007-09-25
    OF - director → CIF 0
    Cushing, Russell
    Director
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2004-01-09
    OF - secretary → CIF 0
  • 4
    Hall, Douglas Stuart
    Director born in July 1958
    Individual
    Officer
    2003-07-31 ~ 2007-06-26
    OF - director → CIF 0
  • 5
    Shepherd, William Frederick
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2007-07-24
    OF - director → CIF 0
  • 6
    Williamson, David Craig
    Director born in August 1959
    Individual
    Officer
    2008-04-01 ~ 2009-06-02
    OF - director → CIF 0
  • 7
    Murray, Michael Patrick
    Property Developer born in September 1989
    Individual (36 offsprings)
    Officer
    2015-11-17 ~ 2021-03-02
    OF - director → CIF 0
  • 8
    Price, Andrew Brian
    Solicitor born in September 1962
    Individual (4 offsprings)
    Officer
    1997-01-21 ~ 1999-01-29
    OF - director → CIF 0
    Price, Andrew Brian
    Solicitor
    Individual (4 offsprings)
    Officer
    1997-01-21 ~ 1999-01-29
    OF - secretary → CIF 0
  • 9
    Mort, Christopher Andrew
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2008-06-11
    OF - director → CIF 0
  • 10
    Charnley, Lee
    Managing Director born in November 1977
    Individual (8 offsprings)
    Officer
    2015-02-03 ~ 2015-11-17
    OF - director → CIF 0
  • 11
    Llambias, Derek David
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2008-05-14 ~ 2013-06-26
    OF - director → CIF 0
  • 12
    Irving, John Andrew
    Accountant born in June 1978
    Individual (6 offsprings)
    Officer
    2008-01-16 ~ 2015-06-12
    OF - director → CIF 0
    Irving, John Andrew
    Accountant
    Individual (6 offsprings)
    Officer
    2008-01-16 ~ 2015-06-12
    OF - secretary → CIF 0
  • 13
    Dixon, Josephine
    Chartered Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    1997-01-21 ~ 1998-05-01
    OF - director → CIF 0
  • 14
    Nathan, Lloyd Charles
    Casino Executive born in April 1965
    Individual
    Officer
    2004-01-09 ~ 2008-01-16
    OF - director → CIF 0
    Nathan, Lloyd Charles
    Casino Executive
    Individual
    Officer
    2004-01-09 ~ 2008-01-16
    OF - secretary → CIF 0
  • 15
    Wheatley, Leslie Alan
    Accountant born in July 1952
    Individual
    Officer
    1999-01-29 ~ 2000-04-25
    OF - director → CIF 0
    Wheatley, Leslie Alan
    Accountant
    Individual
    Officer
    1999-01-29 ~ 2000-04-25
    OF - secretary → CIF 0
  • 16
    Saint James Park, Strawberry Place, Newcastle Upon Tyne, Tyne &wear
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-04-25 ~ 2003-07-31
    PE - secretary → CIF 0
  • 17
    Saint James Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-04-25 ~ 2003-07-31
    PE - director → CIF 0
parent relation
Company in focus

STRAWBERRY PLACE NEWCASTLE LIMITED

Previous names
MGM GRAND NEWCASTLE LIMITED - 2015-12-18
NEWCASTLE UNITED HOLDINGS LIMITED - 2004-01-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
208,760 GBP2018-05-01 ~ 2019-04-30
208,760 GBP2017-04-29 ~ 2018-04-30
Administrative Expenses
-18,269 GBP2018-05-01 ~ 2019-04-30
-73,014 GBP2017-04-29 ~ 2018-04-30
Operating Profit/Loss
190,491 GBP2018-05-01 ~ 2019-04-30
135,746 GBP2017-04-29 ~ 2018-04-30
Other Interest Receivable/Similar Income (Finance Income)
7 GBP2017-04-29 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
190,491 GBP2018-05-01 ~ 2019-04-30
135,753 GBP2017-04-29 ~ 2018-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
29,812 GBP2017-04-29 ~ 2018-04-30
Profit/Loss
190,491 GBP2018-05-01 ~ 2019-04-30
165,565 GBP2017-04-29 ~ 2018-04-30
Total Inventories
3,482,269 GBP2019-04-30
3,423,816 GBP2018-04-30
Debtors
174,592 GBP2019-04-30
12,532 GBP2018-04-30
Cash at bank and in hand
131,295 GBP2019-04-30
200,546 GBP2018-04-30
Current Assets
3,788,156 GBP2019-04-30
3,636,894 GBP2018-04-30
Net Current Assets/Liabilities
3,404,437 GBP2019-04-30
3,213,946 GBP2018-04-30
Equity
Called up share capital
3 GBP2019-04-30
3 GBP2018-04-30
3 GBP2017-04-28
Share premium
2,499,999 GBP2019-04-30
2,499,999 GBP2018-04-30
2,499,999 GBP2017-04-28
Retained earnings (accumulated losses)
904,435 GBP2019-04-30
713,944 GBP2018-04-30
548,379 GBP2017-04-28
Equity
3,404,437 GBP2019-04-30
3,213,946 GBP2018-04-30
3,048,381 GBP2017-04-28
Profit/Loss
Retained earnings (accumulated losses)
190,491 GBP2018-05-01 ~ 2019-04-30
165,565 GBP2017-04-29 ~ 2018-04-30
Audit Fees/Expenses
2,640 GBP2018-05-01 ~ 2019-04-30
Value of work in progress
3,482,269 GBP2019-04-30
3,423,816 GBP2018-04-30
Trade Debtors/Trade Receivables
Current
98,880 GBP2019-04-30
Called-up share capital (not paid)
Current
2 GBP2019-04-30
2 GBP2018-04-30
Other Debtors
Current
2,000 GBP2019-04-30
2,000 GBP2018-04-30
Prepayments/Accrued Income
Current
73,710 GBP2019-04-30
10,530 GBP2018-04-30
Debtors
Current, Amounts falling due within one year
174,592 GBP2019-04-30
12,532 GBP2018-04-30
Trade Creditors/Trade Payables
Current
53,035 GBP2019-04-30
Amounts owed to group undertakings
Current
285,094 GBP2019-04-30
383,488 GBP2018-04-30
Other Taxation & Social Security Payable
Current
8,757 GBP2019-04-30
14,227 GBP2018-04-30
Accrued Liabilities/Deferred Income
Current
36,833 GBP2019-04-30
25,233 GBP2018-04-30

Related profiles found in government register
  • STRAWBERRY PLACE NEWCASTLE LIMITED
    Info
    MGM GRAND NEWCASTLE LIMITED - 2015-12-18
    NEWCASTLE UNITED HOLDINGS LIMITED - 2004-01-22
    Registered number 03304860
    Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF
    Private Limited Company incorporated on 1997-01-21 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • NEWCASTLE UNITED HOLDINGS LIMITED
    S
    Registered number missing
    Saint James Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear, NE1 4ST
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BROOMCO (1177) LIMITED - 1996-12-20
    St James Park, Strawberry Place, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-04-25 ~ 2004-05-28
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.