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
1
Newson, Marc Andrew
Designer born in October 1963Individual (2 offsprings)Officer
1997-02-28 ~ nowOF - Director → CIF 0Newson, Marc Andrew
DesignerIndividual (2 offsprings)Officer 2002-04-16 ~ nowOF - Secretary → CIF 0Mr Marc Andrew Newson
Born in October 1963Individual (2 offsprings)Person with significant control 2016-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
De Haan, Benjamin Jeremy
Industrial Designer born in January 1965IndividualOfficer 1997-04-04 ~ 2002-11-01OF - Director → CIF 0De Haan, Benjamin Jeremy
IndividualOfficer 1998-05-06 ~ 2002-04-16OF - Secretary → CIF 0 - 2
Calvert, Nigel Philip David
Solicitor born in March 1950Individual (3 offsprings)Officer 2002-05-29 ~ 2013-09-23OF - Director → CIF 0Calvert, Nigel Philip David
Director born in March 1950Individual (3 offsprings) 2017-01-23 ~ 2019-02-28OF - Director → CIF 0Calvert, Nigel Philip David
Individual (3 offsprings)Officer 1997-02-28 ~ 1998-05-06OF - Secretary → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1997-01-28 ~ 1997-02-28PE - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1997-01-28 ~ 1997-02-28PE - Nominee Director → CIF 0
Company in focus
MARC NEWSON LIMITED
Previous name
SPEED 6138 LIMITED - 1997-03-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
625,101 GBP2024-12-31
742,286 GBP2023-12-31
Debtors
239,243 GBP2024-12-31
1,401,035 GBP2023-12-31
Cash at bank and in hand
1,342,032 GBP2024-12-31
650,140 GBP2023-12-31
Current Assets
1,581,275 GBP2024-12-31
2,051,175 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-249,507 GBP2024-12-31
-374,409 GBP2023-12-31
Net Current Assets/Liabilities
1,331,768 GBP2024-12-31
1,676,766 GBP2023-12-31
Total Assets Less Current Liabilities
1,956,869 GBP2024-12-31
2,419,052 GBP2023-12-31
Net Assets/Liabilities
1,908,779 GBP2024-12-31
2,367,537 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,908,679 GBP2024-12-31
2,367,437 GBP2023-12-31
Equity
1,908,779 GBP2024-12-31
2,367,537 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
483,653 GBP2024-12-31
483,653 GBP2023-12-31
Other
987,215 GBP2024-12-31
980,963 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,534,908 GBP2024-12-31
1,528,656 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,911 GBP2024-12-31
0 GBP2023-12-31
Other
858,896 GBP2024-12-31
786,370 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
909,807 GBP2024-12-31
786,370 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,911 GBP2024-01-01 ~ 2024-12-31
Other
72,526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,437 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
432,742 GBP2024-12-31
483,653 GBP2023-12-31
Other
128,319 GBP2024-12-31
194,593 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
29,952 GBP2024-12-31
1,108,095 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
72,887 GBP2024-12-31
67,113 GBP2023-12-31
Other Debtors
Amounts falling due within one year
136,404 GBP2024-12-31
225,827 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
239,243 GBP2024-12-31
1,401,035 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
55,508 GBP2023-12-31
Other Taxation & Social Security Payable
Current
61,713 GBP2024-12-31
103,968 GBP2023-12-31
Other Creditors
Current
187,794 GBP2024-12-31
214,933 GBP2023-12-31
Creditors
Current
249,507 GBP2024-12-31
374,409 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,214,618 GBP2024-12-31
2,492,168 GBP2023-12-31
MARC NEWSON LIMITED
InfoSPEED 6138 LIMITED - 1997-03-07Registered number 03308521Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London SW1Y 4ELPrivate Limited Company incorporated on 1997-01-28 (28 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.