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
    Gershon, Monty Braham
    Designer born in September 1965
    Individual (25 offsprings)
    Officer
    1997-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Valik, Alexander
    Company Director born in June 1960
    Individual (33 offsprings)
    Officer
    1997-06-02 ~ now
    OF - Director → CIF 0
  • 3
    SPAN GROUP LIMITED - now
    SPAN DEVELOPMENTS LIMITED - 2001-01-03
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    423,522 GBP2022-10-01 ~ 2023-09-30
    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 4
  • 1
    Gershon, Monty Braham
    Individual (25 offsprings)
    Officer
    1997-06-02 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 2
    Marks, Judy
    Individual
    Officer
    1997-05-09 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 3
    Slupek, Emily Rosanna
    Individual
    Officer
    2013-11-12 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 4
    Toms, Roger
    Chartered Secretary born in November 1947
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 1997-06-02
    OF - Director → CIF 0
parent relation
Company in focus

NEWQUEST DEVELOPMENTS LIMITED

Previous name
SILVER TWO LIMITED - 1997-06-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Investment Property
1,750,000 GBP2023-09-30
1,750,000 GBP2022-09-30
Fixed Assets
1,750,001 GBP2023-09-30
1,750,001 GBP2022-09-30
Debtors
Current
4,321,085 GBP2023-09-30
4,603,132 GBP2022-09-30
Cash at bank and in hand
82,210 GBP2023-09-30
76,008 GBP2022-09-30
Current Assets
4,403,295 GBP2023-09-30
4,679,140 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,760,080 GBP2023-09-30
-1,600,396 GBP2022-09-30
Net Current Assets/Liabilities
1,643,215 GBP2023-09-30
3,078,744 GBP2022-09-30
Total Assets Less Current Liabilities
3,393,216 GBP2023-09-30
4,828,745 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-825,000 GBP2022-09-30
Net Assets/Liabilities
3,301,070 GBP2023-09-30
3,911,599 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-10-01
Retained earnings (accumulated losses)
2,578,626 GBP2023-09-30
3,189,155 GBP2022-09-30
3,138,275 GBP2021-10-01
Equity
3,301,070 GBP2023-09-30
3,911,599 GBP2022-09-30
3,860,719 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
89,471 GBP2022-10-01 ~ 2023-09-30
50,880 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
89,471 GBP2022-10-01 ~ 2023-09-30
50,880 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-700,000 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
375 GBP2023-09-30
375 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
4,320,710 GBP2023-09-30
4,602,757 GBP2022-09-30
Bank Borrowings
Current
825,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
131 GBP2023-09-30
Amounts owed to group undertakings
Current
1,900,968 GBP2023-09-30
1,576,123 GBP2022-09-30
Other Creditors
Current
2,146 GBP2023-09-30
2,763 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
31,835 GBP2023-09-30
21,510 GBP2022-09-30
Creditors
Current
2,760,080 GBP2023-09-30
1,600,396 GBP2022-09-30
Bank Borrowings
Non-current
825,000 GBP2022-09-30
Current, Amounts falling due within one year
825,000 GBP2023-09-30
Non-current, Between one and two years
825,000 GBP2022-09-30
Total Borrowings
825,000 GBP2023-09-30
825,000 GBP2022-09-30
Net Deferred Tax Liability/Asset
-92,146 GBP2023-09-30
-92,146 GBP2022-09-30
-92,146 GBP2021-10-01
Related profiles found in government register
  • NEWQUEST DEVELOPMENTS LIMITED
    Info
    SILVER TWO LIMITED - 1997-06-12
    Registered number 03368127
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1997-05-09 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • NEWQUEST DEVELOPMENTS LIMITED
    S
    Registered number 3368127
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.