NEWQUEST DEVELOPMENTS 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 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
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)
504,387 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → 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

Company in focus

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

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Fixed Assets - Investments

1 GBP2024-09-30

1 GBP2023-09-30

Investment Property

1,750,000 GBP2024-09-30

1,750,000 GBP2023-09-30

Fixed Assets

1,750,001 GBP2024-09-30

1,750,001 GBP2023-09-30

Debtors

Current

5,671,424 GBP2024-09-30

4,321,085 GBP2023-09-30

Cash at bank and in hand

98,691 GBP2024-09-30

82,210 GBP2023-09-30

Current Assets

5,770,115 GBP2024-09-30

4,403,295 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-2,829,930 GBP2024-09-30

-2,760,080 GBP2023-09-30

Net Current Assets/Liabilities

2,940,185 GBP2024-09-30

1,643,215 GBP2023-09-30

Total Assets Less Current Liabilities

4,690,186 GBP2024-09-30

3,393,216 GBP2023-09-30

Creditors

Non-current, Amounts falling due after one year

-2,451,529 GBP2024-09-30

Net Assets/Liabilities

2,134,561 GBP2024-09-30

3,301,070 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

1,424,067 GBP2024-09-30

2,578,626 GBP2023-09-30

Equity

2,134,561 GBP2024-09-30

3,301,070 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

969 GBP2024-09-30

375 GBP2023-09-30

Amounts Owed by Group Undertakings

Current

5,577,431 GBP2024-09-30

4,320,710 GBP2023-09-30

Prepayments/Accrued Income

Current

93,024 GBP2024-09-30

Bank Borrowings

Current

39,059 GBP2024-09-30

825,000 GBP2023-09-30

Trade Creditors/Trade Payables

Current

250 GBP2024-09-30

131 GBP2023-09-30

Amounts owed to group undertakings

Current

2,773,553 GBP2024-09-30

1,900,968 GBP2023-09-30

Other Creditors

Current

7,332 GBP2024-09-30

2,146 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

9,736 GBP2024-09-30

31,835 GBP2023-09-30

Creditors

Current

2,829,930 GBP2024-09-30

2,760,080 GBP2023-09-30

Bank Borrowings

Non-current

2,451,529 GBP2024-09-30

Current, Amounts falling due within one year

39,059 GBP2024-09-30

825,000 GBP2023-09-30

Non-current, Between one and two years

42,196 GBP2024-09-30

Non-current, Between two and five year

147,432 GBP2024-09-30

Total Borrowings

2,490,588 GBP2024-09-30

825,000 GBP2023-09-30

Net Deferred Tax Liability/Asset

-104,096 GBP2024-09-30

-92,146 GBP2023-09-30

-92,146 GBP2022-10-01

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

-11,950 GBP2023-10-01 ~ 2024-09-30

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 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-02
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

Offspring entities and appointments

Active 1

ELSWORTHY ROAD MANAGEMENT COMPANY LIMITED
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE