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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
    Rafferty, Clare
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-08 ~ now
    OF - Secretary → CIF 0
    Mrs Clare Rafferty
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rafferty, John Joseph
    Born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ now
    OF - Director → CIF 0
    Mr John Joseph Rafferty
    Born in November 1953
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcdonagh, Kevin
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-14 ~ now
    OF - Director → CIF 0
    Mr Kevin Mcdonagh
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Conway, Michael
    Carpenter born in May 1960
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Walsh, Gary
    Recruit Manager born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2000-05-02
    OF - Director → CIF 0
  • 3
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 1997-12-05
    OF - Nominee Director → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 1997-12-05
    OF - Nominee Secretary → CIF 0
  • 5
    Rafferty, John Joseph
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 2002-11-30
    OF - Director → CIF 0
parent relation
Company in focus

NEWCASTLE PROPERTIES LIMITED

Previous name
MAYPRESS LIMITED - 1999-11-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investment Property
1,338,000 GBP2024-11-30
1,338,000 GBP2023-11-30
Debtors
28,683 GBP2024-11-30
125,684 GBP2023-11-30
Cash at bank and in hand
47,833 GBP2024-11-30
700 GBP2023-11-30
Current Assets
76,516 GBP2024-11-30
126,384 GBP2023-11-30
Creditors
Current
89,711 GBP2024-11-30
130,944 GBP2023-11-30
Net Current Assets/Liabilities
-13,195 GBP2024-11-30
-4,560 GBP2023-11-30
Total Assets Less Current Liabilities
1,324,805 GBP2024-11-30
1,333,440 GBP2023-11-30
Creditors
Non-current
-638,582 GBP2024-11-30
-638,582 GBP2023-11-30
Net Assets/Liabilities
602,855 GBP2024-11-30
611,490 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Revaluation reserve
594,968 GBP2024-11-30
594,968 GBP2023-11-30
Retained earnings (accumulated losses)
7,687 GBP2024-11-30
16,322 GBP2023-11-30
Equity
602,855 GBP2024-11-30
611,490 GBP2023-11-30
Investment Property - Fair Value Model
1,338,000 GBP2023-11-30
Other Debtors
Current
28,683 GBP2024-11-30
125,684 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
2,671 GBP2023-11-30
Corporation Tax Payable
Current
15,379 GBP2024-11-30
25,629 GBP2023-11-30
Other Creditors
Current
51,925 GBP2024-11-30
62,175 GBP2023-11-30
Accrued Liabilities
Current
1,336 GBP2024-11-30
1,310 GBP2023-11-30
Total Borrowings
Secured
638,582 GBP2024-11-30
641,253 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
83,368 GBP2024-11-30
83,368 GBP2023-11-30

  • NEWCASTLE PROPERTIES LIMITED
    Info
    MAYPRESS LIMITED - 1999-11-12
    Registered number 03465678
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 1997-11-14 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.