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 4
  • 1
    Morimoto, Kenshiro
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Kusakabe, Kenzo
    Director born in November 1945
    Individual (6 offsprings)
    Officer
    1998-04-13 ~ now
    OF - Director → CIF 0
    Kusakabe, Kenzo
    Individual (6 offsprings)
    Officer
    1998-04-14 ~ now
    OF - Secretary → CIF 0
    Mr Kenzo Kusakabe
    Born in November 1945
    Individual (6 offsprings)
    Person with significant control
    2017-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Reading, Adam
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Jayesh
    Director born in April 1962
    Individual (18 offsprings)
    Officer
    1998-04-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Deller, David Andrew
    Individual
    Officer
    1997-12-04 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 2
    Soejima, Kazuya
    Director born in August 1967
    Individual
    Officer
    2002-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 1998-04-14
    OF - Director → CIF 0
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-04 ~ 1997-12-04
    PE - Nominee Secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-04 ~ 1997-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWTON IT HOLDINGS LIMITED

Previous names
NEWTON INFORMATION TECHNOLOGY LIMITED - 2006-06-16
SAN PEDRO BEVERAGES LIMITED - 1998-02-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Creditors
Current, Amounts falling due within one year
-1,796,188 GBP2023-12-31
-2,323,480 GBP2022-12-31
Property, Plant & Equipment
20,766 GBP2023-12-31
4,448 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
20,966 GBP2023-12-31
4,648 GBP2022-12-31
Debtors
1,213,687 GBP2023-12-31
950,622 GBP2022-12-31
Cash at bank and in hand
1,164,331 GBP2023-12-31
2,509,234 GBP2022-12-31
Current Assets
2,378,018 GBP2023-12-31
3,459,856 GBP2022-12-31
Net Assets/Liabilities
726,199 GBP2023-12-31
756,199 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
626,199 GBP2023-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Wages/Salaries
312,307 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,437 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
388,944 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
65,126 GBP2023-12-31
42,941 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,360 GBP2023-12-31
38,493 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,867 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
20,766 GBP2023-12-31
4,448 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
15,788 GBP2023-12-31
13,812 GBP2022-12-31
Corporation Tax Payable
Current
1,976 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,366 GBP2023-12-31
28,475 GBP2022-12-31
Other Creditors
Current
1,605,738 GBP2023-12-31
2,648,002 GBP2022-12-31
Creditors
Current
1,670,952 GBP2023-12-31
2,706,472 GBP2022-12-31
Related profiles found in government register
  • NEWTON IT HOLDINGS LIMITED
    Info
    NEWTON INFORMATION TECHNOLOGY LIMITED - 2006-06-16
    SAN PEDRO BEVERAGES LIMITED - 1998-02-06
    Registered number 03476088
    166 College Road, Harrow HA1 1BH
    Private Limited Company incorporated on 1997-12-04 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • NEWTON IT HOLDINGS LIMITED
    S
    Registered number 3476088
    166 College Road, Harrow, England, HA1 1BH
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    166 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,418,821 GBP2023-12-31
    Person with significant control
    2018-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    166 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-05-31 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    NEWTON IT FINANCE LIMITED - 2006-06-16
    166 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -991,963 GBP2023-12-31
    Person with significant control
    2017-05-31 ~ now
    CIF 2 - Has significant influence or control → OE

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