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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 4
  • 1
    Patel, Jayesh
    Born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Reading, Adam
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Kusakabe, Kenzo
    Born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-13 ~ now
    OF - Director → CIF 0
    Kusakabe, Kenzo
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ now
    OF - Secretary → CIF 0
    Mr Kenzo Kusakabe
    Born in November 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Morimoto, Kenshiro
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Deller, David Andrew
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 2
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-04 ~ 1998-04-14
    OF - Director → CIF 0
  • 3
    Soejima, Kazuya
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-12-04 ~ 1997-12-04
    PE - Nominee Director → CIF 0
  • 5
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-04 ~ 1997-12-04
    PE - Nominee Secretary → 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
Property, Plant & Equipment
16,208 GBP2024-12-31
20,766 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
16,408 GBP2024-12-31
20,966 GBP2023-12-31
Debtors
1,225,774 GBP2024-12-31
1,213,687 GBP2023-12-31
Cash at bank and in hand
1,511,183 GBP2024-12-31
1,164,331 GBP2023-12-31
Current Assets
2,736,957 GBP2024-12-31
2,378,018 GBP2023-12-31
Net Current Assets/Liabilities
711,624 GBP2024-12-31
707,066 GBP2023-12-31
Total Assets Less Current Liabilities
728,032 GBP2024-12-31
728,032 GBP2023-12-31
Net Assets/Liabilities
726,199 GBP2024-12-31
726,199 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
626,199 GBP2024-12-31
626,199 GBP2023-12-31
Equity
726,199 GBP2024-12-31
726,199 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Wages/Salaries
422,539 GBP2024-01-01 ~ 2024-12-31
312,307 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,681 GBP2024-01-01 ~ 2024-12-31
42,437 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
472,267 GBP2024-01-01 ~ 2024-12-31
388,944 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
68,013 GBP2024-12-31
65,126 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
51,805 GBP2024-12-31
44,360 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
16,208 GBP2024-12-31
20,766 GBP2023-12-31
Trade Debtors/Trade Receivables
71 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
14,590 GBP2024-12-31
15,788 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,976 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,756 GBP2024-12-31
25,366 GBP2023-12-31
Other Creditors
Current
1,994,635 GBP2024-12-31
1,605,738 GBP2023-12-31
Creditors
Current
2,025,333 GBP2024-12-31
1,670,952 GBP2023-12-31

Related profiles found in government register
  • NEWTON IT HOLDINGS LIMITED
    Info
    NEWTON INFORMATION TECHNOLOGY LIMITED - 2006-06-16
    SAN PEDRO BEVERAGES LIMITED - 2006-06-16
    Registered number 03476088
    icon of address166 College Road, Harrow HA1 1BH
    PRIVATE LIMITED COMPANY incorporated on 1997-12-04 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • NEWTON IT HOLDINGS LIMITED
    S
    Registered number 3476088
    icon of address166 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
    icon of address166 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,665,409 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address166 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    NEWTON IT FINANCE LIMITED - 2006-06-16
    icon of address166 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,040,927 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 2 - Has significant influence or controlOE

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