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 2
  • 1
    Mason, Paul David
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2009-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Mason, David Michael
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    1998-02-16 ~ now
    OF - Director → CIF 0
    Mason, David Michael
    Director
    Individual (7 offsprings)
    Officer
    1998-02-16 ~ now
    OF - Secretary → CIF 0
    Mr David Michael Mason
    Born in July 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 1998-02-16
    OF - Nominee Director → CIF 0
  • 2
    Mason, Sandra
    Director born in November 1955
    Individual
    Officer
    1998-02-16 ~ 2022-11-21
    OF - Director → CIF 0
    Mrs Sandra Mason
    Born in November 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-02-16 ~ 1998-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWARK GLASS GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,684 GBP2023-04-30
4,333 GBP2022-04-30
Fixed Assets - Investments
100,000 GBP2023-04-30
100,000 GBP2022-04-30
Investment Property
1,370,000 GBP2023-04-30
1,370,000 GBP2022-04-30
Fixed Assets
1,473,684 GBP2023-04-30
1,474,333 GBP2022-04-30
Debtors
123 GBP2023-04-30
123 GBP2022-04-30
Creditors
Current
453,637 GBP2023-04-30
441,808 GBP2022-04-30
Net Current Assets/Liabilities
-453,514 GBP2023-04-30
-441,685 GBP2022-04-30
Total Assets Less Current Liabilities
1,020,170 GBP2023-04-30
1,032,648 GBP2022-04-30
Creditors
Non-current
-383,984 GBP2023-04-30
-403,286 GBP2022-04-30
Net Assets/Liabilities
635,486 GBP2023-04-30
628,539 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Share premium
358,115 GBP2023-04-30
358,115 GBP2022-04-30
Retained earnings (accumulated losses)
9,047 GBP2023-04-30
2,100 GBP2022-04-30
Equity
635,486 GBP2023-04-30
628,539 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,876 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,192 GBP2023-04-30
21,543 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
649 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
3,684 GBP2023-04-30
4,333 GBP2022-04-30
Investments in Group Undertakings
Cost valuation
100,000 GBP2022-04-30
Investments in Group Undertakings
100,000 GBP2023-04-30
100,000 GBP2022-04-30
Investment Property - Fair Value Model
1,370,000 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
123 GBP2023-04-30
123 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
19,000 GBP2023-04-30
18,000 GBP2022-04-30
Amounts owed to group undertakings
Current
313,875 GBP2023-04-30
269,477 GBP2022-04-30
Other Taxation & Social Security Payable
Current
77,869 GBP2023-04-30
79,299 GBP2022-04-30
Other Creditors
Current
42,893 GBP2023-04-30
75,032 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
383,984 GBP2023-04-30
403,286 GBP2022-04-30
Bank Overdrafts
Secured
19,000 GBP2023-04-30
18,000 GBP2022-04-30
Bank Borrowings
Secured
383,984 GBP2023-04-30
403,286 GBP2022-04-30
Total Borrowings
Secured
402,984 GBP2023-04-30
421,286 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-04-30

Related profiles found in government register
  • NEWARK GLASS GROUP LIMITED
    Info
    Registered number 03511084
    37 Pelham Street, Newark, Nottinghamshire NG24 4XD
    Private Limited Company incorporated on 1998-02-16 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • NEWARK GLASS GROUP LIMITED
    S
    Registered number 03511084
    37, Pelham Street, Newark, Notts, England, NG24 4XD
    Limited Company in Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 37 Pelham Street, Newark, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.