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
    Johnson, William Andrew
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    1998-07-22 ~ now
    OF - Director → CIF 0
  • 2
    White, Noel Philip
    Accountant born in December 1953
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    White, Noel Philip
    Individual (9 offsprings)
    Officer
    2004-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    15, Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hardman, John Gregory
    Solicitor born in March 1954
    Individual
    Officer
    1998-07-07 ~ 1998-07-27
    OF - Director → CIF 0
  • 2
    Warburton, Deborah Jane
    Individual
    Officer
    2001-10-26 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 3
    Tuck, Barrie
    Individual
    Officer
    1998-07-28 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 4
    Mr William Andrew Johnson
    Born in September 1957
    Individual (9 offsprings)
    Person with significant control
    2016-07-07 ~ 2021-03-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Amphlett, Neil Richard
    Individual
    Officer
    1998-07-07 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 6
    Steadman, John
    Individual
    Officer
    2002-12-20 ~ 2004-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWBURY DATA SUPPLIES LIMITED

Previous name
HARDSHELFCO 112 LIMITED - 1998-09-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
50,001 GBP2024-03-31
50,001 GBP2023-03-31
Creditors
Current
44,807 GBP2024-03-31
44,807 GBP2023-03-31
Net Current Assets/Liabilities
5,194 GBP2024-03-31
5,194 GBP2023-03-31
Total Assets Less Current Liabilities
5,195 GBP2024-03-31
5,195 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,095 GBP2024-03-31
5,095 GBP2023-03-31
Equity
5,195 GBP2024-03-31
5,195 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
50,001 GBP2024-03-31
50,001 GBP2023-03-31
Amounts owed to group undertakings
Current
16,807 GBP2024-03-31
16,807 GBP2023-03-31
Other Creditors
Current
28,000 GBP2024-03-31
28,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94 shares2024-03-31
Class 2 ordinary share
3 shares2024-03-31
Class 3 ordinary share
3 shares2024-03-31

Related profiles found in government register
  • NEWBURY DATA SUPPLIES LIMITED
    Info
    HARDSHELFCO 112 LIMITED - 1998-09-17
    Registered number 03594002
    17b Road One, Winsford Industrial Estate, Winsford CW7 3PZ
    Private Limited Company incorporated on 1998-07-07 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • NEWBURY DATA SUPPLIES LIMITED
    S
    Registered number 03594002
    15, Road Five, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3SG
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17b Road One, Winsford Industrial Estate, Winsford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.