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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
    Kaur, Iqwinder Randhawa
    Born in August 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    White, Helen
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, David Robert
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
    Smith, David Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCentury House, Wargrave Road, Henley-on-thames, England
    Active Corporate (11 parents, 3 offsprings)
    Profit/Loss (Company account)
    17,134,052 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Mccarthy, Tristan
    Director born in June 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Smith, Sam
    Director born in March 1988
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2018-04-10
    OF - Director → CIF 0
  • 3
    Mccarthy, Kevin Charles
    Bailiff born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2019-11-14
    OF - Director → CIF 0
    Mccarthy, Kevin Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2019-11-14
    OF - Secretary → CIF 0
    Mr Kevin Charles Mccarthy
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-14
    PE - Has significant influence or control → CIF 0
  • 4
    Buckler, Ellie Rose
    Director born in May 1992
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2018-04-10
    OF - Director → CIF 0
  • 5
    Smith, Jane Elizabeth
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2018-04-10
    OF - Director → CIF 0
    Smith, Ben
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2018-04-10
    OF - Director → CIF 0
  • 6
    O'shea, Anthony Michael
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Mccarthy, Justin
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2018-04-10
    OF - Director → CIF 0
    Justin Mccarthy
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-10
    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
  • 8
    Mr David Robert Smith
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-14
    PE - Has significant influence or control → CIF 0
  • 9
    Mccarthy, Debbie
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-16 ~ 2018-04-10
    OF - Director → CIF 0
  • 10
    Mccarthy, Matthew
    Director born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-16 ~ 2018-04-10
    OF - Director → CIF 0
  • 11
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-01-28 ~ 1999-01-28
    PE - Nominee Secretary → CIF 0
  • 12
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1999-01-28 ~ 1999-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWLYN CONTACT CENTRE SERVICES LIMITED

Previous name
NEWLYN GROUP HOLDINGS LIMITED - 2015-11-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
12,720 GBP2023-12-31
Debtors
520,539 GBP2024-12-31
1,883,944 GBP2023-12-31
Cash at bank and in hand
658,086 GBP2024-12-31
1,789,136 GBP2023-12-31
Current Assets
1,178,625 GBP2024-12-31
3,673,080 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-632,507 GBP2024-12-31
-780,376 GBP2023-12-31
Net Current Assets/Liabilities
546,118 GBP2024-12-31
2,892,704 GBP2023-12-31
Total Assets Less Current Liabilities
546,118 GBP2024-12-31
2,905,424 GBP2023-12-31
Net Assets/Liabilities
546,118 GBP2024-12-31
2,902,245 GBP2023-12-31
Equity
Called up share capital
510 GBP2024-12-31
510 GBP2023-12-31
510 GBP2022-12-31
Retained earnings (accumulated losses)
545,608 GBP2024-12-31
2,901,735 GBP2023-12-31
2,802,758 GBP2022-12-31
Equity
546,118 GBP2024-12-31
2,902,245 GBP2023-12-31
2,803,268 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,452,873 GBP2024-01-01 ~ 2024-12-31
3,098,977 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,452,873 GBP2024-01-01 ~ 2024-12-31
3,098,977 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,809,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
39,978 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-39,978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
27,258 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,026 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-28,284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
12,720 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
520,539 GBP2024-12-31
1,883,944 GBP2023-12-31
Trade Creditors/Trade Payables
Current
333 GBP2024-12-31
273 GBP2023-12-31
Corporation Tax Payable
Current
302,629 GBP2024-12-31
482,031 GBP2023-12-31
Other Taxation & Social Security Payable
Current
323,056 GBP2024-12-31
295,553 GBP2023-12-31
Other Creditors
Current
2,864 GBP2024-12-31
2,379 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,625 GBP2024-12-31
140 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,000 shares2024-12-31
51,000 shares2023-12-31
  • NEWLYN CONTACT CENTRE SERVICES LIMITED
    Info
    NEWLYN GROUP HOLDINGS LIMITED - 2015-11-06
    Registered number 03703703
    icon of addressCentury House, Wargrave Road, Henley-on-thames RG9 2LT
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.