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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Marner, Beveley Ann
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Rustell, Simon Nicholas
    Financial Consultant born in December 1968
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2021-03-26
    OF - Director → CIF 0
    Mr Simon Nicholas Rustell
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Has significant influence or control → CIF 0
  • 3
    Farrow, Keith Andrew
    Financial Adviser born in July 1964
    Individual (4 offsprings)
    Officer
    2001-09-07 ~ 2010-04-09
    OF - Director → CIF 0
    Farrow, Keith Andrew
    Financial Adviser
    Individual (4 offsprings)
    Officer
    2001-09-07 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 4
    Cogman-hellier, Simon Mark
    Born in December 1962
    Individual (35 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Cozens, Jason Mark
    Born in September 1967
    Individual (8 offsprings)
    Officer
    1999-02-22 ~ now
    OF - Director → CIF 0
    Mr Jason Mark Cozens
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-23
    PE - Has significant influence or control → CIF 0
  • 6
    Rustell, Lisa Joanne
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2016-12-19 ~ 2021-03-26
    OF - Director → CIF 0
  • 7
    Ball, Lynne Hazel
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2022-01-24 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Cozens, Marie
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2016-12-19 ~ 2022-05-25
    OF - Director → CIF 0
    Cozens, Marie
    Individual (3 offsprings)
    Officer
    1999-02-22 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-02-22 ~ 1999-02-22
    OF - Nominee Secretary → CIF 0
  • 10
    NEWMAN COZENS HOLDINGS LIMITED
    11156142 10913332
    Crofton House, Unit C Fareham Heights, Standard Way, Fareham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-04-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEWMAN COZENS LIMITED

Period: 1999-02-22 ~ now
Company number: 03716778
Registered name
NEWMAN COZENS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
14,498 GBP2025-07-31
13,606 GBP2024-07-31
Debtors
1,085,483 GBP2025-07-31
1,143,919 GBP2024-07-31
Cash at bank and in hand
108,020 GBP2025-07-31
170,509 GBP2024-07-31
Current Assets
1,193,503 GBP2025-07-31
1,314,428 GBP2024-07-31
Creditors
Amounts falling due within one year
-192,438 GBP2025-07-31
-202,107 GBP2024-07-31
Net Current Assets/Liabilities
1,001,065 GBP2025-07-31
1,112,321 GBP2024-07-31
Total Assets Less Current Liabilities
1,015,563 GBP2025-07-31
1,125,927 GBP2024-07-31
Creditors
Amounts falling due after one year
-60,000 GBP2025-07-31
-84,000 GBP2024-07-31
Net Assets/Liabilities
951,938 GBP2025-07-31
1,038,525 GBP2024-07-31
Equity
Called up share capital
666 GBP2025-07-31
666 GBP2024-07-31
Retained earnings (accumulated losses)
951,272 GBP2025-07-31
1,037,859 GBP2024-07-31
Equity
951,938 GBP2025-07-31
1,038,525 GBP2024-07-31
Average Number of Employees
112024-08-01 ~ 2025-07-31
112023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
81,636 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
81,636 GBP2024-07-31
Intangible Assets
Net goodwill
0 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Other
115,874 GBP2025-07-31
110,232 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
101,376 GBP2025-07-31
96,626 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,750 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Other
14,498 GBP2025-07-31
13,606 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2025-07-31
13,236 GBP2024-07-31
Amounts Owed By Related Parties
972,519 GBP2025-07-31
Current
1,072,219 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
109,964 GBP2025-07-31
Amounts falling due within one year, Current
58,464 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
1,085,483 GBP2025-07-31
Amounts falling due within one year, Current
1,143,919 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
24,000 GBP2025-07-31
24,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
62,471 GBP2025-07-31
65,387 GBP2024-07-31
Amounts owed to group undertakings
Current
16,280 GBP2025-07-31
0 GBP2024-07-31
Corporation Tax Payable
Current
76,833 GBP2025-07-31
61,621 GBP2024-07-31
Other Taxation & Social Security Payable
Current
8,438 GBP2025-07-31
6,271 GBP2024-07-31
Other Creditors
Current
4,416 GBP2025-07-31
44,828 GBP2024-07-31
Creditors
Current
192,438 GBP2025-07-31
202,107 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
60,000 GBP2025-07-31
84,000 GBP2024-07-31
  • NEWMAN COZENS LIMITED
    Info
    Registered number 03716778
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire LE16 7QU
    PRIVATE LIMITED COMPANY incorporated on 1999-02-22 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.