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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 13
  • 1
    Brayne, Susan Elizabeth
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 2
    Brayne, Harry Frederick John
    Director born in March 1939
    Individual (5 offsprings)
    Officer
    1999-05-19 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Newman, Cynthia
    Director born in April 1936
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2024-07-26
    OF - Director → CIF 0
    Newman, Cynthia
    Director
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 4
    Newman, Robert Guy
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2000-02-29 ~ 2019-06-05
    OF - Director → CIF 0
    Mr Robert Guy Newman
    Born in January 1966
    Individual (11 offsprings)
    Person with significant control
    2016-05-16 ~ 2024-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ross, Sarah Anne
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2024-07-26
    OF - Director → CIF 0
    Mrs Sarah Anne Ross
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-05-16 ~ 2024-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mccarron, Clare Frances
    Individual (4 offsprings)
    Officer
    1999-08-31 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 7
    Newman, Roger James
    Director born in October 1928
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2024-07-26
    OF - Director → CIF 0
  • 8
    Le Bas, Malcolm Hedley
    Solicitor born in October 1941
    Individual (28 offsprings)
    Officer
    1999-08-31 ~ 2000-02-29
    OF - Director → CIF 0
  • 9
    Spark, Michael John
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 10
    Spark, Julie Ann
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 11
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1999-04-30 ~ 1999-05-19
    OF - Nominee Director → CIF 0
  • 12
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1999-04-30 ~ 1999-05-19
    OF - Nominee Secretary → CIF 0
  • 13
    SPARKS COMMERCIAL HOLDINGS LIMITED
    10748025
    Spark House, Newmans Copse Road, Totton, Southampton, England
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    6,619,724 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2024-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWMAN INVESTMENT PROPERTIES LIMITED

Company number: 03763463
This page is about company number 03763463, under which the name NEWMAN INVESTMENT PROPERTIES LIMITED was registered since 2000-02-04.
Registered names
NEWMAN INVESTMENT PROPERTIES LIMITED - now
ENDGLAZE LIMITED - 2000-02-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
0 GBP2024-12-31
2,000,000 GBP2023-12-31
Debtors
3,586,051 GBP2024-12-31
857,149 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
780,697 GBP2023-12-31
Current Assets
3,586,051 GBP2024-12-31
1,637,846 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,975 GBP2024-12-31
-45,135 GBP2023-12-31
Net Current Assets/Liabilities
3,581,076 GBP2024-12-31
1,592,711 GBP2023-12-31
Total Assets Less Current Liabilities
3,581,076 GBP2024-12-31
3,592,711 GBP2023-12-31
Net Assets/Liabilities
3,581,076 GBP2024-12-31
3,442,811 GBP2023-12-31
Equity
Called up share capital
52,500 GBP2024-12-31
52,500 GBP2023-12-31
Share premium
945,563 GBP2024-12-31
945,563 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
880,096 GBP2023-12-31
880,096 GBP2022-12-31
Retained earnings (accumulated losses)
2,583,013 GBP2024-12-31
1,564,652 GBP2023-12-31
Equity
3,581,076 GBP2024-12-31
3,442,811 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
0 GBP2024-12-31
2,000,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-2,500,000 GBP2024-01-01 ~ 2024-12-31
Amount of corporation tax that is recoverable
Current
2,537 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
3,583,514 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
857,149 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,586,051 GBP2024-12-31
857,149 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
41,535 GBP2023-12-31
Other Creditors
Current
4,975 GBP2024-12-31
3,600 GBP2023-12-31
Creditors
Current
4,975 GBP2024-12-31
45,135 GBP2023-12-31

  • NEWMAN INVESTMENT PROPERTIES LIMITED
    Info
    ENDGLAZE LIMITED - 2000-02-04
    Registered number 03763463
    Spark House Newmans Copse Road, Totton, Southampton SO40 9LX
    PRIVATE LIMITED COMPANY incorporated on 1999-04-30 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.