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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 10
  • 1
    Whittingham, Ivan John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Adrian James
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Kaur, Iqwinder Randhawa
    Born in August 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 4
    White, Helen
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Sargent, Lucy Jayne
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, David Robert
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Durant, Terry Michael
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Fenner, Michele June
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Vickers, Cheryl
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire, 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mccarthy, Debbie Julia
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Kevin Charles
    Bailiff born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2019-11-14
    OF - Director → 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
  • 3
    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
  • 4
    Mr David Robert Smith
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-10
    PE - Has significant influence or control → CIF 0
  • 5
    Coyne, Mary
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 6
    Keene, Derek
    Bailiff born in May 1953
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2008-03-17
    OF - Director → CIF 0
  • 7
    icon of address72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1999-05-14 ~ 1999-05-14
    PE - Nominee Director → CIF 0
  • 8
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-14 ~ 1999-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWLYN PLC

Previous names
NEWLYN COLLECTION SERVICES PLC - 2005-12-23
NEWLYN COLLECTION SERVICES LTD - 2005-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-17,841,732 GBP2024-01-01 ~ 2024-12-31
-15,918,342 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,822,638 GBP2024-01-01 ~ 2024-12-31
-4,109,461 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
213,497 GBP2024-01-01 ~ 2024-12-31
197,821 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,505,795 GBP2024-01-01 ~ 2024-12-31
7,686,117 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,027,704 GBP2024-01-01 ~ 2024-12-31
6,954,679 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
590,420 GBP2024-12-31
541,951 GBP2023-12-31
Debtors
9,612,092 GBP2024-12-31
14,331,468 GBP2023-12-31
Cash at bank and in hand
6,845,928 GBP2024-12-31
10,697,786 GBP2023-12-31
Current Assets
16,458,020 GBP2024-12-31
25,029,254 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,534,816 GBP2024-12-31
-9,154,992 GBP2023-12-31
Net Current Assets/Liabilities
7,923,204 GBP2024-12-31
15,874,262 GBP2023-12-31
Total Assets Less Current Liabilities
8,513,624 GBP2024-12-31
16,416,213 GBP2023-12-31
Net Assets/Liabilities
8,202,403 GBP2024-12-31
16,264,699 GBP2023-12-31
Equity
Called up share capital
51,000 GBP2024-12-31
51,000 GBP2023-12-31
51,000 GBP2022-12-31
Retained earnings (accumulated losses)
8,151,403 GBP2024-12-31
16,213,699 GBP2023-12-31
14,259,020 GBP2022-12-31
Equity
8,202,403 GBP2024-12-31
16,264,699 GBP2023-12-31
14,310,020 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,027,704 GBP2024-01-01 ~ 2024-12-31
6,954,679 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-13,090,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
39,500 GBP2024-01-01 ~ 2024-12-31
29,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
802024-01-01 ~ 2024-12-31
762023-01-01 ~ 2023-12-31
Wages/Salaries
4,561,028 GBP2024-01-01 ~ 2024-12-31
4,408,870 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,278 GBP2024-01-01 ~ 2024-12-31
50,571 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,136,139 GBP2024-01-01 ~ 2024-12-31
4,828,585 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,565,690 GBP2024-01-01 ~ 2024-12-31
1,626,407 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,446 GBP2024-01-01 ~ 2024-12-31
30,522 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,113,598 GBP2024-12-31
1,042,238 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
13,650 GBP2023-12-31
Motor vehicles
229,697 GBP2024-12-31
242,903 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,343,295 GBP2024-12-31
1,298,791 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-271,196 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-13,650 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-13,206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-298,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
595,761 GBP2024-12-31
615,719 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
7,843 GBP2023-12-31
Motor vehicles
157,114 GBP2024-12-31
133,278 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
752,875 GBP2024-12-31
756,840 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
212,712 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
564 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
36,105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
249,381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-232,670 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-8,407 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,269 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-253,346 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
517,837 GBP2024-12-31
426,519 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
5,807 GBP2023-12-31
Motor vehicles
72,583 GBP2024-12-31
109,625 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,022,194 GBP2024-12-31
7,833,865 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,400,000 GBP2024-12-31
6,350,000 GBP2023-12-31
Other Debtors
Current
19,045 GBP2024-12-31
2,349 GBP2023-12-31
Prepayments/Accrued Income
Current
170,853 GBP2024-12-31
145,254 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,612,092 GBP2024-12-31
14,331,468 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,047,616 GBP2024-12-31
5,657,972 GBP2023-12-31
Amounts owed to group undertakings
Current
520,539 GBP2024-12-31
604,944 GBP2023-12-31
Corporation Tax Payable
Current
379,046 GBP2024-12-31
480,645 GBP2023-12-31
Other Taxation & Social Security Payable
Current
642,301 GBP2024-12-31
477,365 GBP2023-12-31
Other Creditors
Current
19,547 GBP2024-12-31
52,715 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,925,767 GBP2024-12-31
1,881,351 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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
237,435 GBP2024-12-31
252,856 GBP2023-12-31
Between two and five year
642,176 GBP2024-12-31
718,456 GBP2023-12-31
More than five year
774,400 GBP2024-12-31
929,600 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,654,011 GBP2024-12-31
1,900,912 GBP2023-12-31
  • NEWLYN PLC
    Info
    NEWLYN COLLECTION SERVICES PLC - 2005-12-23
    NEWLYN COLLECTION SERVICES LTD - 2005-12-23
    Registered number 03770985
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    PUBLIC LIMITED COMPANY incorporated on 1999-05-14 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.