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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 38
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-05-19 ~ 1999-07-23
    OF - Nominee Director → CIF 0
  • 2
    Crawford, William Richard
    Accountant born in July 1963
    Individual (82 offsprings)
    Officer
    2001-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Best, Christopher Stephen
    Company Director born in May 1962
    Individual (20 offsprings)
    Officer
    2005-04-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 4
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Stearman, Martin Vernon
    Bid Director born in December 1941
    Individual (6 offsprings)
    Officer
    1999-08-20 ~ 2001-03-13
    OF - Director → CIF 0
  • 6
    Mackie, William Graham
    Solicitor born in May 1952
    Individual (62 offsprings)
    Officer
    1999-08-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Easton, Clare
    Chartered Accountant born in June 1976
    Individual (7 offsprings)
    Officer
    2007-11-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Elliot, John Christian
    Company Director born in January 1952
    Individual (77 offsprings)
    Officer
    2005-12-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Finegan, Andrea
    Company Director born in April 1969
    Individual (106 offsprings)
    Officer
    1999-07-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 11
    Yazdabadi, Steven Adi
    Construction born in December 1967
    Individual (30 offsprings)
    Officer
    2005-09-22 ~ 2005-12-22
    OF - Director → CIF 0
  • 12
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (37 offsprings)
    Officer
    1999-07-23 ~ 2002-06-17
    OF - Director → CIF 0
  • 13
    Christakis, Anastasios
    Banker born in February 1973
    Individual (56 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 14
    Mccormack, Lisa Philomena
    Director born in October 1967
    Individual (24 offsprings)
    Officer
    2004-04-14 ~ 2005-12-22
    OF - Director → CIF 0
  • 15
    Tidd, Martin John Edward
    Director born in November 1960
    Individual (40 offsprings)
    Officer
    2001-05-08 ~ 2003-12-19
    OF - Director → CIF 0
  • 16
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (78 offsprings)
    Officer
    2005-07-01 ~ 2005-12-22
    OF - Director → CIF 0
  • 17
    Warner, William
    Company Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-05-19 ~ 1999-07-23
    OF - Director → CIF 0
  • 18
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    1999-08-13 ~ 2002-09-12
    OF - Director → CIF 0
  • 19
    Wates, Christopher Stephen, Sir
    Director born in December 1939
    Individual (64 offsprings)
    Officer
    2000-06-30 ~ 2000-10-06
    OF - Director → CIF 0
  • 20
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (29 offsprings)
    Officer
    2002-06-17 ~ 2004-04-14
    OF - Director → CIF 0
  • 21
    Robertson, Dave Duncan Struan
    Engineer born in December 1949
    Individual (35 offsprings)
    Officer
    2000-10-06 ~ 2001-05-08
    OF - Director → CIF 0
  • 22
    Campion, Michael
    Chartered Accountant born in March 1970
    Individual (23 offsprings)
    Officer
    2003-12-19 ~ 2005-04-01
    OF - Director → CIF 0
  • 23
    David, Katie Charmian
    Individual (54 offsprings)
    Officer
    2000-10-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 24
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2002-09-12 ~ 2003-10-01
    OF - Director → CIF 0
  • 25
    Houlton, Jonathan Charles Bennett
    Finance Director born in August 1961
    Individual (121 offsprings)
    Officer
    1999-07-23 ~ 2003-02-03
    OF - Director → CIF 0
  • 26
    Esau, Lloyd
    Director born in September 1965
    Individual (25 offsprings)
    Officer
    2003-02-03 ~ 2005-06-10
    OF - Director → CIF 0
  • 27
    Love, Jan Karen, Doctor
    Chartered Accountant born in April 1972
    Individual (20 offsprings)
    Officer
    2006-06-30 ~ 2007-11-16
    OF - Director → CIF 0
  • 28
    Ritchie, Alan Campbell
    Banker born in April 1967
    Individual (201 offsprings)
    Officer
    2005-12-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 29
    Massie, Amanda Jane Emilia
    Individual (129 offsprings)
    Officer
    1999-07-23 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 30
    Potter, Simon James
    Director born in February 1963
    Individual (31 offsprings)
    Officer
    2005-06-10 ~ 2005-12-22
    OF - Director → CIF 0
  • 31
    Saheb-zadha, Faraidon
    Investment Director born in July 1978
    Individual (45 offsprings)
    Officer
    2010-03-05 ~ 2012-04-23
    OF - Director → CIF 0
  • 32
    Williams, Nicholas George
    Chartered Surveyor born in May 1964
    Individual (10 offsprings)
    Officer
    2002-10-31 ~ 2005-12-22
    OF - Director → CIF 0
  • 33
    Webster, Richard
    Individual (112 offsprings)
    Officer
    2002-11-04 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 34
    MACLAY MURRAY & SPENS
    - now SC103363
    MM&S (5035) LIMITED - 2005-11-09
    MACLAY MURRAY & SPENS
    - 2005-10-21
    One London Wall, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2005-12-22 ~ 2009-08-27
    OF - Nominee Secretary → CIF 0
  • 35
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-05-19 ~ 1999-07-23
    OF - Nominee Secretary → CIF 0
  • 36
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-09-26
    OF - Director → CIF 0
  • 38
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWSCHOOLS (PENWEDDIG) LIMITED

Period: 1999-08-02 ~ now
Company number: 03773791
Registered names
NEWSCHOOLS (PENWEDDIG) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-846,675 GBP2024-01-01 ~ 2024-12-31
-791,606 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-148,249 GBP2024-01-01 ~ 2024-12-31
-140,643 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
455,595 GBP2024-01-01 ~ 2024-12-31
476,989 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
484,939 GBP2024-01-01 ~ 2024-12-31
422,591 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
363,029 GBP2024-01-01 ~ 2024-12-31
323,601 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
393,107 GBP2024-01-01 ~ 2024-12-31
337,361 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
1,051,225 GBP2024-12-31
Amounts falling due within one year, Current
844,523 GBP2023-12-31
Cash at bank and in hand
2,509,875 GBP2024-12-31
2,632,059 GBP2023-12-31
Current Assets
7,366,680 GBP2024-12-31
7,951,530 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-776,955 GBP2024-12-31
Net Current Assets/Liabilities
6,589,725 GBP2024-12-31
7,158,016 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,520,054 GBP2023-12-31
Net Assets/Liabilities
4,577,707 GBP2024-12-31
4,637,483 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,604,616 GBP2024-12-31
4,694,470 GBP2023-12-31
4,755,871 GBP2022-12-31
Equity
4,577,707 GBP2024-12-31
4,637,483 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
363,029 GBP2024-01-01 ~ 2024-12-31
323,601 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-385,002 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-452,883 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,860 GBP2024-01-01 ~ 2024-12-31
10,440 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,143 GBP2024-01-01 ~ 2024-12-31
-8,242 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
133,566 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
261,196 GBP2024-12-31
240,536 GBP2023-12-31
Debtors
4,856,805 GBP2024-12-31
5,319,471 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
388,125 GBP2024-12-31
398,465 GBP2023-12-31
Other Remaining Borrowings
Current
95,127 GBP2024-12-31
86,634 GBP2023-12-31
Trade Creditors/Trade Payables
Current
379 GBP2024-12-31
6,591 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
7,484 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,058 GBP2024-12-31
41,626 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
88,521 GBP2024-12-31
85,933 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
796,062 GBP2024-12-31
1,182,321 GBP2023-12-31
Other Remaining Borrowings
Non-current
556,895 GBP2024-12-31
647,013 GBP2023-12-31
Bank Borrowings
1,184,187 GBP2024-12-31
1,580,786 GBP2023-12-31
Total Borrowings
1,836,209 GBP2024-12-31
2,314,433 GBP2023-12-31
Current
483,252 GBP2024-12-31
485,099 GBP2023-12-31
Non-current
1,352,957 GBP2024-12-31
1,829,334 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • NEWSCHOOLS (PENWEDDIG) LIMITED
    Info
    INTERCEDE 1436 LIMITED - 1999-08-02
    Registered number 03773791
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.