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 1
  • Cotton, Andrew John
    Commercial Director born in February 1976
    Individual (4 offsprings)
    Officer
    2014-02-06 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Cotton
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    2017-02-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Gee, David William
    Investment Manager born in February 1961
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Hull, John Oliver
    Managing Director born in May 1946
    Individual (3 offsprings)
    Officer
    2000-02-22 ~ 2014-02-06
    OF - Director → CIF 0
  • 3
    Cotton, Andrew John
    Designer born in February 1976
    Individual (4 offsprings)
    Officer
    2009-10-09 ~ 2013-01-28
    OF - Director → CIF 0
  • 4
    Pope, Udo Griffiths
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
  • 5
    Coyne, Michael Francis
    Accountant born in November 1946
    Individual
    Officer
    2000-06-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Allen, Edward Richard
    Engineer born in April 1941
    Individual
    Officer
    2000-11-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Appleton, Andrew Charles
    Piling Director born in February 1967
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2005-10-28
    OF - Director → CIF 0
  • 8
    Breakell, Roy George
    Quantity Surveyor born in January 1948
    Individual (4 offsprings)
    Officer
    2000-02-22 ~ 2014-02-06
    OF - Director → CIF 0
    Breakell, Roy George
    Quantity Surveyor
    Individual (4 offsprings)
    Officer
    2000-02-22 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 9
    Farn, James Richard
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2000-02-22
    OF - Director → CIF 0
parent relation
Company in focus

NEWCO 5148 LIMITED

Previous names
SHEET PILING (UK) LIMITED - 2013-01-16
SP (UK) LIMITED - 2000-06-16
FLEETNESS 277 LIMITED - 2000-04-27
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43290 - Other Construction Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-02-01 ~ 2018-01-31
Property, Plant & Equipment
1 GBP2018-01-31
1 GBP2017-01-31
Debtors
1 GBP2018-01-31
429,037 GBP2017-01-31
Cash at bank and in hand
19,671 GBP2018-01-31
25,299 GBP2017-01-31
Current Assets
19,672 GBP2018-01-31
454,336 GBP2017-01-31
Creditors
Current
71,855 GBP2018-01-31
91,006 GBP2017-01-31
Net Current Assets/Liabilities
-52,183 GBP2018-01-31
363,330 GBP2017-01-31
Total Assets Less Current Liabilities
-52,182 GBP2018-01-31
363,331 GBP2017-01-31
Equity
Called up share capital
58,061 GBP2018-01-31
58,061 GBP2017-01-31
Share premium
77,341 GBP2018-01-31
77,341 GBP2017-01-31
Capital redemption reserve
227,659 GBP2018-01-31
227,659 GBP2017-01-31
Retained earnings (accumulated losses)
-415,243 GBP2018-01-31
270 GBP2017-01-31
Equity
-52,182 GBP2018-01-31
363,331 GBP2017-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1 GBP2017-01-31
Property, Plant & Equipment
Plant and equipment
1 GBP2018-01-31
1 GBP2017-01-31
Amounts Owed by Group Undertakings
Current
429,036 GBP2017-01-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2018-01-31
1 GBP2017-01-31
Debtors
Current, Amounts falling due within one year
1 GBP2018-01-31
429,037 GBP2017-01-31
Trade Creditors/Trade Payables
Current
51,343 GBP2017-01-31
Amounts owed to group undertakings
Current
71,855 GBP2018-01-31
35,851 GBP2017-01-31
Other Taxation & Social Security Payable
Current
3,812 GBP2017-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,061 shares2018-01-31

  • NEWCO 5148 LIMITED
    Info
    SHEET PILING (UK) LIMITED - 2013-01-16
    SP (UK) LIMITED - 2000-06-16
    FLEETNESS 277 LIMITED - 2000-04-27
    Registered number 03907694
    Oakfield House, Rough Hey Road, Grimsargh, Preston, Lancashire PR2 5AR
    Private Limited Company incorporated on 2000-01-17 and dissolved on 2019-05-07 (19 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.