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 3
  • 1
    Smith-bernal, Graham Francis
    Business Person born in January 1958
    Individual (100 offsprings)
    Officer
    2021-06-14 ~ now
    OF - director → CIF 0
  • 2
    Cooper, Mark
    Individual (12 offsprings)
    Officer
    2022-07-14 ~ now
    OF - secretary → CIF 0
  • 3
    Winton Place, 16 Blackhills, Esher, England
    Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    44,545,988 GBP2023-12-31
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Jacobs, Lavinia
    Lawyer born in February 1980
    Individual
    Officer
    2008-10-06 ~ 2016-04-15
    OF - director → CIF 0
  • 2
    Jacobs, Walter Andreas
    Entrepreneur born in October 1963
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2021-06-14
    OF - director → CIF 0
  • 3
    Zimmermann, Andreas
    Accountant born in August 1973
    Individual (2 offsprings)
    Officer
    2018-02-16 ~ 2018-06-29
    OF - director → CIF 0
  • 4
    Volker, Mathias
    Corporate Secretary born in August 1966
    Individual
    Officer
    2001-09-10 ~ 2003-04-16
    OF - director → CIF 0
  • 5
    Atherton, Steven James
    Individual
    Officer
    2019-07-12 ~ 2022-07-14
    OF - secretary → CIF 0
  • 6
    Brutsch, Hans Robert
    Corporate Secretary born in March 1969
    Individual
    Officer
    2000-06-14 ~ 2001-09-10
    OF - director → CIF 0
  • 7
    BÜgler, Nicolas
    Accountant born in June 1974
    Individual
    Officer
    2016-04-15 ~ 2019-04-11
    OF - director → CIF 0
  • 8
    Jacobs, Klaus Johann
    Entrepreneur born in December 1936
    Individual
    Officer
    2000-06-14 ~ 2008-09-11
    OF - director → CIF 0
  • 9
    Jacobs, Renata
    Housewife born in September 1947
    Individual
    Officer
    2000-06-14 ~ 2010-10-01
    OF - director → CIF 0
  • 10
    Tuchschmid, Michael Daniel
    Cfo born in March 1973
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2021-02-05
    OF - director → CIF 0
  • 11
    Acton, Robert Peter, Hon
    Bloodstock Breeder born in June 1946
    Individual
    Officer
    2000-06-14 ~ 2006-06-30
    OF - director → CIF 0
    2006-10-06 ~ 2016-04-15
    OF - director → CIF 0
  • 12
    Graz, Dominique Ludwig Jean-henri
    Finance Director born in February 1961
    Individual
    Officer
    2021-02-12 ~ 2021-06-14
    OF - director → CIF 0
  • 13
    Haller, Philipp
    Financial Controller born in May 1977
    Individual
    Officer
    2020-08-01 ~ 2021-06-14
    OF - director → CIF 0
  • 14
    Whitwood, David John
    Accountant born in July 1969
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2016-06-01
    OF - director → CIF 0
    Whitwood, David John
    Accountant
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2019-07-12
    OF - secretary → CIF 0
  • 15
    Vale, Christopher John
    Chartered Accountant born in November 1962
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2005-11-11
    OF - director → CIF 0
    Vale, Christopher John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2005-11-11
    OF - secretary → CIF 0
  • 16
    Coffey, Garrett John
    Racing Manager born in June 1968
    Individual
    Officer
    2005-01-01 ~ 2016-06-01
    OF - director → CIF 0
  • 17
    Breitling, Siegfried Hermann Walter, Doctor
    Manager born in January 1945
    Individual
    Officer
    2003-04-16 ~ 2005-01-01
    OF - director → CIF 0
  • 18
    Jacobs, Nathalie
    Company Director born in December 1985
    Individual
    Officer
    2008-10-06 ~ 2016-04-15
    OF - director → CIF 0
    Albin-jacobs, Nathalie
    Marketing Director born in December 1985
    Individual
    Officer
    2019-04-11 ~ 2021-06-14
    OF - director → CIF 0
  • 19
    Pereira, Alexander
    General Manager born in October 1947
    Individual
    Officer
    2000-09-07 ~ 2016-04-15
    OF - director → CIF 0
  • 20
    Dollar, Julian Edgar
    Stud Manager born in March 1970
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2016-06-01
    OF - director → CIF 0
  • 21
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2000-04-26 ~ 2000-06-14
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 22
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-26 ~ 2000-06-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

NEWSELLS PARK STUD LIMITED

Previous name
HACKREMCO (NO.1664) LIMITED - 2000-07-26
Standard Industrial Classification
01430 - Raising Of Horses And Other Equines
Brief company account
Property, Plant & Equipment
12,897,648 GBP2023-12-31
12,498,995 GBP2022-12-31
Total Inventories
8,872,771 GBP2023-12-31
9,735,961 GBP2022-12-31
Debtors
Current
2,080,374 GBP2023-12-31
932,635 GBP2022-12-31
Current assets - Investments
1,602,000 GBP2023-12-31
100,000 GBP2022-12-31
Cash at bank and in hand
1,224,425 GBP2023-12-31
912,197 GBP2022-12-31
Current Assets
13,779,570 GBP2023-12-31
11,680,793 GBP2022-12-31
Net Current Assets/Liabilities
12,115,970 GBP2023-12-31
10,276,022 GBP2022-12-31
Total Assets Less Current Liabilities
25,013,618 GBP2023-12-31
22,775,017 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,651,935 GBP2023-12-31
-4,588,175 GBP2022-12-31
Net Assets/Liabilities
17,361,683 GBP2023-12-31
18,186,842 GBP2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
11,329,282 GBP2023-12-31
11,259,499 GBP2022-12-31
Furniture and fittings
18,186,411 GBP2023-12-31
18,908,022 GBP2022-12-31
Plant and equipment
2,403,741 GBP2023-12-31
2,340,482 GBP2022-12-31
Office equipment
2,738,867 GBP2023-12-31
3,038,867 GBP2022-12-31
Motor vehicles
202,388 GBP2023-12-31
193,941 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
34,860,689 GBP2023-12-31
35,740,811 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,334,974 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-14,300 GBP2023-01-01 ~ 2023-12-31
Office equipment
-375,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-47,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-4,771,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-241,038 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,058,267 GBP2023-12-31
10,444,622 GBP2022-12-31
Plant and equipment
2,168,103 GBP2023-12-31
2,093,670 GBP2022-12-31
Office equipment
1,893,922 GBP2023-12-31
1,987,679 GBP2022-12-31
Motor vehicles
127,368 GBP2023-12-31
130,118 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,963,041 GBP2023-12-31
23,241,816 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,213,168 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
88,733 GBP2023-01-01 ~ 2023-12-31
Office equipment
270,167 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
31,233 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,732,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,580,649 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-14,300 GBP2023-01-01 ~ 2023-12-31
Office equipment
-195,251 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-33,983 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,824,183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
2,613,901 GBP2023-12-31
2,673,772 GBP2022-12-31
Furniture and fittings
9,128,144 GBP2023-12-31
8,463,400 GBP2022-12-31
Plant and equipment
235,638 GBP2023-12-31
246,812 GBP2022-12-31
Office equipment
844,945 GBP2023-12-31
1,051,188 GBP2022-12-31
Motor vehicles
75,020 GBP2023-12-31
63,823 GBP2022-12-31
Raw materials and consumables
20,000 GBP2023-12-31
99,999 GBP2022-12-31
Value of work in progress
3,910,897 GBP2023-12-31
3,561,183 GBP2022-12-31
Finished Goods/Goods for Resale
3,279,438 GBP2023-12-31
3,293,605 GBP2022-12-31
Other types of inventories not specified separately
1,645,956 GBP2023-12-31
2,774,698 GBP2022-12-31
Merchandise
16,480 GBP2023-12-31
6,476 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,623,446 GBP2023-12-31
511,186 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
165,618 GBP2023-12-31
217,059 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,080,374 GBP2023-12-31
932,635 GBP2022-12-31
Trade Creditors/Trade Payables
366,227 GBP2023-12-31
644,870 GBP2022-12-31
Amounts Owed to Related Parties
100,532 GBP2023-12-31
103,717 GBP2022-12-31
Taxation/Social Security Payable
446,453 GBP2023-12-31
45,798 GBP2022-12-31
Other Creditors
750,388 GBP2023-12-31
610,386 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
7,651,935 GBP2023-12-31
4,588,175 GBP2022-12-31
Other Remaining Borrowings
Non-current
7,651,935 GBP2023-12-31
4,588,175 GBP2022-12-31
  • NEWSELLS PARK STUD LIMITED
    Info
    HACKREMCO (NO.1664) LIMITED - 2000-07-26
    Registered number 03980333
    Estate Office Newsells Park, Barkway, Royston, Hertfordshire SG8 8DY
    Private Limited Company incorporated on 2000-04-26 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.