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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 3
  • 1
    Smith-bernal, Graham Francis
    Born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Mark
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressWinton Place, 16 Blackhills, Esher, England
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    44,575,687 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Tuchschmid, Michael Daniel
    Cfo born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Brutsch, Hans Robert
    Corporate Secretary born in March 1969
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2001-09-10
    OF - Director → CIF 0
  • 3
    BÜgler, Nicolas
    Accountant born in June 1974
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2019-04-11
    OF - Director → CIF 0
  • 4
    Zimmermann, Andreas
    Accountant born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Vale, Christopher John
    Chartered Accountant born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2005-11-11
    OF - Director → CIF 0
    Vale, Christopher John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 6
    Whitwood, David John
    Accountant born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2016-06-01
    OF - Director → CIF 0
    Whitwood, David John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 7
    Jacobs, Lavinia
    Lawyer born in February 1980
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2016-04-15
    OF - Director → CIF 0
  • 8
    Jacobs, Walter Andreas
    Entrepreneur born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2021-06-14
    OF - Director → CIF 0
  • 9
    Graz, Dominique Ludwig Jean-henri
    Finance Director born in February 1961
    Individual
    Officer
    icon of calendar 2021-02-12 ~ 2021-06-14
    OF - Director → CIF 0
  • 10
    Jacobs, Klaus Johann
    Entrepreneur born in December 1936
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2008-09-11
    OF - Director → CIF 0
  • 11
    Coffey, Garrett John
    Racing Manager born in June 1968
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Pereira, Alexander
    General Manager born in October 1947
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2016-04-15
    OF - Director → CIF 0
  • 13
    Jacobs, Renata
    Housewife born in September 1947
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Volker, Mathias
    Corporate Secretary born in August 1966
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2003-04-16
    OF - Director → CIF 0
  • 15
    Acton, Robert Peter, Hon
    Bloodstock Breeder born in June 1946
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2006-06-30
    OF - Director → CIF 0
    icon of calendar 2006-10-06 ~ 2016-04-15
    OF - Director → CIF 0
  • 16
    Atherton, Steven James
    Individual
    Officer
    icon of calendar 2019-07-12 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 17
    Jacobs, Nathalie
    Company Director born in December 1985
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2016-04-15
    OF - Director → CIF 0
    Albin-jacobs, Nathalie
    Marketing Director born in December 1985
    Individual
    Officer
    icon of calendar 2019-04-11 ~ 2021-06-14
    OF - Director → CIF 0
  • 18
    Haller, Philipp
    Financial Controller born in May 1977
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 19
    Dollar, Julian Edgar
    Stud Manager born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 20
    Breitling, Siegfried Hermann Walter, Doctor
    Manager born in January 1945
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2005-01-01
    OF - Director → CIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-04-26 ~ 2000-06-14
    PE - Nominee Secretary → CIF 0
  • 22
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 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
11,010,854 GBP2024-12-31
12,897,648 GBP2023-12-31
Total Inventories
8,093,199 GBP2024-12-31
8,872,771 GBP2023-12-31
Debtors
Current
4,117,591 GBP2024-12-31
2,080,374 GBP2023-12-31
Current assets - Investments
3,193,585 GBP2024-12-31
1,360,606 GBP2023-12-31
Cash at bank and in hand
3,454,749 GBP2024-12-31
1,224,425 GBP2023-12-31
Current Assets
18,859,124 GBP2024-12-31
13,538,176 GBP2023-12-31
Net Current Assets/Liabilities
14,351,886 GBP2024-12-31
12,115,970 GBP2023-12-31
Total Assets Less Current Liabilities
25,362,740 GBP2024-12-31
25,013,618 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,651,935 GBP2023-12-31
Net Assets/Liabilities
19,973,482 GBP2024-12-31
17,361,683 GBP2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,213,161 GBP2024-12-31
18,186,411 GBP2023-12-31
Plant and equipment
2,451,221 GBP2024-12-31
2,403,741 GBP2023-12-31
Office equipment
2,579,454 GBP2024-12-31
2,738,867 GBP2023-12-31
Motor vehicles
224,783 GBP2024-12-31
202,388 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,798,696 GBP2024-12-31
34,860,689 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,677,223 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-65,985 GBP2024-01-01 ~ 2024-12-31
Office equipment
-458,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,201,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,639,488 GBP2024-12-31
9,058,267 GBP2023-12-31
Plant and equipment
2,183,191 GBP2024-12-31
2,168,103 GBP2023-12-31
Office equipment
1,965,244 GBP2024-12-31
1,893,922 GBP2023-12-31
Motor vehicles
154,364 GBP2024-12-31
127,368 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,787,842 GBP2024-12-31
21,963,041 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,312,204 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
81,073 GBP2024-01-01 ~ 2024-12-31
Office equipment
260,624 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
26,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,811,071 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-239,081 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-65,985 GBP2024-01-01 ~ 2024-12-31
Office equipment
-372,371 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-677,437 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,573,673 GBP2024-12-31
9,128,144 GBP2023-12-31
Plant and equipment
268,030 GBP2024-12-31
235,638 GBP2023-12-31
Office equipment
614,210 GBP2024-12-31
844,945 GBP2023-12-31
Motor vehicles
70,419 GBP2024-12-31
75,020 GBP2023-12-31
Land and buildings, Long leasehold
2,613,901 GBP2023-12-31
Raw materials and consumables
20,000 GBP2023-12-31
Value of work in progress
1,747,965 GBP2024-12-31
3,910,897 GBP2023-12-31
Finished Goods/Goods for Resale
2,902,285 GBP2024-12-31
3,279,438 GBP2023-12-31
Other types of inventories not specified separately
3,373,456 GBP2024-12-31
1,645,956 GBP2023-12-31
Merchandise
69,493 GBP2024-12-31
16,480 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,694,910 GBP2024-12-31
1,623,446 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
212,604 GBP2024-12-31
165,618 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,117,591 GBP2024-12-31
2,080,374 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
25,000 GBP2024-12-31
Non-current, Amounts falling due after one year
7,651,935 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,140 GBP2024-12-31
Between two and five year
3,800 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,940 GBP2024-12-31
Other Remaining Borrowings
Non-current
5,384,991 GBP2024-12-31
7,651,935 GBP2023-12-31
Total Borrowings
Non-current
5,389,258 GBP2024-12-31
7,651,935 GBP2023-12-31
  • NEWSELLS PARK STUD LIMITED
    Info
    HACKREMCO (NO.1664) LIMITED - 2000-07-26
    Registered number 03980333
    icon of addressEstate Office Newsells Park, Barkway, Royston, Hertfordshire SG8 8DY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.