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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 - 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
Ceased 20
  • 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 1959
    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 March 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 2006-10-06 ~ 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 March 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
    Jacobs, Renata
    Housewife born in September 1947
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Volker, Mathias
    Corporate Secretary born in August 1966
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2003-04-16
    OF - Director → CIF 0
  • 13
    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
  • 14
    Atherton, Steven James
    Individual
    Officer
    icon of calendar 2019-07-12 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Haller, Philipp
    Financial Controller born in May 1977
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    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
    2000-05-16 ~ 2000-06-14
    PE - Nominee Secretary → CIF 0
  • 20
    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
    2000-05-16 ~ 2000-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWSELLS PARK ESTATES LIMITED

Previous name
HACKREMCO (NO.1672) LIMITED - 2000-07-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
11,005,417 GBP2024-12-31
10,958,784 GBP2023-12-31
Investment Property
1,250,000 GBP2024-12-31
1,250,000 GBP2023-12-31
Fixed Assets
12,255,417 GBP2024-12-31
12,208,784 GBP2023-12-31
Debtors
Current
19,248 GBP2024-12-31
33,653 GBP2023-12-31
Cash at bank and in hand
876,781 GBP2024-12-31
43,247 GBP2023-12-31
Current Assets
896,029 GBP2024-12-31
76,900 GBP2023-12-31
Net Current Assets/Liabilities
841,029 GBP2024-12-31
37,257 GBP2023-12-31
Total Assets Less Current Liabilities
13,096,446 GBP2024-12-31
12,246,041 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,484,679 GBP2024-12-31
-250,000 GBP2023-12-31
Net Assets/Liabilities
11,611,767 GBP2024-12-31
11,996,041 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,829,341 GBP2023-12-31
Furniture and fittings
548,889 GBP2024-12-31
599,553 GBP2023-12-31
Motor vehicles
999 GBP2024-12-31
999 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,940,176 GBP2024-12-31
18,625,188 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-60,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-62,920 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
11,833,200 GBP2024-12-31
Land and buildings, Long leasehold
6,192,795 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
7,414,614 GBP2023-12-31
Furniture and fittings
300,154 GBP2024-12-31
251,340 GBP2023-12-31
Motor vehicles
650 GBP2024-12-31
450 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,934,759 GBP2024-12-31
7,666,404 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
109,234 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
328,775 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-60,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,199,245 GBP2024-12-31
4,414,727 GBP2023-12-31
Land and buildings, Long leasehold
6,192,795 GBP2024-12-31
6,195,295 GBP2023-12-31
Furniture and fittings
248,735 GBP2024-12-31
348,213 GBP2023-12-31
Motor vehicles
349 GBP2024-12-31
549 GBP2023-12-31
Investment Property - Fair Value Model
1,250,000 GBP2024-12-31
1,250,000 GBP2023-12-31
Trade Debtors/Trade Receivables
700 GBP2024-12-31
Amounts Owed By Related Parties
550 GBP2024-12-31
3,857 GBP2023-12-31
Prepayments
17,998 GBP2024-12-31
29,796 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
19,248 GBP2024-12-31
Amounts falling due within one year, Current
33,653 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
17,266 GBP2024-12-31
Non-current, Amounts falling due after one year
1,484,679 GBP2024-12-31
250,000 GBP2023-12-31
Bank Borrowings
Current
17,266 GBP2024-12-31
Non-current
734,679 GBP2024-12-31
Other Remaining Borrowings
Non-current
750,000 GBP2024-12-31
250,000 GBP2023-12-31
Total Borrowings
Non-current
1,484,679 GBP2024-12-31
250,000 GBP2023-12-31
  • NEWSELLS PARK ESTATES LIMITED
    Info
    HACKREMCO (NO.1672) LIMITED - 2000-07-26
    Registered number 03994797
    icon of addressNewsells Park, Barkway, Royston, Hertfordshire SG8 8DY
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 (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.