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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 4
  • 1
    Mccullagh, Brendan Edward Thomas
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2001-03-22 ~ now
    OF - Director → CIF 0
    Mccullagh, Brendan Edward Thomas
    Individual (5 offsprings)
    Officer
    2001-03-22 ~ now
    OF - Secretary → CIF 0
    Mr Brendan Edward Thomas Mccullagh
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shah, Abbas Ali
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2001-03-22 ~ now
    OF - Director → CIF 0
    Mr Abbas Ali Shah
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2001-03-16 ~ 2001-03-27
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2001-03-16 ~ 2001-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW VISION DEVELOPMENTS LTD

Period: 2001-04-06 ~ now
Company number: 04181651
Registered names
NEW VISION DEVELOPMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,040,000 GBP2025-03-31
2,040,289 GBP2024-03-31
Fixed Assets - Investments
6 GBP2025-03-31
6 GBP2024-03-31
Fixed Assets
2,040,006 GBP2025-03-31
2,040,295 GBP2024-03-31
Total Inventories
112,453 GBP2025-03-31
Debtors
7,088 GBP2025-03-31
10,759 GBP2024-03-31
Cash at bank and in hand
109,896 GBP2025-03-31
47,312 GBP2024-03-31
Current Assets
229,437 GBP2025-03-31
58,071 GBP2024-03-31
Net Current Assets/Liabilities
-116,637 GBP2025-03-31
-624,449 GBP2024-03-31
Total Assets Less Current Liabilities
1,923,369 GBP2025-03-31
1,415,846 GBP2024-03-31
Creditors
Amounts falling due after one year
-776,453 GBP2025-03-31
-315,864 GBP2024-03-31
Net Assets/Liabilities
1,146,916 GBP2025-03-31
1,099,982 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,146,914 GBP2025-03-31
1,099,980 GBP2024-03-31
Equity
1,146,916 GBP2025-03-31
1,099,982 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,040,000 GBP2025-03-31
2,040,000 GBP2024-03-31
Plant and equipment
13,100 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,040,000 GBP2025-03-31
2,053,100 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-13,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,811 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,811 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
289 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
289 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,040,000 GBP2025-03-31
2,040,000 GBP2024-03-31
Plant and equipment
289 GBP2024-03-31
Investments in Group Undertakings
6 GBP2025-03-31
6 GBP2024-03-31
Amounts owed by group undertakings and participating interests
3,358 GBP2024-03-31
Other Debtors
7,088 GBP2025-03-31
7,401 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
13,904 GBP2025-03-31
45,217 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
70,908 GBP2025-03-31
395,032 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
139,308 GBP2025-03-31
224,466 GBP2024-03-31
Other Creditors
Amounts falling due within one year
121,954 GBP2025-03-31
17,805 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
776,453 GBP2025-03-31
315,864 GBP2024-03-31
Related profiles found in government register
  • NEW VISION DEVELOPMENTS LTD
    Info
    ROSELEA INVESTMENTS LTD - 2001-04-06
    Registered number 04181651
    737 Dunstable Road, Luton LU4 0HL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-16 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • NEW VISION DEVELOPMENTS LTD
    S
    Registered number 04181651
    78, Dunstable Road, Luton, England, LU1 1EH
    Limited Company in England And Wales Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW VISION ESTATES LIMITED
    05024171
    737 Dunstable Road, Luton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.