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
  • Wick, Colin
    Business Executive born in September 1964
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
    Wick, Colin
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - secretary → CIF 0
    Mr Colin Wick
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2024-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Crowe, Andrew Thomas
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2009-07-01
    OF - director → CIF 0
    Crowe, Andrew Thomas
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2003-10-21
    OF - secretary → CIF 0
  • 2
    Singleton, Peter Desmond John
    Consultant born in September 1952
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2002-04-21
    OF - director → CIF 0
    Singleton, Peter Desmond John
    Consultant
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2002-04-21
    OF - secretary → CIF 0
  • 3
    Willis, Merrick Charles
    Company Director born in August 1948
    Individual
    Officer
    2002-11-27 ~ 2003-09-09
    OF - director → CIF 0
  • 4
    Abdullah, Mohamed Omar
    Businessman born in January 1962
    Individual
    Officer
    2006-03-23 ~ 2007-04-17
    OF - director → CIF 0
  • 5
    Mansfield, Tony
    Individual
    Officer
    2003-10-21 ~ 2004-07-27
    OF - secretary → CIF 0
  • 6
    Farmer, Harley, Dr
    Director born in May 1955
    Individual
    Officer
    2002-04-19 ~ 2024-05-01
    OF - director → CIF 0
    Farmer, Harley, Dr
    Director
    Individual
    Officer
    2004-07-27 ~ 2024-05-01
    OF - secretary → CIF 0
    Dr Harley Farmer
    Born in May 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Castro, Robert Paul
    Management born in May 1954
    Individual
    Officer
    2003-11-03 ~ 2005-04-26
    OF - director → CIF 0
  • 8
    Wilson, Allan Arthur
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2008-05-02
    OF - director → CIF 0
  • 9
    Davies, Martin Clement, Dr
    Engineer born in August 1962
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2003-09-08
    OF - director → CIF 0
  • 10
    Hafez, Majdi Ahmed Abdel, Dr
    Director born in June 1961
    Individual
    Officer
    2003-11-03 ~ 2005-04-26
    OF - director → CIF 0
    Hafez, Magdi Ahmed Abdul, Dr
    Businessman born in June 1961
    Individual
    Officer
    2006-03-23 ~ 2007-04-17
    OF - director → CIF 0
  • 11
    Altham, Robert Patrick James
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ 2002-04-21
    OF - director → CIF 0
parent relation
Company in focus

NEWGENNE LIMITED

Previous names
NEWGENN LIMITED - 2020-05-30
NEWGENN RESEARCH LIMITED - 2006-09-29
SAIFER LIMITED - 2002-08-14
HABBOTS HYGIENE LIMITED - 2001-11-29
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Intangible Assets
14,613 GBP2023-11-30
20,774 GBP2022-11-30
Property, Plant & Equipment
2,439 GBP2023-11-30
5,640 GBP2022-11-30
Fixed Assets
17,052 GBP2023-11-30
26,414 GBP2022-11-30
Total Inventories
64,120 GBP2023-11-30
76,671 GBP2022-11-30
Debtors
9,612 GBP2023-11-30
20,255 GBP2022-11-30
Cash at bank and in hand
35,101 GBP2023-11-30
24,580 GBP2022-11-30
Current Assets
108,833 GBP2023-11-30
121,506 GBP2022-11-30
Creditors
Amounts falling due within one year
-5,394 GBP2023-11-30
-5,005 GBP2022-11-30
Net Current Assets/Liabilities
103,439 GBP2023-11-30
116,501 GBP2022-11-30
Total Assets Less Current Liabilities
120,491 GBP2023-11-30
142,915 GBP2022-11-30
Creditors
Amounts falling due after one year
-59,000 GBP2023-11-30
-59,000 GBP2022-11-30
Net Assets/Liabilities
61,411 GBP2023-11-30
83,658 GBP2022-11-30
Equity
Called up share capital
16 GBP2023-11-30
16 GBP2022-11-30
Share premium
87,498 GBP2023-11-30
87,498 GBP2022-11-30
Retained earnings (accumulated losses)
-26,103 GBP2023-11-30
-3,856 GBP2022-11-30
Equity
61,411 GBP2023-11-30
83,658 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
24,108 GBP2023-11-30
28,467 GBP2022-11-30
Intangible assets - Disposals
-4,359 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
9,495 GBP2023-11-30
7,693 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
1,837 GBP2022-12-01 ~ 2023-11-30
Intangible assets - Disposals and decrease in the amortization or impairment
-35 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,988 GBP2023-11-30
8,988 GBP2022-11-30
Motor cars
12,721 GBP2023-11-30
12,721 GBP2022-11-30
Computers
10,130 GBP2023-11-30
10,130 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
31,839 GBP2023-11-30
31,839 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,161 GBP2023-11-30
6,537 GBP2022-11-30
Motor cars
12,721 GBP2023-11-30
12,721 GBP2022-11-30
Computers
8,518 GBP2023-11-30
6,941 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,400 GBP2023-11-30
26,199 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,624 GBP2022-12-01 ~ 2023-11-30
Computers
1,577 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,201 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
827 GBP2023-11-30
2,451 GBP2022-11-30
Computers
1,612 GBP2023-11-30
3,189 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1,710 shares2022-12-01 ~ 2023-11-30
Class 2 ordinary share
2 shares2022-12-01 ~ 2023-11-30

  • NEWGENNE LIMITED
    Info
    NEWGENN LIMITED - 2020-05-30
    NEWGENN RESEARCH LIMITED - 2006-09-29
    SAIFER LIMITED - 2002-08-14
    HABBOTS HYGIENE LIMITED - 2001-11-29
    Registered number 04323850
    4 Hereward Way Business Park, Harling Road, Roudham, Norfolk NR16 2SR
    Private Limited Company incorporated on 2001-11-16 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.