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

NEWGENNE LIMITED

Previous names
NEWGENN LIMITED - 2020-05-30
SAIFER LIMITED - 2002-08-14
HABBOTS HYGIENE LIMITED - 2001-11-29
NEWGENN RESEARCH LIMITED - 2006-09-29
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Intangible Assets
12,775 GBP2024-11-30
14,613 GBP2023-11-30
Property, Plant & Equipment
346 GBP2024-11-30
2,439 GBP2023-11-30
Fixed Assets
13,121 GBP2024-11-30
17,052 GBP2023-11-30
Total Inventories
58,820 GBP2024-11-30
64,120 GBP2023-11-30
Debtors
10,165 GBP2024-11-30
9,612 GBP2023-11-30
Cash at bank and in hand
26,658 GBP2024-11-30
35,101 GBP2023-11-30
Current Assets
95,643 GBP2024-11-30
108,833 GBP2023-11-30
Creditors
Amounts falling due within one year
-4,202 GBP2024-11-30
-5,394 GBP2023-11-30
Net Current Assets/Liabilities
91,441 GBP2024-11-30
103,439 GBP2023-11-30
Total Assets Less Current Liabilities
104,562 GBP2024-11-30
120,491 GBP2023-11-30
Creditors
Amounts falling due after one year
-59,000 GBP2023-11-30
Net Assets/Liabilities
104,562 GBP2024-11-30
61,411 GBP2023-11-30
Equity
Called up share capital
16 GBP2024-11-30
16 GBP2023-11-30
Share premium
87,498 GBP2024-11-30
87,498 GBP2023-11-30
Retained earnings (accumulated losses)
17,048 GBP2024-11-30
-26,103 GBP2023-11-30
Equity
104,562 GBP2024-11-30
61,411 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
24,108 GBP2024-11-30
24,108 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
11,333 GBP2024-11-30
9,495 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
1,838 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,988 GBP2024-11-30
8,988 GBP2023-11-30
Motor cars
12,721 GBP2024-11-30
12,721 GBP2023-11-30
Computers
10,130 GBP2024-11-30
10,130 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
31,839 GBP2024-11-30
31,839 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,983 GBP2024-11-30
8,161 GBP2023-11-30
Motor cars
12,721 GBP2024-11-30
12,721 GBP2023-11-30
Computers
9,789 GBP2024-11-30
8,518 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,493 GBP2024-11-30
29,400 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
822 GBP2023-12-01 ~ 2024-11-30
Computers
1,271 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,093 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
5 GBP2024-11-30
827 GBP2023-11-30
Computers
341 GBP2024-11-30
1,612 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1,710 shares2023-12-01 ~ 2024-11-30
Class 2 ordinary share
2 shares2023-12-01 ~ 2024-11-30

  • NEWGENNE LIMITED
    Info
    NEWGENN LIMITED - 2020-05-30
    SAIFER LIMITED - 2020-05-30
    HABBOTS HYGIENE LIMITED - 2020-05-30
    NEWGENN RESEARCH LIMITED - 2020-05-30
    Registered number 04323850
    icon of address4 Hereward Way Business Park, Harling Road, Roudham, Norfolk NR16 2SR
    PRIVATE LIMITED COMPANY incorporated on 2001-11-16 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.