logo
explain how to read the page

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 7
  • 1
    Thomson, James Neil
    Born in November 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tuffy, William Patrick
    Born in July 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Pearlman, Howard Alan
    Born in December 1975
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (159 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    NEWPORT HOLDINGS PLC - 2004-03-15
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Carlton Porter, Robert William
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2006-06-15
    OF - Director → CIF 0
  • 2
    Colvin, Patrick
    Company Director born in July 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2010-08-31
    OF - Director → CIF 0
    Colvin, Patrick
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Gadsden, Eric John Spencer
    Director born in December 1944
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Crickmore, Nicola Jane
    Chartered Accountant born in June 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2004-12-31
    OF - Director → CIF 0
    Crickmore, Nicola Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 5
    Lewin, Peter Harry
    Chartered Surveyor born in February 1948
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2002-11-27
    OF - Director → CIF 0
  • 6
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2001-11-29 ~ 2001-12-05
    PE - Nominee Secretary → CIF 0
  • 7
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2001-11-29 ~ 2001-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWPORT (OBAN) LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Cost of Sales
-35,678 GBP2023-10-01 ~ 2024-09-30
-7,065 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-6,216 GBP2023-10-01 ~ 2024-09-30
-6,503 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
60 GBP2023-10-01 ~ 2024-09-30
310 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
574,496 GBP2023-10-01 ~ 2024-09-30
150,253 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
530,871 GBP2023-10-01 ~ 2024-09-30
140,177 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,950,000 GBP2024-09-30
1,550,000 GBP2023-09-30
Debtors
2,116,322 GBP2024-09-30
1,896,329 GBP2023-09-30
Cash at bank and in hand
10,231 GBP2024-09-30
23,960 GBP2023-09-30
Current Assets
2,126,553 GBP2024-09-30
1,920,289 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,989,313 GBP2023-09-30
Net Current Assets/Liabilities
61,910 GBP2024-09-30
-69,024 GBP2023-09-30
Total Assets Less Current Liabilities
2,011,910 GBP2024-09-30
1,480,976 GBP2023-09-30
Net Assets/Liabilities
1,972,538 GBP2024-09-30
1,441,667 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
-413,010 GBP2024-09-30
-813,010 GBP2023-09-30
-763,010 GBP2022-09-30
Retained earnings (accumulated losses)
2,385,546 GBP2024-09-30
2,254,675 GBP2023-09-30
Equity
1,972,538 GBP2024-09-30
1,441,667 GBP2023-09-30
2,064,498 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
530,871 GBP2023-10-01 ~ 2024-09-30
140,177 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
63 GBP2023-10-01 ~ 2024-09-30
76 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,950,000 GBP2024-09-30
1,550,000 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
400,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,950,000 GBP2024-09-30
1,550,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,055,400 GBP2024-09-30
1,823,900 GBP2023-09-30
Other Debtors
Current
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Prepayments/Accrued Income
Current
53,922 GBP2024-09-30
65,429 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,116,322 GBP2024-09-30
Current, Amounts falling due within one year
1,896,329 GBP2023-09-30
Trade Creditors/Trade Payables
Current
118 GBP2024-09-30
27,891 GBP2023-09-30
Amounts owed to group undertakings
Current
1,965,128 GBP2024-09-30
1,890,774 GBP2023-09-30
Corporation Tax Payable
Current
43,562 GBP2024-09-30
10,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,232 GBP2024-09-30
4,348 GBP2023-09-30
Other Creditors
Current
15,690 GBP2024-09-30
40,507 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
34,913 GBP2024-09-30
15,793 GBP2023-09-30
Creditors
Current
2,064,643 GBP2024-09-30
1,989,313 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
  • NEWPORT (OBAN) LIMITED
    Info
    Registered number 04331094
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.