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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 4
  • 1
    Perkins, Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Lennard, Kristian
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Petersen, Robin
    Ceo born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    CARGOCAIRE LIMITED - 1976-12-31
    MUNTERS LTD - 1990-12-17
    MUNTERS ROTAIRE LIMITED - 1986-08-21
    MUNTERS LIMITED - 2010-09-30
    ROTAIRE LIMITED - 1995-12-15
    ROTAIRE DRIERS LIMITED - 1982-11-12
    icon of address11, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Utley, David
    Constructionengineer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-14 ~ 2018-10-03
    OF - Director → CIF 0
  • 2
    Brodie, Ian Brian
    Surveyor born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-05 ~ 2021-11-23
    OF - Director → CIF 0
    Brodie, Ian Brian
    Director born in October 1960
    Individual (1 offspring)
    icon of calendar 2023-01-16 ~ 2024-05-17
    OF - Director → CIF 0
  • 3
    Grayson, Leon
    Construction Engineer born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2022-02-01
    OF - Director → CIF 0
    Grayson, Leon
    Construction Engineer
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2018-10-03
    OF - Secretary → CIF 0
    Mr Leon Grayson
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-03
    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
  • 4
    Graenitz, Axel Jorg
    Ceo born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2025-01-07
    OF - Director → CIF 0
  • 5
    Norberg, Mats Sixten
    Cfo born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-03 ~ 2019-04-17
    OF - Director → CIF 0
  • 6
    Sykes, Jeremy Anthony Langrove
    Managing Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2022-10-05
    OF - Director → CIF 0
  • 7
    Lemons, Gillian
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Taggar, Purmpal Singh
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-03 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 9
    Brumby, Peter
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-05 ~ 2025-01-02
    OF - Director → CIF 0
  • 10
    Hamner, Martin Per
    Cfo born in December 1964
    Individual
    Officer
    icon of calendar 2019-04-17 ~ 2023-12-26
    OF - Director → CIF 0
  • 11
    Grayson, Tracy Ann
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2018-10-03
    OF - Director → CIF 0
    Mrs Tracy Ann Grayson
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-03
    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
  • 12
    Jansen, Evert Jan
    Ceo born in July 1965
    Individual
    Officer
    icon of calendar 2018-10-03 ~ 2018-10-15
    OF - Director → CIF 0
  • 13
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-02-14 ~ 2002-04-05
    PE - Nominee Director → CIF 0
  • 14
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-02-14 ~ 2002-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWAYS ASSOCIATES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
832024-01-01 ~ 2024-12-31
772023-01-01 ~ 2023-12-31
Turnover/Revenue
11,283,799 GBP2024-01-01 ~ 2024-12-31
6,672,417 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,652,728 GBP2024-01-01 ~ 2024-12-31
-6,040,317 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
631,071 GBP2024-01-01 ~ 2024-12-31
632,100 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,817,668 GBP2024-01-01 ~ 2024-12-31
-844,892 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,186,597 GBP2024-01-01 ~ 2024-12-31
-208,286 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,233,509 GBP2024-01-01 ~ 2024-12-31
-573,465 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,218,743 GBP2024-01-01 ~ 2024-12-31
-580,990 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,722,000 GBP2024-12-31
4,722,000 GBP2023-12-31
Fixed Assets
5,285,510 GBP2024-12-31
5,278,173 GBP2023-12-31
Total Inventories
1,037,116 GBP2024-12-31
1,350,399 GBP2023-12-31
Debtors
Current
3,442,073 GBP2024-12-31
1,471,448 GBP2023-12-31
Cash at bank and in hand
1,062 GBP2024-12-31
380,567 GBP2023-12-31
Current Assets
4,480,251 GBP2024-12-31
3,202,414 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,862,545 GBP2024-12-31
-2,323,543 GBP2023-12-31
Net Current Assets/Liabilities
-382,294 GBP2024-12-31
878,871 GBP2023-12-31
Total Assets Less Current Liabilities
4,903,216 GBP2024-12-31
6,157,044 GBP2023-12-31
Net Assets/Liabilities
-41,856 GBP2024-12-31
1,176,887 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
90 GBP2023-01-01
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2023-01-01
Retained earnings (accumulated losses)
-41,956 GBP2024-12-31
1,176,787 GBP2023-12-31
1,757,777 GBP2023-01-01
Equity
-41,856 GBP2024-12-31
1,176,887 GBP2023-12-31
1,757,877 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,218,743 GBP2024-01-01 ~ 2024-12-31
-580,990 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,218,743 GBP2024-01-01 ~ 2024-12-31
-580,990 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,218,743 GBP2024-01-01 ~ 2024-12-31
-580,990 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
337,827 GBP2024-01-01 ~ 2024-12-31
182,978 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,070,833 GBP2024-01-01 ~ 2024-12-31
2,463,984 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
294,380 GBP2024-01-01 ~ 2024-12-31
237,143 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,531,404 GBP2024-01-01 ~ 2024-12-31
2,832,524 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
18,633 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-305,542 GBP2024-01-01 ~ 2024-12-31
-134,764 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
677,271 GBP2024-12-31
493,725 GBP2023-12-31
Plant and equipment
8,326 GBP2024-12-31
8,326 GBP2023-12-31
Furniture and fittings
103,043 GBP2024-12-31
99,093 GBP2023-12-31
Motor vehicles
109,750 GBP2024-12-31
109,750 GBP2023-12-31
Office equipment
49,402 GBP2024-12-31
49,402 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,523,625 GBP2024-12-31
1,186,129 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-20,787 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-20,787 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,895 GBP2023-12-31
Furniture and fittings
39,569 GBP2023-12-31
Motor vehicles
100,823 GBP2023-12-31
Office equipment
37,010 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
629,956 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
431 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
16,007 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
4,418 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
337,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
314,731 GBP2024-12-31
Plant and equipment
8,326 GBP2024-12-31
Furniture and fittings
55,576 GBP2024-12-31
Motor vehicles
107,971 GBP2024-12-31
Office equipment
41,428 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
960,115 GBP2024-12-31
Raw materials and consumables
8,603 GBP2024-12-31
Value of work in progress
1,028,513 GBP2024-12-31
1,350,399 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,441,324 GBP2024-12-31
1,347,423 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
878,929 GBP2024-12-31
86,803 GBP2023-12-31
Prepayments/Accrued Income
Current
121,820 GBP2024-12-31
21,301 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
15,921 GBP2023-12-31
Bank Overdrafts
Current
2,114,068 GBP2024-12-31
Trade Creditors/Trade Payables
Current
952,316 GBP2024-12-31
314,860 GBP2023-12-31
Amounts owed to group undertakings
Current
841,418 GBP2024-12-31
816,107 GBP2023-12-31
Other Taxation & Social Security Payable
Current
98,483 GBP2024-12-31
56,215 GBP2023-12-31
Other Creditors
Current
638 GBP2024-12-31
2,636 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
111,417 GBP2024-12-31
57,657 GBP2023-12-31
Creditors
Current
4,862,545 GBP2024-12-31
2,323,543 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,722,000 GBP2024-12-31
4,722,000 GBP2023-12-31
Creditors
Non-current
4,945,072 GBP2024-12-31
4,965,391 GBP2023-12-31
Net Deferred Tax Liability/Asset
-14,766 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,766 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-14,766 GBP2023-12-31
Deferred Tax Liabilities
-14,766 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-31
90 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NEWAYS ASSOCIATES LIMITED
    Info
    Registered number 04373558
    icon of address11 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire PE29 6EE
    Private Limited Company incorporated on 2002-02-14 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • NEWAYS ASSOCIATES LIMITED
    S
    Registered number 04373558
    icon of address11, Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, England, PE29 6EE
    Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit D, Links 31 Willowbridge Way, Whitwood, Castleford, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    868,389 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Chapel 131 Castleford Road, Normanton, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    145,442 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 26 August 2025 and licensed under the Open Government Licence v3.0.