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 3
  • 1
    Newby, Neil
    Engineer born in January 1967
    Individual (3 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
    Newby, Neil
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Newby, Alastair Edward
    Engineer born in February 1961
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
  • 3
    NEWBY INVESTMENTS LIMITED
    Unit 8 Bradley's Corner, Jackson Place, Wilton Road, Humberston, Grimsby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    471,456 GBP2024-01-31
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Jennison, Alan
    Engineer born in May 1954
    Individual (7 offsprings)
    Officer
    2002-04-22 ~ 2005-04-05
    OF - Director → CIF 0
  • 2
    Mr Neil Newby
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2017-02-28 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Barwell, Richard John Rae
    Engineer born in September 1950
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ 2005-04-05
    OF - Director → CIF 0
    Barwell, Richard John Rae
    Engineer
    Individual (6 offsprings)
    Officer
    2002-04-22 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 4
    Mr Alastair Edward Newby
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2017-02-28 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2002-02-28 ~ 2002-04-22
    PE - Nominee Director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-02-28 ~ 2002-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWBY LEISURE LIMITED

Previous name
ROLFIELDS LIMITED - 2002-04-30
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
421,045 GBP2024-01-31
1,127,678 GBP2023-01-31
Fixed Assets - Investments
92,000 GBP2024-01-31
92,000 GBP2023-01-31
Fixed Assets
513,045 GBP2024-01-31
1,219,678 GBP2023-01-31
Total Inventories
262,449 GBP2024-01-31
155,715 GBP2023-01-31
Debtors
978,281 GBP2024-01-31
747,997 GBP2023-01-31
Cash at bank and in hand
431,234 GBP2024-01-31
468,956 GBP2023-01-31
Current Assets
1,671,964 GBP2024-01-31
1,372,668 GBP2023-01-31
Creditors
-531,323 GBP2024-01-31
-707,625 GBP2023-01-31
Net Current Assets/Liabilities
1,140,641 GBP2024-01-31
665,043 GBP2023-01-31
Total Assets Less Current Liabilities
1,653,686 GBP2024-01-31
1,884,721 GBP2023-01-31
Creditors
Non-current
-130,376 GBP2024-01-31
-347,119 GBP2023-01-31
Net Assets/Liabilities
1,482,829 GBP2024-01-31
1,473,346 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Share premium
10,400 GBP2024-01-31
10,400 GBP2023-01-31
Retained earnings (accumulated losses)
1,472,329 GBP2024-01-31
1,462,846 GBP2023-01-31
Average Number of Employees
442023-02-01 ~ 2024-01-31
302022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
781,657 GBP2024-01-31
1,569,961 GBP2023-01-31
Property, Plant & Equipment - Disposals
-1,166,479 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,612 GBP2024-01-31
442,283 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,151 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-190,822 GBP2023-02-01 ~ 2024-01-31
Amounts invested in assets
92,000 GBP2024-01-31
92,000 GBP2023-01-31

Related profiles found in government register
  • NEWBY LEISURE LIMITED
    Info
    ROLFIELDS LIMITED - 2002-04-30
    Registered number 04384025
    Unit 8 Bradley's Corner Jackson Place, Wilton Road, Humberston, Grimsby DN36 4BG
    Private Limited Company incorporated on 2002-02-28 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • NEWBY LEISURE LIMITED
    S
    Registered number 04384025
    Unit 6, Bradley Corner, Wilton Road Industrial Estate, Humberston, Grimsby, North East Lincolnshire, England, DN36 4BG
    CIF 1
  • NEWBY LEISURE LIMITED
    S
    Registered number 04384025
    Unit 8, Bradleys Corner, Humberston, Grimsby, England, DN36 4BG
    CIF 2
  • NEWBY LEISURE LIMITED
    S
    Registered number 4384025
    Unit 8, Bradleys Corner, Jackson Place, Wilton Road, Humberston, England, DN36 4BG
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (36 parents)
    Officer
    2016-01-20 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (30 parents)
    Officer
    2015-01-30 ~ now
    CIF 3 - LLP Member → ME
Ceased 1
  • Tax Advisory Partnership, 14 Devonshire Square, London, England
    Active Corporate (2 parents)
    Officer
    2012-12-14 ~ 2021-02-22
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.