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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 12
  • 1
    Mascall, Luke
    Born in April 1989
    Individual (1 offspring)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Newby, William
    Born in March 1993
    Individual (1 offspring)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Newby, Alastair Edward
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
    Mr Alastair Edward Newby
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2017-02-28 ~ 2024-03-01
    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
    Jennison, Alan
    Engineer born in May 1954
    Individual (8 offsprings)
    Officer
    2002-04-22 ~ 2005-04-05
    OF - Director → CIF 0
  • 5
    Newby, George
    Born in February 1994
    Individual (1 offspring)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Bridge, Ellie
    Born in January 1994
    Individual (1 offspring)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Allenby, Megan
    Born in March 2002
    Individual (1 offspring)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Barwell, Richard John Rae
    Engineer born in September 1950
    Individual (10 offsprings)
    Officer
    2002-04-30 ~ 2005-04-05
    OF - Director → CIF 0
    Barwell, Richard John Rae
    Engineer
    Individual (10 offsprings)
    Officer
    2002-04-22 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 9
    Newby, Neil
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
    Newby, Neil
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Neil Newby
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2017-02-28 ~ 2024-03-01
    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
  • 10
    NEWBY INVESTMENTS LTD
    NEWBY INVESTMENTS LIMITED 10605271
    Unit 8 Bradley's Corner, Jackson Place, Wilton Road, Humberston, Grimsby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-01 ~ 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
  • 11
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2002-02-28 ~ 2002-04-22
    OF - Nominee Director → CIF 0
  • 12
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2002-02-28 ~ 2002-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWBY LEISURE LIMITED

Period: 2002-04-30 ~ now
Company number: 04384025
Registered names
NEWBY LEISURE LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
521,888 GBP2025-01-31
421,045 GBP2024-01-31
Fixed Assets - Investments
92,000 GBP2025-01-31
92,000 GBP2024-01-31
Fixed Assets
613,888 GBP2025-01-31
513,045 GBP2024-01-31
Total Inventories
188,473 GBP2025-01-31
262,449 GBP2024-01-31
Debtors
364,392 GBP2025-01-31
978,281 GBP2024-01-31
Cash at bank and in hand
720,365 GBP2025-01-31
431,234 GBP2024-01-31
Current Assets
1,273,230 GBP2025-01-31
1,671,964 GBP2024-01-31
Creditors
-624,604 GBP2025-01-31
-531,323 GBP2024-01-31
Net Current Assets/Liabilities
648,626 GBP2025-01-31
1,140,641 GBP2024-01-31
Total Assets Less Current Liabilities
1,262,514 GBP2025-01-31
1,653,686 GBP2024-01-31
Creditors
Non-current
-176,735 GBP2025-01-31
-130,376 GBP2024-01-31
Net Assets/Liabilities
975,606 GBP2025-01-31
1,482,829 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Share premium
10,400 GBP2025-01-31
10,400 GBP2024-01-31
Retained earnings (accumulated losses)
965,106 GBP2025-01-31
1,472,329 GBP2024-01-31
Average Number of Employees
452024-02-01 ~ 2025-01-31
442023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
866,996 GBP2025-01-31
781,657 GBP2024-01-31
Property, Plant & Equipment - Disposals
-250,095 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
345,108 GBP2025-01-31
360,612 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,312 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-127,816 GBP2024-02-01 ~ 2025-01-31
Amounts invested in assets
92,000 GBP2025-01-31
92,000 GBP2024-01-31

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 (24 years). 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 3
  • 1
    A.D. R&D LLP
    OC399248
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (44 parents)
    Officer
    2016-01-20 ~ now
    CIF 2 - LLP Member → ME
  • 2
    I.F. R&D LLP
    OC396840
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (35 parents)
    Officer
    2015-01-30 ~ now
    CIF 3 - LLP Member → ME
  • 3
    TRIDENT FIRST SERVICES LLP
    OC379614
    Tax Advisory Partnership, 14 Devonshire Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2021-02-22
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.