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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
  • Allington, Ian Nigel Harold
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ now
    OF - Director → CIF 0
    Allington, Ian Nigel Harold
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ now
    OF - Secretary → CIF 0
    Mr Ian Nigel Harold Allington
    Born in November 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 3
  • 1
    Allington, Melvin Gordon Hugh
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWCYCLE INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
22 GBP2024-01-31
Fixed Assets - Investments
1,300,000 GBP2025-01-31
1,300,000 GBP2024-01-31
Fixed Assets
1,300,000 GBP2025-01-31
1,300,022 GBP2024-01-31
Debtors
137,092 GBP2025-01-31
142,092 GBP2024-01-31
Cash at bank and in hand
41,406 GBP2025-01-31
11,909 GBP2024-01-31
Current Assets
178,498 GBP2025-01-31
154,001 GBP2024-01-31
Creditors
Amounts falling due within one year
371,021 GBP2025-01-31
383,098 GBP2024-01-31
Net Current Assets/Liabilities
-192,523 GBP2025-01-31
-229,097 GBP2024-01-31
Total Assets Less Current Liabilities
1,107,477 GBP2025-01-31
1,070,925 GBP2024-01-31
Creditors
Amounts falling due after one year
1,976 GBP2025-01-31
4,554 GBP2024-01-31
Net Assets/Liabilities
1,032,712 GBP2025-01-31
993,576 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
562,281 GBP2025-01-31
523,145 GBP2024-01-31
Equity
1,032,712 GBP2025-01-31
993,576 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
490 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
-490 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
468 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-474 GBP2024-02-01 ~ 2025-01-31
Investment Property - Fair Value Model
1,300,000 GBP2025-01-31
1,300,000 GBP2024-01-31
Other Debtors
137,092 GBP2025-01-31
142,092 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
2,578 GBP2025-01-31
2,514 GBP2024-01-31
Other Taxation & Social Security Payable
Current
11,981 GBP2025-01-31
8,222 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,315 GBP2025-01-31
3,315 GBP2024-01-31
Other Creditors
Current
353,147 GBP2025-01-31
369,047 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,976 GBP2025-01-31
4,554 GBP2024-01-31
Related profiles found in government register
  • NEWCYCLE INVESTMENTS LIMITED
    Info
    Registered number 04405208
    icon of addressC9, Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxford OX5 1LQ
    Private Limited Company incorporated on 2002-03-27 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • NEWCYCLE INVESTMENTS LIMITED
    S
    Registered number 04405208
    icon of addressC9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England, OX5 1LQ
    Company Limited By Shares in Uk Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.