NEW ERA AGENCY LTD

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 2

1
Corkerton, David John Peter
Born in June 1946
Individual (3 offsprings)
Officer
2011-10-01 ~ now
OF - Director → CIF 0
Mr David John Peter Corkerton
Born in June 1946
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
2
Mrs Selina Johanna Corkerton
Born in June 1944
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Storey, Mary Daphne
Property Manager born in May 1946
Individual
Officer
2002-06-19 ~ 2007-04-23
OF - Director → CIF 0
Storey, Mary Daphne
Individual
Officer
2002-06-19 ~ 2005-06-29
OF - Secretary → CIF 0
2
Storey, Andrew Herbert
Property Manager born in November 1944
Individual
Officer
2002-06-19 ~ 2005-06-27
OF - Director → CIF 0
3
Corkerton, David John Peter
Company Secretary born in June 1946
Individual (3 offsprings)
Officer
2007-04-23 ~ 2008-04-28
OF - Director → CIF 0
Corkerton, David John Peter
Administration/Management
Individual (3 offsprings)
Officer
2007-04-23 ~ 2008-04-28
OF - Secretary → CIF 0
Corkerton, David John Peter, Major
Individual (3 offsprings)
Officer
2010-05-04 ~ 2011-10-01
OF - Secretary → CIF 0
4
Preston, Edwin Lindsey
Property Management born in January 1946
Individual
Officer
2005-07-01 ~ 2006-10-31
OF - Director → CIF 0
5
Storey, David Andrew
Individual
Officer
2005-06-29 ~ 2007-04-23
OF - Secretary → CIF 0
6
Broyd, Christopher John
Individual
Officer
2008-04-28 ~ 2010-05-04
OF - Secretary → CIF 0
7
Corkerton, Selina Johanna
Company Director born in June 1944
Individual (1 offspring)
Officer
2007-04-23 ~ 2011-10-01
OF - Director → CIF 0
Corkerton, Selina Johanna
Individual (1 offspring)
Officer
2011-10-01 ~ 2015-10-01
OF - Secretary → CIF 0
8
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 20 offsprings)
Officer
2002-06-19 ~ 2002-06-19
PE - Nominee Director → CIF 0
9
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 81 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-06-19 ~ 2002-06-19
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Class 2 ordinary share

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment

6,340 GBP2024-09-30

7,895 GBP2023-09-30

Fixed Assets

6,340 GBP2024-09-30

7,895 GBP2023-09-30

Debtors

405 GBP2024-09-30

729 GBP2023-09-30

Cash at bank and in hand

73,195 GBP2024-09-30

81,019 GBP2023-09-30

Current Assets

73,600 GBP2024-09-30

81,748 GBP2023-09-30

Creditors

Current

49,891 GBP2024-09-30

48,812 GBP2023-09-30

Net Current Assets/Liabilities

23,709 GBP2024-09-30

32,936 GBP2023-09-30

Total Assets Less Current Liabilities

30,049 GBP2024-09-30

40,831 GBP2023-09-30

Net Assets/Liabilities

30,049 GBP2024-09-30

40,564 GBP2023-09-30

Equity

Called up share capital

51,401 GBP2024-09-30

51,401 GBP2023-09-30

Retained earnings (accumulated losses)

-21,352 GBP2024-09-30

-10,837 GBP2023-09-30

Equity

30,049 GBP2024-09-30

40,564 GBP2023-09-30

Average Number of Employees

62023-10-01 ~ 2024-09-30

52022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

200,000 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

200,000 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

36,860 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

30,520 GBP2024-09-30

28,965 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,555 GBP2023-10-01 ~ 2024-09-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

10,900 GBP2024-09-30

8,500 GBP2023-09-30

Deferred Tax Liabilities

Accelerated tax depreciation

267 GBP2023-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

267 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

51,001 shares2024-09-30

Class 2 ordinary share

400 shares2024-09-30

NEW ERA AGENCY LTD
Info
Registered number 04464674
Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP
PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.