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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 7
  • 1
    Voller, Gregory Michael John
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    King, Stuart John
    Born in September 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Robert Alexander Moulding
    Born in February 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Jury, Peter Harry
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Turton, Adam James
    Born in June 1981
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Cliffe, Alexandra
    Born in September 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ now
    OF - Director → CIF 0
    Cliffe, Alexandra
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Mr Matthew John Newing
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Burbidge, Robert William
    Chartered Accountant born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2020-08-04
    OF - Director → CIF 0
    Burbidge, Robert William
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-08-04
    OF - Secretary → CIF 0
  • 2
    King, Alexander Leslie John
    Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Moulding, Robert Alexander
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Mannion, Nicholas Edward
    Commercial Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2017-09-22
    OF - Director → CIF 0
  • 5
    Horton, Russell Martin
    Director born in May 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Blackburn, Emma
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-18 ~ 2022-06-02
    OF - Director → CIF 0
  • 7
    Jackson, Yvonne Catherine
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-11 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 8
    Cutler, Simon
    Sales Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Sims, Robert Christopher John
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Newing, Mathew John
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2011-03-29
    OF - Director → CIF 0
    Newing, Mathew John
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2009-08-11
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-06 ~ 2002-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW TECHNOLOGY GROUP HOLDINGS PLC

Previous name
ELITETELECOM HOLDINGS PLC - 2024-03-05
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
Other
6,000 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets - Investments
383,853 GBP2024-07-31
142,269 GBP2023-07-31
Fixed Assets
389,853 GBP2024-07-31
142,269 GBP2023-07-31
Debtors
648,195 GBP2024-07-31
1,034,293 GBP2023-07-31
Cash at bank and in hand
224,664 GBP2024-07-31
0 GBP2023-07-31
Current Assets
872,859 GBP2024-07-31
1,034,293 GBP2023-07-31
Equity
Called up share capital
150,000 GBP2024-07-31
150,000 GBP2023-07-31
150,000 GBP2022-07-31
Retained earnings (accumulated losses)
226,142 GBP2024-07-31
1,026,262 GBP2023-07-31
1,026,262 GBP2022-07-31
Equity
376,142 GBP2024-07-31
15,408,420 GBP2022-07-31
Profit/Loss
-800,120 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
392023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Wages/Salaries
650,434 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,022 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
739,944 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Development expenditure
6,000 GBP2024-07-31
0 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-07-31
Intangible Assets
Development expenditure
6,000 GBP2024-07-31
0 GBP2023-07-31
Investments in Subsidiaries
383,853 GBP2024-07-31
142,269 GBP2023-07-31
Amounts invested in assets
383,853 GBP2024-07-31
142,269 GBP2023-07-31
Finished Goods/Goods for Resale
0 GBP2024-07-31
0 GBP2023-07-31
Trade Debtors/Trade Receivables
0 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
12,827 GBP2024-07-31
0 GBP2023-07-31
Prepayments/Accrued Income
Current
47,229 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Non-current
0 GBP2024-07-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-07-31
0 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
11,169 GBP2024-07-31
0 GBP2023-07-31
Creditors
Current
886,570 GBP2024-07-31
300 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-07-31
0 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-07-31
0 GBP2023-07-31

Related profiles found in government register
  • NEW TECHNOLOGY GROUP HOLDINGS PLC
    Info
    ELITETELECOM HOLDINGS PLC - 2024-03-05
    Registered number 04503928
    icon of addressDawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire PR7 7NA
    PUBLIC LIMITED COMPANY incorporated on 2002-08-06 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • NEW TECHNOLOGY GROUP HOLDINGS PLC
    S
    Registered number 04503928
    icon of addressDawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
    Plc in Companies House, England And Wales
    CIF 1 CIF 2
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NEW TECHNOLOGY GROUP TRADING LIMITED - 2024-12-13
    icon of addressDawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LCS NETWORK SYSTEMS LIMITED - 2000-06-21
    icon of addressDawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    306,068 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ELITE TELECOMMUNICATIONS (UK) LTD - 2000-09-01
    icon of addressDawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Active Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    11,670,596 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.