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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Voller, Gregory Michael John
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    King, Stuart John
    Born in September 1976
    Individual (19 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Newing, Mathew John
    Director born in October 1972
    Individual (16 offsprings)
    Officer
    2002-08-06 ~ 2011-03-29
    OF - Director → CIF 0
    Newing, Mathew John
    Individual (16 offsprings)
    Officer
    2002-08-06 ~ 2009-08-11
    OF - Secretary → CIF 0
    Mr Matthew John Newing
    Born in October 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Cliffe, Alexandra
    Born in September 1978
    Individual (29 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    Cliffe, Alexandra
    Individual (29 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Jackson, Yvonne Catherine
    Accountant
    Individual (17 offsprings)
    Officer
    2009-08-11 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Turton, Adam James
    Born in June 1981
    Individual (32 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Sims, Robert Christopher John
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    2018-07-06 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Blackburn, Emma
    Company Director born in September 1974
    Individual (13 offsprings)
    Officer
    2020-08-18 ~ 2022-06-02
    OF - Director → CIF 0
  • 9
    Mannion, Nicholas Edward
    Commercial Director born in September 1962
    Individual (10 offsprings)
    Officer
    2011-09-22 ~ 2017-09-22
    OF - Director → CIF 0
  • 10
    King, Alexander Leslie John
    Director born in January 1975
    Individual (31 offsprings)
    Officer
    2016-05-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Cutler, Simon
    Sales Director born in April 1973
    Individual (6 offsprings)
    Officer
    2002-08-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Moulding, Robert Alexander
    Company Director born in February 1960
    Individual (25 offsprings)
    Officer
    2002-08-06 ~ 2018-03-28
    OF - Director → CIF 0
    Mr Robert Alexander Moulding
    Born in February 1960
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 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
  • 13
    Burbidge, Robert William
    Chartered Accountant born in February 1970
    Individual (42 offsprings)
    Officer
    2013-05-01 ~ 2020-08-04
    OF - Director → CIF 0
    Burbidge, Robert William
    Individual (42 offsprings)
    Officer
    2014-05-01 ~ 2020-08-04
    OF - Secretary → CIF 0
  • 14
    Jury, Peter Harry
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 15
    Horton, Russell Martin
    Director born in May 1969
    Individual (47 offsprings)
    Officer
    2014-07-31 ~ 2018-02-05
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-08-06 ~ 2002-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW TECHNOLOGY GROUP HOLDINGS PLC

Period: 2024-03-05 ~ now
Company number: 04503928
Registered names
NEW TECHNOLOGY GROUP HOLDINGS PLC - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
Other
9,246 GBP2025-07-31
6,000 GBP2024-07-31
Property, Plant & Equipment
13,887 GBP2025-07-31
0 GBP2024-07-31
Fixed Assets - Investments
383,853 GBP2025-07-31
383,853 GBP2024-07-31
Fixed Assets
406,986 GBP2025-07-31
389,853 GBP2024-07-31
Debtors
8,062,649 GBP2025-07-31
648,195 GBP2024-07-31
Cash at bank and in hand
93,071 GBP2025-07-31
224,664 GBP2024-07-31
Current Assets
8,155,720 GBP2025-07-31
872,859 GBP2024-07-31
Net Current Assets/Liabilities
7,080,364 GBP2025-07-31
-13,711 GBP2024-07-31
Total Assets Less Current Liabilities
7,487,350 GBP2025-07-31
376,142 GBP2024-07-31
Net Assets/Liabilities
7,481,567 GBP2025-07-31
376,142 GBP2024-07-31
Equity
Called up share capital
150,000 GBP2025-07-31
150,000 GBP2024-07-31
150,000 GBP2023-07-31
Retained earnings (accumulated losses)
7,331,567 GBP2025-07-31
226,142 GBP2024-07-31
1,026,262 GBP2023-07-31
Equity
7,481,567 GBP2025-07-31
376,142 GBP2024-07-31
14,507,472 GBP2023-07-31
Profit/Loss
7,105,425 GBP2024-08-01 ~ 2025-07-31
-800,120 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
332024-08-01 ~ 2025-07-31
392023-08-01 ~ 2024-07-31
Wages/Salaries
1,627,572 GBP2024-08-01 ~ 2025-07-31
650,434 GBP2023-08-01 ~ 2024-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
89,593 GBP2024-08-01 ~ 2025-07-31
19,022 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
1,916,442 GBP2024-08-01 ~ 2025-07-31
739,944 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Development expenditure
9,246 GBP2025-07-31
6,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-07-31
Intangible Assets
Development expenditure
9,246 GBP2025-07-31
6,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,716 GBP2025-07-31
0 GBP2024-07-31
Computers
1,267 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
15,983 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,462 GBP2025-07-31
0 GBP2024-07-31
Computers
634 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,096 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,462 GBP2024-08-01 ~ 2025-07-31
Computers
634 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,096 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
13,254 GBP2025-07-31
Computers
633 GBP2025-07-31
Investments in Subsidiaries
383,853 GBP2025-07-31
383,853 GBP2024-07-31
Amounts invested in assets
383,853 GBP2025-07-31
383,853 GBP2024-07-31
Finished Goods/Goods for Resale
0 GBP2025-07-31
0 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-07-31
0 GBP2024-07-31
Prepayments/Accrued Income
Current
279,354 GBP2025-07-31
47,229 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-07-31
0 GBP2024-07-31
Corporation Tax Payable
Current
0 GBP2025-07-31
0 GBP2024-07-31
Other Creditors
Current
6,209 GBP2025-07-31
11,169 GBP2024-07-31
Creditors
Current
1,075,356 GBP2025-07-31
886,570 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-07-31
0 GBP2024-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-07-31
0 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
0 GBP2025-07-31
0 GBP2024-07-31
Related profiles found in government register
  • NEW TECHNOLOGY GROUP HOLDINGS PLC
    Info
    ELITETELECOM HOLDINGS PLC - 2024-03-05
    Registered number 04503928
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire PR7 7NA
    PUBLIC LIMITED COMPANY incorporated on 2002-08-06 (23 years 9 months). The status of the company number 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
    Dawson 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 3
  • 1
    ASSUREDTALK LIMITED
    - now 15823413
    NEW TECHNOLOGY GROUP TRADING LIMITED
    - 2024-12-13 15823413
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ELITETELE.COM PLC
    - now 03228824 03953753
    ELITE TELECOMMUNICATIONS (UK) LTD - 2000-09-01
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Active Corporate (19 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    NETCENTRIX LIMITED
    - now 03076196
    LCS NETWORK SYSTEMS LIMITED - 2000-06-21
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2023-11-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.