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
Ring, Ian John
Born in March 1958Individual (3 offsprings)Officer2003-03-21 ~ nowOF - Director → CIF 0Mr Ian John Ring
Born in March 1958Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Malins, James
Company Director born in March 1973IndividualOfficer2021-02-24 ~ 2023-08-01OF - Director → CIF 0Malins, James
IndividualOfficer2022-03-20 ~ 2023-08-01OF - Secretary → CIF 0Mr James Malins
Born in March 1973IndividualPerson with significant control2022-03-20 ~ 2022-12-06PE - Has significant influence or control → CIF 0 - 2
Ring, Karen Edith
Administrator born in May 1960Individual (2 offsprings)Officer2003-03-21 ~ 2023-08-01OF - Director → CIF 0Ring, Karen Edith
AdministratorIndividual (2 offsprings)Officer2003-03-21 ~ 2022-03-20OF - Secretary → CIF 0Mrs Karen Edith Ring
Born in May 1960Individual (2 offsprings)Person with significant control2016-04-06 ~ 2022-10-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2003-03-21 ~ 2003-03-21PE - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-03-21 ~ 2003-03-21PE - Nominee Director → CIF 0
Company in focus
NEWTON FORGE LIMITED
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
32990 - Other Manufacturing N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
135,859 GBP2024-03-31
140,309 GBP2023-03-31
Total Inventories
192,262 GBP2024-03-31
104,691 GBP2023-03-31
Debtors
Current
79,334 GBP2024-03-31
190,252 GBP2023-03-31
Current Assets
271,596 GBP2024-03-31
294,943 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-249,152 GBP2024-03-31
Net Current Assets/Liabilities
22,474 GBP2024-03-31
71,852 GBP2023-03-31
Total Assets Less Current Liabilities
158,333 GBP2024-03-31
212,161 GBP2023-03-31
Net Assets/Liabilities
-71,108 GBP2024-03-31
-77,627 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-71,110 GBP2024-03-31
-77,629 GBP2023-03-31
Equity
-71,108 GBP2024-03-31
-77,627 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
39,219 GBP2024-03-31
39,219 GBP2023-03-31
Motor vehicles
120,347 GBP2024-03-31
120,347 GBP2023-03-31
Other
233,076 GBP2024-03-31
221,951 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
392,642 GBP2024-03-31
381,517 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
27,114 GBP2024-03-31
23,079 GBP2023-03-31
Motor vehicles
93,153 GBP2024-03-31
84,088 GBP2023-03-31
Other
136,516 GBP2024-03-31
134,041 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,783 GBP2024-03-31
241,208 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,035 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,065 GBP2023-04-01 ~ 2024-03-31
Other
2,475 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,575 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,105 GBP2024-03-31
16,140 GBP2023-03-31
Motor vehicles
27,194 GBP2024-03-31
36,259 GBP2023-03-31
Other
96,560 GBP2024-03-31
87,910 GBP2023-03-31
Value of work in progress
192,262 GBP2024-03-31
104,691 GBP2023-03-31
- Registered number 04707489
NEWTON FORGE LIMITED
InfoSecond Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire AL1 2HAPRIVATE LIMITED COMPANY incorporated on 2003-03-21 (22 years 11 months). The company status is Liquidation.The last date of confirmation statement was made at 2025-03-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.