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 5
  • 1
    Hayman, Paul
    Director born in February 1970
    Individual (15 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
    Mr Paul Hayman
    Born in February 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Estebanez, Jorge Gonzalo
    Operations Director born in October 1976
    Individual (4 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Bush, James Kennedy
    Company Director born in November 1977
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Teresa Anne
    Director born in June 1969
    Individual (16 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Owen, Teresa Anne
    Individual (16 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    MULTIASSISTANCE LIMITED - 2011-08-24
    MENDITE LIMITED - 1996-03-19
    66, High Street, Aylesbury, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,197,991 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Grant, James Ian
    Director born in May 1966
    Individual
    Officer
    2006-08-04 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Hayman, Paul
    Individual (15 offsprings)
    Officer
    2008-12-12 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 3
    Kerno, Philippe Arthur
    Director born in April 1959
    Individual
    Officer
    2006-08-04 ~ 2008-12-12
    OF - Director → CIF 0
  • 4
    Taylor, Carolyn Ann
    Office Manager born in November 1970
    Individual
    Officer
    2003-05-12 ~ 2006-08-04
    OF - Director → CIF 0
    Taylor, Carolyn Ann
    Individual
    Officer
    2003-05-12 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 5
    Taylor, Paul John
    Surveyor born in April 1964
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2006-08-04
    OF - Director → CIF 0
  • 6
    Brage, Manuel Santiago
    Operations Manager born in May 1961
    Individual (5 offsprings)
    Officer
    2008-12-12 ~ 2014-01-07
    OF - Director → CIF 0
  • 7
    Jimenez Roman, Christina
    Individual
    Officer
    2006-08-04 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 8
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
  • 9
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW HOMES CUSTOMER CARE LIMITED

Previous names
CIPHER UK PROPERTY SOLUTIONS LIMITED - 2021-01-05
MABUILD LIMITED - 2015-02-18
MAPLE SERVICES LTD - 2006-11-17
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
2,428 GBP2023-12-31
3,880 GBP2022-12-31
Debtors
965,472 GBP2023-12-31
871,128 GBP2022-12-31
Cash at bank and in hand
129,138 GBP2023-12-31
115,889 GBP2022-12-31
Current Assets
1,094,610 GBP2023-12-31
987,017 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-855,224 GBP2023-12-31
-866,246 GBP2022-12-31
Net Current Assets/Liabilities
239,386 GBP2023-12-31
120,771 GBP2022-12-31
Total Assets Less Current Liabilities
241,814 GBP2023-12-31
124,651 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
240,814 GBP2023-12-31
123,651 GBP2022-12-31
Equity
241,814 GBP2023-12-31
124,651 GBP2022-12-31
Audit Fees/Expenses
10,900 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,454 GBP2023-12-31
5,454 GBP2022-12-31
Furniture and fittings
300 GBP2023-12-31
300 GBP2022-12-31
Computers
15,607 GBP2023-12-31
13,734 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,361 GBP2023-12-31
19,488 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,454 GBP2023-12-31
5,454 GBP2022-12-31
Furniture and fittings
165 GBP2023-12-31
105 GBP2022-12-31
Computers
13,314 GBP2023-12-31
10,049 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,933 GBP2023-12-31
15,608 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
60 GBP2023-01-01 ~ 2023-12-31
Computers
3,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
135 GBP2023-12-31
195 GBP2022-12-31
Computers
2,293 GBP2023-12-31
3,685 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
496,674 GBP2023-12-31
394,036 GBP2022-12-31
Amounts Owed By Related Parties
9,810 GBP2023-12-31
Current
12,379 GBP2022-12-31
Other Debtors
Amounts falling due within one year
112,236 GBP2023-12-31
109,020 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
653,395 GBP2023-12-31
586,268 GBP2022-12-31
Trade Creditors/Trade Payables
Current
73,003 GBP2023-12-31
83,010 GBP2022-12-31
Amounts owed to group undertakings
Current
325,387 GBP2023-12-31
467,878 GBP2022-12-31
Other Taxation & Social Security Payable
Current
93,817 GBP2023-12-31
87,674 GBP2022-12-31
Other Creditors
Current
363,017 GBP2023-12-31
227,684 GBP2022-12-31
Creditors
Current
855,224 GBP2023-12-31
866,246 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
13,675 GBP2022-12-31
  • NEW HOMES CUSTOMER CARE LIMITED
    Info
    CIPHER UK PROPERTY SOLUTIONS LIMITED - 2021-01-05
    MABUILD LIMITED - 2015-02-18
    MAPLE SERVICES LTD - 2006-11-17
    Registered number 04760977
    66 High Street, Aylesbury HP20 1SE
    Private Limited Company incorporated on 2003-05-12 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.