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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 2
  • 1
    Morgan, Gary
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Kevin
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ now
    OF - Director → CIF 0
    Mr Kevin Smith
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Goldsmith, Susan
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2024-11-19
    OF - Secretary → CIF 0
  • 2
    Mr Gary Morgan
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Leon, Jack
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 4
    Mcshane, Tom
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 5
    Doll, Uwe
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-11 ~ 2003-06-11
    PE - Nominee Director → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-11 ~ 2003-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWS WRAP UK LIMITED

Previous name
SPLASH NEWS UK LIMITED - 2011-08-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
410 GBP2024-12-31
512 GBP2023-12-31
Investment Property
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Fixed Assets
1,500,410 GBP2024-12-31
1,500,512 GBP2023-12-31
Debtors
22,438 GBP2024-12-31
30,337 GBP2023-12-31
Cash at bank and in hand
13,786 GBP2024-12-31
37,558 GBP2023-12-31
Current Assets
36,224 GBP2024-12-31
67,895 GBP2023-12-31
Creditors
-416,782 GBP2024-12-31
-282,588 GBP2023-12-31
Net Current Assets/Liabilities
-380,558 GBP2024-12-31
-214,693 GBP2023-12-31
Total Assets Less Current Liabilities
1,119,852 GBP2024-12-31
1,285,819 GBP2023-12-31
Creditors
Non-current
-94,419 GBP2024-12-31
-163,693 GBP2023-12-31
Net Assets/Liabilities
989,443 GBP2024-12-31
1,122,126 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
413,814 GBP2024-12-31
510,507 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
590 GBP2024-12-31
488 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
410 GBP2024-12-31
512 GBP2023-12-31
Investment Property - Fair Value Model
1,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,480 GBP2024-12-31
30,335 GBP2023-12-31
Trade Creditors/Trade Payables
Current
43,191 GBP2024-12-31
6,891 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
69,270 GBP2024-12-31
64,129 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,761 GBP2023-12-31
Creditors
Current
416,782 GBP2024-12-31
282,588 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
94,419 GBP2024-12-31
163,693 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • NEWS WRAP UK LIMITED
    Info
    SPLASH NEWS UK LIMITED - 2011-08-09
    Registered number 04795051
    icon of address273-275 High Street, London Colney, St. Albans AL2 1HA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-11 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • NEWS WRAP UK LIMITED
    S
    Registered number 04795051
    icon of address2, Station Road, Radlett, Hertfordshire, England, WD7 8JX
    Shareholding in England And Wales, England
    CIF 1
  • NEWS WRAP UK LTD
    S
    Registered number 04795051
    icon of address2, Station Road, Radlett, Hertfordshire, England, WD7 8JX
    Shareholding in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7 Lynwood Court, Priestlands Place, Lymington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address7 Lynwood Court, Priestlands Place, Lymington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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