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
    Smith, Kevin
    Journalist born in May 1965
    Individual (4 offsprings)
    Officer
    2003-06-11 ~ now
    OF - Director → CIF 0
    Mr Kevin Smith
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Morgan, Gary
    Journalist born in November 1963
    Individual (1 offspring)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mcshane, Tom
    Individual
    Officer
    2005-01-24 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 2
    Doll, Uwe
    Individual
    Officer
    2007-05-22 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 3
    Mr Gary Morgan
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Goldsmith, Susan
    Individual
    Officer
    2012-02-08 ~ 2024-11-19
    OF - Secretary → CIF 0
  • 5
    Leon, Jack
    Individual (4 offsprings)
    Officer
    2003-06-11 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 6
    Marquess 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
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 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
1,500,512 GBP2023-12-31
1,500,640 GBP2022-12-31
Debtors
30,337 GBP2023-12-31
2,336 GBP2022-12-31
Cash at bank and in hand
37,558 GBP2023-12-31
27,073 GBP2022-12-31
Current Assets
67,895 GBP2023-12-31
29,409 GBP2022-12-31
Net Current Assets/Liabilities
-214,693 GBP2023-12-31
-171,694 GBP2022-12-31
Creditors
Amounts falling due after one year
-163,693 GBP2023-12-31
-227,822 GBP2022-12-31
Net Assets/Liabilities
1,122,126 GBP2023-12-31
1,101,124 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
611,618 GBP2023-12-31
611,618 GBP2022-12-31
Retained earnings (accumulated losses)
510,507 GBP2023-12-31
489,505 GBP2022-12-31
Equity
1,122,126 GBP2023-12-31
1,101,124 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2023-12-31
Plant and equipment
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,501,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
488 GBP2023-12-31
360 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
488 GBP2023-12-31
360 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Plant and equipment
512 GBP2023-12-31
640 GBP2022-12-31
Trade Debtors/Trade Receivables
30,335 GBP2023-12-31
244 GBP2022-12-31
Other Debtors
2 GBP2023-12-31
2,092 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
64,129 GBP2023-12-31
59,394 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,891 GBP2023-12-31
7,824 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
128,609 GBP2023-12-31
74,806 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,761 GBP2023-12-31
440 GBP2022-12-31
Other Creditors
Amounts falling due within one year
79,198 GBP2023-12-31
58,639 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
163,693 GBP2023-12-31
227,822 GBP2022-12-31

Related profiles found in government register
  • NEWS WRAP UK LIMITED
    Info
    SPLASH NEWS UK LIMITED - 2011-08-09
    Registered number 04795051
    273-275 High Street, London Colney, St. Albans AL2 1HA
    Private Limited Company incorporated on 2003-06-11 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • NEWS WRAP UK LIMITED
    S
    Registered number 04795051
    2, Station Road, Radlett, Hertfordshire, England, WD7 8JX
    Shareholding in England And Wales, England
    CIF 1
  • NEWS WRAP UK LTD
    S
    Registered number 04795051
    2, 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
    7 Lynwood Court, Priestlands Place, Lymington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Person with significant control
    2018-04-30 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    7 Lynwood Court, Priestlands Place, Lymington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.