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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 5
  • 1
    Sonal Patel
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Patel, Rajesh Kumar
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Director → CIF 0
    Mr Rajesh Kumar Patel
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Patel, Jayant Kumar
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 4
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2003-07-09 ~ 2003-07-11
    OF - Nominee Secretary → CIF 0
  • 5
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2003-07-09 ~ 2003-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWPORT GROUP (HOLDINGS) LIMITED

Period: 2003-07-09 ~ now
Company number: 04827262
Registered name
NEWPORT GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
50,439 GBP2022-12-31
50,439 GBP2021-12-31
Fixed Assets
50,439 GBP2022-12-31
50,439 GBP2021-12-31
Debtors
Current
79,500 GBP2022-12-31
34,000 GBP2021-12-31
Current Assets
79,500 GBP2022-12-31
34,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-30,559 GBP2021-12-31
Net Current Assets/Liabilities
-6,369 GBP2022-12-31
3,441 GBP2021-12-31
Total Assets Less Current Liabilities
44,070 GBP2022-12-31
53,880 GBP2021-12-31
Net Assets/Liabilities
44,070 GBP2022-12-31
53,880 GBP2021-12-31
Equity
Called up share capital
1,030 GBP2022-12-31
1,030 GBP2021-12-31
1,030 GBP2021-01-01
Retained earnings (accumulated losses)
43,040 GBP2022-12-31
52,850 GBP2021-12-31
69,800 GBP2021-01-01
Profit/Loss
1,215,000 GBP2022-01-01 ~ 2022-12-31
1,032,000 GBP2021-01-01 ~ 2021-12-31
Equity
44,070 GBP2022-12-31
53,880 GBP2021-12-31
70,830 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,215,000 GBP2022-01-01 ~ 2022-12-31
1,032,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,215,000 GBP2022-01-01 ~ 2022-12-31
1,032,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,215,000 GBP2022-01-01 ~ 2022-12-31
1,032,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,224,810 GBP2022-01-01 ~ 2022-12-31
-1,048,950 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,224,810 GBP2022-01-01 ~ 2022-12-31
-1,048,950 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,224,810 GBP2022-01-01 ~ 2022-12-31
-1,048,950 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-1,224,810 GBP2022-01-01 ~ 2022-12-31
-1,048,950 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
402022-01-01 ~ 2022-12-31
402021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
34,000 GBP2022-12-31
34,000 GBP2021-12-31
Other Debtors
Current
45,500 GBP2022-12-31
Amounts owed to group undertakings
Current
40,369 GBP2022-12-31
30,559 GBP2021-12-31
Other Creditors
Current
45,500 GBP2022-12-31
Creditors
Current
85,869 GBP2022-12-31
30,559 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,000 shares2022-12-31
93,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • NEWPORT GROUP (HOLDINGS) LIMITED
    Info
    Registered number 04827262
    Parkshot House, 5 Kew Road, Richmond TW9 2PR
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • NEWPORT GROUP (HOLDINGS) LIMITED
    S
    Registered number 04827262
    2nd Floor, Spencer House, 23 Sheen Road, Richmond, Surrey, England, TW9 1BN
    Limited in England And Wales
    CIF 1
    Limited in England And Wales, England
    CIF 2
  • NEWPORT GROUP (HOLDINGS) LIMITED
    S
    Registered number 04827262
    2nd Floor, Spencer House, 23 Sheen Road, Richmond, Surrey, United Kingdom, TW9 1BN
    Limited in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BULK POWDER TERMINALS LIMITED
    09540871
    Parkshot House, 5 Kew Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NEWPORT INDUSTRIES LIMITED
    03407212
    Parkshot House, 5 Kew Road, Richmond, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PURGISTICS LIMITED
    - now 04833936
    PURGISTICS PUBLIC LIMITED COMPANY - 2005-11-16
    Parkshot House, 5 Kew Road, Richmond, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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