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
Patel, Rajesh Kumar
Born in September 1970Individual (5 offsprings)Officer
2003-07-11 ~ nowOF - Director → CIF 0Mr Rajesh Kumar Patel
Born in September 1970Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Patel, Jayant Kumar
IndividualOfficer 2003-07-11 ~ 2012-06-22OF - Secretary → CIF 0 - 2
122-126, Tooley Street, LondonDissolved Corporate (1 parent, 61 offsprings)Equity (Company account)1 GBP2020-09-30Officer2003-07-09 ~ 2003-07-11PE - Nominee Director → CIF 0 - 3122-126, Tooley Street, LondonActive Corporate (1 parent, 109 offsprings)Equity (Company account)1 GBP2024-09-30Officer2003-07-09 ~ 2003-07-11PE - Nominee Secretary → CIF 0
Company in focus
NEWPORT GROUP (HOLDINGS) LIMITED
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
- Registered number 04827262
NEWPORT GROUP (HOLDINGS) LIMITED
InfoParkshot House, 5 Kew Road, Richmond TW9 2PRPRIVATE LIMITED COMPANY incorporated on 2003-07-09 (22 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-09CIF 0 NEWPORT GROUP (HOLDINGS) LIMITED
SRegistered number 048272622nd Floor, Spencer House, 23 Sheen Road, Richmond, Surrey, England, TW9 1BNLimited in England And WalesCIF 1Limited in England And Wales, EnglandCIF 2NEWPORT GROUP (HOLDINGS) LIMITED
SRegistered number 048272622nd Floor, Spencer House, 23 Sheen Road, Richmond, Surrey, United Kingdom, TW9 1BNLimited in England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1Parkshot House, 5 Kew Road, Richmond, United KingdomActive Corporate (2 parents)Equity (Company account)-6,660,213 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Parkshot House, 5 Kew Road, Richmond, United KingdomActive Corporate (3 parents)Equity (Company account)15,811,407 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3
PURGISTICS LIMITED
- nowPURGISTICS PUBLIC LIMITED COMPANY - 2005-11-16Parkshot House, 5 Kew Road, Richmond, EnglandActive Corporate (3 parents)Equity (Company account)2,491,992 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.