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
Harding, Graeme Peter
Director born in May 1976Individual (2 offsprings)Officer
2022-04-29 ~ nowOF - Director → CIF 0Mr Graeme Peter Harding
Born in May 1976Individual (2 offsprings)Person with significant control 2022-04-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Valentine-harding, Lisa Michelle
Director born in June 1980Individual (1 offspring)Officer 2022-04-29 ~ nowOF - Director → CIF 0Mrs Lisa Michelle Valentine-harding
Born in June 1980Individual (1 offspring)Person with significant control 2022-04-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Rudge, Stephen Cyril De La Mare
Managing Director born in October 1966IndividualOfficer 2003-12-04 ~ 2022-04-29OF - Director → CIF 0Mr Stephen Cyril De La Mare Rudge
Born in October 1966IndividualPerson with significant control 2016-04-06 ~ 2022-04-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Allen-stevens, Sarah Frances
Director born in September 1966Individual (2 offsprings)Officer 2003-12-04 ~ 2022-04-29OF - Director → CIF 0Allen-stevens, Sarah Frances
Individual (2 offsprings)Officer 2003-12-04 ~ 2011-12-04OF - Secretary → CIF 0Ms Sarah Frances Allen-stevens
Born in September 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-04-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
NEW VENTURE PRODUCTS LIMITED
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,522 GBP2024-04-30
1,763 GBP2023-04-30
Fixed Assets
1,522 GBP2024-04-30
1,763 GBP2023-04-30
Total Inventories
59,954 GBP2024-04-30
85,025 GBP2023-04-30
Debtors
21,395 GBP2024-04-30
18,736 GBP2023-04-30
Cash at bank and in hand
17,486 GBP2024-04-30
19,348 GBP2023-04-30
Current Assets
98,835 GBP2024-04-30
123,109 GBP2023-04-30
Creditors
Current
59,028 GBP2024-04-30
70,513 GBP2023-04-30
Net Current Assets/Liabilities
39,807 GBP2024-04-30
52,596 GBP2023-04-30
Total Assets Less Current Liabilities
41,329 GBP2024-04-30
54,359 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
40,329 GBP2024-04-30
53,359 GBP2023-04-30
Equity
41,329 GBP2024-04-30
54,359 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
17,500 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,500 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,988 GBP2024-04-30
14,988 GBP2023-04-30
Computers
15,813 GBP2024-04-30
15,454 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
30,801 GBP2024-04-30
30,442 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,345 GBP2024-04-30
14,133 GBP2023-04-30
Computers
14,934 GBP2024-04-30
14,546 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,279 GBP2024-04-30
28,679 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
212 GBP2023-05-01 ~ 2024-04-30
Computers
388 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
600 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
643 GBP2024-04-30
855 GBP2023-04-30
Computers
879 GBP2024-04-30
908 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,482 GBP2024-04-30
11,292 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
16,913 GBP2024-04-30
7,444 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
21,395 GBP2024-04-30
18,736 GBP2023-04-30
Trade Creditors/Trade Payables
Current
39,485 GBP2024-04-30
58,060 GBP2023-04-30
Other Taxation & Social Security Payable
Current
16,290 GBP2024-04-30
8,998 GBP2023-04-30
Other Creditors
Current
2,253 GBP2024-04-30
3,455 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
- Registered number 04985393
NEW VENTURE PRODUCTS LIMITED
Info
Unit 8 The Glenmore Centre Grove Business Park, Downsview Road, Wantage, Oxfordshire OX12 9GNPrivate Limited Company incorporated on 2003-12-04 (21 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-21CIF 0
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.