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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 3
  • 1
    Mccullagh, Brendan
    Carpenter born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ now
    OF - Director → CIF 0
    Mccullagh, Brendan
    Carpenter
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Brendan Mccullagh
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Shah, Abbas Ali
    Letting Agent born in August 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ now
    OF - Director → CIF 0
    Mr Abbas Ali Shah
    Born in August 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    ROSELEA INVESTMENTS LTD - 2001-04-06
    icon of address78, Dunstable Road, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,099,982 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-01-23 ~ 2004-01-28
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-23 ~ 2004-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW VISION ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,775,514 GBP2024-03-31
3,775,686 GBP2023-03-31
Fixed Assets - Investments
15 GBP2024-03-31
15 GBP2023-03-31
Fixed Assets
3,775,529 GBP2024-03-31
3,775,701 GBP2023-03-31
Debtors
1,845,160 GBP2024-03-31
1,761,533 GBP2023-03-31
Cash at bank and in hand
15,050 GBP2024-03-31
32,614 GBP2023-03-31
Current Assets
1,860,210 GBP2024-03-31
1,794,147 GBP2023-03-31
Net Current Assets/Liabilities
1,625,765 GBP2024-03-31
1,581,006 GBP2023-03-31
Total Assets Less Current Liabilities
5,401,294 GBP2024-03-31
5,356,707 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,909,943 GBP2024-03-31
-1,908,815 GBP2023-03-31
Net Assets/Liabilities
3,295,586 GBP2024-03-31
3,252,127 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
3,295,578 GBP2024-03-31
3,252,119 GBP2023-03-31
Equity
3,295,586 GBP2024-03-31
3,252,127 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,775,000 GBP2024-03-31
3,775,000 GBP2023-03-31
Plant and equipment
27,527 GBP2024-03-31
27,527 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,802,527 GBP2024-03-31
3,802,527 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,013 GBP2024-03-31
26,841 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,013 GBP2024-03-31
26,841 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
172 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,775,000 GBP2024-03-31
3,775,000 GBP2023-03-31
Plant and equipment
514 GBP2024-03-31
686 GBP2023-03-31
Investments in Group Undertakings
15 GBP2024-03-31
15 GBP2023-03-31
Amounts owed by group undertakings and participating interests
396,347 GBP2024-03-31
416,347 GBP2023-03-31
Other Debtors
1,448,813 GBP2024-03-31
1,345,186 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
203,501 GBP2024-03-31
206,863 GBP2023-03-31
Other Creditors
Amounts falling due within one year
30,944 GBP2024-03-31
6,278 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
1,909,943 GBP2024-03-31
1,908,815 GBP2023-03-31

Related profiles found in government register
  • NEW VISION ESTATES LIMITED
    Info
    Registered number 05024171
    icon of address737 Dunstable Road, Luton LU4 0HL
    Private Limited Company incorporated on 2004-01-23 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • NEW VISION ESTATES LIMITED
    S
    Registered number 05024171
    icon of address78, Dunstable Road, Luton, England, LU1 1EH
    Limited Company in England & Wales Company Register, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address737 Dunstable Road, Luton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address737 Dunstable Road, Luton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.