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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
    Mccullagh, Brendan Edward Thomas
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
    Mccullagh, Brendan Edward Thomas
    Individual (5 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Brendan Edward Thomas Mccullagh
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Shah, Abbas Ali
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
    Mr Abbas Ali Shah
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-01-23 ~ 2004-01-28
    OF - Nominee Secretary → CIF 0
  • 4
    NEW VISION DEVELOPMENTS LTD
    - now 04181651
    ROSELEA INVESTMENTS LTD - 2001-04-06
    78, Dunstable Road, Luton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-01-23 ~ 2004-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW VISION ESTATES LIMITED

Period: 2004-01-23 ~ now
Company number: 05024171
Registered name
NEW VISION ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,864,641 GBP2025-03-31
3,775,514 GBP2024-03-31
Fixed Assets - Investments
15 GBP2024-03-31
Fixed Assets
3,864,641 GBP2025-03-31
3,775,529 GBP2024-03-31
Debtors
1,592,136 GBP2025-03-31
1,845,160 GBP2024-03-31
Cash at bank and in hand
48,606 GBP2025-03-31
15,050 GBP2024-03-31
Current Assets
1,640,742 GBP2025-03-31
1,860,210 GBP2024-03-31
Net Current Assets/Liabilities
1,584,852 GBP2025-03-31
1,625,765 GBP2024-03-31
Total Assets Less Current Liabilities
5,449,493 GBP2025-03-31
5,401,294 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,909,900 GBP2025-03-31
-1,909,943 GBP2024-03-31
Net Assets/Liabilities
3,343,828 GBP2025-03-31
3,295,586 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
Retained earnings (accumulated losses)
3,343,820 GBP2025-03-31
3,295,578 GBP2024-03-31
Equity
3,343,828 GBP2025-03-31
3,295,586 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,864,641 GBP2025-03-31
3,775,000 GBP2024-03-31
Plant and equipment
27,527 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,864,641 GBP2025-03-31
3,802,527 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-27,527 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-27,527 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,013 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,013 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
514 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
514 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-27,527 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,527 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,864,641 GBP2025-03-31
3,775,000 GBP2024-03-31
Plant and equipment
514 GBP2024-03-31
Investments in Group Undertakings
15 GBP2024-03-31
Amounts owed by group undertakings and participating interests
70,908 GBP2025-03-31
396,347 GBP2024-03-31
Other Debtors
1,521,228 GBP2025-03-31
1,448,813 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
15,527 GBP2025-03-31
203,501 GBP2024-03-31
Other Creditors
Amounts falling due within one year
40,363 GBP2025-03-31
30,944 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
1,909,900 GBP2025-03-31
1,909,943 GBP2024-03-31
Related profiles found in government register
  • NEW VISION ESTATES LIMITED
    Info
    Registered number 05024171
    737 Dunstable Road, Luton LU4 0HL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • NEW VISION ESTATES LIMITED
    S
    Registered number 05024171
    78, 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 2
  • 1
    BURY PARK ROAD MANAGEMENT LIMITED
    05671038
    737 Dunstable Road, Luton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NEW VISION COURT MANAGEMENT LIMITED
    05695292
    737 Dunstable Road, Luton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.