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
4
- 1
Carroll, Douglas John
Born in December 1952Individual (25 offsprings)Officer2004-03-16 ~ nowOF - Director → CIF 0Mr Douglas John Carroll
Born in December 1952Individual (25 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3SQUIRE PATTON BOGGS SECRETARIES LIMITED - nowSQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED
- 2010-12-31 02806507HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-087 Devonshire Square, Cutlers Gardens, LondonActive Corporate (13 parents, 1774 offsprings)Officer2004-03-02 ~ 2004-03-16OF - Secretary → CIF 0 - 4SQUIRE PATTON BOGGS DIRECTORS LIMITED - nowSQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED
- 2010-12-31 02806502HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-087 Devonshire Square, Cutlers Gardens, LondonActive Corporate (13 parents, 1697 offsprings)Officer2004-03-02 ~ 2004-03-16OF - Director → CIF 0
Company in focus
NEWELL PROPERTIES DEVELOPMENTS LIMITED
Period: 2004-03-02 ~ now
Company number: 05061594
Registered name
NEWELL PROPERTIES DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
52,274 GBP2024-12-31
76,576 GBP2023-12-31
Investment Property
38,380,132 GBP2024-12-31
41,389,737 GBP2023-12-31
Fixed Assets - Investments
2,381,919 GBP2024-12-31
3,598,019 GBP2023-12-31
Fixed Assets
40,814,325 GBP2024-12-31
45,064,332 GBP2023-12-31
Debtors
1,677,133 GBP2024-12-31
2,526,413 GBP2023-12-31
Current assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Cash at bank and in hand
10,705,890 GBP2024-12-31
12,540,089 GBP2023-12-31
Current Assets
12,383,223 GBP2024-12-31
15,066,702 GBP2023-12-31
Net Current Assets/Liabilities
6,157,143 GBP2024-12-31
4,635,579 GBP2023-12-31
Total Assets Less Current Liabilities
46,971,468 GBP2024-12-31
49,699,911 GBP2023-12-31
Net Assets/Liabilities
37,160,334 GBP2024-12-31
40,921,127 GBP2023-12-31
Equity
Called up share capital
12,753 GBP2024-12-31
12,753 GBP2023-12-31
Share premium
6,030,590 GBP2024-12-31
6,030,590 GBP2023-12-31
Retained earnings (accumulated losses)
22,850,839 GBP2024-12-31
18,176,034 GBP2023-12-31
Equity
37,160,334 GBP2024-12-31
40,921,127 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,987,618 GBP2024-01-01 ~ 2024-12-31
-1,509,369 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,699,331 GBP2024-01-01 ~ 2024-12-31
-320,151 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
105,939 GBP2024-12-31
103,756 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,665 GBP2024-12-31
27,180 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
52,274 GBP2024-12-31
76,576 GBP2023-12-31
Investment Property - Fair Value Model
38,380,132 GBP2024-12-31
41,389,737 GBP2023-12-31
Investments in group undertakings and participating interests
1,828,641 GBP2024-12-31
1,828,641 GBP2023-12-31
Other Investments Other Than Loans
553,278 GBP2024-12-31
1,769,378 GBP2023-12-31
Amounts invested in assets
Non-current
2,381,919 GBP2024-12-31
3,598,019 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
236,139 GBP2024-12-31
277,310 GBP2023-12-31
Amounts Owed By Related Parties
807,748 GBP2024-12-31
Current
451,183 GBP2023-12-31
Other Debtors
Amounts falling due within one year
633,246 GBP2024-12-31
1,797,920 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,677,133 GBP2024-12-31
Amounts falling due within one year, Current
2,526,413 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
230,762 GBP2024-12-31
3,530,748 GBP2023-12-31
Trade Creditors/Trade Payables
Current
231,659 GBP2024-12-31
238,742 GBP2023-12-31
Amounts owed to group undertakings
Current
590,125 GBP2024-12-31
591,659 GBP2023-12-31
Corporation Tax Payable
Current
163,287 GBP2024-12-31
1,071,591 GBP2023-12-31
Other Taxation & Social Security Payable
Current
99,864 GBP2024-12-31
110,001 GBP2023-12-31
Other Creditors
Current
4,910,383 GBP2024-12-31
4,888,382 GBP2023-12-31
Creditors
Current
6,226,080 GBP2024-12-31
10,431,123 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,022,713 GBP2024-12-31
3,934,326 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
68,419 GBP2023-12-31
Creditors
Non-current
7,022,713 GBP2024-12-31
4,002,745 GBP2023-12-31
Related profiles found in government register
- Registered number 05061594
NEWELL PROPERTIES DEVELOPMENTS LIMITED
Info1st Floor, County House, 100 New London Road, Chelmsford, Essex CM2 0RGPRIVATE LIMITED COMPANY incorporated on 2004-03-02 (22 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-02CIF 0 NEWELL PROPERTIES DEVELOPMENTS LIMITED
SRegistered number 050615941st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RGPrivate Limited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
4
- 1
NEWELL (SHOEBURYNESS) LIMITED
071933481st Floor, County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-12-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
EAGLESROCK LIMITED
- 2021-08-26 00577239CONTINENTAL CARS (LEIGH-ON-SEA) LIMITED - 1990-04-191st Floor, County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (6 parents)Person with significant control2021-07-23 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3NEWELL PROPERTIES PUBLIC LIMITED COMPANY - 2006-05-19170a-172 High Street, Rayleigh, EssexLiquidation Corporate (5 parents, 1 offspring)Person with significant control2020-01-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4
STADIUM WAY MANAGEMENT LIMITED
11248712170a-172 High Street, Rayleigh, EssexLiquidation Corporate (2 parents)Person with significant control2018-03-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.