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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 9
  • 1
    Lucey, Clare
    Born in March 1985
    Individual (1 offspring)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Julie
    Born in July 1959
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2024-11-14
    OF - Director → CIF 0
  • 3
    Lucey, Roisin
    Born in March 1987
    Individual (1 offspring)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 4
    O'sullivan, Thomas Finbar
    Born in October 1988
    Individual (13 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    O'sullivan, John Thomas
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2004-07-12 ~ 2025-12-09
    OF - Director → CIF 0
    Mr Thomas Finbar O'sullivan
    Born in October 1988
    Individual (13 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr John Thomas O'sullivan
    Born in December 1957
    Individual (13 offsprings)
    Person with significant control
    2016-07-28 ~ 2024-10-30
    PE - Has significant influence or control → CIF 0
  • 5
    Lucey, Martin
    Born in June 1989
    Individual (13 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    Lucey, Arthur Martin
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2004-07-12 ~ 2024-10-30
    OF - Director → CIF 0
    Lucey, Martin
    Individual (13 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
    Lucey, Arthur Martin
    Company Director
    Individual (13 offsprings)
    Officer
    2004-07-12 ~ 2024-10-30
    OF - Secretary → CIF 0
    Mr Martin Lucey
    Born in June 1989
    Individual (13 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Arthur Martin Lucey
    Born in May 1957
    Individual (13 offsprings)
    Person with significant control
    2016-07-28 ~ 2024-10-30
    PE - Has significant influence or control → CIF 0
  • 6
    Lucey, Stella
    Health Care Professional born in January 1957
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2024-10-30
    OF - Director → CIF 0
  • 7
    O'sullivan, Hannah
    Born in April 1991
    Individual (1 offspring)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 8
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3519 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Secretary → CIF 0
  • 9
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2532 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWBOLD BUILDINGS LIMITED

Period: 2004-07-12 ~ now
Company number: 05176704 11382201
Registered name
NEWBOLD BUILDINGS LIMITED - now 11382201
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,050,208 GBP2025-01-31
1,050,208 GBP2024-01-31
Fixed Assets
1,050,208 GBP2025-01-31
1,050,208 GBP2024-01-31
Debtors
805,577 GBP2025-01-31
735,577 GBP2024-01-31
Current assets - Investments
25,000 GBP2025-01-31
Cash at bank and in hand
876,148 GBP2025-01-31
938,999 GBP2024-01-31
Current Assets
1,706,725 GBP2025-01-31
1,674,576 GBP2024-01-31
Net Current Assets/Liabilities
1,062,244 GBP2025-01-31
1,011,932 GBP2024-01-31
Total Assets Less Current Liabilities
2,112,452 GBP2025-01-31
2,062,140 GBP2024-01-31
Net Assets/Liabilities
2,112,452 GBP2025-01-31
2,062,140 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
2,112,352 GBP2025-01-31
2,062,040 GBP2024-01-31
Equity
2,112,452 GBP2025-01-31
2,062,140 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,046,427 GBP2025-01-31
1,046,427 GBP2024-02-01
Tools/Equipment for furniture and fittings
8,537 GBP2025-01-31
8,537 GBP2024-02-01
Property, Plant & Equipment - Gross Cost
1,054,964 GBP2025-01-31
1,054,964 GBP2024-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,756 GBP2025-01-31
4,756 GBP2024-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,756 GBP2025-01-31
4,756 GBP2024-02-01
Property, Plant & Equipment
Land and buildings
1,046,427 GBP2025-01-31
Tools/Equipment for furniture and fittings
3,781 GBP2025-01-31
Trade Debtors/Trade Receivables
34,328 GBP2025-01-31
34,328 GBP2024-01-31
Other Debtors
771,249 GBP2025-01-31
701,249 GBP2024-01-31
Taxation/Social Security Payable
30,129 GBP2025-01-31
48,293 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
604,353 GBP2025-01-31
604,353 GBP2024-01-31
Other Creditors
Amounts falling due within one year
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-1 GBP2025-01-31
-2 GBP2024-01-31
Dividends Paid on Shares
12,000 GBP2023-02-01 ~ 2024-01-31
  • NEWBOLD BUILDINGS LIMITED
    Info
    Registered number 05176704
    66b Smith Street, Warwick CV34 4HU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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