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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 7
  • 1
    O'sullivan, Julie
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-12 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Thomas Finbar
    Born in October 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
    Mr Thomas Finbar O'sullivan
    Born in October 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Lucey, Clare
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Lucey, Martin
    Born in June 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
    Lucey, Martin
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Secretary → CIF 0
    Mr Martin Lucey
    Born in June 1989
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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 trustCIF 0
  • 5
    O'sullivan, John Thomas
    Born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Lucey, Roisin
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 7
    O'sullivan, Hannah
    Born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lucey, Arthur Martin
    Company Director born in May 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2024-10-30
    OF - Director → CIF 0
    Lucey, Arthur Martin
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2024-10-30
    OF - Secretary → CIF 0
    Mr Arthur Martin Lucey
    Born in May 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2024-10-30
    PE - Has significant influence or controlCIF 0
  • 2
    Lucey, Stella
    Health Care Professional born in January 1957
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Mr John Thomas O'sullivan
    Born in December 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2024-10-30
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    PE - Nominee Director → CIF 0
  • 5
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 131 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2004-07-12 ~ 2004-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWBOLD BUILDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,050,208 GBP2024-01-31
337,510 GBP2023-01-31
Fixed Assets
1,050,208 GBP2024-01-31
337,510 GBP2023-01-31
Debtors
735,577 GBP2024-01-31
560,577 GBP2023-01-31
Cash at bank and in hand
938,999 GBP2024-01-31
1,399,682 GBP2023-01-31
Current Assets
1,674,576 GBP2024-01-31
1,960,259 GBP2023-01-31
Net Current Assets/Liabilities
1,011,932 GBP2024-01-31
1,705,027 GBP2023-01-31
Total Assets Less Current Liabilities
2,062,140 GBP2024-01-31
2,042,537 GBP2023-01-31
Net Assets/Liabilities
2,062,140 GBP2024-01-31
2,042,537 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
2,062,040 GBP2024-01-31
2,042,437 GBP2023-01-31
Equity
2,062,140 GBP2024-01-31
2,042,537 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,046,427 GBP2024-01-31
333,729 GBP2023-02-01
Tools/Equipment for furniture and fittings
8,537 GBP2024-01-31
8,537 GBP2023-02-01
Property, Plant & Equipment - Gross Cost
1,054,964 GBP2024-01-31
342,266 GBP2023-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,756 GBP2024-01-31
4,756 GBP2023-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,756 GBP2024-01-31
4,756 GBP2023-02-01
Property, Plant & Equipment
Land and buildings
1,046,427 GBP2024-01-31
Tools/Equipment for furniture and fittings
3,781 GBP2024-01-31
Trade Debtors/Trade Receivables
34,328 GBP2024-01-31
34,328 GBP2023-01-31
Other Debtors
701,249 GBP2024-01-31
526,249 GBP2023-01-31
Taxation/Social Security Payable
48,293 GBP2024-01-31
40,880 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
604,353 GBP2024-01-31
181,478 GBP2023-01-31
Other Creditors
Amounts falling due within one year
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-2 GBP2024-01-31
22,874 GBP2023-01-31
Dividends Paid on Shares
12,000 GBP2023-02-01 ~ 2024-01-31
All ordinary shares
12,000 GBP2023-02-01 ~ 2024-01-31

  • NEWBOLD BUILDINGS LIMITED
    Info
    Registered number 05176704
    icon of address66b Smith Street, Warwick CV34 4HU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.