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
    Fairhurst, Stuart
    Technical Director born in January 1982
    Individual (5 offsprings)
    Officer
    2014-04-18 ~ now
    OF - Director → CIF 0
  • 2
    O'mahony, Patrick James
    Creative Director born in April 1982
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ now
    OF - Director → CIF 0
    O'mahony, Patrick James
    Individual (9 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 03/01 Tower Works, Globe Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    472,247 GBP2024-04-30
    Person with significant control
    2020-06-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Mr Patrick James O'mahony
    Born in April 1982
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Stowe, Amy Louise
    Individual
    Officer
    2004-08-05 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 3
    Denison, Mungo Edward
    Projects Director born in April 1973
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ 2022-09-15
    OF - Director → CIF 0
    Mr Mungo Edward Dension
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-19
    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
  • 4
    Stowe, Matthew
    Creative Consultant born in March 1982
    Individual (4 offsprings)
    Officer
    2004-08-05 ~ 2013-12-16
    OF - Director → CIF 0
parent relation
Company in focus

NEWSUBSTANCE LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Class 2 ordinary share
12022-06-01 ~ 2023-05-31
Class 3 ordinary share
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
42,167 GBP2023-05-31
48,784 GBP2022-05-31
Fixed Assets - Investments
209,370 GBP2023-05-31
3 GBP2022-05-31
Fixed Assets
251,537 GBP2023-05-31
48,787 GBP2022-05-31
Total Inventories
1,500 GBP2023-05-31
338,976 GBP2022-05-31
Debtors
307,427 GBP2023-05-31
756,177 GBP2022-05-31
Cash at bank and in hand
1,899,172 GBP2023-05-31
2,329,979 GBP2022-05-31
Current Assets
2,208,099 GBP2023-05-31
3,425,132 GBP2022-05-31
Creditors
Current
615,953 GBP2023-05-31
1,352,882 GBP2022-05-31
Net Current Assets/Liabilities
1,592,146 GBP2023-05-31
2,072,250 GBP2022-05-31
Total Assets Less Current Liabilities
1,843,683 GBP2023-05-31
2,121,037 GBP2022-05-31
Net Assets/Liabilities
1,697,850 GBP2023-05-31
1,915,718 GBP2022-05-31
Equity
Called up share capital
130 GBP2023-05-31
130 GBP2022-05-31
Retained earnings (accumulated losses)
1,697,720 GBP2023-05-31
1,915,588 GBP2022-05-31
Equity
1,697,850 GBP2023-05-31
1,915,718 GBP2022-05-31
Average Number of Employees
102022-06-01 ~ 2023-05-31
112021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Development expenditure
90,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
90,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
152,531 GBP2023-05-31
152,531 GBP2022-05-31
Furniture and fittings
113,125 GBP2023-05-31
102,576 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
265,656 GBP2023-05-31
255,107 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,578 GBP2023-05-31
139,364 GBP2022-05-31
Furniture and fittings
77,911 GBP2023-05-31
66,959 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,489 GBP2023-05-31
206,323 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,214 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
10,952 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,166 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
6,953 GBP2023-05-31
13,167 GBP2022-05-31
Furniture and fittings
35,214 GBP2023-05-31
35,617 GBP2022-05-31
Merchandise
1,500 GBP2023-05-31
1,500 GBP2022-05-31
Value of work in progress
337,476 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
164,955 GBP2023-05-31
24,750 GBP2022-05-31
Other Debtors
Current
19,613 GBP2023-05-31
333,627 GBP2022-05-31
Amount of value-added tax that is recoverable
Current
323,142 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
45,176 GBP2023-05-31
Prepayments/Accrued Income
Current
77,683 GBP2023-05-31
74,658 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
307,427 GBP2023-05-31
756,177 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-05-31
50,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
73,933 GBP2023-05-31
954,160 GBP2022-05-31
Amounts owed to group undertakings
Current
454,185 GBP2023-05-31
124,645 GBP2022-05-31
Other Taxation & Social Security Payable
Current
10,732 GBP2022-05-31
Other Creditors
Current
9,531 GBP2023-05-31
5,815 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
25,994 GBP2023-05-31
207,264 GBP2022-05-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
50,000 GBP2023-05-31
50,000 GBP2022-05-31
Between two and five year, Non-current
95,833 GBP2023-05-31
145,834 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
139,125 GBP2023-05-31
Between one and five year
139,125 GBP2023-05-31
All periods
278,250 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-45,176 GBP2023-05-31
9,485 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
Class 2 ordinary share
10 shares2023-05-31
Class 3 ordinary share
20 shares2023-05-31
  • NEWSUBSTANCE LIMITED
    Info
    Registered number 05198525
    The Green Sand Foundry, 99 Water Lane, Leeds, West Yorkshire LS11 5QN
    Private Limited Company incorporated on 2004-08-05 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.