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
O'mahony, Patrick James
Born in April 1982Individual (9 offsprings)Officer
2005-07-28 ~ nowOF - Director → CIF 0O'mahony, Patrick James
Individual (9 offsprings)Officer 2013-12-16 ~ nowOF - Secretary → CIF 0 - 2
Fairhurst, Stuart
Born in January 1982Individual (5 offsprings)Officer 2014-04-18 ~ nowOF - Director → CIF 0 - 3
Unit 03/01 Tower Works, Globe Road, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)472,247 GBP2024-04-30Person with significant control 2020-06-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Stowe, Matthew
Creative Consultant born in March 1982Individual (4 offsprings)Officer 2004-08-05 ~ 2013-12-16OF - Director → CIF 0 - 2
Mr Patrick James O'mahony
Born in April 1982Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2020-06-19PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Has significant influence or control → CIF 0 - 3
Denison, Mungo Edward
Projects Director born in April 1973Individual (2 offsprings)Officer 2012-07-09 ~ 2022-09-15OF - Director → CIF 0Mr Mungo Edward Dension
Born in April 1973Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-06-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Stowe, Amy Louise
IndividualOfficer 2004-08-05 ~ 2013-12-16OF - Secretary → CIF 0
Company in focus
NEWSUBSTANCE LIMITED
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
36,373 GBP2024-05-31
42,167 GBP2023-05-31
Fixed Assets - Investments
209,370 GBP2024-05-31
209,370 GBP2023-05-31
Fixed Assets
245,743 GBP2024-05-31
251,537 GBP2023-05-31
Total Inventories
249,673 GBP2024-05-31
1,500 GBP2023-05-31
Debtors
476,811 GBP2024-05-31
307,427 GBP2023-05-31
Cash at bank and in hand
2,378,092 GBP2024-05-31
1,899,172 GBP2023-05-31
Current Assets
3,104,576 GBP2024-05-31
2,208,099 GBP2023-05-31
Creditors
Current
1,426,099 GBP2024-05-31
615,953 GBP2023-05-31
Net Current Assets/Liabilities
1,678,477 GBP2024-05-31
1,592,146 GBP2023-05-31
Total Assets Less Current Liabilities
1,924,220 GBP2024-05-31
1,843,683 GBP2023-05-31
Net Assets/Liabilities
1,819,843 GBP2024-05-31
1,697,850 GBP2023-05-31
Equity
Called up share capital
130 GBP2024-05-31
130 GBP2023-05-31
Retained earnings (accumulated losses)
1,819,713 GBP2024-05-31
1,697,720 GBP2023-05-31
Equity
1,819,843 GBP2024-05-31
1,697,850 GBP2023-05-31
Average Number of Employees
122023-06-01 ~ 2024-05-31
102022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Development expenditure
90,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
90,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
152,531 GBP2024-05-31
152,531 GBP2023-05-31
Furniture and fittings
124,591 GBP2024-05-31
113,125 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
277,122 GBP2024-05-31
265,656 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
151,694 GBP2024-05-31
145,578 GBP2023-05-31
Furniture and fittings
89,055 GBP2024-05-31
77,911 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,749 GBP2024-05-31
223,489 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,116 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
11,144 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,260 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
837 GBP2024-05-31
6,953 GBP2023-05-31
Furniture and fittings
35,536 GBP2024-05-31
35,214 GBP2023-05-31
Merchandise
1,500 GBP2024-05-31
1,500 GBP2023-05-31
Value of work in progress
248,173 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
184,904 GBP2024-05-31
164,955 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,260 GBP2024-05-31
Other Debtors
Current
58,928 GBP2024-05-31
19,613 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
138,564 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
45,176 GBP2023-05-31
Prepayments/Accrued Income
Current
92,155 GBP2024-05-31
77,683 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
476,811 GBP2024-05-31
Current, Amounts falling due within one year
307,427 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
570,451 GBP2024-05-31
73,933 GBP2023-05-31
Amounts owed to group undertakings
Current
471,262 GBP2024-05-31
454,185 GBP2023-05-31
Other Taxation & Social Security Payable
Current
25,833 GBP2024-05-31
Other Creditors
Current
4,956 GBP2024-05-31
9,531 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
302,206 GBP2024-05-31
25,994 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Between two and five year, Non-current
45,833 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
139,125 GBP2024-05-31
139,125 GBP2023-05-31
Between one and five year
139,125 GBP2023-05-31
All periods
139,125 GBP2024-05-31
278,250 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,544 GBP2024-05-31
-45,176 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Class 2 ordinary share
10 shares2024-05-31
Class 3 ordinary share
20 shares2024-05-31
- Registered number 05198525
NEWSUBSTANCE LIMITED
InfoThe Green Sand Foundry, 99 Water Lane, Leeds, West Yorkshire LS11 5QNPRIVATE LIMITED COMPANY incorporated on 2004-08-05 (21 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-08-05CIF 0
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.