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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 6
  • 1
    Stowe, Matthew
    Creative Consultant born in March 1982
    Individual (13 offsprings)
    Officer
    2004-08-05 ~ 2013-12-16
    OF - Director → CIF 0
  • 2
    O'mahony, Patrick James
    Born in April 1982
    Individual (17 offsprings)
    Officer
    2005-07-28 ~ now
    OF - Director → CIF 0
    O'mahony, Patrick James
    Individual (17 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Secretary → CIF 0
    Mr Patrick James O'mahony
    Born in April 1982
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Stowe, Amy Louise
    Individual (1 offspring)
    Officer
    2004-08-05 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 4
    Denison, Mungo Edward
    Projects Director born in April 1973
    Individual (6 offsprings)
    Officer
    2012-07-09 ~ 2022-09-15
    OF - Director → CIF 0
    Mr Mungo Edward Dension
    Born in April 1973
    Individual (6 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
  • 5
    Fairhurst, Stuart
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2014-04-18 ~ now
    OF - Director → CIF 0
  • 6
    NEWSUBSTANCE GROUP LIMITED
    12574933
    Unit 03/01 Tower Works, Globe Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    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
parent relation
Company in focus

NEWSUBSTANCE LIMITED

Period: 2004-08-05 ~ now
Company number: 05198525
Registered name
NEWSUBSTANCE LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
38,359 GBP2025-05-31
36,373 GBP2024-05-31
Fixed Assets - Investments
4 GBP2025-05-31
4 GBP2024-05-31
Fixed Assets
38,363 GBP2025-05-31
36,377 GBP2024-05-31
Total Inventories
347,742 GBP2025-05-31
249,673 GBP2024-05-31
Debtors
762,842 GBP2025-05-31
686,177 GBP2024-05-31
Cash at bank and in hand
1,642,879 GBP2025-05-31
2,378,092 GBP2024-05-31
Current Assets
2,753,463 GBP2025-05-31
3,313,942 GBP2024-05-31
Net Current Assets/Liabilities
1,711,137 GBP2025-05-31
1,887,843 GBP2024-05-31
Total Assets Less Current Liabilities
1,749,500 GBP2025-05-31
1,924,220 GBP2024-05-31
Net Assets/Liabilities
1,696,624 GBP2025-05-31
1,819,843 GBP2024-05-31
Equity
Called up share capital
130 GBP2025-05-31
130 GBP2024-05-31
Retained earnings (accumulated losses)
1,696,494 GBP2025-05-31
1,819,713 GBP2024-05-31
Equity
1,696,624 GBP2025-05-31
1,819,843 GBP2024-05-31
Average Number of Employees
152024-06-01 ~ 2025-05-31
122023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
90,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
90,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
152,531 GBP2025-05-31
152,531 GBP2024-05-31
Furniture and fittings
139,568 GBP2025-05-31
124,591 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
292,099 GBP2025-05-31
277,122 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
152,530 GBP2025-05-31
151,694 GBP2024-05-31
Furniture and fittings
101,210 GBP2025-05-31
89,055 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,740 GBP2025-05-31
240,749 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
836 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
12,155 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,991 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1 GBP2025-05-31
837 GBP2024-05-31
Furniture and fittings
38,358 GBP2025-05-31
35,536 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
4 GBP2024-05-31
Investments in Group Undertakings
4 GBP2025-05-31
4 GBP2024-05-31
Merchandise
1,500 GBP2025-05-31
1,500 GBP2024-05-31
Value of work in progress
346,242 GBP2025-05-31
248,173 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
428,382 GBP2025-05-31
184,904 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
213,629 GBP2025-05-31
211,626 GBP2024-05-31
Other Debtors
Current
13,102 GBP2025-05-31
58,928 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
33,497 GBP2025-05-31
138,564 GBP2024-05-31
Prepayments/Accrued Income
Current
74,232 GBP2025-05-31
92,155 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
762,842 GBP2025-05-31
Current, Amounts falling due within one year
686,177 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-05-31
50,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
123,633 GBP2025-05-31
570,451 GBP2024-05-31
Amounts owed to group undertakings
Current
471,987 GBP2025-05-31
471,262 GBP2024-05-31
Other Taxation & Social Security Payable
Current
43,514 GBP2025-05-31
25,833 GBP2024-05-31
Other Creditors
Current
3,190 GBP2025-05-31
4,956 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
347,987 GBP2025-05-31
302,206 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
45,833 GBP2025-05-31
50,000 GBP2024-05-31
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
92,750 GBP2025-05-31
139,125 GBP2024-05-31
Between one and five year
85,021 GBP2025-05-31
All periods
177,771 GBP2025-05-31
139,125 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,043 GBP2025-05-31
8,544 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Class 2 ordinary share
10 shares2025-05-31
Class 3 ordinary share
20 shares2025-05-31
  • 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 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.