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 6
  • 1
    Hoole, Claire
    Insurance Broker born in September 1981
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Hilary Kathryn Mary
    Solicitor born in March 1967
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
    Harper, Hilary
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Cole, Sue
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Shaun
    Artist born in April 1962
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, Daniel Christian
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Christian Parsons
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Parry-norton, Andrew
    Farmer born in October 1968
    Individual (4 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Parry-norton
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2021-05-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 34
  • 1
    Lee, Margaret Claire
    Food Producer born in June 1962
    Individual
    Officer
    2013-02-13 ~ 2017-02-19
    OF - Director → CIF 0
  • 2
    Gregory, Deborah Christine
    Self Employed Business Owner born in December 1963
    Individual
    Officer
    2017-07-21 ~ 2019-05-01
    OF - Director → CIF 0
    Mrs Deborah Christine Gregory
    Born in December 1963
    Individual
    Person with significant control
    2018-04-24 ~ 2019-05-01
    PE - Has significant influence or controlCIF 0
  • 3
    Shutler, Catherine Jane
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2018-05-17
    OF - Director → CIF 0
  • 4
    Cull, Joanne Elizabeth
    Horticulturist born in April 1959
    Individual
    Officer
    2015-06-08 ~ 2017-02-28
    OF - Director → CIF 0
    Cull, Joanne Elizabeth
    Individual
    Officer
    2015-07-15 ~ 2017-02-28
    OF - Secretary → CIF 0
    Mrs Joanne Elizabeth Cull
    Born in April 1959
    Individual
    Person with significant control
    2016-07-04 ~ 2017-02-28
    PE - Has significant influence or controlCIF 0
  • 5
    Evans, Martyn
    Sales Manager born in December 1964
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2013-01-30
    OF - Director → CIF 0
    Evans, Martyn
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 6
    Williams, Mark Steven
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    2022-04-25 ~ 2022-12-05
    OF - Director → CIF 0
  • 7
    Stevens, Shaun
    Artist born in April 1962
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 8
    Gwyn Evans, Christopher
    Chartered Surveyor born in October 1944
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2009-08-24
    OF - Director → CIF 0
  • 9
    Whitlock, Christopher Antony
    Nfu Grp Sec Agent born in September 1949
    Individual
    Officer
    2004-08-23 ~ 2009-09-29
    OF - Director → CIF 0
  • 10
    Bennett, Charmaine Joy
    Local Government Manager born in January 1981
    Individual
    Officer
    2022-04-25 ~ 2024-01-15
    OF - Director → CIF 0
  • 11
    Collison, Catherine Louise
    Teacher born in April 1973
    Individual (1 offspring)
    Officer
    2019-08-15 ~ 2022-04-25
    OF - Director → CIF 0
  • 12
    Cotton, Graham Arthur
    Master Baker born in August 1948
    Individual
    Officer
    2009-05-27 ~ 2011-06-27
    OF - Director → CIF 0
  • 13
    Girling, Paul Alan
    Farmer born in October 1965
    Individual (2 offsprings)
    Officer
    2009-05-27 ~ 2015-10-09
    OF - Director → CIF 0
  • 14
    Wade, Rebecca
    Website Designer Social Media Consultant born in September 1977
    Individual
    Officer
    2015-11-01 ~ 2020-07-01
    OF - Director → CIF 0
    Miss Rebecca Wade
    Born in September 1977
    Individual
    Person with significant control
    2019-05-01 ~ 2021-05-11
    PE - Has significant influence or controlCIF 0
  • 15
    Hiley-jones, James Richard
    Hotel Manger born in March 1972
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 16
    Marchbank, Roger Garry
    Viticulturalist born in March 1949
    Individual
    Officer
    2017-09-03 ~ 2019-05-01
    OF - Director → CIF 0
  • 17
    Nicholls, Peter Alan
    Farmer born in June 1984
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2017-02-21
    OF - Director → CIF 0
  • 18
    Quinn, Sean Nicholas
    Farm Manager born in May 1964
    Individual
    Officer
    2009-05-27 ~ 2013-05-08
    OF - Director → CIF 0
  • 19
    Marshall, Philip John
    Estate Manager born in April 1961
    Individual
    Officer
    2016-07-04 ~ 2019-05-01
    OF - Director → CIF 0
  • 20
    Overall, Jane Denise
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2011-06-27 ~ 2018-05-17
    OF - Director → CIF 0
    Mrs Jane Denise Overall
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-07-04 ~ 2018-04-23
    PE - Has significant influence or controlCIF 0
  • 21
    Long, Judith
    Retired Teacher born in June 1951
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2016-01-13
    OF - Director → CIF 0
    Long, Judith
    Retired Teacher
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 22
    Goodall, Pauline Joyce
    Farmer born in October 1957
    Individual
    Officer
    2015-11-11 ~ 2016-09-06
    OF - Director → CIF 0
  • 23
    Mason, Frances Patricia
    Farmer & Retail Mohair born in December 1947
    Individual
    Officer
    2009-05-27 ~ 2011-06-27
    OF - Director → CIF 0
  • 24
    Manley, Richard Ashton
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2008-06-16
    OF - Director → CIF 0
  • 25
    Lakey, Ron
    Farmer born in October 1949
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2013-05-08
    OF - Director → CIF 0
  • 26
    Williams, Trevor Gwyn
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2015-10-28
    OF - Director → CIF 0
  • 27
    Nelson, Ian Alec
    Self Employed born in May 1964
    Individual (9 offsprings)
    Officer
    2004-08-23 ~ 2007-11-01
    OF - Director → CIF 0
  • 28
    Bailey, Christopher David
    Retail Manager born in July 1971
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2011-06-27
    OF - Director → CIF 0
  • 29
    Sanger, John Charles
    Retired born in January 1952
    Individual
    Officer
    2015-06-08 ~ 2023-05-19
    OF - Director → CIF 0
  • 30
    Greenwood, James
    Consultant born in July 1949
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2015-06-08
    OF - Director → CIF 0
  • 31
    Callaghan, Adrienne
    Marketing And Comms Director born in March 1972
    Individual (5 offsprings)
    Officer
    2017-07-21 ~ 2019-08-02
    OF - Director → CIF 0
  • 32
    Baldwin, Garry Phillip
    Managing Director born in July 1981
    Individual
    Officer
    2019-08-15 ~ 2024-08-28
    OF - Director → CIF 0
  • 33
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-08-23 ~ 2004-08-23
    PE - Nominee Director → CIF 0
  • 34
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-08-23 ~ 2004-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW FOREST PRODUCE LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
1,367 GBP2024-08-31
398 GBP2023-08-31
Total Inventories
204 GBP2024-08-31
395 GBP2023-08-31
Debtors
Current
857 GBP2024-08-31
1,327 GBP2023-08-31
Cash at bank and in hand
96,347 GBP2024-08-31
95,777 GBP2023-08-31
Current Assets
97,408 GBP2024-08-31
97,499 GBP2023-08-31
Net Current Assets/Liabilities
73,265 GBP2024-08-31
83,478 GBP2023-08-31
Net Assets/Liabilities
74,632 GBP2024-08-31
83,876 GBP2023-08-31
Equity
Retained earnings (accumulated losses)
74,632 GBP2024-08-31
83,876 GBP2023-08-31
Equity
74,632 GBP2024-08-31
83,876 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,277 GBP2024-08-31
2,026 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,277 GBP2024-08-31
2,026 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,910 GBP2024-08-31
1,628 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,910 GBP2024-08-31
1,628 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
282 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Office equipment
1,367 GBP2024-08-31
398 GBP2023-08-31
Other types of inventories not specified separately
204 GBP2024-08-31
395 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
300 GBP2024-08-31
585 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
189 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
857 GBP2024-08-31
1,327 GBP2023-08-31

  • NEW FOREST PRODUCE LIMITED
    Info
    Registered number 05212215
    Lymington Town Hall, Avenue Road, Lymington, Hampshire SO41 9ZG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-08-23 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.