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 1
  • Paines, Amanda Gay
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2004-09-24 ~ now
    OF - director → CIF 0
    Mrs Amanda Gay Paines
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    L.c.i. Secretaries Limited
    Individual
    Officer
    2004-09-24 ~ 2004-09-24
    OF - nominee-secretary → CIF 0
  • 2
    Paines, Amanda Gay
    Director
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2021-09-06
    OF - secretary → CIF 0
  • 3
    Paines, Nicholas Charles Hamar
    Consultant born in June 1954
    Individual
    Officer
    2004-09-24 ~ 2020-01-04
    OF - director → CIF 0
    Mr Nicholas Charles Hamar Paines
    Born in June 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-04
    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
    A.C. DIRECTORS LIMITED
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2004-09-24 ~ 2004-09-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

NEWMAN GILES PAINES & CO LIMITED

Previous name
A&N MARINE CONSULTANTS LIMITED - 2011-02-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30
Property, Plant & Equipment
32,117 GBP2019-09-30
42,822 GBP2018-09-30
Debtors
88,649 GBP2019-09-30
134,113 GBP2018-09-30
Cash at bank and in hand
336,355 GBP2019-09-30
460,759 GBP2018-09-30
Current Assets
446,718 GBP2019-09-30
638,009 GBP2018-09-30
Creditors
Current
60,411 GBP2019-09-30
39,232 GBP2018-09-30
Net Current Assets/Liabilities
386,307 GBP2019-09-30
598,777 GBP2018-09-30
Total Assets Less Current Liabilities
418,424 GBP2019-09-30
641,599 GBP2018-09-30
Equity
Called up share capital
1,000 GBP2019-09-30
1,000 GBP2018-09-30
Retained earnings (accumulated losses)
417,424 GBP2019-09-30
640,599 GBP2018-09-30
Equity
418,424 GBP2019-09-30
641,599 GBP2018-09-30
Average Number of Employees
42018-10-01 ~ 2019-09-30
52017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,874 GBP2018-09-30
Computers
13,195 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
61,069 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,578 GBP2019-09-30
7,480 GBP2018-09-30
Computers
11,374 GBP2019-09-30
10,767 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,952 GBP2019-09-30
18,247 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,098 GBP2018-10-01 ~ 2019-09-30
Computers
607 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,705 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Motor vehicles
30,296 GBP2019-09-30
40,394 GBP2018-09-30
Computers
1,821 GBP2019-09-30
2,428 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
72,518 GBP2019-09-30
107,891 GBP2018-09-30
Other Debtors
Current
9,796 GBP2019-09-30
6,496 GBP2018-09-30
Amount of value-added tax that is recoverable
Current
6,335 GBP2019-09-30
19,726 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
88,649 GBP2019-09-30
134,113 GBP2018-09-30
Trade Creditors/Trade Payables
Current
9,205 GBP2018-09-30
Other Taxation & Social Security Payable
Current
709 GBP2019-09-30
-1,189 GBP2018-09-30
Other Creditors
Current
1,180 GBP2019-09-30
Amounts owed to directors
2,536 GBP2019-09-30
2,536 GBP2018-09-30
Accrued Liabilities
Current
55,986 GBP2019-09-30
28,680 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,548 GBP2019-09-30
26,064 GBP2018-09-30
Between one and five year
19,548 GBP2018-09-30
All periods
19,548 GBP2019-09-30
45,612 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-09-30
  • NEWMAN GILES PAINES & CO LIMITED
    Info
    A&N MARINE CONSULTANTS LIMITED - 2011-02-14
    Registered number 05241012
    311 High Road, Loughton, Essex IG10 1AH
    Private Limited Company incorporated on 2004-09-24 (20 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-16
    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.