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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.

Parent entities and officers
Active 4
  • 1
    Harris, Grace Elizabeth
    Born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Phillip Paul
    Born in November 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    RENTOKIL INITIAL UK LTD - now
    RENTOKIL LIMITED - 1997-09-30
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Charman, Natalie Louise
    Solicitor born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 2
    Newman, Lucy Jane
    Plants And Contract Rental And born in August 1969
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2023-03-31
    OF - Director → CIF 0
    Mrs Lucy Jane Newman
    Born in August 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Newman, Duncan Paul
    Plants And Contract Rental And born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2023-03-31
    OF - Director → CIF 0
    Newman, Duncan Paul
    Plants And Contract Rental And
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2023-03-31
    OF - Secretary → CIF 0
    Mr Duncan Paul Newman
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Newman, Samuel John
    Director born in June 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Stead, Catherine
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 6
    Greany, Ronan
    Accountant born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-12-06
    OF - Director → CIF 0
  • 7
    Newman, Matthew
    Director born in January 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-11-29 ~ 2004-11-29
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-11-29 ~ 2004-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWMAN'S PLANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
66,000 GBP2021-12-31
198,000 GBP2020-12-31
Property, Plant & Equipment
43,858 GBP2021-12-31
44,137 GBP2020-12-31
Fixed Assets - Investments
2,033,130 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
2,142,988 GBP2021-12-31
242,137 GBP2020-12-31
Total Inventories
285,910 GBP2021-12-31
95,259 GBP2020-12-31
Debtors
753,911 GBP2021-12-31
735,860 GBP2020-12-31
Cash at bank and in hand
351,988 GBP2021-12-31
649,380 GBP2020-12-31
Current Assets
1,391,809 GBP2021-12-31
1,480,499 GBP2020-12-31
Net Current Assets/Liabilities
-395,645 GBP2021-12-31
305,236 GBP2020-12-31
Total Assets Less Current Liabilities
1,747,343 GBP2021-12-31
547,373 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2020-12-31
Net Assets/Liabilities
640,063 GBP2021-12-31
547,373 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
639,963 GBP2021-12-31
547,273 GBP2020-12-31
Equity
640,063 GBP2021-12-31
547,373 GBP2020-12-31
Average Number of Employees
292021-01-01 ~ 2021-12-31
292020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
443,620 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
377,620 GBP2021-12-31
245,620 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
132,000 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
66,000 GBP2021-12-31
198,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,159 GBP2021-12-31
12,128 GBP2020-12-31
Plant and equipment
49,066 GBP2021-12-31
35,870 GBP2020-12-31
Furniture and fittings
26,724 GBP2021-12-31
24,257 GBP2020-12-31
Motor vehicles
50,965 GBP2021-12-31
42,542 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
139,914 GBP2021-12-31
114,797 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-12,750 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-12,750 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,745 GBP2021-12-31
5,444 GBP2020-12-31
Plant and equipment
35,851 GBP2021-12-31
30,418 GBP2020-12-31
Furniture and fittings
22,603 GBP2021-12-31
20,333 GBP2020-12-31
Motor vehicles
27,857 GBP2021-12-31
14,465 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,056 GBP2021-12-31
70,660 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,301 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
5,433 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
2,270 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
14,100 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,104 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-708 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-708 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,414 GBP2021-12-31
6,684 GBP2020-12-31
Plant and equipment
13,215 GBP2021-12-31
5,452 GBP2020-12-31
Furniture and fittings
4,121 GBP2021-12-31
3,924 GBP2020-12-31
Motor vehicles
23,108 GBP2021-12-31
28,077 GBP2020-12-31
Investments in group undertakings and participating interests
2,033,130 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
684,272 GBP2021-12-31
578,343 GBP2020-12-31
Other Debtors
Amounts falling due within one year
69,639 GBP2021-12-31
157,517 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
753,911 GBP2021-12-31
735,860 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
142,720 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
284,979 GBP2021-12-31
443,044 GBP2020-12-31
Other Taxation & Social Security Payable
Current
236,212 GBP2021-12-31
392,922 GBP2020-12-31
Other Creditors
Current
1,123,543 GBP2021-12-31
339,297 GBP2020-12-31
Creditors
Current
1,787,454 GBP2021-12-31
1,175,263 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
1,107,280 GBP2021-12-31
0 GBP2020-12-31

Related profiles found in government register
  • NEWMAN'S PLANTS LIMITED
    Info
    Registered number 05299326
    icon of addressCompass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • NEWMAN'S PLANTS LIMITED
    S
    Registered number 05299326
    icon of address2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, England, SL6 0JQ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,022,812 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-04-09 ~ 2023-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.