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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 2
  • 1
    Wood, Ian William
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    OF - Director → CIF 0
    Mr Ian William Wood
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Plant, Nicholas
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas Plant
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Plant, Joanne
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-31 ~ 2014-06-10
    OF - Director → CIF 0
    Plant, Joanne
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-31 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 2
    Adams, Richard John
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2005-07-31
    OF - Director → CIF 0
    Adams, Richard John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 3
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2005-03-17 ~ 2005-03-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-17 ~ 2005-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW HADEN PLANT SALES LTD

Previous name
NEW HADEN CONSTRUCTION LTD - 2013-07-26
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
8,299 GBP2016-03-31
Debtors
5,231 GBP2017-09-30
49,205 GBP2016-03-31
Cash at bank and in hand
5,867 GBP2017-09-30
Current Assets
11,098 GBP2017-09-30
57,504 GBP2016-03-31
Creditors
Current
8,003 GBP2017-09-30
52,081 GBP2016-03-31
Net Current Assets/Liabilities
3,095 GBP2017-09-30
5,423 GBP2016-03-31
Total Assets Less Current Liabilities
3,095 GBP2017-09-30
5,423 GBP2016-03-31
Equity
Called up share capital
8 GBP2017-09-30
8 GBP2016-03-31
Retained earnings (accumulated losses)
3,087 GBP2017-09-30
5,415 GBP2016-03-31
Equity
3,095 GBP2017-09-30
5,423 GBP2016-03-31
Average Number of Employees
12016-04-01 ~ 2017-09-30
12015-04-01 ~ 2016-03-31
Merchandise
8,299 GBP2016-03-31
Trade Debtors/Trade Receivables
Current
47,165 GBP2016-03-31
Other Debtors
Current
10 GBP2017-09-30
Amount of value-added tax that is recoverable
Current
1,808 GBP2017-09-30
Prepayments
Current
3,413 GBP2017-09-30
2,040 GBP2016-03-31
Debtors
Amounts falling due within one year, Current
5,231 GBP2017-09-30
49,205 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
5,034 GBP2016-03-31
Corporation Tax Payable
Current
2,853 GBP2017-09-30
Other Taxation & Social Security Payable
Current
7,535 GBP2016-03-31
Accrued Liabilities
Current
2,766 GBP2017-09-30
33,546 GBP2016-03-31

  • NEW HADEN PLANT SALES LTD
    Info
    NEW HADEN CONSTRUCTION LTD - 2013-07-26
    Registered number 05396206
    icon of address1 Tape Street, Cheadle, Stoke On Trent ST10 1BB
    Private Limited Company incorporated on 2005-03-17 and dissolved on 2018-09-25 (13 years 6 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.