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 3
  • 1
    Newett, William Thomas
    Company Director born in February 1997
    Individual (41 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Newett, Daniel George
    Company Director born in April 1990
    Individual (69 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Crooke, Jonathan Michael
    Company Director born in October 1957
    Individual
    Officer
    2005-07-26 ~ 2022-04-06
    OF - Director → CIF 0
    Crooke, Jonathan Michael
    Individual
    Officer
    2005-07-26 ~ 2022-04-06
    OF - Secretary → CIF 0
    Mr Jonathan Michael Crooke
    Born in October 1957
    Individual
    Person with significant control
    2016-07-26 ~ 2016-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Haddock, Richard James Hartley
    Director born in April 1961
    Individual
    Officer
    2005-09-07 ~ 2022-04-06
    OF - Director → CIF 0
  • 3
    Haddock, Robert Michael
    Director born in November 1963
    Individual
    Officer
    2005-09-07 ~ 2022-04-06
    OF - Director → CIF 0
  • 4
    Crooke, Sarah Elizabeth
    Director born in June 1991
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 5
    Crooke, Paul Rowland
    Company Director born in June 1954
    Individual
    Officer
    2005-07-26 ~ 2014-12-15
    OF - Director → CIF 0
  • 6
    Crooke, Rowland
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 7
    Mrs Lee Crooke
    Born in May 1954
    Individual
    Person with significant control
    2016-07-26 ~ 2016-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

44 CAPITAL NEWCO LIMITED

Previous name
CROOKE PROPERTY HOLDINGS LIMITED - 2022-04-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62020-09-01 ~ 2021-08-31
62019-09-01 ~ 2020-08-31
Property, Plant & Equipment
4,593 GBP2021-08-31
8,289 GBP2020-08-31
Investment Property
3,800,000 GBP2021-08-31
1,579,405 GBP2020-08-31
Fixed Assets
3,804,593 GBP2021-08-31
1,587,694 GBP2020-08-31
Debtors
Current
13,307 GBP2021-08-31
15,711 GBP2020-08-31
Cash at bank and in hand
198,649 GBP2021-08-31
155,572 GBP2020-08-31
Current Assets
211,956 GBP2021-08-31
171,283 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-95,626 GBP2021-08-31
-79,314 GBP2020-08-31
Net Current Assets/Liabilities
116,330 GBP2021-08-31
91,969 GBP2020-08-31
Total Assets Less Current Liabilities
3,920,923 GBP2021-08-31
1,679,663 GBP2020-08-31
Net Assets/Liabilities
3,699,923 GBP2021-08-31
1,668,663 GBP2020-08-31
Equity
Called up share capital
641 GBP2021-08-31
641 GBP2020-08-31
641 GBP2019-09-01
Other miscellaneous reserve
2,053,935 GBP2021-08-31
43,340 GBP2020-08-31
43,340 GBP2019-09-01
Retained earnings (accumulated losses)
1,645,347 GBP2021-08-31
1,624,682 GBP2020-08-31
1,607,917 GBP2019-09-01
Equity
3,699,923 GBP2021-08-31
1,668,663 GBP2020-08-31
1,651,898 GBP2019-09-01
Profit/Loss
Retained earnings (accumulated losses)
2,185,009 GBP2020-09-01 ~ 2021-08-31
170,514 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
2,185,009 GBP2020-09-01 ~ 2021-08-31
170,514 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
174,414 GBP2020-09-01 ~ 2021-08-31
170,514 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
174,414 GBP2020-09-01 ~ 2021-08-31
170,514 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
Retained earnings (accumulated losses)
-153,749 GBP2020-09-01 ~ 2021-08-31
-153,749 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-153,749 GBP2020-09-01 ~ 2021-08-31
-153,749 GBP2019-09-01 ~ 2020-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-153,749 GBP2020-09-01 ~ 2021-08-31
-153,749 GBP2019-09-01 ~ 2020-08-31
Equity - Income/Expense Recognised Directly
1,856,846 GBP2020-09-01 ~ 2021-08-31
-153,749 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,073 GBP2021-08-31
1,073 GBP2020-08-31
Motor vehicles
11,484 GBP2021-08-31
11,484 GBP2020-08-31
Office equipment
6,468 GBP2021-08-31
6,124 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
19,025 GBP2021-08-31
18,681 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
860 GBP2020-08-31
Motor vehicles
4,594 GBP2020-08-31
Office equipment
4,938 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,392 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
213 GBP2020-09-01 ~ 2021-08-31
Motor vehicles, Owned/Freehold
2,297 GBP2020-09-01 ~ 2021-08-31
Office equipment, Owned/Freehold
1,530 GBP2020-09-01 ~ 2021-08-31
Owned/Freehold
4,040 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,073 GBP2021-08-31
Motor vehicles
6,891 GBP2021-08-31
Office equipment
6,468 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,432 GBP2021-08-31
Property, Plant & Equipment
Motor vehicles
4,593 GBP2021-08-31
6,890 GBP2020-08-31
Plant and equipment
213 GBP2020-08-31
Office equipment
1,186 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
1,578 GBP2021-08-31
3,985 GBP2020-08-31
Other Debtors
Current
11,729 GBP2021-08-31
11,726 GBP2020-08-31
Corporation Tax Payable
Current
44,000 GBP2021-08-31
41,300 GBP2020-08-31
Taxation/Social Security Payable
Current
18,373 GBP2021-08-31
17,357 GBP2020-08-31
Other Creditors
Current
33,253 GBP2021-08-31
20,657 GBP2020-08-31
Creditors
Current
95,626 GBP2021-08-31
79,314 GBP2020-08-31
Net Deferred Tax Liability/Asset
221,000 GBP2021-08-31
11,000 GBP2020-08-31
11,000 GBP2019-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
210,000 GBP2020-09-01 ~ 2021-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,000 GBP2021-08-31
1,000 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,375 shares2021-08-31
35,375 shares2020-08-31
Par Value of Share
Class 1 ordinary share
0.012020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,687 shares2021-08-31
28,687 shares2020-08-31
Par Value of Share
Class 2 ordinary share
0.012020-09-01 ~ 2021-08-31
  • 44 CAPITAL NEWCO LIMITED
    Info
    CROOKE PROPERTY HOLDINGS LIMITED - 2022-04-11
    Registered number 05518940
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire LS23 7BA
    Private Limited Company incorporated on 2005-07-26 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.