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
    Ward, Andrew James
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2006-06-07 ~ now
    OF - director → CIF 0
    Mr Andrew James Ward
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cowley, John
    Individual (14 offsprings)
    Officer
    2007-03-30 ~ now
    OF - secretary → CIF 0
  • 3
    Smith, Thomas Philip
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - director → CIF 0
    Mr Thomas Philip Smith
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2024-04-24 ~ now
    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
Ceased 5
  • 1
    Eastham, Richard Thomas
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2007-10-31
    OF - director → CIF 0
  • 2
    Van Bommel, Johannes Henricus Cornelis
    Company Director born in July 1966
    Individual
    Officer
    2006-06-07 ~ 2024-03-31
    OF - director → CIF 0
    Mr Johannes Henricus Cornelis Van Bommel
    Born in July 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hughes, Geraint Aled
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2024-03-31
    OF - director → CIF 0
    Mr Geraint Aled Hughes
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    7 The Square, Wimborne, Dorset
    Corporate (4 offsprings)
    Officer
    2006-01-24 ~ 2007-03-30
    PE - secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-24 ~ 2006-01-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NEW MASTERPLANNING LIMITED

Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Property, Plant & Equipment
11,458 GBP2024-03-31
8,278 GBP2023-05-31
Fixed Assets
11,458 GBP2024-03-31
8,278 GBP2023-05-31
Total Inventories
10,000 GBP2024-03-31
30,000 GBP2023-05-31
Debtors
78,910 GBP2024-03-31
37,403 GBP2023-05-31
Cash at bank and in hand
54,304 GBP2024-03-31
138,051 GBP2023-05-31
Current Assets
143,214 GBP2024-03-31
205,454 GBP2023-05-31
Net Current Assets/Liabilities
35,256 GBP2024-03-31
31,098 GBP2023-05-31
Total Assets Less Current Liabilities
46,714 GBP2024-03-31
39,376 GBP2023-05-31
Net Assets/Liabilities
46,714 GBP2024-03-31
39,376 GBP2023-05-31
Equity
Called up share capital
1,035 GBP2024-03-31
1,035 GBP2023-05-31
Retained earnings (accumulated losses)
45,679 GBP2024-03-31
38,341 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-03-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,690 GBP2024-03-31
39,690 GBP2023-05-31
Furniture and fittings
19,229 GBP2024-03-31
19,229 GBP2023-05-31
Computers
84,060 GBP2024-03-31
77,060 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
142,979 GBP2024-03-31
135,979 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,172 GBP2024-03-31
37,666 GBP2023-05-31
Furniture and fittings
18,480 GBP2024-03-31
18,230 GBP2023-05-31
Computers
74,869 GBP2024-03-31
71,805 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,521 GBP2024-03-31
127,701 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
506 GBP2023-06-01 ~ 2024-03-31
Furniture and fittings
250 GBP2023-06-01 ~ 2024-03-31
Computers
3,064 GBP2023-06-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,820 GBP2023-06-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,518 GBP2024-03-31
2,024 GBP2023-05-31
Furniture and fittings
749 GBP2024-03-31
999 GBP2023-05-31
Computers
9,191 GBP2024-03-31
5,255 GBP2023-05-31
Value of work in progress
10,000 GBP2024-03-31
30,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
74,910 GBP2024-03-31
32,403 GBP2023-05-31
Other Debtors
Current
4,000 GBP2024-03-31
5,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
983 GBP2023-05-31
Corporation Tax Payable
Current
28,052 GBP2023-05-31
Other Taxation & Social Security Payable
Current
4,794 GBP2024-03-31
3,404 GBP2023-05-31
Amount of value-added tax that is payable
Current
28,905 GBP2024-03-31
34,003 GBP2023-05-31
Other Creditors
Current
951 GBP2024-03-31
1,318 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
5,807 GBP2024-03-31
9,096 GBP2023-05-31
Amounts owed to directors
Current
67,500 GBP2024-03-31
97,500 GBP2023-05-31

  • NEW MASTERPLANNING LIMITED
    Info
    Registered number 05686430
    Bramleys, Bath Road, Sturminster Newton, Dorset DT10 1EB
    Private Limited Company incorporated on 2006-01-24 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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.