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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 8
  • 1
    Van Bommel, Johannes Henricus Cornelis
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Johannes Henricus Cornelis Van Bommel
    Born in July 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
  • 2
    Eastham, Richard Thomas
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    2006-01-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Ward, Andrew James
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Director → CIF 0
    Mr Andrew James Ward
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cowley, John
    Individual (19 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Thomas Philip
    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 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
  • 6
    Hughes, Geraint Aled
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2006-06-07 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Geraint Aled Hughes
    Born in January 1966
    Individual (2 offsprings)
    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
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-01-24 ~ 2006-01-24
    OF - Nominee Secretary → CIF 0
  • 8
    DAVIS ACCOUNTANTS LTD
    7 The Square, Wimborne, Dorset
    Dissolved Corporate (2 parents, 105 offsprings)
    Officer
    2006-01-24 ~ 2007-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW MASTERPLANNING LIMITED

Period: 2006-01-24 ~ now
Company number: 05686430
Registered name
NEW MASTERPLANNING LIMITED - now
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Property, Plant & Equipment
14,181 GBP2025-03-31
11,458 GBP2024-03-31
Fixed Assets
14,181 GBP2025-03-31
11,458 GBP2024-03-31
Total Inventories
9,325 GBP2025-03-31
10,000 GBP2024-03-31
Debtors
120,637 GBP2025-03-31
78,910 GBP2024-03-31
Cash at bank and in hand
147,360 GBP2025-03-31
54,304 GBP2024-03-31
Current Assets
277,322 GBP2025-03-31
143,214 GBP2024-03-31
Net Current Assets/Liabilities
27,974 GBP2025-03-31
35,256 GBP2024-03-31
Total Assets Less Current Liabilities
42,155 GBP2025-03-31
46,714 GBP2024-03-31
Net Assets/Liabilities
42,155 GBP2025-03-31
46,714 GBP2024-03-31
Equity
Called up share capital
1,035 GBP2025-03-31
1,035 GBP2024-03-31
Retained earnings (accumulated losses)
41,120 GBP2025-03-31
45,679 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-06-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,690 GBP2025-03-31
39,690 GBP2024-03-31
Furniture and fittings
19,229 GBP2025-03-31
19,229 GBP2024-03-31
Computers
91,221 GBP2025-03-31
84,060 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
150,140 GBP2025-03-31
142,979 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,551 GBP2025-03-31
38,172 GBP2024-03-31
Furniture and fittings
18,667 GBP2025-03-31
18,480 GBP2024-03-31
Computers
78,741 GBP2025-03-31
74,869 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,959 GBP2025-03-31
131,521 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
379 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
187 GBP2024-04-01 ~ 2025-03-31
Computers
3,872 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,438 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,139 GBP2025-03-31
1,518 GBP2024-03-31
Furniture and fittings
562 GBP2025-03-31
749 GBP2024-03-31
Computers
12,480 GBP2025-03-31
9,191 GBP2024-03-31
Value of work in progress
9,325 GBP2025-03-31
10,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
116,637 GBP2025-03-31
74,910 GBP2024-03-31
Other Debtors
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
1 GBP2024-03-31
Other Remaining Borrowings
Current
17,000 GBP2025-03-31
Corporation Tax Payable
Current
68,841 GBP2025-03-31
Other Taxation & Social Security Payable
Current
8,074 GBP2025-03-31
4,794 GBP2024-03-31
Amount of value-added tax that is payable
Current
31,383 GBP2025-03-31
28,905 GBP2024-03-31
Other Creditors
Current
951 GBP2025-03-31
951 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,100 GBP2025-03-31
5,807 GBP2024-03-31
Amounts owed to directors
Current
120,000 GBP2025-03-31
67,500 GBP2024-03-31

  • NEW MASTERPLANNING LIMITED
    Info
    Registered number 05686430
    Bramleys, Bath Road, Sturminster Newton, Dorset DT10 1EB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.