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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 10
  • 1
    Bilclough, James Keith
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Hynd, Alan
    Individual (17 offsprings)
    Officer
    2006-03-21 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 3
    Bilclough, Stephen Paul
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Barlow, Annette Catherine
    Individual (5 offsprings)
    Officer
    2006-10-25 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 5
    Crosby, John Langton
    Accountant born in June 1974
    Individual (13 offsprings)
    Officer
    2008-01-21 ~ 2011-01-11
    OF - Director → CIF 0
  • 6
    Bilclough, David George
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2011-03-10 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Barlow, David
    Property Consultant born in July 1961
    Individual (18 offsprings)
    Officer
    2006-03-21 ~ 2009-10-26
    OF - Director → CIF 0
  • 8
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2006-03-06 ~ 2006-03-21
    OF - Nominee Secretary → CIF 0
  • 9
    NORHAM HOLDINGS GROUP LIMITED
    06176849
    Phoenix House, Kingfisher Way, Silverlink Business Park, Wallsend, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2006-03-06 ~ 2006-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW LEAF UK DEVELOPMENTS LIMITED

Period: 2010-04-11 ~ now
Company number: 05731072
Registered names
NEW LEAF UK DEVELOPMENTS LIMITED - now
SANDCO 960 LIMITED - 2006-03-22 05447729... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
249 GBP2024-03-31
122 GBP2023-03-31
Cash at bank and in hand
21 GBP2024-03-31
45 GBP2023-03-31
Current Assets
270 GBP2024-03-31
167 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,255,953 GBP2024-03-31
-1,254,186 GBP2023-03-31
Net Current Assets/Liabilities
-1,255,683 GBP2024-03-31
-1,254,019 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-1,255,685 GBP2024-03-31
-1,254,021 GBP2023-03-31
Equity
-1,255,683 GBP2024-03-31
-1,254,019 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
249 GBP2024-03-31
122 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,198 GBP2024-03-31
2,183 GBP2023-03-31
Amounts owed to group undertakings
Current
1,251,630 GBP2024-03-31
1,249,878 GBP2023-03-31
Other Creditors
Current
2,125 GBP2024-03-31
2,125 GBP2023-03-31
Creditors
Current
1,255,953 GBP2024-03-31
1,254,186 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • NEW LEAF UK DEVELOPMENTS LIMITED
    Info
    DAVID BARLOW HOMES BOWESFIELD LIMITED - 2010-04-11
    SANDCO 960 LIMITED - 2010-04-11
    Registered number 05731072
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear NE28 9NX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 March 2026 and licensed under the Open Government Licence v3.0.