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 4
  • 1
    Farrelly, John Martin
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Drury, Ian Lawrence
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Farrelly, Paul
    Co Director born in March 1969
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
  • 4
    33 Bookham Industrial Estate, Church Road, Bookham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr John Martin Farrelly
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-05-04
    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
  • 2
    Mr Ian Lawrence Drury
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-05-04
    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
  • 3
    Mr Paul Farrelly
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-05-04
    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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-19 ~ 2006-05-19
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-05-19 ~ 2006-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWLANDS PLANT LIMITED

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Fixed Assets
359,200 GBP2023-05-31
313,048 GBP2022-05-31
Current Assets
329,478 GBP2023-05-31
248,264 GBP2022-05-31
Creditors
Current
-118,001 GBP2023-05-31
-101,996 GBP2022-05-31
Net Current Assets/Liabilities
211,477 GBP2023-05-31
146,268 GBP2022-05-31
Total Assets Less Current Liabilities
570,677 GBP2023-05-31
459,316 GBP2022-05-31
Creditors
Non-current
83,378 GBP2023-05-31
68,176 GBP2022-05-31
Net Assets/Liabilities
487,299 GBP2023-05-31
391,140 GBP2022-05-31
Equity
487,299 GBP2023-05-31
391,140 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

  • NEWLANDS PLANT LIMITED
    Info
    Registered number 05823145
    33 Bookham Industrial Estate, Church Road, Bookham, Surrey KT23 3EU
    Private Limited Company incorporated on 2006-05-19 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.