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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
Active 4
  • 1
    Callingham, Paul Arthur
    Born in June 1958
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Callingham, Frazer George
    Born in December 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Schreiber, Jacob
    Born in January 1974
    Individual (321 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Starboard Hotels Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,146,267 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2018-03-07 ~ 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 13
  • 1
    Baker, Jeremy
    Chartered Surveyor born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Ingleby Holdings Limited
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2006-07-26
    OF - Director → CIF 0
  • 3
    Goulston, Stephen
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Wright, Mark Simon
    Chartered Surveyor born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-02 ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    Tattrie, Robert Sedgwick
    M D born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2008-05-02
    OF - Director → CIF 0
    Tattrie, Robert Sedgwick
    M D
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 6
    Shepherd, Graham Masterman
    Hotelier born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2018-03-07
    OF - Director → CIF 0
    Graham Masterman Shepherd
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 7
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2018-03-07
    OF - Director → CIF 0
  • 8
    Cutler, Gordon
    Accountant born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2014-11-17
    OF - Director → CIF 0
    Cutler, Craig Gordon
    Resource Planner born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2018-03-07
    OF - Director → CIF 0
    Cutler, Gordon
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 9
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2018-03-07
    OF - Director → CIF 0
  • 10
    Baker, Jonathan Andrew
    Finance Director born in April 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    icon of addressCarillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    icon of address55 Colmore Road, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2006-06-15 ~ 2006-07-26
    PE - Secretary → CIF 0
  • 13
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    icon of addressCarillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-02-22 ~ 2018-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEW WORLD (NEC) LIMITED

Previous name
INGLEBY (1701) LIMITED - 2007-03-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
362023-07-01 ~ 2024-06-30
362022-07-01 ~ 2023-06-30
Equity
Called up share capital
26,548,236 GBP2024-06-30
26,548,236 GBP2023-06-30
26,548,236 GBP2022-07-01
Revaluation reserve
6,811,061 GBP2024-06-30
6,891,224 GBP2023-06-30
2,431,442 GBP2022-07-01
Retained earnings (accumulated losses)
-8,121,840 GBP2024-06-30
-8,456,558 GBP2023-06-30
-14,908,069 GBP2022-07-01
Equity
25,237,457 GBP2024-06-30
24,982,902 GBP2023-06-30
14,071,609 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
254,555 GBP2023-07-01 ~ 2024-06-30
6,451,511 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
254,555 GBP2023-07-01 ~ 2024-06-30
6,451,511 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
27,262,123 GBP2024-06-30
27,262,123 GBP2023-06-30
Furniture and fittings
2,244,528 GBP2024-06-30
1,839,106 GBP2023-06-30
Office equipment
31,984 GBP2024-06-30
31,264 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
29,538,635 GBP2024-06-30
29,132,493 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
22,193 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,193 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
278,335 GBP2023-07-01 ~ 2024-06-30
Office equipment, Owned/Freehold
4,402 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
827,979 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
278,335 GBP2024-06-30
Office equipment
26,595 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
850,172 GBP2024-06-30
Property, Plant & Equipment
Buildings
26,716,881 GBP2024-06-30
27,262,123 GBP2023-06-30
Furniture and fittings
1,966,193 GBP2024-06-30
1,839,106 GBP2023-06-30
Office equipment
5,389 GBP2024-06-30
9,071 GBP2023-06-30
Property, Plant & Equipment
28,688,463 GBP2024-06-30
29,110,300 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
134,082 GBP2024-06-30
273,417 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
7,134,269 GBP2024-06-30
6,493,331 GBP2023-06-30
Other Debtors
Current
74 GBP2024-06-30
74 GBP2023-06-30
Prepayments/Accrued Income
Current
29,174 GBP2024-06-30
48,863 GBP2023-06-30
Debtors
Current
7,297,599 GBP2024-06-30
6,815,685 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
8,835,534 GBP2024-06-30
8,891,490 GBP2023-06-30
Minimum gross finance lease payments owing
8,886,009 GBP2024-06-30
8,934,499 GBP2023-06-30
Net Deferred Tax Liability/Asset
-1,309,334 GBP2024-06-30
-1,336,055 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
26,721 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,548,236 shares2024-06-30
26,548,236 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • NEW WORLD (NEC) LIMITED
    Info
    INGLEBY (1701) LIMITED - 2007-03-05
    Registered number 05848066
    icon of addressC/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield HP9 2LH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-15 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.