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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 5
  • 1
    Friend, Mark Anthony
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Penelope Jane
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
    Mrs Penelope Jane Newman
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Saunders, David John
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Saunders, David John
    Individual (8 offsprings)
    Officer
    2008-03-18 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 4
    Newman, Paul James
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    Mr Paul James Newman
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Saunders, Clare Jane
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWMAN SOFTWARE LTD

Period: 2008-03-18 ~ now
Company number: 06538355
Registered name
NEWMAN SOFTWARE LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
990,001 GBP2024-11-30
990,001 GBP2023-11-30
Debtors
130,674 GBP2024-11-30
123,743 GBP2023-11-30
Cash at bank and in hand
2,403 GBP2024-11-30
2,346 GBP2023-11-30
Current Assets
133,077 GBP2024-11-30
126,089 GBP2023-11-30
Creditors
Current
3,211 GBP2024-11-30
380 GBP2023-11-30
Net Current Assets/Liabilities
129,866 GBP2024-11-30
125,709 GBP2023-11-30
Total Assets Less Current Liabilities
1,119,867 GBP2024-11-30
1,115,710 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Share premium
124,750 GBP2024-11-30
124,750 GBP2023-11-30
Retained earnings (accumulated losses)
994,117 GBP2024-11-30
989,960 GBP2023-11-30
Equity
1,119,867 GBP2024-11-30
1,115,710 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
62022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
990,001 GBP2023-11-30
Investments in Group Undertakings
990,001 GBP2024-11-30
990,001 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
130,674 GBP2024-11-30
Amounts falling due within one year, Current
123,743 GBP2023-11-30
Amounts owed to group undertakings
Current
2,933 GBP2024-11-30
102 GBP2023-11-30
Other Creditors
Current
278 GBP2024-11-30
278 GBP2023-11-30

Related profiles found in government register
  • NEWMAN SOFTWARE LTD
    Info
    Registered number 06538355
    Bryant House Bryant Road, Strood, Rochester, Kent ME2 3EW
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • NEWMAN SOFTWARE LTD
    S
    Registered number 06538355
    Bryant House, Bryant Road, Strood, Rochester, Kent, England, ME2 3EW
    Limited in England, England And Wales
    CIF 1
  • NEWMAN SOFTWARE LTD
    S
    Registered number 06538355
    Bryant House, Bryant Road, Strood, Rochester, Kent, United Kingdom, ME2 3EW
    Limited in England, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BUYXFLEET LTD
    06684846
    Bryant House Bryant Road, Strood, Rochester, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    PROHIRE SOFTWARE LIMITED
    - now 03131767
    PROHIRE SOFTWARE SYSTEMS LIMITED
    - 2019-06-04 03131767
    TRIPOINT LIMITED - 2008-05-07
    Bryant House Bryant Road, Strood, Rochester, Kent
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    VEHICLE HIRE NETWORK LTD
    12552721
    Bryant House Bryant Road, Strood, Rochester, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    VEHICLE RENTAL NETWORK LTD
    12551763
    Bryant House Bryant Road, Strood, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.