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
    Pigot, Antoine
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Foley, Nikki
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Baldock-fear, Lynda Elizabeth
    Business & Finance Manager born in October 1970
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Day, Mark Bernard
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Newport, Jacqueline
    Director born in August 1961
    Individual
    Officer
    2008-07-28 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Austin, John Bernard
    Director born in September 1943
    Individual
    Officer
    2008-07-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Newport, Gary Sidney John
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2008-07-15 ~ 2022-06-30
    OF - Director → CIF 0
    Newport, Gary Sidney John
    Individual (4 offsprings)
    Officer
    2008-07-15 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Gary Sidney John Newport
    Born in June 1957
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Baldock-fear, Lynda Elizabeth
    Finance Director born in October 1970
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Vaughan, Robert James
    Quantity Surveyor born in June 1981
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 6
    Bradley, Andrew
    Director born in June 1957
    Individual
    Officer
    2008-07-15 ~ 2020-03-10
    OF - Director → CIF 0
parent relation
Company in focus

AUSTIN NEWPORT GROUP LIMITED

Previous name
JOHN AUSTIN AND PARTNERS LIMITED - 2014-10-01
Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Turnover/Revenue
6,788,336 GBP2023-01-01 ~ 2023-12-31
3,498,485 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,092,169 GBP2023-01-01 ~ 2023-12-31
-2,416,870 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,696,167 GBP2023-01-01 ~ 2023-12-31
1,081,615 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,726,777 GBP2023-01-01 ~ 2023-12-31
-1,452,168 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-30,610 GBP2023-01-01 ~ 2023-12-31
-370,553 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
657 GBP2023-01-01 ~ 2023-12-31
333 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-29,953 GBP2023-01-01 ~ 2023-12-31
-370,220 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-73,786 GBP2023-01-01 ~ 2023-12-31
74,715 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-103,739 GBP2023-01-01 ~ 2023-12-31
-295,505 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-103,739 GBP2023-01-01 ~ 2023-12-31
-295,505 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
344,381 GBP2023-12-31
416,881 GBP2022-12-31
Property, Plant & Equipment
4,930 GBP2023-12-31
6,191 GBP2022-12-31
Fixed Assets
349,311 GBP2023-12-31
423,072 GBP2022-12-31
Debtors
Current
2,088,480 GBP2023-12-31
1,416,282 GBP2022-12-31
Cash at bank and in hand
551,861 GBP2023-12-31
850,184 GBP2022-12-31
Current Assets
2,640,341 GBP2023-12-31
2,266,466 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,408,606 GBP2023-12-31
-2,004,753 GBP2022-12-31
Net Current Assets/Liabilities
231,735 GBP2023-12-31
261,713 GBP2022-12-31
Total Assets Less Current Liabilities
581,046 GBP2023-12-31
684,785 GBP2022-12-31
Net Assets/Liabilities
581,046 GBP2023-12-31
684,785 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
580,946 GBP2023-12-31
684,685 GBP2022-12-31
980,190 GBP2022-01-01
Equity
581,046 GBP2023-12-31
684,785 GBP2022-12-31
980,290 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-103,739 GBP2023-01-01 ~ 2023-12-31
-295,505 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-103,739 GBP2023-01-01 ~ 2023-12-31
-295,505 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-01-01 ~ 2023-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,450,000 GBP2023-12-31
1,450,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,105,619 GBP2023-12-31
1,033,119 GBP2022-12-31
Intangible Assets
Goodwill
344,381 GBP2023-12-31
416,881 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,783 GBP2023-12-31
16,677 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,486 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,367 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,853 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,930 GBP2023-12-31
6,191 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,772,182 GBP2023-12-31
776,435 GBP2022-12-31
Other Debtors
Current
3,427 GBP2022-12-31
Prepayments/Accrued Income
Current
315,316 GBP2023-12-31
513,907 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
47,745 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
982 GBP2023-12-31
74,768 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,985,749 GBP2023-12-31
1,434,669 GBP2022-12-31
Amounts owed to group undertakings
Current
207,183 GBP2022-12-31
Taxation/Social Security Payable
Current
286,939 GBP2023-12-31
192,783 GBP2022-12-31
Other Creditors
Current
27,611 GBP2023-12-31
37,627 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
108,307 GBP2023-12-31
132,491 GBP2022-12-31
Creditors
Current
2,408,606 GBP2023-12-31
2,004,753 GBP2022-12-31
Net Deferred Tax Liability/Asset
982 GBP2023-12-31
74,768 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-73,786 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,000 GBP2023-12-31
55,436 GBP2022-12-31
Between one and five year
10,000 GBP2023-12-31
56,744 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,000 GBP2023-12-31
112,180 GBP2022-12-31
Related profiles found in government register
  • AUSTIN NEWPORT GROUP LIMITED
    Info
    JOHN AUSTIN AND PARTNERS LIMITED - 2014-10-01
    Registered number 06646864
    High Holborn House, 52-54 High Holborn, London WC1V 6RL
    Private Limited Company incorporated on 2008-07-15 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • AUSTIN NEWPORT GROUP LIMITED
    S
    Registered number 06646864
    9, Greenfield Crescent, Birmingham, England, B15 3AU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 9 Greenfield Crescent, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2019-06-19
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.