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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 6
  • 1
    Grant, Ian Douglas
    Born in March 1953
    Individual (28 offsprings)
    Officer
    2010-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Susan Ellman
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ 2025-05-13
    OF - Director → CIF 0
  • 3
    Ellman Baker, Darren Warwick
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Warwick Basil
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Benjamin Paul
    Born in July 1980
    Individual (31 offsprings)
    Officer
    2010-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Grant, Roger Lloyd Jamie
    Born in March 1947
    Individual (27 offsprings)
    Officer
    2010-05-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEW SHOREHAM INVESTMENTS LIMITED

Period: 2010-05-06 ~ now
Company number: 07244634
Registered name
NEW SHOREHAM INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,577,267 GBP2025-05-31
2,954,909 GBP2024-05-31
Debtors
34,654 GBP2025-05-31
34,520 GBP2024-05-31
Cash at bank and in hand
146,177 GBP2025-05-31
3,992 GBP2024-05-31
Current Assets
180,831 GBP2025-05-31
38,512 GBP2024-05-31
Creditors
Amounts falling due within one year
-222,005 GBP2025-05-31
-578,305 GBP2024-05-31
Net Current Assets/Liabilities
-41,174 GBP2025-05-31
-539,793 GBP2024-05-31
Total Assets Less Current Liabilities
2,536,093 GBP2025-05-31
2,415,116 GBP2024-05-31
Creditors
Amounts falling due after one year
-936,088 GBP2025-05-31
-962,212 GBP2024-05-31
Net Assets/Liabilities
1,536,113 GBP2025-05-31
1,384,077 GBP2024-05-31
Equity
Called up share capital
6 GBP2025-05-31
6 GBP2024-05-31
Retained earnings (accumulated losses)
1,160,552 GBP2025-05-31
975,551 GBP2024-05-31
Equity
1,536,113 GBP2025-05-31
1,384,077 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
2,577,267 GBP2025-05-31
2,954,909 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-457,402 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
Current
26,954 GBP2025-05-31
23,875 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
7,700 GBP2025-05-31
10,645 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
34,654 GBP2025-05-31
34,520 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
92,793 GBP2025-05-31
19,090 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,429 GBP2025-05-31
2,747 GBP2024-05-31
Corporation Tax Payable
Current
55,050 GBP2025-05-31
13,755 GBP2024-05-31
Other Taxation & Social Security Payable
Current
650 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
71,083 GBP2025-05-31
542,713 GBP2024-05-31
Creditors
Current
222,005 GBP2025-05-31
578,305 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
936,088 GBP2025-05-31
962,212 GBP2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Equity
Called up share capital
6 GBP2025-05-31
6 GBP2024-05-31

  • NEW SHOREHAM INVESTMENTS LIMITED
    Info
    Registered number 07244634
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 2010-05-06 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 April 2026 and licensed under the Open Government Licence v3.0.