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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 2
  • 1
    Hannibal, Peter William
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2010-08-09 ~ now
    OF - Director → CIF 0
    Mr Peter William Hannibal
    Born in May 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Hannibal, Dawn
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Hannibal, Dawn
    Individual (2 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Secretary → CIF 0
    Mrs Dawn Hannibal
    Born in July 1968
    Individual (2 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
parent relation
Company in focus

NEWGEN LEISURE LTD

Period: 2010-08-09 ~ now
Company number: 07340498
Registered name
NEWGEN LEISURE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-09-01 ~ 2025-08-31
Class 2 ordinary share
02024-09-01 ~ 2025-08-31
Class 3 ordinary share
02024-09-01 ~ 2025-08-31
Property, Plant & Equipment
10,473 GBP2025-08-31
12,618 GBP2024-08-31
Debtors
11,943 GBP2025-08-31
26,368 GBP2024-08-31
Cash at bank and in hand
44,335 GBP2025-08-31
46,224 GBP2024-08-31
Current Assets
56,278 GBP2025-08-31
72,592 GBP2024-08-31
Creditors
Current
19,735 GBP2025-08-31
25,658 GBP2024-08-31
Net Current Assets/Liabilities
36,543 GBP2025-08-31
46,934 GBP2024-08-31
Total Assets Less Current Liabilities
47,016 GBP2025-08-31
59,552 GBP2024-08-31
Net Assets/Liabilities
44,416 GBP2025-08-31
56,352 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
44,316 GBP2025-08-31
56,252 GBP2024-08-31
Equity
44,416 GBP2025-08-31
56,352 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,582 GBP2025-08-31
16,357 GBP2024-08-31
Computers
6,974 GBP2025-08-31
6,528 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
23,556 GBP2025-08-31
22,885 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,600 GBP2025-08-31
6,606 GBP2024-08-31
Computers
4,483 GBP2025-08-31
3,661 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,083 GBP2025-08-31
10,267 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,994 GBP2024-09-01 ~ 2025-08-31
Computers
822 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,816 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
7,982 GBP2025-08-31
9,751 GBP2024-08-31
Computers
2,491 GBP2025-08-31
2,867 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
13,894 GBP2024-08-31
Other Debtors
Current
578 GBP2025-08-31
Prepayments/Accrued Income
Current
11,365 GBP2025-08-31
12,474 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
11,943 GBP2025-08-31
26,368 GBP2024-08-31
Trade Creditors/Trade Payables
Current
89 GBP2025-08-31
81 GBP2024-08-31
Corporation Tax Payable
Current
9,861 GBP2025-08-31
15,724 GBP2024-08-31
Other Taxation & Social Security Payable
Current
589 GBP2025-08-31
57 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
2,132 GBP2025-08-31
2,502 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,227 GBP2025-08-31
20,227 GBP2024-08-31
Between one and five year
20,227 GBP2024-08-31
All periods
20,227 GBP2025-08-31
40,454 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,600 GBP2025-08-31
3,200 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2025-08-31
Class 3 ordinary share
5,000 shares2025-08-31

  • NEWGEN LEISURE LTD
    Info
    Registered number 07340498
    Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire DE1 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2010-08-09 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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