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 3
  • 1
    Bytheway, Ian Andrew
    Accountant born in May 1973
    Individual (10 offsprings)
    Officer
    2010-12-23 ~ now
    OF - director → CIF 0
  • 2
    Hickman, Robert
    Sales Engineer born in September 1967
    Individual (5 offsprings)
    Officer
    2010-12-23 ~ now
    OF - director → CIF 0
  • 3
    Sandy Lane, Titton, Stourport On Severn, Worcestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,457,957 GBP2023-12-31
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Toye, Benjamin John Edward
    Salesman born in August 1981
    Individual (2 offsprings)
    Officer
    2015-04-21 ~ 2021-09-01
    OF - director → CIF 0
  • 2
    Smith, Roger David
    Computer Programmer born in May 1965
    Individual (1 offspring)
    Officer
    2010-12-23 ~ 2015-04-21
    OF - director → CIF 0
  • 3
    Roberts, Paul Julian
    Engineer born in July 1964
    Individual
    Officer
    2010-12-23 ~ 2016-11-15
    OF - director → CIF 0
  • 4
    Cooper, Andrew David
    Sales Engineer born in June 1980
    Individual (1 offspring)
    Officer
    2010-12-23 ~ 2012-12-11
    OF - director → CIF 0
  • 5
    Toye, Edward William
    Director born in June 1930
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2020-01-02
    OF - director → CIF 0
    Mr Edward William Toye
    Born in June 1930
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

NEW CONVEYOR LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
16,162 GBP2023-01-01 ~ 2023-12-31
9,486 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
125,797 GBP2023-01-01 ~ 2023-12-31
134,992 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
274,850 GBP2023-01-01 ~ 2023-12-31
503,891 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,457,558 GBP2023-01-01 ~ 2023-12-31
2,731,101 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
30,589 GBP2023-01-01 ~ 2023-12-31
25,433 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,426,969 GBP2023-01-01 ~ 2023-12-31
2,705,668 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,426,969 GBP2023-01-01 ~ 2023-12-31
2,705,668 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,567,230 GBP2023-12-31
3,339,270 GBP2022-12-31
Fixed Assets - Investments
8,854,592 GBP2023-12-31
8,854,592 GBP2022-12-31
Investment Property
1,053,724 GBP2023-12-31
1,053,724 GBP2022-12-31
Fixed Assets
14,475,546 GBP2023-12-31
13,247,586 GBP2022-12-31
Debtors
10,245,249 GBP2023-12-31
8,815,363 GBP2022-12-31
Cash at bank and in hand
236,566 GBP2023-12-31
199,060 GBP2022-12-31
Current Assets
10,481,815 GBP2023-12-31
9,014,423 GBP2022-12-31
Creditors
Current
24,075,752 GBP2023-12-31
21,200,769 GBP2022-12-31
Net Current Assets/Liabilities
-13,593,937 GBP2023-12-31
-12,186,346 GBP2022-12-31
Total Assets Less Current Liabilities
881,609 GBP2023-12-31
1,061,240 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Capital redemption reserve
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
-128,391 GBP2023-12-31
51,240 GBP2022-12-31
345,572 GBP2021-12-31
Equity
881,609 GBP2023-12-31
1,061,240 GBP2022-12-31
1,355,572 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,606,600 GBP2023-01-01 ~ 2023-12-31
-3,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,606,600 GBP2023-01-01 ~ 2023-12-31
-3,000,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,426,969 GBP2023-01-01 ~ 2023-12-31
2,705,668 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,250 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
23,169 GBP2023-01-01 ~ 2023-12-31
19,926 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
577,723 GBP2023-01-01 ~ 2023-12-31
518,909 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,567,230 GBP2023-12-31
3,339,270 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
4,567,230 GBP2023-12-31
3,339,270 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
20,000,000 GBP2022-12-31
Investments in Group Undertakings
8,854,592 GBP2023-12-31
8,854,592 GBP2022-12-31
Investment Property - Fair Value Model
1,053,724 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,243,224 GBP2023-12-31
8,806,311 GBP2022-12-31
Other Debtors
Current
7,027 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,125 GBP2023-12-31
1,125 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,245,249 GBP2023-12-31
8,815,363 GBP2022-12-31
Amounts owed to group undertakings
Current
14,262,244 GBP2023-12-31
11,658,543 GBP2022-12-31
Corporation Tax Payable
Current
24,964 GBP2023-12-31
25,648 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,301 GBP2023-12-31
2,142 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
792,243 GBP2023-12-31
520,436 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2023-12-31
Class 2 ordinary share
4,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,426,969 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NEW CONVEYOR LIMITED
    Info
    Registered number 07460028
    Sandy Lane, Titton, Stourport On Severn, Worcestershire DY13 9PT
    Private Limited Company incorporated on 2010-12-03 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • NEW CONVEYOR LIMITED
    S
    Registered number 07460028
    C/o Conveyor Units Limited, Sandy Lane, Titton, Stourport-on-severn, England, DY13 9PT
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Bridge Bearings Limited Sandy Lane, Titton, Stourport-on-severn, Worcestershire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,336,725 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Sandy Lane, Titton, Stourport, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    15,397,324 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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