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
    Baird, Douglas James
    Company Director born in February 1971
    Individual (9 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcintee, Andrew James Lee
    Company Director born in February 1977
    Individual (8 offsprings)
    Officer
    2011-08-09 ~ now
    OF - Director → CIF 0
  • 3
    3, Wellington Place, Suite 1, Ground Floor, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-04-20 ~ 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 4
  • 1
    Mr Douglas James Baird
    Born in February 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-20
    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
  • 2
    Oliver, Martin James
    Chief Financial Officer born in May 1967
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2025-01-21
    OF - Director → CIF 0
  • 3
    Barzegar, Roland
    Director born in January 1982
    Individual (5 offsprings)
    Officer
    2017-03-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Clegg, Christopher Charles Darby
    Non Executive Director born in June 1974
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2023-07-26
    OF - Director → CIF 0
parent relation
Company in focus

NEW STREET CONSULTING GROUP LIMITED

Previous name
NEW STREET (GROUP) LIMITED - 2020-10-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,235,749 GBP2023-12-31
2,688,630 GBP2022-12-31
Debtors
76,737 GBP2023-12-31
1,086,273 GBP2022-12-31
Cash at bank and in hand
7,102 GBP2023-12-31
0 GBP2022-12-31
Current Assets
83,839 GBP2023-12-31
1,086,273 GBP2022-12-31
Equity
Called up share capital
1,024 GBP2023-12-31
1,024 GBP2022-12-31
1,023 GBP2021-12-31
Share premium
1,140 GBP2023-12-31
1,140 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
5,971 GBP2023-12-31
5,981 GBP2022-12-31
5,981 GBP2021-12-31
Profit/Loss
741,001 GBP2023-01-01 ~ 2023-12-31
1,095,249 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,141 GBP2022-01-01 ~ 2022-12-31
Equity
8,135 GBP2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,235,749 GBP2023-12-31
2,688,630 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
76,265 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
375,000 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
13,749 GBP2023-12-31
17,053 GBP2022-12-31
Creditors
Current
1,311,453 GBP2023-12-31
3,766,758 GBP2022-12-31
Bank Borrowings
375,000 GBP2023-12-31
625,000 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
6,226 GBP2022-12-31
Related profiles found in government register
  • NEW STREET CONSULTING GROUP LIMITED
    Info
    NEW STREET (GROUP) LIMITED - 2020-10-04
    Registered number 07672975
    3 Wellington Place, Suite 1 Ground Floor, Leeds LS1 4AP
    Private Limited Company incorporated on 2011-06-16 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • NEW STREET CONSULTING GROUP LIMITED
    S
    Registered number 07672975
    3, Wellington Place, Suite 1, Ground Floor, Leeds, United Kingdom, LS1 4AP
    Corporate Company in Companies House, England & Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BRIGHT POOL LIMITED - 2010-10-13
    3 Wellington Place, Suite 1, Ground Floor, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    3 Wellington Place, Suite 1 Ground Floor, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    769,463 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    3 Wellington Place, Suite 1, Ground Floor, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,054,578 GBP2023-12-31
    Person with significant control
    2019-03-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    NEW STREET CONSULTING GROUP LIMITED - 2020-10-04
    3 Wellington Place, Suite 1 Ground Floor, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-20 ~ 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
  • 5
    3 Wellington Place, Suite 1 Ground Floor, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.