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
    Howe-davies, Nicola
    Company Director born in January 1969
    Individual (6 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Howe-davies, Andrew John
    Designer born in January 1949
    Individual (9 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
    Mr Andrew John Howe-davies
    Born in January 1949
    Individual (9 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
  • 3
    34, Rosemont Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    676,617 GBP2023-12-31
    Person with significant control
    2024-03-20 ~ 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
Ceased 5
  • 1
    Smith, Maria
    Individual
    Officer
    2011-07-14 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 2
    Spicer, Russell Clive
    Chartered Accountant born in April 1961
    Individual (3 offsprings)
    Officer
    2011-07-14 ~ 2011-07-20
    OF - Director → CIF 0
  • 3
    Keating, Hugo Oliver Fitzstephen
    Director born in December 1964
    Individual (16 offsprings)
    Officer
    2012-01-03 ~ 2020-04-30
    OF - Director → CIF 0
    Keating, Hugo
    Individual (16 offsprings)
    Officer
    2012-03-01 ~ 2020-04-30
    OF - Secretary → CIF 0
    Mr Hugo Oliver Fitzstephen Keating
    Born in December 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-25
    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
  • 4
    Crofton, Peter Shaun, Dr
    University Academic born in February 1950
    Individual
    Officer
    2011-07-20 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Mr Jason Alan Hunt
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    2020-03-25 ~ 2024-03-20
    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

NEW YORK ASSOCIATES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,170,317 GBP2023-12-31
9,170,422 GBP2022-12-31
Fixed Assets - Investments
900 GBP2023-12-31
900 GBP2022-12-31
Fixed Assets
9,171,217 GBP2023-12-31
9,171,322 GBP2022-12-31
Debtors
Current
312,715 GBP2023-12-31
396,839 GBP2022-12-31
Cash at bank and in hand
93,040 GBP2023-12-31
273,688 GBP2022-12-31
Current Assets
405,755 GBP2023-12-31
670,527 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,718,912 GBP2023-12-31
-1,932,659 GBP2022-12-31
Net Current Assets/Liabilities
-1,313,157 GBP2023-12-31
-1,262,132 GBP2022-12-31
Total Assets Less Current Liabilities
7,858,060 GBP2023-12-31
7,909,190 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,789,967 GBP2023-12-31
-2,956,964 GBP2022-12-31
Net Assets/Liabilities
5,006,798 GBP2023-12-31
4,896,900 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
400 GBP2022-01-01
Revaluation reserve
1,731,310 GBP2023-12-31
1,737,279 GBP2022-12-31
1,737,279 GBP2022-01-01
Retained earnings (accumulated losses)
3,275,088 GBP2023-12-31
3,159,221 GBP2022-12-31
2,729,905 GBP2022-01-01
Equity
5,006,798 GBP2023-12-31
4,896,900 GBP2022-12-31
4,467,584 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
109,898 GBP2023-01-01 ~ 2023-12-31
429,316 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
109,898 GBP2023-01-01 ~ 2023-12-31
429,316 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
9,170,000 GBP2023-12-31
9,170,000 GBP2022-12-31
Furniture and fittings
9,254 GBP2023-12-31
9,254 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,179,254 GBP2023-12-31
9,179,254 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,832 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,832 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
105 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,937 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,937 GBP2023-12-31
Property, Plant & Equipment
Buildings
9,170,000 GBP2023-12-31
9,170,000 GBP2022-12-31
Furniture and fittings
317 GBP2023-12-31
422 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,583 GBP2023-12-31
1,405 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
309,586 GBP2023-12-31
394,586 GBP2022-12-31
Prepayments/Accrued Income
Current
546 GBP2023-12-31
848 GBP2022-12-31
Bank Borrowings
Current
270,143 GBP2023-12-31
265,990 GBP2022-12-31
Trade Creditors/Trade Payables
Current
336 GBP2023-12-31
1,348 GBP2022-12-31
Amounts owed to group undertakings
Current
1,425,427 GBP2023-12-31
1,559,788 GBP2022-12-31
Corporation Tax Payable
Current
80,223 GBP2022-12-31
Taxation/Social Security Payable
Current
7,965 GBP2023-12-31
10,195 GBP2022-12-31
Other Creditors
Current
7,865 GBP2023-12-31
7,865 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,176 GBP2023-12-31
7,250 GBP2022-12-31
Creditors
Current
1,718,912 GBP2023-12-31
1,932,659 GBP2022-12-31
Bank Borrowings
Non-current
2,539,967 GBP2023-12-31
2,706,964 GBP2022-12-31
Other Creditors
Non-current
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Creditors
Non-current
2,789,967 GBP2023-12-31
2,956,964 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
270,143 GBP2023-12-31
265,990 GBP2022-12-31
Non-current, Between one and two years
277,177 GBP2023-12-31
273,702 GBP2022-12-31
Non-current, Between two and five year
848,817 GBP2023-12-31
845,638 GBP2022-12-31
Total Borrowings
2,810,110 GBP2023-12-31
2,972,955 GBP2022-12-31
Net Deferred Tax Liability/Asset
-61,295 GBP2023-12-31
-55,326 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,969 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-12-31
400 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NEW YORK ASSOCIATES LIMITED
    Info
    Registered number 07705252
    Unit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London NW10 7RG
    Private Limited Company incorporated on 2011-07-14 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • NEW YORK ASSOCIATES LIMITED
    S
    Registered number 07705252
    4 Riverview, Walnut Tree Close, Guildford, Surrey, England, GU1 4UX
    Limited Company in Uk, England And Wales
    CIF 1
  • NEW YORK ASSOCIATES LIMITED
    S
    Registered number 07705252
    Unit A, Accounts Dept, Genesis Business Estate, Rainsford Road, London, Greater London, England, NW10 7RG
    Limited By Shares in Companies House, England
    CIF 2
    Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -195,476 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CHOICEGATE LIMITED - 1988-06-21
    Unit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,617,954 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
Ceased 1
  • WHITE CREATIONS LIMITED - 2009-11-04
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -6,835 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-01
    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.