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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 8
  • 1
    Spicer, Russell Clive
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    2011-07-14 ~ 2011-07-20
    OF - Director → CIF 0
  • 2
    Howe-davies, Andrew John
    Born in January 1949
    Individual (12 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
    Mr Andrew John Howe-davies
    Born in January 1949
    Individual (12 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
    Smith, Maria
    Individual (1 offspring)
    Officer
    2011-07-14 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 4
    Mr Jason Alan Hunt
    Born in February 1964
    Individual (15 offsprings)
    Person with significant control
    2020-03-25 ~ 2024-03-20
    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
  • 5
    Howe-davies, Nicola
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Keating, Hugo Oliver Fitzstephen
    Director born in December 1964
    Individual (35 offsprings)
    Officer
    2012-01-03 ~ 2020-04-30
    OF - Director → CIF 0
    Keating, Hugo
    Individual (35 offsprings)
    Officer
    2012-03-01 ~ 2020-04-30
    OF - Secretary → CIF 0
    Mr Hugo Oliver Fitzstephen Keating
    Born in December 1964
    Individual (35 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
  • 7
    Crofton, Peter Shaun, Dr
    University Academic born in February 1950
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    RED LEMON LIMITED
    04488554
    34, Rosemont Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-20 ~ now
    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
parent relation
Company in focus

NEW YORK ASSOCIATES LIMITED

Period: 2011-07-14 ~ now
Company number: 07705252
Registered name
NEW YORK ASSOCIATES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,440,238 GBP2024-12-31
9,170,317 GBP2023-12-31
Fixed Assets - Investments
900 GBP2024-12-31
900 GBP2023-12-31
Fixed Assets
13,441,138 GBP2024-12-31
9,171,217 GBP2023-12-31
Debtors
Current
257,113 GBP2024-12-31
312,715 GBP2023-12-31
Cash at bank and in hand
23,584 GBP2024-12-31
93,040 GBP2023-12-31
Current Assets
280,697 GBP2024-12-31
405,755 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,718,912 GBP2023-12-31
Net Current Assets/Liabilities
-3,882,372 GBP2024-12-31
-1,313,157 GBP2023-12-31
Total Assets Less Current Liabilities
9,558,766 GBP2024-12-31
7,858,060 GBP2023-12-31
Net Assets/Liabilities
8,587,440 GBP2024-12-31
5,006,798 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
400 GBP2023-01-01
Revaluation reserve
4,952,445 GBP2024-12-31
1,731,310 GBP2023-12-31
1,737,279 GBP2023-01-01
Retained earnings (accumulated losses)
3,634,595 GBP2024-12-31
3,275,088 GBP2023-12-31
3,159,221 GBP2023-01-01
Equity
8,587,440 GBP2024-12-31
5,006,798 GBP2023-12-31
4,896,900 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-544,358 GBP2024-01-01 ~ 2024-12-31
109,898 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-544,358 GBP2024-01-01 ~ 2024-12-31
109,898 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
13,440,000 GBP2024-12-31
9,170,000 GBP2023-12-31
Furniture and fittings
9,254 GBP2024-12-31
9,254 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,449,254 GBP2024-12-31
9,179,254 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,125,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,937 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,937 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
79 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
79 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,016 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,016 GBP2024-12-31
Property, Plant & Equipment
Buildings
13,440,000 GBP2024-12-31
9,170,000 GBP2023-12-31
Furniture and fittings
238 GBP2024-12-31
317 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,860 GBP2024-12-31
2,583 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
309,586 GBP2023-12-31
Other Debtors
Current
232,381 GBP2024-12-31
Prepayments/Accrued Income
Current
5,872 GBP2024-12-31
546 GBP2023-12-31
Bank Borrowings
Current
2,567,376 GBP2024-12-31
270,143 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,486 GBP2024-12-31
336 GBP2023-12-31
Amounts owed to group undertakings
Current
1,321,747 GBP2024-12-31
1,425,427 GBP2023-12-31
Taxation/Social Security Payable
Current
10,550 GBP2024-12-31
7,965 GBP2023-12-31
Other Creditors
Current
250,000 GBP2024-12-31
7,865 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,910 GBP2024-12-31
7,176 GBP2023-12-31
Creditors
Current
4,163,069 GBP2024-12-31
1,718,912 GBP2023-12-31
Bank Borrowings
Non-current
6,166 GBP2024-12-31
2,539,967 GBP2023-12-31
Other Creditors
Non-current
250,000 GBP2023-12-31
Creditors
Non-current
6,166 GBP2024-12-31
2,789,967 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
270,143 GBP2023-12-31
Non-current, Between one and two years
6,166 GBP2024-12-31
277,177 GBP2023-12-31
Between two and five year, Non-current
848,817 GBP2023-12-31
Total Borrowings
2,573,542 GBP2024-12-31
2,810,110 GBP2023-12-31
Net Deferred Tax Liability/Asset
-965,160 GBP2024-12-31
-61,295 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-965,160 GBP2024-12-31
-61,295 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31

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 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 3
  • 1
    FILMDUST LIMITED
    - now 05789138
    WHITE CREATIONS LIMITED - 2009-11-04
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE SCENEDOCK ASSOCIATES LIMITED
    08300842
    Unit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE STOCKYARD LIMITED
    - now 02215797
    CHOICEGATE LIMITED - 1988-06-21
    Unit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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