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
    Norton, Natalie
    Individual (7 offsprings)
    Officer
    2024-11-26 ~ now
    OF - secretary → CIF 0
  • 2
    Horton, Mark Nicholas
    None Supplied born in September 1965
    Individual (7 offsprings)
    Officer
    2014-12-23 ~ now
    OF - director → CIF 0
  • 3
    Walker, Lane Heath
    Ceo born in March 1977
    Individual (7 offsprings)
    Officer
    2022-08-22 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Mitchell, David Cooper
    Development Director born in September 1948
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2013-06-30
    OF - director → CIF 0
  • 2
    Maters, Gerardus Christiaan Paulus Jacobus
    Global Chief Financial Officer born in November 1967
    Individual
    Officer
    2014-12-23 ~ 2022-08-16
    OF - director → CIF 0
  • 3
    Boardman, Michael
    Individual
    Officer
    2017-12-18 ~ 2024-09-19
    OF - secretary → CIF 0
  • 4
    Crossley, Mark Andrew
    Individual
    Officer
    2013-07-01 ~ 2017-11-03
    OF - secretary → CIF 0
  • 5
    Kelshaw, Philip John
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    2011-08-16 ~ 2014-12-24
    OF - director → CIF 0
  • 6
    Harper, Stanley William
    Finance Director born in February 1953
    Individual (1 offspring)
    Officer
    2011-08-16 ~ 2013-07-01
    OF - director → CIF 0
    Harper, Stanley William
    Individual (1 offspring)
    Officer
    2011-08-16 ~ 2013-07-01
    OF - secretary → CIF 0
  • 7
    Toledano, Remi
    Ceo born in November 1966
    Individual
    Officer
    2013-07-01 ~ 2014-07-31
    OF - director → CIF 0
parent relation
Company in focus

NEWSEAL FINANCE LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
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
Interest Payable/Similar Charges (Finance Costs)
-382,726 GBP2023-01-01 ~ 2023-12-31
-230,154 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-382,726 GBP2023-01-01 ~ 2023-12-31
-230,154 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-382,726 GBP2023-01-01 ~ 2023-12-31
-230,154 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-382,726 GBP2023-01-01 ~ 2023-12-31
-230,154 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,856,729 GBP2023-12-31
1,856,729 GBP2022-12-31
Cash at bank and in hand
232 GBP2023-12-31
232 GBP2022-12-31
Creditors
Current
-5,845,347 GBP2023-12-31
-5,462,825 GBP2022-12-31
Net Current Assets/Liabilities
-5,845,115 GBP2023-12-31
-5,462,593 GBP2022-12-31
Total Assets Less Current Liabilities
-3,988,386 GBP2023-12-31
-3,605,864 GBP2022-12-31
Creditors
Non-current
-5,035 GBP2023-12-31
-4,831 GBP2022-12-31
Net Assets/Liabilities
-3,993,421 GBP2023-12-31
-3,610,695 GBP2022-12-31
Equity
Called up share capital
1,750,001 GBP2023-12-31
1,750,001 GBP2022-12-31
1,750,001 GBP2021-12-31
Retained earnings (accumulated losses)
-5,743,422 GBP2023-12-31
-5,360,696 GBP2022-12-31
-5,130,542 GBP2021-12-31
Equity
-3,993,421 GBP2023-12-31
-3,610,695 GBP2022-12-31
-3,380,541 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-382,726 GBP2023-01-01 ~ 2023-12-31
-230,154 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-90,017 GBP2023-01-01 ~ 2023-12-31
-43,729 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,860,830 GBP2022-12-31
Investments in Group Undertakings
1,856,729 GBP2023-12-31
1,856,729 GBP2022-12-31
Amounts owed to group undertakings
Current
5,845,347 GBP2023-12-31
5,462,825 GBP2022-12-31
Non-current
5,035 GBP2023-12-31
4,831 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,750,001 shares2023-12-31

Related profiles found in government register
  • NEWSEAL FINANCE LIMITED
    Info
    Registered number 07742010
    Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire BD19 4LN
    Private Limited Company incorporated on 2011-08-16 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • NEWSEAL FINANCE LIMITED
    S
    Registered number 07742010
    Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, BD19 4LN
    Limited Company in Uk, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WEIGHTCO 2011 (3) LIMITED - 2011-08-16
    Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,709,845 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    518,214 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.