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
Himsley, Andrew David
Director born in July 1980Individual (10 offsprings)Officer
2025-04-04 ~ nowOF - Director → CIF 0 - 2
Hine, Mark Richard
Director born in January 1980Individual (10 offsprings)Officer 2025-04-04 ~ nowOF - Director → CIF 0 - 3
154-160, Fleet Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)6,716,000 GBP2023-12-31Person with significant control 2025-04-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Pebbles, Kirsty
Political Researcher born in March 1970IndividualOfficer 2011-09-21 ~ 2011-10-07OF - Director → CIF 0 - 2
Livingston, Valerie
Communications Director born in February 1984Individual (1 offspring)Officer 2011-09-21 ~ 2022-09-08OF - Director → CIF 0Ms Valerie Elizabeth Livingston
Born in February 1984Individual (1 offspring)Person with significant control 2016-09-21 ~ 2022-09-07PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Peebles, Kirsty Joanne
Director Of Newsdirect Uk Ltd born in March 1970Individual (1 offspring)Officer 2011-11-10 ~ 2025-04-04OF - Director → CIF 0Mrs Kirsty Joanne Peebles
Born in March 1970Individual (1 offspring)Person with significant control 2016-09-21 ~ 2025-04-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NEWSDIRECT (WALES) LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,509 GBP2024-03-31
1,886 GBP2023-03-31
Property, Plant & Equipment
2,685 GBP2024-03-31
3,876 GBP2023-03-31
Fixed Assets
4,194 GBP2024-03-31
5,762 GBP2023-03-31
Total Inventories
1,800 GBP2023-03-31
Debtors
43,038 GBP2024-03-31
82,003 GBP2023-03-31
Cash at bank and in hand
86,444 GBP2024-03-31
43,146 GBP2023-03-31
Current Assets
129,482 GBP2024-03-31
126,949 GBP2023-03-31
Net Current Assets/Liabilities
51,977 GBP2024-03-31
38,564 GBP2023-03-31
Total Assets Less Current Liabilities
56,171 GBP2024-03-31
44,326 GBP2023-03-31
Net Assets/Liabilities
56,171 GBP2024-03-31
43,590 GBP2023-03-31
Equity
Called up share capital
40 GBP2024-03-31
40 GBP2023-03-31
Capital redemption reserve
60 GBP2024-03-31
60 GBP2023-03-31
Retained earnings (accumulated losses)
56,071 GBP2024-03-31
43,490 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
7,304 GBP2024-03-31
7,304 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,795 GBP2024-03-31
5,418 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
377 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
1,509 GBP2024-03-31
1,886 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,714 GBP2024-03-31
3,714 GBP2023-03-31
Computers
8,883 GBP2024-03-31
8,883 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,597 GBP2024-03-31
12,597 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,059 GBP2024-03-31
2,895 GBP2023-03-31
Computers
6,853 GBP2024-03-31
5,826 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,912 GBP2024-03-31
8,721 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
164 GBP2023-04-01 ~ 2024-03-31
Computers
1,027 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,191 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
655 GBP2024-03-31
819 GBP2023-03-31
Computers
2,030 GBP2024-03-31
3,057 GBP2023-03-31
Other types of inventories not specified separately
1,800 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
31,145 GBP2024-03-31
69,408 GBP2023-03-31
Prepayments/Accrued Income
Current
39 GBP2024-03-31
509 GBP2023-03-31
Other Debtors
Current
2,925 GBP2024-03-31
3,086 GBP2023-03-31
Amounts owed by directors
Current
8,929 GBP2024-03-31
9,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25 GBP2024-03-31
1,218 GBP2023-03-31
Corporation Tax Payable
Current
3,738 GBP2024-03-31
21,360 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,501 GBP2024-03-31
4,063 GBP2023-03-31
Amount of value-added tax that is payable
Current
14,075 GBP2024-03-31
15,790 GBP2023-03-31
Other Creditors
Current
1,061 GBP2024-03-31
1,463 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
55,105 GBP2024-03-31
44,491 GBP2023-03-31
- Registered number 07781074
NEWSDIRECT (WALES) LTD
Info154-160 Fleet Street, London EC4A 2DQPrivate Limited Company incorporated on 2011-09-21 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.