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
Born in July 1980Individual (10 offsprings)Officer
2025-04-04 ~ nowOF - Director → CIF 0 - 2
Hine, Mark Richard
Born in January 1980Individual (10 offsprings)Officer 2025-04-04 ~ nowOF - Director → CIF 0 - 3HELIO INTELLIGENCE GROUP LIMITED - now
BG BIDCO 5 LIMITED
- 2025-07-18
154-160, Fleet Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)5,000 GBP2024-12-31Person with significant control 2025-04-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → 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
1,229 GBP2025-03-31
1,509 GBP2024-03-31
Property, Plant & Equipment
3,159 GBP2025-03-31
2,685 GBP2024-03-31
Fixed Assets
4,388 GBP2025-03-31
4,194 GBP2024-03-31
Debtors
58,278 GBP2025-03-31
43,038 GBP2024-03-31
Cash at bank and in hand
92,224 GBP2025-03-31
86,444 GBP2024-03-31
Current Assets
150,502 GBP2025-03-31
129,482 GBP2024-03-31
Net Current Assets/Liabilities
73,051 GBP2025-03-31
51,977 GBP2024-03-31
Total Assets Less Current Liabilities
77,439 GBP2025-03-31
56,171 GBP2024-03-31
Net Assets/Liabilities
77,439 GBP2025-03-31
56,171 GBP2024-03-31
Equity
Called up share capital
40 GBP2025-03-31
40 GBP2024-03-31
Capital redemption reserve
60 GBP2025-03-31
60 GBP2024-03-31
Retained earnings (accumulated losses)
77,339 GBP2025-03-31
56,071 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
7,304 GBP2025-03-31
7,304 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,075 GBP2025-03-31
5,795 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
280 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
1,229 GBP2025-03-31
1,509 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,714 GBP2025-03-31
3,714 GBP2024-03-31
Computers
10,177 GBP2025-03-31
8,883 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,891 GBP2025-03-31
12,597 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,180 GBP2025-03-31
3,059 GBP2024-03-31
Computers
7,552 GBP2025-03-31
6,853 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,732 GBP2025-03-31
9,912 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
121 GBP2024-04-01 ~ 2025-03-31
Computers
699 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
820 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
534 GBP2025-03-31
655 GBP2024-03-31
Computers
2,625 GBP2025-03-31
2,030 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
45,961 GBP2025-03-31
31,145 GBP2024-03-31
Prepayments/Accrued Income
Current
109 GBP2025-03-31
39 GBP2024-03-31
Other Debtors
Current
3,279 GBP2025-03-31
2,925 GBP2024-03-31
Amounts owed by directors
Current
8,929 GBP2025-03-31
8,929 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,558 GBP2025-03-31
25 GBP2024-03-31
Corporation Tax Payable
Current
5,606 GBP2025-03-31
3,738 GBP2024-03-31
Other Taxation & Social Security Payable
Current
804 GBP2025-03-31
3,501 GBP2024-03-31
Amount of value-added tax that is payable
Current
11,124 GBP2025-03-31
14,075 GBP2024-03-31
Other Creditors
Current
697 GBP2025-03-31
1,061 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
57,662 GBP2025-03-31
55,105 GBP2024-03-31
- Registered number 07781074
NEWSDIRECT (WALES) LTD
Info154-160 Fleet Street, London EC4A 2DQPRIVATE LIMITED COMPANY incorporated on 2011-09-21 (14 years 3 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 12 November 2025 and
licensed under the Open Government Licence v3.0.