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 2
  • 1
    Hawken, Adrian David
    Sales Manager born in December 1967
    Individual (8 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
    Mr Adrian David Hawken
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 2
    Smale, Robert Clive
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Mr Robert Clive Smale
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 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 2
  • 1
    Richards, Valerie Anne, Dr
    Accountant born in July 1947
    Individual (8 offsprings)
    Officer
    2015-10-23 ~ 2021-10-14
    OF - Director → CIF 0
  • 2
    Richards, Mark Edward
    Individual (35 offsprings)
    Officer
    2012-02-17 ~ 2021-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWPLAS BUILDING PRODUCTS (GLOBAL) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Investment Property
175,000 GBP2023-12-31
250,000 GBP2022-12-31
Fixed Assets - Investments
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Fixed Assets
225,000 GBP2023-12-31
300,000 GBP2022-12-31
Debtors
84,830 GBP2023-12-31
52,302 GBP2022-12-31
Cash at bank and in hand
7,181 GBP2023-12-31
25,211 GBP2022-12-31
Current Assets
92,011 GBP2023-12-31
77,513 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-158,128 GBP2023-12-31
-140,637 GBP2022-12-31
Net Current Assets/Liabilities
-66,117 GBP2023-12-31
-63,124 GBP2022-12-31
Total Assets Less Current Liabilities
158,883 GBP2023-12-31
236,876 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-35,531 GBP2023-12-31
-42,949 GBP2022-12-31
Net Assets/Liabilities
113,624 GBP2023-12-31
165,449 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
36,522 GBP2023-12-31
92,772 GBP2022-12-31
Retained earnings (accumulated losses)
77,002 GBP2023-12-31
72,577 GBP2022-12-31
Equity
113,624 GBP2023-12-31
165,449 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
175,000 GBP2023-12-31
250,000 GBP2022-12-31
Investments in group undertakings and participating interests
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,690 GBP2023-12-31
162 GBP2022-12-31
Other Debtors
Amounts falling due within one year
79,140 GBP2023-12-31
52,140 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
84,830 GBP2023-12-31
52,302 GBP2022-12-31
Amounts owed to group undertakings
Current
105,086 GBP2023-12-31
74,086 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,134 GBP2023-12-31
2,196 GBP2022-12-31
Creditors
Current
158,128 GBP2023-12-31
140,637 GBP2022-12-31
Non-current
35,531 GBP2023-12-31
42,949 GBP2022-12-31
Bank Borrowings
43,129 GBP2023-12-31
50,728 GBP2022-12-31
Related profiles found in government register
  • NEWPLAS BUILDING PRODUCTS (GLOBAL) LIMITED
    Info
    Registered number 07954414
    Unit 1 Jubilee House, 24 Sandown Road, Derby DE24 8SR
    Private Limited Company incorporated on 2012-02-17 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • NEWPLAS BUILDING PRODUCTS (GLOBAL) LIMITED
    S
    Registered number 07954414
    Unit 1 Jubilee House, 24 Sandown Road, Derby, United Kingdom, DE24 8SR
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Jubilee House Sandown Enterprise Park, Sandown Road, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    384,674 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    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.