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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
Active 2
  • 1
    Fogg, Barry Jon
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ now
    OF - Director → CIF 0
    Fogg, Barry Jon
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ now
    OF - Secretary → CIF 0
    Mr Barry Jon Fogg
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Newbould, Leah
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ now
    OF - Director → CIF 0
    Mrs Leah Newbould
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

NEWBOULDS & CO LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,591 GBP2025-04-30
3,455 GBP2024-04-30
Debtors
7,747 GBP2025-04-30
9,801 GBP2024-04-30
Cash at bank and in hand
66,436 GBP2025-04-30
78,201 GBP2024-04-30
Current Assets
74,183 GBP2025-04-30
88,002 GBP2024-04-30
Creditors
Current
47,868 GBP2025-04-30
54,902 GBP2024-04-30
Net Current Assets/Liabilities
26,315 GBP2025-04-30
33,100 GBP2024-04-30
Total Assets Less Current Liabilities
28,906 GBP2025-04-30
36,555 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
28,904 GBP2025-04-30
36,553 GBP2024-04-30
Equity
28,906 GBP2025-04-30
36,555 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
7,968 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,377 GBP2025-04-30
4,513 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
864 GBP2024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,037 GBP2025-04-30
14,580 GBP2024-04-30
Between one and five year
38,404 GBP2025-04-30
7,290 GBP2024-04-30
All periods
58,441 GBP2025-04-30
21,870 GBP2024-04-30

Related profiles found in government register
  • NEWBOULDS & CO LIMITED
    Info
    Registered number 08027848
    icon of address4 Station Approach, Shepperton, Middlesex TW17 8AR
    PRIVATE LIMITED COMPANY incorporated on 2012-04-12 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • NEWBOULDS & CO LIMITED
    S
    Registered number 02027848
    icon of address4, Station Approach, Shepperton, England, TW17 8AR
    CIF 1
  • NEWBOULDS & CO LIMITED
    S
    Registered number 08027848
    icon of address4, Station Approach, Shepperton, England, TW17 8AR
    CIF 2
  • NEWBOULDS & CO LIMITED
    S
    Registered number 08027848
    icon of address4 Station Approach, Shepperton, Middlesex, England, TW17 8AR
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of address271 Hanworth Road, Hampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2020-02-07 ~ 2021-01-22
    CIF 2 - Secretary → ME
  • 2
    icon of addressC/o Bridger Bell Commercial Bank Chambers, 64 High Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2019-01-15 ~ 2021-01-01
    CIF 1 - Secretary → ME
  • 3
    icon of addressRiverview, Russell Road, Shepperton, England
    Active Corporate (14 parents)
    Equity (Company account)
    33,715 GBP2024-12-31
    Officer
    icon of calendar 2017-09-20 ~ 2021-01-01
    CIF 3 - Secretary → ME
  • 4
    icon of address2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,082 GBP2024-12-31
    Officer
    icon of calendar 2018-09-25 ~ 2020-12-31
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.