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
    Gale, Jan
    Company Director born in August 1954
    Individual (5 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
    Mr Jan Gale
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Field, Anthony Stephen
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Gale, Ronald Harvey
    Company Director born in May 1951
    Individual (5 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
    Mr Ronald Harvy Gale
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

NEWFUTUREVEST LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
Fixed Assets - Investments
535,715 GBP2023-12-31
535,715 GBP2022-12-31
Debtors
827 GBP2023-12-31
827 GBP2022-12-31
Cash at bank and in hand
8,467 GBP2023-12-31
346 GBP2022-12-31
Current Assets
9,294 GBP2023-12-31
1,173 GBP2022-12-31
Creditors
Current
537,154 GBP2023-12-31
537,154 GBP2022-12-31
Net Current Assets/Liabilities
-527,860 GBP2023-12-31
-535,981 GBP2022-12-31
Total Assets Less Current Liabilities
7,855 GBP2023-12-31
-266 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,855 GBP2023-12-31
-1,266 GBP2022-12-31
Equity
7,855 GBP2023-12-31
-266 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
535,715 GBP2022-12-31
Investments in Group Undertakings
535,715 GBP2023-12-31
535,715 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
827 GBP2023-12-31
827 GBP2022-12-31
Amounts owed to group undertakings
Current
535,714 GBP2023-12-31
535,714 GBP2022-12-31
Accrued Liabilities
Current
1,440 GBP2023-12-31
1,440 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

Related profiles found in government register
  • NEWFUTUREVEST LIMITED
    Info
    Registered number 08118317
    C/o International Processplants (europe) Postal Pages Unit 3 Proctor Court, Boeing Way, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TE
    Private Limited Company incorporated on 2012-06-25 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • NEWFUTUREVEST LIMITED
    S
    Registered number 08118317
    C/o International Processplants (europe) Ltd, Postal Pages Unit 3 Proctor Court, Boeing Way Preston Farm Industrial Estate, Stockton On Tees, England, TS8 3TE
    Limited Company in United Kingdom, England
    CIF 1
  • NEWFUTUREVEST LIMITED
    S
    Registered number 08118317
    C/o International Processplants (europe) Ltd, Postal Pages Unit 3 Proctor Court Boeing Way, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3TE
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o International Processplants (europe) Ltd Postal Pages Unit 3 Proctor Court, Boeing Way, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,846,464 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
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AYTON EQUIPMENT LIMITED - 2008-08-07
    AYTON ENGINEERING LIMITED - 1992-06-01
    C/o Postal Pages Unit 3, Proctor Court, Boeing Way, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,755,925 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
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.