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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 4
  • 1
    Gale, Jan
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
    Mr Jan Gale
    Born in August 1954
    Individual (6 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
    Mayhead, Gordon
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gale, Ronald Harvey
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
    Mr Ronald Harvy Gale
    Born in May 1951
    Individual (7 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
  • 4
    Field, Anthony Stephen
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEWFUTUREVEST LIMITED

Period: 2012-06-25 ~ now
Company number: 08118317
Registered name
NEWFUTUREVEST LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
535,715 GBP2024-12-31
535,715 GBP2023-12-31
Debtors
827 GBP2023-12-31
Cash at bank and in hand
7,158 GBP2024-12-31
8,467 GBP2023-12-31
Current Assets
7,158 GBP2024-12-31
9,294 GBP2023-12-31
Creditors
Current
537,814 GBP2024-12-31
537,154 GBP2023-12-31
Net Current Assets/Liabilities
-530,656 GBP2024-12-31
-527,860 GBP2023-12-31
Total Assets Less Current Liabilities
5,059 GBP2024-12-31
7,855 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,059 GBP2024-12-31
6,855 GBP2023-12-31
Equity
5,059 GBP2024-12-31
7,855 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
535,715 GBP2023-12-31
Investments in Group Undertakings
535,715 GBP2024-12-31
535,715 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
827 GBP2023-12-31
Amounts owed to group undertakings
Current
535,714 GBP2024-12-31
535,714 GBP2023-12-31
Accrued Liabilities
Current
2,100 GBP2024-12-31
1,440 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 2
  • 1
    DIBBIN ESTATES & EQUIPMENT LIMITED
    07231274
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INTERNATIONAL PROCESSPLANTS (EUROPE) LIMITED
    - now 01227171
    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 (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.