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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 4
  • 1
    Townsend, Lucy
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ now
    OF - Director → CIF 0
    Ms Lucy Townsend
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    Hunt, Simon Francis
    Born in July 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Parrott, Sean Dudley
    Born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address40, George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    860,565 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Mr Simon Francis Hunt
    Born in July 1970
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hooton, Mark
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 3
    Mr Sean Dudley Parrott
    Born in July 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    860,565 GBP2024-12-31
    Person with significant control
    2018-12-31 ~ 2022-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

NEWCO B (STOCKBRIDGE) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
266,263 GBP2024-12-31
323,893 GBP2023-12-31
Fixed Assets - Investments
10,232 GBP2024-12-31
135,232 GBP2023-12-31
Fixed Assets
276,496 GBP2024-12-31
459,126 GBP2023-12-31
Debtors
36,600 GBP2024-12-31
193,574 GBP2023-12-31
Cash at bank and in hand
24,666 GBP2024-12-31
90,249 GBP2023-12-31
Current Assets
79,020 GBP2024-12-31
307,717 GBP2023-12-31
Net Current Assets/Liabilities
-366,206 GBP2024-12-31
-148,005 GBP2023-12-31
Total Assets Less Current Liabilities
-89,710 GBP2024-12-31
311,121 GBP2023-12-31
Net Assets/Liabilities
-142,081 GBP2024-12-31
169,502 GBP2023-12-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-12-31
Retained earnings (accumulated losses)
-142,261 GBP2024-12-31
169,322 GBP2023-12-31
Equity
-142,081 GBP2024-12-31
169,502 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
129,962 GBP2024-12-31
129,962 GBP2023-12-31
Other
505,241 GBP2024-12-31
517,448 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
635,203 GBP2024-12-31
647,410 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-54,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-54,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
368,940 GBP2024-12-31
323,517 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
368,940 GBP2024-12-31
323,517 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
45,423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
129,962 GBP2024-12-31
129,962 GBP2023-12-31
Other
136,301 GBP2024-12-31
193,931 GBP2023-12-31
Investments in group undertakings and participating interests
10,232 GBP2024-12-31
135,232 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,934 GBP2024-12-31
12,509 GBP2023-12-31
Other Debtors
Amounts falling due within one year
31,666 GBP2024-12-31
181,065 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
36,600 GBP2024-12-31
Amounts falling due within one year, Current
193,574 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
58,396 GBP2024-12-31
54,603 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,272 GBP2024-12-31
24,684 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
17,400 GBP2023-12-31
Other Taxation & Social Security Payable
Current
187,465 GBP2024-12-31
184,878 GBP2023-12-31
Other Creditors
Current
137,093 GBP2024-12-31
174,157 GBP2023-12-31
Creditors
Current
445,226 GBP2024-12-31
455,722 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
44,987 GBP2024-12-31
59,760 GBP2023-12-31
Other Creditors
Non-current
7,384 GBP2024-12-31
81,859 GBP2023-12-31
Creditors
Non-current
52,371 GBP2024-12-31
141,619 GBP2023-12-31
Related profiles found in government register
  • NEWCO B (STOCKBRIDGE) LIMITED
    Info
    Registered number 08272707
    icon of address40 George Street, Warminster, Wiltshire BA12 8QB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-30 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • NEWCO B (STOCKBRIDGE) LIMITED
    S
    Registered number 08272707
    icon of address2, Butlers Close, Lockerley, Romsey, England, SO51 0LY
    Limited Company in Companies House, England & Wales, England
    CIF 1
  • NEWCO B (STOCKBRIDGE) LIMITED
    S
    Registered number 08272707
    icon of address2, Butlers Close, Romsey, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • NEWCO B (STOCKBRIDGE) LIMITED
    S
    Registered number 08272707
    icon of address40, George Street, Warminster, United Kingdom, BA12 8QB
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,476 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    HOXTON BAKEHOUSE LIMITED - 2021-06-11
    icon of address40 George Street, Warminster, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,065,189 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address40 George Street, Warminster, Wilts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,612 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-08 ~ 2019-06-28
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressMountbatten House, Grosvenor Square, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -284,546 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-28 ~ 2022-09-05
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE

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