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
    Harris, Trevor Frank
    Director born in July 1945
    Individual (20 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
    Mr Trevor Frank Harris
    Born in July 1945
    Individual (20 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
    Roberts, Eamon
    Chartered Building Surveyor born in January 1976
    Individual (5 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
    Mr Eamon Roberts
    Born in January 1976
    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
  • 3
    Harris, Matthew Trevor
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
    Mr Matthew Trevor Harris
    Born in February 1976
    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

NEWBOURNE PROPERTIES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment
350 GBP2024-04-30
2,799 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
450 GBP2024-04-30
2,899 GBP2023-04-30
Total Inventories
2,253,756 GBP2024-04-30
4,437,925 GBP2023-04-30
Debtors
Current
1,056,487 GBP2024-04-30
1,123,957 GBP2023-04-30
Cash at bank and in hand
651,646 GBP2024-04-30
441,758 GBP2023-04-30
Current Assets
3,961,889 GBP2024-04-30
6,003,640 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-538,195 GBP2024-04-30
-2,313,885 GBP2023-04-30
Net Current Assets/Liabilities
3,423,694 GBP2024-04-30
3,689,755 GBP2023-04-30
Total Assets Less Current Liabilities
3,424,144 GBP2024-04-30
3,692,654 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-3,370,817 GBP2024-04-30
-3,192,189 GBP2023-04-30
Net Assets/Liabilities
53,327 GBP2024-04-30
500,465 GBP2023-04-30
Equity
Called up share capital
6 GBP2024-04-30
6 GBP2023-04-30
Retained earnings (accumulated losses)
53,321 GBP2024-04-30
500,459 GBP2023-04-30
Equity
53,327 GBP2024-04-30
500,465 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,115 GBP2024-04-30
1,115 GBP2023-04-30
Computers
12,028 GBP2024-04-30
12,028 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
13,143 GBP2024-04-30
13,143 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
875 GBP2023-04-30
Computers
9,469 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,344 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
120 GBP2023-05-01 ~ 2024-04-30
Computers, Owned/Freehold
2,329 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
2,449 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
995 GBP2024-04-30
Computers
11,798 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,793 GBP2024-04-30
Property, Plant & Equipment
Office equipment
120 GBP2024-04-30
240 GBP2023-04-30
Computers
230 GBP2024-04-30
2,559 GBP2023-04-30
Value of work in progress
2,253,756 GBP2024-04-30
4,437,925 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
990,194 GBP2024-04-30
1,054,918 GBP2023-04-30
Other Debtors
Current
64,319 GBP2024-04-30
60,949 GBP2023-04-30
Prepayments/Accrued Income
Current
1,974 GBP2024-04-30
8,090 GBP2023-04-30
Cash and Cash Equivalents
651,646 GBP2024-04-30
441,758 GBP2023-04-30
Bank Borrowings
Current
10,644 GBP2024-04-30
1,699,855 GBP2023-04-30
Trade Creditors/Trade Payables
Current
205,161 GBP2024-04-30
245,847 GBP2023-04-30
Taxation/Social Security Payable
Current
5,428 GBP2024-04-30
8,555 GBP2023-04-30
Other Creditors
Current
314,759 GBP2024-04-30
357,424 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,203 GBP2024-04-30
2,204 GBP2023-04-30
Creditors
Current
538,195 GBP2024-04-30
2,313,885 GBP2023-04-30
Bank Borrowings
Non-current
11,852 GBP2024-04-30
22,496 GBP2023-04-30
Other Creditors
Non-current
3,358,965 GBP2024-04-30
3,169,693 GBP2023-04-30
Creditors
Non-current
3,370,817 GBP2024-04-30
3,192,189 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
10,644 GBP2024-04-30
1,699,855 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
10,644 GBP2024-04-30
1,699,855 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
11,852 GBP2024-04-30
22,496 GBP2023-04-30
Total Borrowings
22,496 GBP2024-04-30
1,722,351 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-04-30
6 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
10,521 GBP2024-04-30
16,010 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,521 GBP2024-04-30
16,010 GBP2023-04-30
Related profiles found in government register
  • NEWBOURNE PROPERTIES LIMITED
    Info
    Registered number 08326970
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2012-12-11 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • NEWBOURNE PROPERTIES LIMITED
    S
    Registered number 08326970
    Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • NEWBOURNE PROPERTIES LIMITED
    S
    Registered number 08326970
    Prince Albert House, 20, King Street, Maidenhead, Berkshire, England, SL6 1DT
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,324 GBP2024-04-30
    Person with significant control
    2021-08-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-11 ~ now
    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.