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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
    Newbery, David John
    Born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Director → CIF 0
    Mr David John Newbery
    Born in July 1949
    Individual (3 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
    Newbery, Martyn John
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Newbery, Kathryn
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Gillian Newbery
    Born in September 1950
    Individual (1 offspring)
    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
Ceased 1
  • Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2013-03-15
    OF - Director → CIF 0
parent relation
Company in focus

ALLPARTS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
775,471 GBP2024-04-30
775,471 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
775,571 GBP2024-04-30
775,571 GBP2023-04-30
Cash at bank and in hand
61,992 GBP2024-04-30
106,946 GBP2023-04-30
Net Current Assets/Liabilities
-402,702 GBP2024-04-30
-441,678 GBP2023-04-30
Net Assets/Liabilities
372,869 GBP2024-04-30
333,893 GBP2023-04-30
Equity
Called up share capital
70 GBP2024-04-30
70 GBP2023-04-30
Capital redemption reserve
50 GBP2024-04-30
50 GBP2023-04-30
Retained earnings (accumulated losses)
372,749 GBP2024-04-30
333,773 GBP2023-04-30
Equity
372,869 GBP2024-04-30
333,893 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
775,471 GBP2024-04-30
775,471 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
775,471 GBP2024-04-30
775,471 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
775,471 GBP2024-04-30
775,471 GBP2023-04-30
Investments in Subsidiaries
100 GBP2024-04-30
100 GBP2023-04-30
Cost valuation
100 GBP2023-04-30
Amounts Owed to Related Parties
447,792 GBP2024-04-30
511,542 GBP2023-04-30
Taxation/Social Security Payable
11,085 GBP2024-04-30
6,815 GBP2023-04-30
Other Creditors
4,867 GBP2024-04-30
29,317 GBP2023-04-30
Accrued Liabilities
950 GBP2024-04-30
950 GBP2023-04-30

Related profiles found in government register
  • ALLPARTS (HOLDINGS) LIMITED
    Info
    Registered number 08447692
    icon of address28 Alexandra Terrace, Exmouth, Devon EX8 1BD
    PRIVATE LIMITED COMPANY incorporated on 2013-03-15 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • ALLPARTS (HOLDINGS) LIMITED
    S
    Registered number 08447692
    icon of address28 Alexandra Terrace, Exmouth, Devon, United Kingdom, EX8 1BD
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address28 Alexandra Terrace, Exmouth, Devon
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,227,339 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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