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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 6
  • 1
    Edwards, Nigel Martin
    Born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Guy Redvers
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, Graham Henry
    Born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Bowen, Ryan William
    Born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ now
    OF - Director → CIF 0
  • 5
    WPGSS LIMITED
    icon of addressClive House, 2 Old Brewery Mews, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    SILOM LIMITED - 1990-12-12
    VERNAT TRADING CO. LIMITED - 1959-02-10
    icon of address8, Canada Square, London, England
    Active Corporate (15 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Graham Henry Edwards
    Born in January 1964
    Individual (198 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-01-29
    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
    Mr Ryan William Bowen
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NEWLENOIR LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
Intangible Assets
1,107,034 GBP2024-03-31
974,986 GBP2023-03-31
Fixed Assets
1,107,034 GBP2024-03-31
974,986 GBP2023-03-31
Debtors
Amounts falling due after one year
100,373 GBP2024-03-31
Amounts falling due within one year
109,734 GBP2024-03-31
129,598 GBP2023-03-31
Cash at bank and in hand
66,079 GBP2024-03-31
138,527 GBP2023-03-31
Current Assets
276,186 GBP2024-03-31
268,125 GBP2023-03-31
Net Current Assets/Liabilities
-201,489 GBP2024-03-31
-181,523 GBP2023-03-31
Total Assets Less Current Liabilities
905,545 GBP2024-03-31
793,463 GBP2023-03-31
Creditors
Amounts falling due after one year
-139,856 GBP2024-03-31
Net Assets/Liabilities
765,689 GBP2024-03-31
793,463 GBP2023-03-31
Equity
Called up share capital
1,452 GBP2024-03-31
1,410 GBP2023-03-31
1,317 GBP2022-03-31
Share premium
2,386,113 GBP2024-03-31
2,246,451 GBP2023-03-31
1,937,201 GBP2022-03-31
Retained earnings (accumulated losses)
-1,621,876 GBP2024-03-31
-1,454,398 GBP2023-03-31
-1,362,170 GBP2022-03-31
Equity
765,689 GBP2024-03-31
793,463 GBP2023-03-31
576,348 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-167,478 GBP2023-04-01 ~ 2024-03-31
-92,228 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-167,478 GBP2023-04-01 ~ 2024-03-31
-92,228 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-167,478 GBP2023-04-01 ~ 2024-03-31
-92,228 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-167,478 GBP2023-04-01 ~ 2024-03-31
-92,228 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
42 GBP2023-04-01 ~ 2024-03-31
93 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
139,704 GBP2023-04-01 ~ 2024-03-31
309,343 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
42 GBP2023-04-01 ~ 2024-03-31
93 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
139,704 GBP2023-04-01 ~ 2024-03-31
309,343 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,547,562 GBP2024-03-31
1,415,514 GBP2023-03-31
Intangible Assets - Gross Cost
1,547,562 GBP2024-03-31
1,415,514 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
440,528 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
440,528 GBP2024-03-31
Intangible Assets
Other than goodwill
1,107,034 GBP2024-03-31
974,986 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,966 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,966 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
4,010 GBP2024-03-31
3,817 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,145 GBP2024-03-31
35,694 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,520 GBP2024-03-31
10,279 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
392 GBP2024-03-31
2,096 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
401,618 GBP2024-03-31
401,579 GBP2023-03-31
Other Creditors
Amounts falling due after one year
139,856 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
7,380 GBP2024-03-31
7,380 GBP2023-03-31
  • NEWLENOIR LIMITED
    Info
    Registered number 08527922
    icon of addressOrt House, 147 Arlington Road, London NW1 7ET
    PRIVATE LIMITED COMPANY incorporated on 2013-05-14 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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