NEWGRADE LTD

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
Knight, Graham Robert
Born in November 1981
Individual (5 offsprings)
Officer
2024-02-19 ~ now
OF - Director → CIF 0
Mr Graham Robert Knight
Born in November 1981
Individual (5 offsprings)
Person with significant control
2021-09-08 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Thorn, Trevor Michael
Born in October 1982
Individual (14 offsprings)
Officer
2013-09-16 ~ now
OF - Director → CIF 0
3
THORN HOLDINGS LIMITED
Unit B4 Staverton Connection, Gloucester Road, Staverton, Cheltenham, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
362,618 GBP2024-04-30
Person with significant control
2021-04-30 ~ now
PE - Right to appoint or remove directors → CIF 0
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 3

1
Buckingham, David William
Director born in May 1968
Individual (1 offspring)
Officer
2013-09-16 ~ 2021-04-30
OF - Director → CIF 0
Mr David William Buckingham
Born in May 1968
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-04-30
PE - Right to appoint or remove directors → CIF 0
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
Knight, Graham Robert
Director born in November 1981
Individual (5 offsprings)
Officer
2021-09-09 ~ 2022-10-02
OF - Director → CIF 0
3
Mr Trevor Michael Thorn
Born in October 1982
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-30
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

BUCKINGHAM THORN LIMITED - 2021-09-09

Standard Industrial Classification

43910 - Roofing Activities

Brief company account

Fixed Assets

23,844 GBP2024-09-30

21,836 GBP2023-09-30

Current Assets

325,149 GBP2024-09-30

167,129 GBP2023-09-30

Creditors

Current

-162,498 GBP2024-09-30

-86,987 GBP2023-09-30

Net Current Assets/Liabilities

167,234 GBP2024-09-30

80,142 GBP2023-09-30

Total Assets Less Current Liabilities

191,078 GBP2024-09-30

101,978 GBP2023-09-30

Creditors

Non-current

-1,679 GBP2024-09-30

-6,226 GBP2023-09-30

Accrued Liabilities/Deferred Income

-141,000 GBP2024-09-30

-51,480 GBP2023-09-30

Net Assets/Liabilities

48,399 GBP2024-09-30

44,272 GBP2023-09-30

Equity

48,399 GBP2024-09-30

44,272 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

NEWGRADE LTD
Info
BUCKINGHAM THORN LIMITED - 2021-09-09
Registered number 08691646
Unit C1 - C Herrick Way, Staverton, Cheltenham GL51 6TQ
PRIVATE LIMITED COMPANY incorporated on 2013-09-16 (12 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.