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 1
  • Booth, Jerome Paul, Dr
    Director born in July 1963
    Individual (23 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Director → CIF 0
    Dr Jerome Paul Booth
    Born in July 1963
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Baxter, David Buchanan
    Accountant born in October 1961
    Individual (4 offsprings)
    Officer
    2013-09-18 ~ 2017-03-20
    OF - Director → CIF 0
    Baxter, David Buchanan
    Individual (4 offsprings)
    Officer
    2014-10-09 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 2
    Hanover House, 14 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-09-18 ~ 2014-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW SPARTA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,016,146 GBP2023-12-31
9,016,146 GBP2022-12-31
Fixed Assets
9,016,146 GBP2023-12-31
9,016,146 GBP2022-12-31
Debtors
2,513,398 GBP2023-12-31
2,513,398 GBP2022-12-31
Current Assets
2,513,398 GBP2023-12-31
2,513,398 GBP2022-12-31
Creditors
-8,539 GBP2023-12-31
-9,062 GBP2022-12-31
Net Current Assets/Liabilities
2,504,859 GBP2023-12-31
2,504,336 GBP2022-12-31
Total Assets Less Current Liabilities
11,521,005 GBP2023-12-31
11,520,482 GBP2022-12-31
Creditors
Non-current
-33,543,975 GBP2023-12-31
-33,540,338 GBP2022-12-31
Net Assets/Liabilities
-22,022,970 GBP2023-12-31
-22,019,856 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
155 GBP2023-12-31
155 GBP2022-12-31
Retained earnings (accumulated losses)
-22,024,125 GBP2023-12-31
-22,021,011 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts invested in assets
9,016,146 GBP2023-12-31
9,016,146 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
660,611 GBP2023-12-31
660,611 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,313 GBP2022-12-31
Other Creditors
Current
8,539 GBP2023-12-31
6,749 GBP2022-12-31
Creditors
Current
8,539 GBP2023-12-31
9,062 GBP2022-12-31
Amounts owed to directors
Non-current
33,543,975 GBP2023-12-31
33,540,338 GBP2022-12-31
Related profiles found in government register
  • NEW SPARTA HOLDINGS LIMITED
    Info
    Registered number 08696420
    Willowdene, Barneshall Avenue, Worcester WR5 3EU
    Private Limited Company incorporated on 2013-09-18 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • NEW SPARTA HOLDINGS LIMITED
    S
    Registered number missing
    Abbey House, 51 High Street, Saffron Walden, Essex, United Kingdom, CB10 1AF
    Private Limited Company
    CIF 1
  • NEW SPARTA HOLDINGS LIMITED
    S
    Registered number 08696420
    Abbey House, High Street, Saffron Walden, England, CB10 1AF
    Limited Company in England And Wales
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    North House, 198 High Street, Tonbridge
    Active Corporate (2 parents)
    Equity (Company account)
    -227,200 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    3rd Floor 27a Floral Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,347 GBP2016-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Abbey House, 51 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -716,252 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Abbey House, 51 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,714,486 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Willowdene, Barneshall Avenue, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,083,189 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    WALPOLE (HOLDINGS) LIMITED - 2015-05-13
    Willowdene, Barneshall Avenue, Worcester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,457,690 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 17 Hanover Square, Unit 4-13, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,025,859 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-15
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-06-05 ~ 2020-01-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.