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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
    Oliver, Rosemarie Lyn
    Individual (1 offspring)
    Officer
    2015-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Oliver, John Stuart
    Born in April 1947
    Individual (1 offspring)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
    Mr John Stuart Oliver
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2018-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Miss Melissa Joy Oliver
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Samantha Jane Froome
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2018-08-01 ~ 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
parent relation
Company in focus

NEW FOREST COMPANY SECRETARY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,586 GBP2025-02-28
1,345 GBP2024-02-29
Debtors
26,268 GBP2025-02-28
15,021 GBP2024-02-29
Cash at bank and in hand
65,107 GBP2025-02-28
78,248 GBP2024-02-29
Current Assets
91,375 GBP2025-02-28
93,269 GBP2024-02-29
Creditors
Current
35,075 GBP2025-02-28
41,589 GBP2024-02-29
Net Current Assets/Liabilities
56,300 GBP2025-02-28
51,680 GBP2024-02-29
Total Assets Less Current Liabilities
57,886 GBP2025-02-28
53,025 GBP2024-02-29
Equity
Called up share capital
3 GBP2025-02-28
3 GBP2024-02-29
Retained earnings (accumulated losses)
57,883 GBP2025-02-28
53,022 GBP2024-02-29
Equity
57,886 GBP2025-02-28
53,025 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,038 GBP2025-02-28
2,038 GBP2024-02-29
Computers
2,140 GBP2025-02-28
1,440 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
4,178 GBP2025-02-28
3,478 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,015 GBP2025-02-28
834 GBP2024-02-29
Computers
1,577 GBP2025-02-28
1,299 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,592 GBP2025-02-28
2,133 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
181 GBP2024-03-01 ~ 2025-02-28
Computers
278 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
459 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
1,023 GBP2025-02-28
1,204 GBP2024-02-29
Computers
563 GBP2025-02-28
141 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,268 GBP2025-02-28
15,021 GBP2024-02-29
Other Taxation & Social Security Payable
Current
8,165 GBP2025-02-28
10,770 GBP2024-02-29
Other Creditors
Current
26,910 GBP2025-02-28
30,819 GBP2024-02-29

  • NEW FOREST COMPANY SECRETARY LIMITED
    Info
    Registered number 09460034
    39 Barton Court Road, New Milton, Hampshire BH25 6NW
    PRIVATE LIMITED COMPANY incorporated on 2015-02-26 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.