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
    Craddock, Michael Charles
    Company Director born in August 1993
    Individual (19 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Parnell, Christopher Andrew
    Company Director born in January 1994
    Individual (14 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 3
    NEWGEN HOLDINGS LIMITED - now
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    314 GBP2020-12-31
    Person with significant control
    2018-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Bristow, Luke Owen
    Director born in November 1990
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Townley, Drew
    Company Director born in May 1993
    Individual (4 offsprings)
    Officer
    2020-04-26 ~ 2023-02-24
    OF - Director → CIF 0
  • 3
    Mr Michael Charles Craddock
    Born in August 1993
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Christopher Andrew Parnell
    Born in January 1994
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NEWGEN ADVERTISING LIMITED

Previous names
KAIROS MEDIA LTD - 2024-02-12
KAIROS TALENT MANAGEMENT LTD - 2016-11-10
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
7,583 GBP2020-12-31
12,866 GBP2019-12-31
Property, Plant & Equipment
62,086 GBP2020-12-31
106,787 GBP2019-12-31
Debtors
2,081,803 GBP2020-12-31
2,118,473 GBP2019-12-31
Cash at bank and in hand
1,105,095 GBP2020-12-31
951,964 GBP2019-12-31
Current Assets
3,186,898 GBP2020-12-31
3,070,437 GBP2019-12-31
Creditors
Current
-1,587,692 GBP2020-12-31
-2,025,348 GBP2019-12-31
Net Current Assets/Liabilities
1,599,206 GBP2020-12-31
1,045,089 GBP2019-12-31
Total Assets Less Current Liabilities
1,668,875 GBP2020-12-31
1,164,742 GBP2019-12-31
Creditors
Non-current
-230,875 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
1,425,900 GBP2020-12-31
1,141,742 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
1,425,898 GBP2020-12-31
1,141,740 GBP2019-12-31
Equity
1,425,900 GBP2020-12-31
1,141,742 GBP2019-12-31
Average Number of Employees
432020-01-01 ~ 2020-12-31
312018-08-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
26,415 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
18,832 GBP2020-12-31
13,549 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,283 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Development expenditure
7,583 GBP2020-12-31
12,866 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,202 GBP2020-12-31
50,784 GBP2019-12-31
Computers
84,490 GBP2020-12-31
78,879 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
123,692 GBP2020-12-31
129,663 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,582 GBP2020-01-01 ~ 2020-12-31
Computers
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-11,582 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,857 GBP2020-12-31
2,790 GBP2019-12-31
Computers
45,749 GBP2020-12-31
20,086 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,606 GBP2020-12-31
22,876 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,067 GBP2020-01-01 ~ 2020-12-31
Computers
25,663 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,730 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
23,345 GBP2020-12-31
47,994 GBP2019-12-31
Computers
38,741 GBP2020-12-31
58,793 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,297,232 GBP2020-12-31
1,552,253 GBP2019-12-31
Amounts Owed By Related Parties
Current
305,382 GBP2020-12-31
370,397 GBP2019-12-31
Other Debtors
Current
479,189 GBP2020-12-31
195,823 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,081,803 GBP2020-12-31
2,118,473 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
19,125 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
492,180 GBP2020-12-31
1,070,534 GBP2019-12-31
Amounts owed to group undertakings
Current
162,476 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
153,858 GBP2020-12-31
26,405 GBP2019-12-31
Other Creditors
Current
760,053 GBP2020-12-31
928,409 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
1,587,692 GBP2020-12-31
2,025,348 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
230,875 GBP2020-12-31
0 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
141,975 GBP2020-12-31
256,000 GBP2019-12-31
Related profiles found in government register
  • NEWGEN ADVERTISING LIMITED
    Info
    KAIROS MEDIA LTD - 2024-02-12
    KAIROS TALENT MANAGEMENT LTD - 2016-11-10
    Registered number 09689854
    Floor 5, New Penderel House, High Holborn, London WC1V 7HP
    Private Limited Company incorporated on 2015-07-16 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • KAIROS MEDIA LTD
    S
    Registered number 09689854
    69-85, Tabernacle Street, London, England, EC2A 4BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 69-85 Tabernacle Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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