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 7
  • 1
    Ludwig, Stephan Carl-eduard
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 2
    Richards, William Mathew
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 3
    Greenway, Vicki
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2024-05-14 ~ now
    OF - director → CIF 0
  • 4
    Walker, Poppy Louisa Mary
    Head Of Operations And Business Development born in March 1985
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - director → CIF 0
  • 5
    Smith, William Henry
    Valuer born in December 1947
    Individual (13 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
  • 6
    Powell, Rupert Luke Tremayne
    Auctioneer born in October 1962
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - director → CIF 0
  • 7
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,858,734 GBP2022-03-31
    Person with significant control
    2021-02-08 ~ 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 10
  • 1
    Whiley, Clive Peter
    Company Executive born in June 1960
    Individual (10 offsprings)
    Officer
    2017-05-08 ~ 2017-10-01
    OF - director → CIF 0
  • 2
    Hicks, David Marvin
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2017-10-01
    OF - director → CIF 0
    Hicks, David
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2018-03-07
    OF - secretary → CIF 0
  • 3
    Cook, Andrew
    Chartered Accountant born in March 1963
    Individual (83 offsprings)
    Officer
    2017-05-08 ~ 2017-10-01
    OF - director → CIF 0
  • 4
    Taylor, Simon Arthur
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2022-09-12
    OF - director → CIF 0
  • 5
    Bailey, George Henry Selborne
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2020-12-09
    OF - director → CIF 0
  • 6
    Purkis, Richard Kenneth
    Individual (9 offsprings)
    Officer
    2017-05-08 ~ 2017-10-01
    OF - secretary → CIF 0
  • 7
    Pratt, Jonathan Joseph
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ 2024-01-12
    OF - director → CIF 0
  • 8
    Ensor, Richard
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2022-09-12
    OF - director → CIF 0
  • 9
    IBRAX LIMITED - 2002-01-22
    LOGICCHANGE LIMITED - 1999-10-26
    C/o Stanley Gibbons Limited, 399 Strand, London, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Person with significant control
    2017-05-08 ~ 2017-10-01
    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
  • 10
    GURR JOHNS & ANGIER BIRD LIMITED - 1999-06-04
    FINE ART INVESTMENTS LIMITED - 1984-03-12
    FINE ART CONSULTANTS LIMITED - 1976-12-31
    Donnington Priory, Oxford Road, Donnington, Newbury, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,548,760 GBP2022-03-31
    Person with significant control
    2017-10-01 ~ 2021-02-08
    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
parent relation
Company in focus

DREWEATTS 1759 LIMITED

Previous name
NEWCO9999 LIMITED - 2017-06-06
Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,238,333 GBP2018-03-31
Property, Plant & Equipment
136,304 GBP2018-03-31
Fixed Assets
1,374,637 GBP2018-03-31
Total Inventories
15,000 GBP2018-03-31
Debtors
1,564,042 GBP2018-03-31
Cash at bank and in hand
794,368 GBP2018-03-31
Current Assets
2,373,410 GBP2018-03-31
Net Current Assets/Liabilities
484,604 GBP2018-03-31
Total Assets Less Current Liabilities
1,859,241 GBP2018-03-31
Creditors
Non-current
-1,617,901 GBP2018-03-31
Net Assets/Liabilities
241,340 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
59,241 GBP2018-03-31
Equity
241,340 GBP2018-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-32,791 GBP2017-05-08 ~ 2018-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-32,780 GBP2017-05-08 ~ 2018-03-31
Intangible Assets - Gross Cost
Net goodwill
1,350,000 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
111,667 GBP2017-05-08 ~ 2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
111,667 GBP2018-03-31
Intangible Assets
Net goodwill
1,238,333 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
51,640 GBP2018-03-31
Furniture and fittings
52,149 GBP2018-03-31
Computers
94,996 GBP2018-03-31
Motor vehicles
15,584 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
214,369 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,235 GBP2017-05-08 ~ 2018-03-31
Furniture and fittings
33,904 GBP2017-05-08 ~ 2018-03-31
Computers
27,959 GBP2017-05-08 ~ 2018-03-31
Motor vehicles
9,967 GBP2017-05-08 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,065 GBP2017-05-08 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,235 GBP2018-03-31
Furniture and fittings
33,904 GBP2018-03-31
Computers
27,959 GBP2018-03-31
Motor vehicles
9,967 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,065 GBP2018-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
45,405 GBP2018-03-31
Furniture and fittings
18,245 GBP2018-03-31
Computers
67,037 GBP2018-03-31
Motor vehicles
5,617 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
654,783 GBP2018-03-31
Amounts Owed By Related Parties
61,006 GBP2018-03-31
Other Debtors
Current
740,962 GBP2018-03-31
Debtors
Current
1,456,751 GBP2018-03-31
Other Debtors
Non-current
74,500 GBP2018-03-31
Debtors
Non-current
107,291 GBP2018-03-31
Trade Creditors/Trade Payables
Current
1,203,633 GBP2018-03-31
Corporation Tax Payable
11 GBP2018-03-31
Other Taxation & Social Security Payable
82,315 GBP2018-03-31
Other Creditors
Current
602,847 GBP2018-03-31
Non-current
1,617,901 GBP2018-03-31
Total Borrowings
Non-current
1,617,901 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-08 ~ 2018-03-31
Equity
Called up share capital
1,000 GBP2018-03-31
  • DREWEATTS 1759 LIMITED
    Info
    NEWCO9999 LIMITED - 2017-06-06
    Registered number 10758982
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2017-05-08 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.