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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
    Motelay, Nicolas Richard Marie
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Sevincer, Deniz
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,182,591 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ 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 5
  • 1
    Adel, Anis
    Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Mr Nicolas Richard Marie Motelay
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-03 ~ 2020-06-19
    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
  • 3
    Hagelin, Micael
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Fahr, Martin Karl
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Graf Von Rothenburg, Daniel
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-15 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

NEW END ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,525 GBP2023-12-31
2,074 GBP2022-12-31
Fixed Assets - Investments
168,050 GBP2023-12-31
390,634 GBP2022-12-31
Fixed Assets
170,575 GBP2023-12-31
392,708 GBP2022-12-31
Debtors
Current
7,388,765 GBP2023-12-31
6,080,900 GBP2022-12-31
Cash at bank and in hand
38,816 GBP2023-12-31
59,044 GBP2022-12-31
Current Assets
7,427,581 GBP2023-12-31
6,139,944 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,060,157 GBP2023-12-31
-6,938,848 GBP2022-12-31
Net Current Assets/Liabilities
367,424 GBP2023-12-31
-798,904 GBP2022-12-31
Total Assets Less Current Liabilities
537,999 GBP2023-12-31
-406,196 GBP2022-12-31
Net Assets/Liabilities
537,999 GBP2023-12-31
-406,196 GBP2022-12-31
Equity
Called up share capital
3,866 GBP2023-12-31
1,106 GBP2022-12-31
Share premium
570,054 GBP2023-12-31
570,054 GBP2022-12-31
Retained earnings (accumulated losses)
-35,921 GBP2023-12-31
-977,356 GBP2022-12-31
Equity
537,999 GBP2023-12-31
-406,196 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
8,632 GBP2023-12-31
6,318 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,244 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,107 GBP2023-12-31
Property, Plant & Equipment
Office equipment
2,525 GBP2023-12-31
2,074 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
583,112 GBP2023-12-31
800,162 GBP2022-12-31
Prepayments/Accrued Income
Current
6,564,133 GBP2023-12-31
5,198,640 GBP2022-12-31
Other Debtors
Current
241,520 GBP2023-12-31
82,098 GBP2022-12-31
Cash and Cash Equivalents
38,816 GBP2023-12-31
59,044 GBP2022-12-31
Trade Creditors/Trade Payables
Current
712,867 GBP2023-12-31
852,584 GBP2022-12-31
Taxation/Social Security Payable
Current
20,013 GBP2023-12-31
19,034 GBP2022-12-31
Other Creditors
Current
3,016,959 GBP2023-12-31
2,977,433 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,191,860 GBP2023-12-31
2,053,324 GBP2022-12-31
Creditors
Current
7,060,157 GBP2023-12-31
6,938,848 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
386,601 shares2023-12-31
110,601 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NEW END ASSOCIATES LIMITED
    Info
    Registered number 10994495
    icon of addressCalder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2017-10-03 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • NEW END ASSOCIATES LIMITED
    S
    Registered number 10994495
    icon of addressCalder & Co, 16 Charles Ii Street, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCalder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-25 ~ 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.