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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 11
  • 1
    White, Adrian James
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Kaur, Iqwinder Randhawa
    Born in August 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    White, Helen
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Sargent, Lucy Jayne
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Jane Elizabeth
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Smith, David Robert
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Mccarthy, Debbie
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Durant, Terry Michael
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
  • 9
    Fenner, Michele June
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
  • 10
    Vickers, Cheryl
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressCentury House, Wargrave Road, Henley-on-thames, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mccarthy, Kevin Charles
    Bailiff born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2019-11-14
    OF - Director → CIF 0
    Mr Kevin Charles Mccarthy
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-11 ~ 2018-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Coyne, Mary
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2025-02-01
    OF - Director → CIF 0
parent relation
Company in focus

NEWLYN GROUP HOLDING LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
55,476,000 GBP2024-12-31
55,476,000 GBP2023-12-31
Debtors
45,359 GBP2024-12-31
432,270 GBP2023-12-31
Cash at bank and in hand
201,609 GBP2024-12-31
266,321 GBP2023-12-31
Current Assets
246,968 GBP2024-12-31
698,591 GBP2023-12-31
Net Current Assets/Liabilities
-5,631,757 GBP2024-12-31
-11,655,409 GBP2023-12-31
Total Assets Less Current Liabilities
49,844,243 GBP2024-12-31
43,820,591 GBP2023-12-31
Net Assets/Liabilities
49,844,243 GBP2024-12-31
32,710,191 GBP2023-12-31
Equity
Called up share capital
947 GBP2024-12-31
947 GBP2023-12-31
947 GBP2022-12-31
Share premium
14,719,613 GBP2024-12-31
14,719,613 GBP2023-12-31
14,719,613 GBP2022-12-31
Retained earnings (accumulated losses)
35,123,683 GBP2024-12-31
17,989,631 GBP2023-12-31
11,380,836 GBP2022-12-31
Equity
49,844,243 GBP2024-12-31
32,710,191 GBP2023-12-31
Profit/Loss
17,134,052 GBP2024-01-01 ~ 2024-12-31
6,608,795 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
55,476,000 GBP2024-12-31
55,476,000 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
10 GBP2024-12-31
10 GBP2023-12-31
Prepayments/Accrued Income
Current
45,349 GBP2024-12-31
252,659 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
179,601 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
5,878,725 GBP2024-12-31
12,354,000 GBP2023-12-31
Bank Borrowings
3,110,400 GBP2024-12-31
15,835,400 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-12-31

Related profiles found in government register
  • NEWLYN GROUP HOLDING LTD
    Info
    Registered number 11145797
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • NEWLYN GROUP HOLDING LTD
    S
    Registered number 11145797
    icon of addressCentury House, Wargrave Road, Henley-on-thames, England, RG9 2LT
    Private Company in Uk Companies Registry, England
    CIF 1
  • NEWLYN GROUP HOLDING LTD
    S
    Registered number 11145797
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire, England, RG9 2LT
    Private Company in Uk Companies Registry, England
    CIF 2
  • NEWLYN GROUP HOLDING LTD
    S
    Registered number 11145797
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NEWLYN GROUP HOLDINGS LIMITED - 2015-11-06
    icon of addressCentury House, Wargrave Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,452,873 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    NEWLYN COLLECTION SERVICES PLC - 2005-12-23
    NEWLYN COLLECTION SERVICES LTD - 2005-11-30
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    8,202,403 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.