logo
explain how to read the page

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 13
  • 1
    White, Helen
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Vickers, Cheryl
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Kevin Charles
    Born in June 1953
    Individual (9 offsprings)
    Officer
    2018-01-11 ~ 2019-11-14
    OF - Director → CIF 0
    Mr Kevin Charles Mccarthy
    Born in June 1953
    Individual (9 offsprings)
    Person with significant control
    2018-01-11 ~ 2018-04-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    White, Adrian James
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Kaur, Iqwinder Randhawa
    Born in August 1984
    Individual (8 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Durant, Terry Michael
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Coyne, Mary
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    2018-01-11 ~ 2025-02-01
    OF - Director → CIF 0
  • 8
    Smith, David Robert
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 9
    Sargent, Lucy Jayne
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Jane Elizabeth
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 11
    Mccarthy, Debbie Julia
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 12
    Fenner, Michele June
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 13
    NEWLYN GROUP EOT TRUSTEES LIMITED
    16350410
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWLYN GROUP HOLDING LTD

Period: 2018-01-11 ~ now
Company number: 11145797
Registered name
NEWLYN GROUP HOLDING LTD - now 03703703
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
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • NEWLYN GROUP HOLDING LTD
    S
    Registered number 11145797
    Century 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
    Century 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
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEWLYN CONTACT CENTRE SERVICES LIMITED
    - now 03703703
    NEWLYN GROUP HOLDINGS LIMITED - 2015-11-06
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (15 parents)
    Person with significant control
    2018-04-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NEWLYN GROUP EOT TRUSTEES LIMITED
    16350410
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    NEWLYN PLC
    - now 03770985
    NEWLYN COLLECTION SERVICES PLC - 2005-12-23
    NEWLYN COLLECTION SERVICES LTD - 2005-11-30
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (17 parents)
    Person with significant control
    2018-04-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.