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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 2
  • 1
    Butler, Francis Oliver
    Born in July 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
    Mr Francis Oliver Butler
    Born in July 1951
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Butler, Paul Francis
    Born in February 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Paul Francis Butler
    Born in February 1982
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Wall, Peter James
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Peter James Wall
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-03-21 ~ 2021-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEW ROSS (HOLDINGS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
2 GBP2024-07-31
2 GBP2023-07-31
Debtors
462,458 GBP2024-07-31
462,458 GBP2023-07-31
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Current Assets
462,460 GBP2024-07-31
462,460 GBP2023-07-31
Net Current Assets/Liabilities
462,460 GBP2024-07-31
462,460 GBP2023-07-31
Total Assets Less Current Liabilities
462,462 GBP2024-07-31
462,462 GBP2023-07-31
Equity
Called up share capital
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Capital redemption reserve
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
412,460 GBP2024-07-31
412,460 GBP2023-07-31
Equity
462,462 GBP2024-07-31
462,462 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-07-31
Investments in Group Undertakings
2 GBP2024-07-31
2 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
462,458 GBP2024-07-31
462,458 GBP2023-07-31

Related profiles found in government register
  • NEW ROSS (HOLDINGS) LIMITED
    Info
    Registered number 11896361
    icon of address19 Polo Grounds Industrial Estate, New Inn, Pontypool, Torfaen NP4 0TW
    PRIVATE LIMITED COMPANY incorporated on 2019-03-21 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • NEW ROSS (HOLDINGS) LIMITED
    S
    Registered number 11896361
    icon of address19 Polo Grounds Industrial Estate, Polo Grounds, New Inn, Pontypool, Wales, NP4 0TW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPolo Grounds Industrial Estate, New Inn, Pontypool, Torfaen
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    16,716,632 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-08-11 ~ 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

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