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
    Howard, Mark William
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Mr Mark William Howard
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Tricarico, Luigi
    Banker born in August 1970
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Currie, John Alexander Du Plessis
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    Mr John Alexander Du Plessis Currie
    Born in December 1964
    Individual (8 offsprings)
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2022-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Ford, Ross
    Ifa born in May 1962
    Individual
    Officer
    2019-03-21 ~ 2021-02-01
    OF - Director → CIF 0
parent relation
Company in focus

NEWBURY DIGITAL LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
180,467 GBP2024-03-31
179,254 GBP2023-03-31
Debtors
143,615 GBP2024-03-31
39,421 GBP2023-03-31
Cash at bank and in hand
84,088 GBP2024-03-31
22,108 GBP2023-03-31
Current Assets
227,703 GBP2024-03-31
61,529 GBP2023-03-31
Net Current Assets/Liabilities
67,816 GBP2024-03-31
-102,638 GBP2023-03-31
Total Assets Less Current Liabilities
248,283 GBP2024-03-31
76,616 GBP2023-03-31
Net Assets/Liabilities
69,164 GBP2024-03-31
47,861 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
235,000 GBP2024-03-31
235,000 GBP2023-03-31
Motor vehicles
77,732 GBP2024-03-31
33,139 GBP2023-03-31
Furniture and fittings
26,185 GBP2024-03-31
26,185 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
338,917 GBP2024-03-31
294,324 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,500 GBP2024-03-31
78,000 GBP2023-03-31
Motor vehicles
33,802 GBP2024-03-31
19,159 GBP2023-03-31
Furniture and fittings
23,148 GBP2024-03-31
17,911 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,450 GBP2024-03-31
115,070 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,500 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
14,643 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,237 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,380 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
133,500 GBP2024-03-31
157,000 GBP2023-03-31
Motor vehicles
43,930 GBP2024-03-31
13,980 GBP2023-03-31
Furniture and fittings
3,037 GBP2024-03-31
8,274 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
23,551 GBP2024-03-31
15,083 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
120,064 GBP2024-03-31
21,004 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,334 GBP2023-03-31
Debtors
Amounts falling due within one year
143,615 GBP2024-03-31
39,421 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,561 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,915 GBP2024-03-31
158,606 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
10,671 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
93,301 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
14,097 GBP2024-03-31
18,730 GBP2023-03-31
Other Creditors
Amounts falling due after one year
150,000 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
15,022 GBP2024-03-31
10,025 GBP2023-03-31
Deferred Tax Liabilities
15,022 GBP2024-03-31
10,025 GBP2023-03-31
27,436 GBP2022-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
  • NEWBURY DIGITAL LIMITED
    Info
    Registered number 11896923
    The Granary, Grange Farm Long Lane, Shaw, Newbury, Berkshire RG14 2TF
    Private Limited Company incorporated on 2019-03-21 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.