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
    Turner, Ashley Bryan
    Director born in May 1943
    Individual (12 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
    Mr Ashley Bryan Turner
    Born in May 1943
    Individual (12 offsprings)
    Person with significant control
    2019-04-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Ingram, Stephen
    Director born in April 1949
    Individual (19 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Ingram
    Born in April 1949
    Individual (19 offsprings)
    Person with significant control
    2019-04-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Baddeley, John
    Solicitor born in July 1961
    Individual (14 offsprings)
    Officer
    2019-03-29 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    WAKECO (125) LIMITED - 1998-10-16
    No.1 Velocity, Tenter Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2019-03-29 ~ 2019-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWCO HTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,983,766 GBP2022-09-30
4,649,766 GBP2021-09-30
Equity
Called up share capital
5,152,308 GBP2022-09-30
5,152,308 GBP2021-09-30
Retained earnings (accumulated losses)
-1,168,542 GBP2022-09-30
-502,542 GBP2021-09-30
Equity
3,983,766 GBP2022-09-30
4,649,766 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Other Investments Other Than Loans
3,983,766 GBP2022-09-30
4,649,766 GBP2021-09-30

Related profiles found in government register
  • NEWCO HTS LIMITED
    Info
    Registered number 11913778
    One Dunston Court, Dunston Road, Chesterfield, Derbyshire S41 8NZ
    Private Limited Company incorporated on 2019-03-29 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • NEWCO HTS LIMITED
    S
    Registered number 11913378
    One Dunston Court, Dunston Road, Chesterfield, England, S41 8NL
    Private Limited Company in Companies House For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    One Dunston Court, Dunston Road, Chesterfield
    Active Corporate (3 parents)
    Equity (Company account)
    6,127 GBP2023-09-30
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    H. TURNER & SON (BARNSLEY) LIMITED - 1995-02-17
    KIND THOUGHTS LIMITED - 1976-12-31
    One Dunston Court, Dunston Road, Chesterfield
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,983,766 GBP2022-09-30
    Person with significant control
    2019-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.