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 1
  • Woods, Alice
    Entrepreneur born in September 1991
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Miss Alice Woods
    Born in September 1991
    Individual (7 offsprings)
    Person with significant control
    2019-04-01 ~ now
    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
parent relation
Company in focus

NEWEY MCCARTNEY HOLDINGS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
2,296,943 GBP2024-03-31
2,371,699 GBP2023-03-31
Current Assets
102,356 GBP2024-03-31
579,548 GBP2023-03-31
Creditors
Amounts falling due within one year
-306,100 GBP2024-03-31
-385,000 GBP2023-03-31
Net Current Assets/Liabilities
-203,744 GBP2024-03-31
194,548 GBP2023-03-31
Total Assets Less Current Liabilities
2,093,199 GBP2024-03-31
2,566,247 GBP2023-03-31
Creditors
Amounts falling due after one year
-688,637 GBP2024-03-31
-1,342,437 GBP2023-03-31
Net Assets/Liabilities
1,404,562 GBP2024-03-31
1,223,810 GBP2023-03-31
Equity
1,404,562 GBP2024-03-31
1,223,810 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • NEWEY MCCARTNEY HOLDINGS LTD
    Info
    Registered number 11918393
    28 Broad Street, Wokingham, Berkshire RG40 1AB
    Private Limited Company incorporated on 2019-04-01 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • NEWEY MCCARTNEY HOLDINGS LTD
    S
    Registered number 11918393
    14, Unit 14 Oban Court, Hurricane Way, Wickford, Ss11 8yb, United Kingdom, SS11 8YB
    CIF 1
  • NEWEY MCCARTNEY HOLDINGS LTD
    S
    Registered number 11918393
    28, Broad Street, Wokingham, Berkshire, England, RG40 1AB
    CIF 2
  • NEWEY MCCARTNEY HOLDINGS LTD
    S
    Registered number 11918393
    28, Broad Street, Wokingham, England, RG40 1AB
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DBS MODELS LTD - 2022-04-06
    28 Broad Street, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,104 GBP2023-12-31
    Person with significant control
    2020-06-22 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    DREAMBOYS LONDON LIMITED - 2023-01-17
    28 Broad Street, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    724,478 GBP2024-03-31
    Officer
    2019-09-20 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
    CIF 6 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    COPTIC CONSULTING LTD - 2023-03-13
    28 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,171 GBP2024-03-31
    Officer
    2023-01-10 ~ 2023-01-10
    CIF 1 - Director → ME
    Person with significant control
    2023-01-01 ~ 2023-01-10
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    28 Broad Street, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -581 GBP2024-03-31
    Officer
    2023-01-10 ~ 2024-03-31
    CIF 2 - Director → ME
    Person with significant control
    2023-01-01 ~ 2024-03-31
    CIF 5 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.