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 3
  • 1
    Tregar, David Paul
    Chartered Accountant born in November 1952
    Individual (3 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcness, Sonny
    Director born in July 1980
    Individual (15 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Mr Sonny Mcness
    Born in July 1980
    Individual (15 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Office Suite 7, Shrieves Walk, 39 Sheep Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    487,204 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2020-08-28 ~ 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
Ceased 4
  • 1
    Darling, John Anthony
    Company Director born in May 1966
    Individual (12 offsprings)
    Officer
    2020-10-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Reddey, Scott
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    2019-05-20 ~ 2020-06-01
    OF - Director → CIF 0
    Scott Reddey
    Born in June 1967
    Individual (15 offsprings)
    Person with significant control
    2019-05-20 ~ 2020-06-01
    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
  • 3
    Coombs, Graham Derek Clifford
    Company Director born in November 1952
    Individual (28 offsprings)
    Officer
    2020-10-09 ~ 2023-10-23
    OF - Director → CIF 0
  • 4
    Coombs, Anthony Michael Vincent
    Company Director born in November 1952
    Individual (37 offsprings)
    Officer
    2020-10-09 ~ 2023-10-23
    OF - Director → CIF 0
parent relation
Company in focus

NEW WAYS CONSTRUCTION LTD

Previous names
REDBROOKS NEW WAYS CONSTRUCTION LTD - 2020-06-08
NEW WAYS CONSTRUCTION LTD - 2019-05-31
REDBROOKS MODULAR LTD - 2019-05-31
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
616,315 GBP2023-09-30
809,367 GBP2022-09-30
Debtors
5,174,347 GBP2023-09-30
1,547,684 GBP2022-09-30
Current assets - Investments
5,173,000 GBP2022-09-30
Cash at bank and in hand
1,107,864 GBP2023-09-30
232,461 GBP2022-09-30
Current Assets
6,282,211 GBP2023-09-30
6,953,145 GBP2022-09-30
Creditors
Current
4,640,871 GBP2023-09-30
2,618,373 GBP2022-09-30
Net Current Assets/Liabilities
1,641,340 GBP2023-09-30
4,334,772 GBP2022-09-30
Total Assets Less Current Liabilities
2,257,655 GBP2023-09-30
5,144,139 GBP2022-09-30
Creditors
Non-current
3,370,913 GBP2023-09-30
7,185,922 GBP2022-09-30
Net Assets/Liabilities
-1,113,258 GBP2023-09-30
-2,041,783 GBP2022-09-30
Equity
Called up share capital
502,100 GBP2023-09-30
502,100 GBP2022-09-30
Retained earnings (accumulated losses)
-1,615,358 GBP2023-09-30
-2,543,883 GBP2022-09-30
Equity
-1,113,258 GBP2023-09-30
-2,041,783 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,184,418 GBP2023-09-30
1,205,193 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-24,526 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
568,103 GBP2023-09-30
395,826 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
187,605 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,328 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
616,315 GBP2023-09-30
809,367 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
389,876 GBP2023-09-30
4,673 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
2,182,010 GBP2023-09-30
1,543,011 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,174,347 GBP2023-09-30
1,547,684 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
48,372 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,698,351 GBP2023-09-30
1,133,903 GBP2022-09-30
Other Taxation & Social Security Payable
Current
286,175 GBP2023-09-30
79,716 GBP2022-09-30
Other Creditors
Current
607,973 GBP2023-09-30
1,404,754 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
22,461 GBP2023-09-30
Other Creditors
Non-current
3,348,452 GBP2023-09-30
7,185,922 GBP2022-09-30
Related profiles found in government register
  • NEW WAYS CONSTRUCTION LTD
    Info
    REDBROOKS NEW WAYS CONSTRUCTION LTD - 2020-06-08
    NEW WAYS CONSTRUCTION LTD - 2019-05-31
    REDBROOKS MODULAR LTD - 2019-05-31
    Registered number 12003936
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex IG6 3TU
    Private Limited Company incorporated on 2019-05-20 (6 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • NEW WAYS CONSTRUCTION LTD
    S
    Registered number 12003936
    Unit 7-8 Carnival Park, Carnival Close, Basildon, England, SS14 3WN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NEW WAYS CONSTRUCTION LTD
    S
    Registered number 12003936
    Unit 8 Carnival Park, Carnival Close, Basildon, Essex, England, SS14 3WN
    Private Limited Company in Companies House, England
    CIF 2
  • NEW WAYS CONSTRUCTION LTD
    S
    Registered number 12003936
    Unit 8 Carnival Park, Carnival Close, Basildon, Essex, United Kingdom, SS14 3WN
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 8 Carnival Park, Carnival Close, Basildon, Essex, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,153,874 GBP2022-09-30
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 7-8 Carnival Park, Carnival Close, Basildon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    3 Cricket Green Close, Shackleford, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,994 GBP2023-03-31
    Person with significant control
    2023-06-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.