logo
explain how to read the page

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
    Everett, Duncan
    Born in November 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Cadbury, William James Michael
    Born in June 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWaterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Pancholi, Nishal
    General Manager born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-14 ~ 2025-06-02
    OF - Director → CIF 0
  • 2
    Pancholi, Sagar
    Technical Controller born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-14 ~ 2025-06-02
    OF - Director → CIF 0
  • 3
    Pancholi, Pankaj
    Microbiologist born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2025-06-02
    OF - Director → CIF 0
  • 4
    Fray, Martyn George
    Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2024-03-31
    OF - Director → CIF 0
    Fray, Martyn
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2024-03-31
    OF - Secretary → CIF 0
    Mr Martyn George Fray
    Born in May 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-10-23 ~ 2020-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of addressUnit 7, Hilltop Road, Hamilton, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,061,206 GBP2024-12-31
    Person with significant control
    2020-06-01 ~ 2020-07-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE NEW EGG COMPANY LIMITED

Previous name
THE OLD EGG COMPANY LIMITED - 2020-02-04
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
387,445 GBP2024-12-31
429,844 GBP2023-12-31
Total Inventories
75,504 GBP2024-12-31
61,211 GBP2023-12-31
Debtors
712,420 GBP2024-12-31
302,083 GBP2023-12-31
Cash at bank and in hand
43,343 GBP2024-12-31
10,393 GBP2023-12-31
Current Assets
831,267 GBP2024-12-31
373,687 GBP2023-12-31
Net Current Assets/Liabilities
552,399 GBP2024-12-31
210,722 GBP2023-12-31
Total Assets Less Current Liabilities
939,844 GBP2024-12-31
640,566 GBP2023-12-31
Net Assets/Liabilities
856,364 GBP2024-12-31
561,766 GBP2023-12-31
Equity
Called up share capital
561,221 GBP2024-12-31
561,221 GBP2023-12-31
Retained earnings (accumulated losses)
295,143 GBP2024-12-31
545 GBP2023-12-31
Equity
856,364 GBP2024-12-31
561,766 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
204,662 GBP2024-12-31
204,662 GBP2023-12-31
Plant and equipment
656,802 GBP2024-12-31
617,661 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
861,464 GBP2024-12-31
822,323 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
110,529 GBP2024-12-31
90,063 GBP2023-12-31
Plant and equipment
363,490 GBP2024-12-31
302,416 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474,019 GBP2024-12-31
392,479 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
20,466 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
61,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
94,133 GBP2024-12-31
114,599 GBP2023-12-31
Plant and equipment
293,312 GBP2024-12-31
315,245 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
695,700 GBP2024-12-31
287,707 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
12,027 GBP2024-12-31
9,179 GBP2023-12-31
Prepayments/Accrued Income
Current
4,693 GBP2024-12-31
5,197 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
712,420 GBP2024-12-31
302,083 GBP2023-12-31
Trade Creditors/Trade Payables
Current
156,239 GBP2024-12-31
110,165 GBP2023-12-31
Corporation Tax Payable
Current
114,188 GBP2024-12-31
39,360 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,441 GBP2024-12-31
13,440 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,500 GBP2024-12-31
  • THE NEW EGG COMPANY LIMITED
    Info
    THE OLD EGG COMPANY LIMITED - 2020-02-04
    Registered number 12277055
    icon of addressWaterfront Building Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 2019-10-23 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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