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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
    Perry, Karen Elaine
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Christopher Mark
    Born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael John Perry
    Born in December 1938
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Michael John Perry
    Born in December 1938
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-09-02 ~ 2021-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Meggitt, David Keith
    Chartered Accountant born in July 1938
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2021-07-05
    OF - Director → CIF 0
parent relation
Company in focus

NEWBOROUGH INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
23,940 GBP2024-11-30
24,472 GBP2023-11-30
Fixed Assets - Investments
1,030 GBP2024-11-30
1,030 GBP2023-11-30
Fixed Assets
24,970 GBP2024-11-30
25,502 GBP2023-11-30
Debtors
21,508,128 GBP2024-11-30
17,935,487 GBP2023-11-30
Cash at bank and in hand
96,211 GBP2024-11-30
157,741 GBP2023-11-30
Current Assets
21,604,339 GBP2024-11-30
18,093,228 GBP2023-11-30
Net Current Assets/Liabilities
21,125,963 GBP2024-11-30
17,597,282 GBP2023-11-30
Total Assets Less Current Liabilities
21,150,933 GBP2024-11-30
17,622,784 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-20,714,975 GBP2024-11-30
Net Assets/Liabilities
435,958 GBP2024-11-30
328,558 GBP2023-11-30
Equity
Called up share capital
6,061 GBP2024-11-30
6,061 GBP2023-11-30
Share premium
11 GBP2024-11-30
11 GBP2023-11-30
Retained earnings (accumulated losses)
429,886 GBP2024-11-30
322,486 GBP2023-11-30
Equity
435,958 GBP2024-11-30
328,558 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
26,600 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
532 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
23,940 GBP2024-11-30
Land and buildings, Owned/Freehold
24,472 GBP2023-11-30
Investments in group undertakings and participating interests
1,030 GBP2024-11-30
1,030 GBP2023-11-30
Amounts Owed By Related Parties
8,965,737 GBP2024-11-30
Current
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
12,542,391 GBP2024-11-30
17,927,268 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
21,508,128 GBP2024-11-30
17,927,268 GBP2023-11-30
Other Debtors
Amounts falling due after one year
0 GBP2024-11-30
8,219 GBP2023-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-11-30
52,853 GBP2023-11-30
Other Creditors
Current
478,376 GBP2024-11-30
443,093 GBP2023-11-30
Creditors
Current
478,376 GBP2024-11-30
495,946 GBP2023-11-30
Amounts owed to group undertakings
Non-current
6,087,183 GBP2024-11-30
2,894,640 GBP2023-11-30
Other Creditors
Non-current
14,627,792 GBP2024-11-30
14,399,586 GBP2023-11-30
Creditors
Non-current
20,714,975 GBP2024-11-30
17,294,226 GBP2023-11-30

Related profiles found in government register
  • NEWBOROUGH INVESTMENTS LIMITED
    Info
    Registered number 12293092
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-01 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • NEWBOROUGH INVESTMENTS LIMITED
    S
    Registered number 12293092
    icon of address15, Warwick Road, Stratford-upon-avon, England, CV37 6YW
    CIF 1 CIF 2
  • NEWBOROUGH INVESTMENTS LIMITED
    S
    Registered number 12293092
    icon of address15, Warwick Road, Stratford-upon-avon, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address6 Clinton Avenue, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressSt Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-20 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of addressSt Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    icon of calendar 2021-02-18 ~ now
    CIF 2 - LLP Member → ME
  • 4
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,880 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE

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