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
    Williams, Christopher Mark
    Business Executive born in May 1974
    Individual (6 offsprings)
    Officer
    2020-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Karen Elaine
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael John Perry
    Born in December 1938
    Individual (3 offsprings)
    Person with significant control
    2019-11-01 ~ now
    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
Ceased 2
  • 1
    Mr Michael John Perry
    Born in December 1938
    Individual (3 offsprings)
    Person with significant control
    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 (7 offsprings)
    Officer
    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
24,472 GBP2023-11-30
25,004 GBP2022-11-30
Fixed Assets - Investments
1,030 GBP2023-11-30
1,030 GBP2022-11-30
Fixed Assets
25,502 GBP2023-11-30
26,034 GBP2022-11-30
Debtors
17,935,487 GBP2023-11-30
17,243,972 GBP2022-11-30
Cash at bank and in hand
157,741 GBP2023-11-30
13,726 GBP2022-11-30
Current Assets
18,093,228 GBP2023-11-30
17,257,698 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-495,946 GBP2023-11-30
-6,545 GBP2022-11-30
Net Current Assets/Liabilities
17,597,282 GBP2023-11-30
17,251,153 GBP2022-11-30
Total Assets Less Current Liabilities
17,622,784 GBP2023-11-30
17,277,187 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-17,294,226 GBP2023-11-30
-17,140,657 GBP2022-11-30
Net Assets/Liabilities
328,558 GBP2023-11-30
136,530 GBP2022-11-30
Equity
Called up share capital
6,061 GBP2023-11-30
6,061 GBP2022-11-30
Share premium
11 GBP2023-11-30
11 GBP2022-11-30
Retained earnings (accumulated losses)
322,486 GBP2023-11-30
130,458 GBP2022-11-30
Equity
328,558 GBP2023-11-30
136,530 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
26,600 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,128 GBP2023-11-30
1,596 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
532 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
24,472 GBP2023-11-30
25,004 GBP2022-11-30
Investments in group undertakings and participating interests
1,030 GBP2023-11-30
1,030 GBP2022-11-30
Other Debtors
Amounts falling due within one year
17,927,268 GBP2023-11-30
17,243,972 GBP2022-11-30
Amounts falling due after one year
8,219 GBP2023-11-30
0 GBP2022-11-30
Other Taxation & Social Security Payable
Current
52,853 GBP2023-11-30
193 GBP2022-11-30
Other Creditors
Current
443,093 GBP2023-11-30
6,352 GBP2022-11-30
Creditors
Current
495,946 GBP2023-11-30
6,545 GBP2022-11-30
Amounts owed to group undertakings
Non-current
2,894,640 GBP2023-11-30
2,894,641 GBP2022-11-30
Other Creditors
Non-current
14,399,586 GBP2023-11-30
14,246,016 GBP2022-11-30
Creditors
Non-current
17,294,226 GBP2023-11-30
17,140,657 GBP2022-11-30

Related profiles found in government register
  • NEWBOROUGH INVESTMENTS LIMITED
    Info
    Registered number 12293092
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    Private Limited Company incorporated on 2019-11-01 (5 years 8 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
    15, Warwick Road, Stratford-upon-avon, England, CV37 6YW
    CIF 1 CIF 2
  • NEWBOROUGH INVESTMENTS LIMITED
    S
    Registered number 12293092
    15, 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
    6 Clinton Avenue, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-03-13 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    CIF 1 - LLP Member → ME
  • 3
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-02-18 ~ now
    CIF 2 - LLP Member → ME
  • 4
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,361 GBP2024-01-31
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.