NEW CAPITAL TRADE LTD

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

Mr Andrew Goddlestone
Born in January 1962
Individual (1 offspring)
Person with significant control
2023-06-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Kellegher, John
Commercial Director born in February 1973
Individual (28 offsprings)
Officer
2021-01-01 ~ 2023-02-01
OF - Director → CIF 0
Mr John Kellegher
Born in February 1973
Individual (28 offsprings)
Person with significant control
2021-01-01 ~ 2023-02-01
PE - Ownership of shares – 75% or more → CIF 0
2
Vaughan, Mark
Company Director born in July 1982
Individual (2 offsprings)
Officer
2023-06-01 ~ 2023-06-01
OF - Director → CIF 0
Mark Vaughan
Born in July 1982
Individual (2 offsprings)
Person with significant control
2023-06-01 ~ 2023-06-01
PE - Ownership of shares – 75% or more → CIF 0
3
Gudelajtis, Frank
Company Director born in October 1964
Individual (3 offsprings)
Officer
2019-12-10 ~ 2020-08-21
OF - Director → CIF 0
Mr Frank Gudelajtis
Born in October 1964
Individual (3 offsprings)
Person with significant control
2019-12-10 ~ 2020-08-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Aydin, Murat
Director born in June 1989
Individual (1 offspring)
Officer
2024-05-27 ~ 2024-05-27
OF - Director → CIF 0
Mr Murat Aydin
Born in June 1989
Individual (1 offspring)
Person with significant control
2024-05-27 ~ 2024-05-27
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
5
Kellegher, Michael
Painter born in December 1992
Individual (2 offsprings)
Officer
2021-04-27 ~ 2021-06-03
OF - Director → CIF 0
6
Goddlestone, Andrew
Company Director born in January 1962
Individual (1 offspring)
Officer
2022-01-14 ~ 2022-02-14
OF - Director → CIF 0
Goddlestone, Andrew
English born in January 1962
Individual (1 offspring)
2023-01-01 ~ 2024-05-27
OF - Director → CIF 0
Mr Adrew Goddlestone
Born in January 1962
Individual (1 offspring)
Person with significant control
2022-01-14 ~ 2022-02-14
PE - Ownership of shares – 75% or more → CIF 0
7
Hanratty, Tommy
Commercial Director born in May 1962
Individual
Officer
2021-06-02 ~ 2022-01-14
OF - Director → CIF 0
Mr Tommy Hanratty
Born in May 1962
Individual
Person with significant control
2021-06-01 ~ 2022-01-14
PE - Ownership of shares – 75% or more → CIF 0
8
Jerinic, Ramona
Company Director born in November 1965
Individual (5 offsprings)
Officer
2019-12-10 ~ 2020-09-10
OF - Director → CIF 0
Miss Ramona Jerinic
Born in November 1965
Individual (5 offsprings)
Person with significant control
2019-12-10 ~ 2020-09-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Stein, Phillip Charles
Chartered Accountant born in November 1946
Individual (40 offsprings)
Officer
2020-09-10 ~ 2021-05-25
OF - Director → CIF 0
Mr Phillip Charles Stein
Born in November 1946
Individual (40 offsprings)
Person with significant control
2020-09-10 ~ 2021-06-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous names

NEW CAPITAL LOGISTICS LTD - 2024-07-18

NEW CAPITAL LOGISTICS LTD - 2022-10-03

FRESH FROZEN ACCOUNTS LIMITED - 2022-12-07

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

46900 - Non-specialised Wholesale Trade

Brief company account

Fixed Assets

139,400 GBP2022-12-31

145,000 GBP2021-12-31

Current Assets

457,000 GBP2022-12-31

432,800 GBP2021-12-31

Creditors

Amounts falling due within one year

-21,750 GBP2022-12-31

-11,230 GBP2021-12-31

Net Current Assets/Liabilities

435,250 GBP2022-12-31

421,570 GBP2021-12-31

Total Assets Less Current Liabilities

574,650 GBP2022-12-31

566,570 GBP2021-12-31

Creditors

Amounts falling due after one year

0 GBP2022-12-31

0 GBP2021-12-31

Net Assets/Liabilities

574,650 GBP2022-12-31

566,570 GBP2021-12-31

Equity

574,650 GBP2022-12-31

566,570 GBP2021-12-31

Average Number of Employees

102022-01-01 ~ 2022-12-31

202021-01-01 ~ 2021-12-31

NEW CAPITAL TRADE LTD
Info
NEW CAPITAL LOGISTICS LTD - 2024-07-18
NEW CAPITAL LOGISTICS LTD - 2024-07-18
FRESH FROZEN ACCOUNTS LIMITED - 2024-07-18
Registered number 12358029
85 Great Portland Street, London W1W 7LT
PRIVATE LIMITED COMPANY incorporated on 2019-12-10 (6 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-07-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.