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 2
  • 1
    Fairhurst, Stuart
    Director born in January 1982
    Individual (5 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 2
    O'mahony, Patrick James
    British born in April 1982
    Individual (9 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
    Mr Patrick James O'mahony
    Born in April 1982
    Individual (9 offsprings)
    Person with significant control
    2020-04-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Denison, Mungo Edward
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ 2022-09-15
    OF - Director → CIF 0
    Mr Mungo Edward Denison
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2020-04-28 ~ 2022-09-15
    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
parent relation
Company in focus

NEWSUBSTANCE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
230 GBP2024-04-30
230 GBP2023-04-30
Debtors
471,262 GBP2024-04-30
454,185 GBP2023-04-30
Cash at bank and in hand
855 GBP2024-04-30
74,855 GBP2023-04-30
Current Assets
472,117 GBP2024-04-30
529,040 GBP2023-04-30
Creditors
Current
100 GBP2024-04-30
100 GBP2023-04-30
Net Current Assets/Liabilities
472,017 GBP2024-04-30
528,940 GBP2023-04-30
Total Assets Less Current Liabilities
472,247 GBP2024-04-30
529,170 GBP2023-04-30
Equity
Called up share capital
176 GBP2024-04-30
208 GBP2023-04-30
Capital redemption reserve
84 GBP2024-04-30
52 GBP2023-04-30
Retained earnings (accumulated losses)
471,987 GBP2024-04-30
528,910 GBP2023-04-30
Equity
472,247 GBP2024-04-30
529,170 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
230 GBP2023-04-30
Investments in Group Undertakings
230 GBP2024-04-30
230 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
471,262 GBP2024-04-30
454,185 GBP2023-04-30
Amounts owed to group undertakings
Current
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • NEWSUBSTANCE GROUP LIMITED
    Info
    Registered number 12574933
    The Green Sand Foundry, 99 Water Lane, Leeds, W Yorks LS11 5QN
    Private Limited Company incorporated on 2020-04-28 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • NEWSUBSTANCE GROUP LIMITED
    S
    Registered number 12574933
    Unit 03/01, Tower Works, Globe Road, Leeds, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • NEWSUBSTANCE GROUP LIMITED
    S
    Registered number 12574933
    Unit 03/01 Tower Works, Globe Road, Leeds, West Yorkshire, England, LS11 5QG
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Green Sand Foundry, 99 Water Lane, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2020-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Green Sand Foundry, 99 Water Lane, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,697,850 GBP2023-05-31
    Person with significant control
    2020-06-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.