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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 2
  • 1
    Saunders, Matthew John
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
    Mr Matthew John Saunders
    Born in December 1978
    Individual (4 offsprings)
    Person with significant control
    2020-09-02 ~ now
    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
  • 2
    Newton Clarke, Mark, Dr
    Vet born in March 1960
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ 2021-02-24
    OF - Director → CIF 0
    Dr Mark Newton Clarke
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2020-09-02 ~ 2021-03-12
    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

NEWTON CLARKE HOLDINGS LIMITED

Period: 2020-09-02 ~ now
Company number: 12851759
Registered name
NEWTON CLARKE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,700,922 GBP2025-06-30
2,700,822 GBP2024-06-30
Debtors
318,489 GBP2025-06-30
126,944 GBP2024-06-30
Cash at bank and in hand
14,406 GBP2025-06-30
13,168 GBP2024-06-30
Current Assets
332,895 GBP2025-06-30
140,112 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-16,100 GBP2024-06-30
Net Current Assets/Liabilities
-77,965 GBP2025-06-30
124,012 GBP2024-06-30
Total Assets Less Current Liabilities
2,622,957 GBP2025-06-30
2,824,834 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-1,480,983 GBP2024-06-30
Net Assets/Liabilities
1,343,920 GBP2025-06-30
1,343,851 GBP2024-06-30
Equity
Called up share capital
50 GBP2025-06-30
50 GBP2024-06-30
Share premium
1,343,285 GBP2025-06-30
1,343,285 GBP2024-06-30
Retained earnings (accumulated losses)
585 GBP2025-06-30
516 GBP2024-06-30
Equity
1,343,920 GBP2025-06-30
1,343,851 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • NEWTON CLARKE HOLDINGS LIMITED
    Info
    Registered number 12851759
    Calyx House, South Road, Taunton, Somerset TA1 3DU
    PRIVATE LIMITED COMPANY incorporated on 2020-09-02 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • NEWTON CLARKE HOLDINGS LIMITED
    S
    Registered number 12851759
    Calyx House, South Road, Taunton, Somerset, United Kingdom, TA1 3DU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWTON CLARKE PROPERTIES LIMITED
    14159816
    Calyx House, South Road, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.