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 7
  • 1
    Lethbridge, Mark Thomas
    Director born in May 1959
    Individual (22 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Daynes, Andrew Michael
    Director born in July 1983
    Individual (8 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Feast, Sean Donald
    Director born in July 1967
    Individual (17 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Paul
    Director born in May 1965
    Individual (17 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Puttick, Mark John
    Director born in May 1984
    Individual (10 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Jepson Reynolds, Christopher Joshua
    Director born in February 1992
    Individual (6 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 7
    1 Finsbury Circus, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,360,953 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Falcon, Thomas William
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2021-05-21 ~ 2023-08-11
    OF - Director → CIF 0
parent relation
Company in focus

NEWTON BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
31,938,103 GBP2023-12-31
31,938,103 GBP2022-12-31
Debtors
767,681 GBP2023-12-31
9,094,788 GBP2022-12-31
Cash at bank and in hand
40,872 GBP2023-12-31
2,226 GBP2022-12-31
Current Assets
18,512,849 GBP2023-12-31
9,097,014 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,794,853 GBP2023-12-31
-12,442,129 GBP2022-12-31
Net Current Assets/Liabilities
5,717,996 GBP2023-12-31
-3,345,115 GBP2022-12-31
Total Assets Less Current Liabilities
37,656,099 GBP2023-12-31
28,592,988 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-38,969,561 GBP2023-12-31
-27,721,278 GBP2022-12-31
Net Assets/Liabilities
-1,313,462 GBP2023-12-31
871,710 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Other miscellaneous reserve
858,412 GBP2023-12-31
2,058,469 GBP2022-12-31
Retained earnings (accumulated losses)
-2,171,875 GBP2023-12-31
-1,186,760 GBP2022-12-31
-217,499 GBP2021-12-31
Equity
-1,313,462 GBP2023-12-31
871,710 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,185,172 GBP2023-01-01 ~ 2023-12-31
-2,090,810 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,185,172 GBP2023-01-01 ~ 2023-12-31
-2,090,810 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
31,938,103 GBP2023-12-31
31,938,103 GBP2022-12-31
Amounts Owed By Related Parties
616,278 GBP2023-12-31
Current
9,059,371 GBP2022-12-31
Prepayments/Accrued Income
Current
35,198 GBP2023-12-31
35,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,161,586 GBP2023-12-31
590,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
913,732 GBP2023-12-31
110,786 GBP2022-12-31
Amounts owed to group undertakings
Current
10,558,621 GBP2023-12-31
11,134,854 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,050 GBP2023-12-31
90,454 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
102,196 GBP2023-12-31
51,527 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
20,625,838 GBP2023-12-31
10,577,611 GBP2022-12-31
Other Creditors
Non-current
18,343,723 GBP2023-12-31
17,143,667 GBP2022-12-31
Creditors
Non-current
38,969,561 GBP2023-12-31
27,721,278 GBP2022-12-31
Bank Borrowings
21,787,424 GBP2023-12-31
11,167,611 GBP2022-12-31
Total Borrowings
40,131,147 GBP2023-12-31
28,311,278 GBP2022-12-31
Current
1,161,586 GBP2023-12-31
590,000 GBP2022-12-31
Non-current
38,969,561 GBP2023-12-31
27,721,278 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
  • NEWTON BIDCO LIMITED
    Info
    Registered number 13413426
    69 Wilson Street, London EC2A 2BB
    Private Limited Company incorporated on 2021-05-21 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.