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
Swaby, James Jon
Director born in January 1988Individual (12 offsprings)Officer
2021-09-20 ~ nowOF - Director → CIF 0Mr James Jon Swaby
Born in January 1988Individual (12 offsprings)Person with significant control 2021-09-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Thorpe, Robert Ellis
Director born in June 1976Individual (13 offsprings)Officer 2021-09-20 ~ nowOF - Director → CIF 0Mr Robert Ellis Thorpe
Born in June 1976Individual (13 offsprings)Person with significant control 2021-09-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Simpson, Paul Thomas
Director born in March 1963Individual (12 offsprings)Officer 2021-09-20 ~ nowOF - Director → CIF 0Paul Thomas Simpson
Born in March 1963Individual (12 offsprings)Person with significant control 2021-09-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
NEWBEGIN CORPORATION LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
22,198,278 GBP2023-12-31
22,197,378 GBP2022-12-31
Fixed Assets
22,198,278 GBP2023-12-31
22,197,378 GBP2022-12-31
Debtors
1,007,850 GBP2023-12-31
338,750 GBP2022-12-31
Cash at bank and in hand
393,826 GBP2023-12-31
218,332 GBP2022-12-31
Current Assets
1,401,676 GBP2023-12-31
557,082 GBP2022-12-31
Creditors
Current
5,389,718 GBP2023-12-31
4,597,158 GBP2022-12-31
Net Current Assets/Liabilities
-3,988,042 GBP2023-12-31
-4,040,076 GBP2022-12-31
Total Assets Less Current Liabilities
18,210,236 GBP2023-12-31
18,157,302 GBP2022-12-31
Creditors
Non-current
16,005,979 GBP2023-12-31
17,054,212 GBP2022-12-31
Net Assets/Liabilities
2,204,257 GBP2023-12-31
1,103,090 GBP2022-12-31
Equity
Called up share capital
266,667 GBP2023-12-31
266,667 GBP2022-12-31
Retained earnings (accumulated losses)
1,937,590 GBP2023-12-31
836,423 GBP2022-12-31
Equity
2,204,257 GBP2023-12-31
1,103,090 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
266,667 GBP2021-09-20 ~ 2022-12-31
Issue of Equity Instruments
266,667 GBP2021-09-20 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2023-01-01 ~ 2023-12-31
-240,000 GBP2021-09-20 ~ 2022-12-31
Dividends Paid
-240,000 GBP2023-01-01 ~ 2023-12-31
-240,000 GBP2021-09-20 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,341,167 GBP2023-01-01 ~ 2023-12-31
1,076,423 GBP2021-09-20 ~ 2022-12-31
Comprehensive Income/Expense
1,341,167 GBP2023-01-01 ~ 2023-12-31
1,076,423 GBP2021-09-20 ~ 2022-12-31
Average Number of Employees
2952023-01-01 ~ 2023-12-31
2732021-09-20 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
22,198,278 GBP2023-12-31
22,197,378 GBP2022-12-31
Additions to investments
900 GBP2023-12-31
Investments in Group Undertakings
22,198,278 GBP2023-12-31
22,197,378 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
379,100 GBP2023-12-31
310,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
28,750 GBP2023-12-31
28,750 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,007,850 GBP2023-12-31
338,750 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,061,288 GBP2023-12-31
963,612 GBP2022-12-31
Amounts owed to group undertakings
Current
4,306,046 GBP2023-12-31
3,626,046 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
22,384 GBP2023-12-31
7,500 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,112,646 GBP2023-12-31
2,160,879 GBP2022-12-31
Other Remaining Borrowings
Non-current
8,893,333 GBP2023-12-31
8,893,333 GBP2022-12-31
Other Creditors
Non-current
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,061,288 GBP2023-12-31
963,612 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,061,288 GBP2023-12-31
963,612 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
1,112,646 GBP2023-12-31
1,034,299 GBP2022-12-31
Non-current, Between two and five year
1,126,580 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,667 shares2023-12-31
Class 2 ordinary share
160,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,341,167 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 13631763
NEWBEGIN CORPORATION LIMITED
Info
C/o Thompson Commercials Limited Salvesen Way, Clive Sullivan Way, Hull, East Yorkshire HU3 4UQPrivate Limited Company incorporated on 2021-09-20 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-19CIF 0 NEWBEGIN CORPORATION LIMITED
SRegistered number 13631763Newbegin House, Geneva Way, Hull, United Kingdom, HU7 0DGLimited in Companies House, United KingdomCIF 1NEWBEGIN CORPORATION LIMITED
SRegistered number 13631763Newbegin House, Geneva Way, Leads Road, Hull, England, HU7 0DGPrivate Company Limited By Shares in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1C/o Thompson Commercials Limited Salvesen Way, Clive Sullivan Way, Hull, East Yorkshire, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)4,603,726 GBP2023-12-31Person with significant control 2021-12-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2C/o Thompson Commercials Limited Salvesen Way, Clive Sullivan Way, Hull, East Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)3,122 GBP2023-12-31Person with significant control 2023-01-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.