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
Lewis, Henrietta Clara
Company Director born in February 1989Individual (41 offsprings)Officer
2022-01-10 ~ nowOF - Director → CIF 0 - 2
Lewis, Simon Anthony
Company Director born in November 1960Individual (83 offsprings)Officer 2022-01-10 ~ nowOF - Director → CIF 0 - 3
8, Weymouth Mews, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2023-12-31Person with significant control 2022-01-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NEW RIVER YARD LTD
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
600 GBP2023-12-31
600 GBP2022-12-31
Debtors
68,897,261 GBP2023-12-31
69,955,917 GBP2022-12-31
Cash at bank and in hand
9,989 GBP2023-12-31
156,578 GBP2022-12-31
Current Assets
68,907,250 GBP2023-12-31
70,112,495 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,553,738 GBP2023-12-31
-21,831,161 GBP2022-12-31
Net Current Assets/Liabilities
45,353,512 GBP2023-12-31
48,281,334 GBP2022-12-31
Total Assets Less Current Liabilities
45,354,112 GBP2023-12-31
48,281,934 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-50,845,660 GBP2023-12-31
-50,164,081 GBP2022-12-31
Net Assets/Liabilities
-5,491,548 GBP2023-12-31
-1,882,147 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-5,491,648 GBP2023-12-31
-1,882,247 GBP2022-12-31
Equity
-5,491,548 GBP2023-12-31
-1,882,147 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-10 ~ 2022-12-31
Investments in group undertakings and participating interests
600 GBP2023-12-31
600 GBP2022-12-31
Amounts Owed By Related Parties
68,271,967 GBP2023-12-31
Current
69,602,134 GBP2022-12-31
Other Debtors
Amounts falling due within one year
625,294 GBP2023-12-31
353,783 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
68,897,261 GBP2023-12-31
69,955,917 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
466,649 GBP2023-12-31
569,760 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47,754 GBP2023-12-31
8,572 GBP2022-12-31
Amounts owed to group undertakings
Current
21,749,343 GBP2023-12-31
21,252,829 GBP2022-12-31
Other Creditors
Current
1,289,992 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
23,553,738 GBP2023-12-31
21,831,161 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
50,845,660 GBP2023-12-31
50,164,081 GBP2022-12-31
Related profiles found in government register
- Registered number 13836592
NEW RIVER YARD LTD
Info8 Weymouth Mews, London W1G 7EAPrivate Limited Company incorporated on 2022-01-10 (3 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0 NEW RIVER YARD LTD
SRegistered number 138365928 Weymouth Mews, London, United Kingdom, W1G 7EALimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 18 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,219,164 GBP2023-12-31Person with significant control 2022-01-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 28 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,078,389 GBP2023-12-31Person with significant control 2022-01-28 ~ 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
- 38 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,705,714 GBP2023-12-31Person with significant control 2022-01-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 48 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,070,447 GBP2023-12-31Person with significant control 2022-01-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5
GARNAULT MEWS LIMITED
- nowGARNAUT MEWS LIMITED - 2022-02-148 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-453 GBP2023-12-31Person with significant control 2022-01-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 68 Weymouth Mews, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-01-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - 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.