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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 4
  • 1
    Marshall, Simon Philip
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2022-06-08 ~ 2026-03-14
    OF - Director → CIF 0
  • 2
    Farrow, Matthew James
    Born in March 1976
    Individual (48 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
    Mr Matthew James Farrow
    Born in March 1976
    Individual (48 offsprings)
    Person with significant control
    2026-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-06-08 ~ 2022-09-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kempton, Paul William
    Born in May 1957
    Individual (21 offsprings)
    Officer
    2024-04-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Wood, Martin John
    Born in June 1985
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CULHAM NEW COMPANY LIMITED

Period: 2022-06-08 ~ now
Company number: 14158362
Registered name
CULHAM NEW COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
81,724 GBP2025-06-30
156,187 GBP2024-06-30
Debtors
171,497 GBP2025-06-30
48,716 GBP2024-06-30
Cash at bank and in hand
28,589 GBP2025-06-30
59,089 GBP2024-06-30
Current Assets
200,086 GBP2025-06-30
107,805 GBP2024-06-30
Creditors
Current
193,031 GBP2025-06-30
294,375 GBP2024-06-30
Net Current Assets/Liabilities
7,055 GBP2025-06-30
-186,570 GBP2024-06-30
Total Assets Less Current Liabilities
88,779 GBP2025-06-30
-30,383 GBP2024-06-30
Creditors
Non-current
40,133 GBP2025-06-30
Net Assets/Liabilities
48,646 GBP2025-06-30
-30,383 GBP2024-06-30
Equity
Called up share capital
131 GBP2025-06-30
100 GBP2024-06-30
Share premium
329,886 GBP2025-06-30
194,900 GBP2024-06-30
Retained earnings (accumulated losses)
-281,371 GBP2025-06-30
-225,383 GBP2024-06-30
Equity
48,646 GBP2025-06-30
-30,383 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,119 GBP2025-06-30
241,344 GBP2024-06-30
Furniture and fittings
2,963 GBP2025-06-30
2,168 GBP2024-06-30
Motor vehicles
4,450 GBP2025-06-30
4,450 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
163,532 GBP2025-06-30
247,962 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-101,529 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-101,529 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,704 GBP2025-06-30
90,645 GBP2024-06-30
Furniture and fittings
1,325 GBP2025-06-30
759 GBP2024-06-30
Motor vehicles
779 GBP2025-06-30
371 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,808 GBP2025-06-30
91,775 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,655 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
566 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
408 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,629 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-39,596 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,596 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
76,415 GBP2025-06-30
150,699 GBP2024-06-30
Furniture and fittings
1,638 GBP2025-06-30
1,409 GBP2024-06-30
Motor vehicles
3,671 GBP2025-06-30
4,079 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
158,997 GBP2025-06-30
36,216 GBP2024-06-30
Other Debtors
Current
12,500 GBP2025-06-30
12,500 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
171,497 GBP2025-06-30
48,716 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
14,450 GBP2025-06-30
588 GBP2024-06-30
Trade Creditors/Trade Payables
Current
28,611 GBP2025-06-30
56,760 GBP2024-06-30
Other Taxation & Social Security Payable
Current
965 GBP2025-06-30
Other Creditors
Current
51,500 GBP2024-06-30
Accrued Liabilities
Current
4,739 GBP2025-06-30
2,700 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
40,133 GBP2025-06-30

  • CULHAM NEW COMPANY LIMITED
    Info
    Registered number 14158362
    Mulberry House, 21a Main Road, Crick, Northampton NN6 7TU
    PRIVATE LIMITED COMPANY incorporated on 2022-06-08 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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