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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 6
  • 1
    Mrs Karen Elizabeth Baldwin
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2022-11-24 ~ 2025-12-17
    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
    Fullerton, David John
    Born in August 1979
    Individual (18 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Stephanie Lisa Halliwell
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2022-11-24 ~ 2025-12-17
    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
  • 4
    Baldwin, Henry David
    Born in December 1954
    Individual (10 offsprings)
    Officer
    2022-10-26 ~ 2025-12-23
    OF - Director → CIF 0
    Mr Henry David Baldwin
    Born in December 1954
    Individual (10 offsprings)
    Person with significant control
    2022-10-26 ~ 2025-12-23
    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
  • 5
    Halliwell, David
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2022-10-26 ~ 2025-12-23
    OF - Director → CIF 0
    Mr David Halliwell
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2022-10-26 ~ 2025-12-23
    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
  • 6
    ESS BIDCO LIMITED
    14950540
    Professional Security, 14 Mayflower House, Pontefract Road, Leeds, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-12-23 ~ now
    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
parent relation
Company in focus

NEW CONCEPT HOLDINGS LTD

Period: 2022-10-26 ~ now
Company number: 14445054
Registered name
NEW CONCEPT HOLDINGS LTD - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Investment Property
185,335 GBP2025-10-31
185,335 GBP2024-10-31
Fixed Assets - Investments
201 GBP2025-10-31
201 GBP2024-10-31
Debtors
Non-current
252,048 GBP2025-10-31
387,255 GBP2024-10-31
Fixed Assets
437,584 GBP2025-10-31
572,791 GBP2024-10-31
Debtors
Current
143,097 GBP2025-10-31
111,467 GBP2024-10-31
Cash at bank and in hand
339,264 GBP2025-10-31
480,391 GBP2024-10-31
Current Assets
482,361 GBP2025-10-31
591,858 GBP2024-10-31
Net Current Assets/Liabilities
477,267 GBP2025-10-31
514,437 GBP2024-10-31
Net Assets/Liabilities
914,851 GBP2025-10-31
1,087,228 GBP2024-10-31
Equity
Called up share capital
200 GBP2025-10-31
200 GBP2024-10-31
Retained earnings (accumulated losses)
914,651 GBP2025-10-31
1,087,028 GBP2024-10-31
Equity
914,851 GBP2025-10-31
1,087,228 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Investment Property - Fair Value Model
185,335 GBP2025-10-31
185,335 GBP2024-10-31
Investments in Subsidiaries
201 GBP2025-10-31
201 GBP2024-10-31
Cost valuation
201 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
30,044 GBP2025-10-31
Debtors
Amounts falling due within one year, Current
143,097 GBP2025-10-31
Current, Amounts falling due within one year
111,467 GBP2024-10-31

Related profiles found in government register
  • NEW CONCEPT HOLDINGS LTD
    Info
    Registered number 14445054
    Mayflower House, 14 Pontefract Road, Leeds LS10 1TB
    PRIVATE LIMITED COMPANY incorporated on 2022-10-26 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • NEW CONCEPT HOLDINGS LTD
    S
    Registered number 14445054
    283, Church Street, Blackpool, England, FY1 3PG
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • NEW CONCEPT HOLDINGS LTD
    S
    Registered number 14445054
    Phoenix House, 283 Church Street, Blackpool, England, FY1 3PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEW CONCEPT FACILITIES MANAGEMENT LTD
    14445093
    Mayflower House, 14 Pontefract Road, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    NEW CONCEPT SECURITY LTD
    - now 10664067 11208615
    NORTHERN SECURITY OUTSOURCING LTD - 2017-06-02
    NEW CONCEPT SECURITY LTD - 2017-06-02
    Mayflower House, 14 Pontefract Road, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    NEW CONCEPT SECURITY NW LTD
    11208615 10664067... (more)
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-11-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.