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 4
  • 1
    Halliwell, David
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
    Mr David Halliwell
    Born in September 1969
    Individual (6 offsprings)
    Person with significant control
    2022-10-26 ~ now
    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
    Mrs Stephanie Lisa Halliwell
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2022-11-24 ~ now
    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
  • 3
    Baldwin, Henry David
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
    Mr Henry David Baldwin
    Born in December 1954
    Individual (6 offsprings)
    Person with significant control
    2022-10-26 ~ now
    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
  • 4
    Mrs Karen Elizabeth Baldwin
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2022-11-24 ~ now
    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
parent relation
Company in focus

NEW CONCEPT HOLDINGS LTD

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets - Investments
201 GBP2023-10-31
Debtors
Non-current
576,589 GBP2023-10-31
Fixed Assets
576,790 GBP2023-10-31
Debtors
Current
366,841 GBP2023-10-31
Cash at bank and in hand
320,294 GBP2023-10-31
Current Assets
687,135 GBP2023-10-31
Net Current Assets/Liabilities
590,192 GBP2023-10-31
Net Assets/Liabilities
1,166,982 GBP2023-10-31
Equity
Called up share capital
200 GBP2023-10-31
Retained earnings (accumulated losses)
1,166,782 GBP2023-10-31
Equity
1,166,982 GBP2023-10-31
Average Number of Employees
22022-10-26 ~ 2023-10-31
Investments in Subsidiaries
201 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
366,841 GBP2023-10-31

Related profiles found in government register
  • NEW CONCEPT HOLDINGS LTD
    Info
    Registered number 14445054
    Phoenix House, 283 Church Street, Blackpool FY1 3PG
    Private Limited Company incorporated on 2022-10-26 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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
Active 3
  • 1
    Phoenix House, 283 Church Street, Blackpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,737 GBP2023-10-31
    Person with significant control
    2022-10-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    NORTHERN SECURITY OUTSOURCING LTD - 2017-06-02
    NEW CONCEPT SECURITY LTD - 2017-06-02
    283 Church Street, Blackpool, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,751 GBP2023-10-31
    Person with significant control
    2022-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2022-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.