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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
Active 4
  • 1
    Warne, Matthew John
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Ewan
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Bucknell, Richard Hywel
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Julie
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Richard Hywel Bucknell
    Born in November 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-11-29 ~ 2023-03-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gough, Laura
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2025-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW STAR INDUSTRIES LIMITED

Previous name
HC 1340 LIMITED - 2023-09-04
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
610,412 GBP2024-09-30
610,412 GBP2023-09-30
Debtors
1,099,787 GBP2024-09-30
1,069,788 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
30,871 GBP2023-09-30
Current Assets
1,099,787 GBP2024-09-30
1,100,659 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-20,416 GBP2024-09-30
Net Current Assets/Liabilities
1,079,371 GBP2024-09-30
1,079,777 GBP2023-09-30
Total Assets Less Current Liabilities
1,689,783 GBP2024-09-30
1,690,189 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,587,767 GBP2024-09-30
-1,587,767 GBP2023-09-30
Net Assets/Liabilities
102,016 GBP2024-09-30
102,422 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,016 GBP2024-09-30
2,422 GBP2023-09-30
Equity
102,016 GBP2024-09-30
102,422 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
12022-11-29 ~ 2023-09-30
Investments in group undertakings and participating interests
610,412 GBP2024-09-30
610,412 GBP2023-09-30
Amounts Owed By Related Parties
1,099,787 GBP2024-09-30
Current
1,067,704 GBP2023-09-30
Other Debtors
Amounts falling due within one year
0 GBP2024-09-30
2,084 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,099,787 GBP2024-09-30
Amounts falling due within one year, Current
1,069,788 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
860 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
19,556 GBP2024-09-30
20,524 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
358 GBP2023-09-30
Creditors
Current
20,416 GBP2024-09-30
20,882 GBP2023-09-30
Other Creditors
Non-current
1,587,767 GBP2024-09-30
1,587,767 GBP2023-09-30
Bank Overdrafts
860 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
1,588,627 GBP2024-09-30
1,587,767 GBP2023-09-30
Current
860 GBP2024-09-30
0 GBP2023-09-30
Non-current
1,587,767 GBP2024-09-30
1,587,767 GBP2023-09-30

Related profiles found in government register
  • NEW STAR INDUSTRIES LIMITED
    Info
    HC 1340 LIMITED - 2023-09-04
    Registered number 14514315
    icon of address15 New Star Road, Leicester, Leicestershire LE4 9JD
    Private Limited Company incorporated on 2022-11-29 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • NEW STAR INDUSTRIES LIMITED
    S
    Registered number 14514315
    icon of address15, New Star Road, Leicester, Leicestershire, England, LE4 9JD
    Private Limited Company Limited By Shares in The Registrar Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15 New Star Road, Leicester, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    99,658 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.