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
    Barker, Julie
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    2023-03-23 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Ewan
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2023-03-23 ~ now
    OF - director → CIF 0
  • 3
    Warne, Matthew John
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ now
    OF - director → CIF 0
  • 4
    Bucknell, Richard Hywel
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2022-11-29 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Gough, Laura
    Individual
    Officer
    2023-06-16 ~ 2025-02-01
    OF - secretary → CIF 0
  • 2
    Mr Richard Hywel Bucknell
    Born in November 1969
    Individual (14 offsprings)
    Person with significant control
    2022-11-29 ~ 2023-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEW STAR INDUSTRIES LIMITED

Previous name
HC 1340 LIMITED - 2023-09-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
610,412 GBP2023-09-30
Debtors
1,069,788 GBP2023-09-30
Cash at bank and in hand
30,871 GBP2023-09-30
Current Assets
1,100,659 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-20,882 GBP2023-09-30
Net Current Assets/Liabilities
1,079,777 GBP2023-09-30
Total Assets Less Current Liabilities
1,690,189 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,587,767 GBP2023-09-30
Net Assets/Liabilities
102,422 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,422 GBP2023-09-30
Equity
102,422 GBP2023-09-30
Average Number of Employees
12022-11-29 ~ 2023-09-30
Investments in group undertakings and participating interests
610,412 GBP2023-09-30
Amounts Owed By Related Parties
1,067,704 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2,084 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,069,788 GBP2023-09-30
Other Taxation & Social Security Payable
Current
20,524 GBP2023-09-30
Other Creditors
Current
358 GBP2023-09-30
Creditors
Current
20,882 GBP2023-09-30
Other Creditors
Non-current
1,587,767 GBP2023-09-30
Total Borrowings
Non-current
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
    15 New Star Road, Leicester, Leicestershire LE4 9JD
    Private Limited Company incorporated on 2022-11-29 (2 years 6 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
    15, 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
  • 15 New Star Road, Leicester, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    99,694 GBP2023-09-30
    Person with significant control
    2023-03-23 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.