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 3
  • 1
    Himsley, Andrew David
    Director born in July 1980
    Individual (10 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Hine, Mark Richard
    Director born in January 1980
    Individual (10 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    154-160, Fleet Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,716,000 GBP2023-12-31
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Peebles, Kirsty Joanne
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2025-04-04
    OF - Director → CIF 0
    Mrs Kirsty Joanne Peebles
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Blackley, Stanley
    Pr Consultant
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 3
    Mr Gavin James Thomas Peebles
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-02-20 ~ 2003-02-21
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-20 ~ 2003-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWSDIRECT (UK) LTD

Standard Industrial Classification
63910 - News Agency Activities
63990 - Other Information Service Activities N.e.c.
70210 - Public Relations And Communications Activities
Brief company account
Intangible Assets
3,331 GBP2024-03-31
4,896 GBP2023-03-31
Property, Plant & Equipment
25,727 GBP2024-03-31
13,698 GBP2023-03-31
Fixed Assets
29,058 GBP2024-03-31
18,594 GBP2023-03-31
Debtors
335,994 GBP2024-03-31
260,587 GBP2023-03-31
Cash at bank and in hand
308,671 GBP2024-03-31
242,712 GBP2023-03-31
Current Assets
644,665 GBP2024-03-31
503,299 GBP2023-03-31
Net Current Assets/Liabilities
213,741 GBP2024-03-31
149,337 GBP2023-03-31
Total Assets Less Current Liabilities
242,799 GBP2024-03-31
167,931 GBP2023-03-31
Creditors
Non-current
-11,655 GBP2024-03-31
Net Assets/Liabilities
224,140 GBP2024-03-31
164,601 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
224,139 GBP2024-03-31
164,600 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Other
28,810 GBP2024-03-31
28,810 GBP2023-03-31
Intangible Assets - Gross Cost
43,810 GBP2024-03-31
43,810 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
40,479 GBP2024-03-31
38,914 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,565 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
3,331 GBP2024-03-31
4,896 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,225 GBP2024-03-31
43,364 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
65,241 GBP2024-03-31
43,364 GBP2023-03-31
Motor vehicles
21,016 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,260 GBP2024-03-31
29,666 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,514 GBP2024-03-31
29,666 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,594 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,254 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,848 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,254 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
9,965 GBP2024-03-31
13,698 GBP2023-03-31
Motor vehicles
15,762 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
35,552 GBP2024-03-31
161,048 GBP2023-03-31
Prepayments/Accrued Income
Current
8,623 GBP2024-03-31
4,796 GBP2023-03-31
Other Debtors
Current
19,000 GBP2024-03-31
26,474 GBP2023-03-31
Amounts owed by directors
Current
272,719 GBP2024-03-31
68,269 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,744 GBP2024-03-31
23,719 GBP2023-03-31
Corporation Tax Payable
Current
50,560 GBP2024-03-31
27,749 GBP2023-03-31
Other Taxation & Social Security Payable
Current
60,742 GBP2024-03-31
65,873 GBP2023-03-31
Other Creditors
Current
309,218 GBP2024-03-31
236,621 GBP2023-03-31
Other Remaining Borrowings
Non-current
11,655 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.010 GBP2023-04-01 ~ 2024-03-31
  • NEWSDIRECT (UK) LTD
    Info
    Registered number SC244267
    Unit 6 Cavalry Park Business Centre, Cavalry Park, Peebles EH45 9BU
    Private Limited Company incorporated on 2003-02-20 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.