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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 3
  • 1
    Himsley, Andrew David
    Born in July 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Hine, Mark Richard
    Born in January 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    HELIO INTELLIGENCE GROUP LIMITED - now
    BG BIDCO 5 LIMITED
    - 2025-07-18
    icon of address154-160, Fleet Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Gavin James Thomas Peebles
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Peebles, Kirsty Joanne
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Blackley, Stanley
    Pr Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-20 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    icon of address3 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
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 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
parent relation
Company in focus

NEWSDIRECT (UK) LTD

Standard Industrial Classification
63910 - News Agency Activities
70210 - Public Relations And Communications Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
2,373 GBP2025-03-31
3,331 GBP2024-03-31
Property, Plant & Equipment
19,363 GBP2025-03-31
25,727 GBP2024-03-31
Fixed Assets
21,736 GBP2025-03-31
29,058 GBP2024-03-31
Debtors
100,025 GBP2025-03-31
335,994 GBP2024-03-31
Cash at bank and in hand
554,171 GBP2025-03-31
308,671 GBP2024-03-31
Current Assets
654,196 GBP2025-03-31
644,665 GBP2024-03-31
Net Current Assets/Liabilities
272,516 GBP2025-03-31
213,741 GBP2024-03-31
Total Assets Less Current Liabilities
294,252 GBP2025-03-31
242,799 GBP2024-03-31
Creditors
Non-current
-4,995 GBP2025-03-31
-11,655 GBP2024-03-31
Net Assets/Liabilities
284,074 GBP2025-03-31
224,140 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
284,073 GBP2025-03-31
224,139 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Other
28,810 GBP2025-03-31
28,810 GBP2024-03-31
Intangible Assets - Gross Cost
43,810 GBP2025-03-31
43,810 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
41,437 GBP2025-03-31
40,479 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
958 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
2,373 GBP2025-03-31
3,331 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,225 GBP2025-03-31
44,225 GBP2024-03-31
Motor vehicles
21,016 GBP2025-03-31
21,016 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
65,241 GBP2025-03-31
65,241 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,038 GBP2025-03-31
34,260 GBP2024-03-31
Motor vehicles
8,840 GBP2025-03-31
5,254 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,878 GBP2025-03-31
39,514 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,778 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,586 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,364 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,187 GBP2025-03-31
9,965 GBP2024-03-31
Motor vehicles
12,176 GBP2025-03-31
15,762 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
33,470 GBP2025-03-31
35,552 GBP2024-03-31
Prepayments/Accrued Income
Current
12,156 GBP2025-03-31
8,623 GBP2024-03-31
Other Debtors
Current
14,713 GBP2025-03-31
19,000 GBP2024-03-31
Amounts owed by directors
Current
39,686 GBP2025-03-31
272,719 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,917 GBP2025-03-31
3,744 GBP2024-03-31
Corporation Tax Payable
Current
52,949 GBP2025-03-31
50,560 GBP2024-03-31
Other Taxation & Social Security Payable
Current
40,405 GBP2025-03-31
60,742 GBP2024-03-31
Other Creditors
Current
271,501 GBP2025-03-31
309,218 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,248 GBP2025-03-31
Other Remaining Borrowings
Non-current
4,995 GBP2025-03-31
11,655 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
  • NEWSDIRECT (UK) LTD
    Info
    Registered number SC244267
    icon of addressUnit 6 Cavalry Park Business Centre, Cavalry Park, Peebles EH45 9BU
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (22 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.