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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 4
  • 1
    Tomkins, Alan Cyril
    Director born in June 1955
    Individual (47 offsprings)
    Officer
    2020-06-10 ~ 2021-03-29
    OF - Director → CIF 0
  • 2
    Mcaneney, William Turner
    Born in May 1950
    Individual (93 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
    Mcaneney, William Turner
    Director born in May 1950
    Individual (93 offsprings)
    2018-03-15 ~ 2020-06-10
    OF - Director → CIF 0
    Mr William Turner Mcaneney
    Born in May 1950
    Individual (93 offsprings)
    Person with significant control
    2020-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Hazel Tomkins
    Born in August 1964
    Individual (23 offsprings)
    Person with significant control
    2020-06-10 ~ 2021-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fulton, David Crawford
    Director born in August 1953
    Individual (14 offsprings)
    Officer
    2018-03-15 ~ 2018-10-10
    OF - Director → CIF 0
parent relation
Company in focus

NEWHAVEN (2007) LIMITED

Period: 2018-03-15 ~ now
Company number: SC591509 SC597186
Registered name
NEWHAVEN (2007) LIMITED - now SC597186
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
134,181 GBP2025-03-31
159,761 GBP2024-03-31
Debtors
Current
9,674 GBP2025-03-31
7,641 GBP2024-03-31
Cash at bank and in hand
8,102 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
-422,628 GBP2025-03-31
-296,831 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-422,630 GBP2025-03-31
-296,833 GBP2024-03-31
Equity
-422,628 GBP2025-03-31
-296,831 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Computers
202024-04-01 ~ 2025-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
177,688 GBP2025-03-31
177,688 GBP2024-03-31
Improvements to leasehold property
15,164 GBP2025-03-31
8,704 GBP2024-03-31
Plant and equipment
70,482 GBP2025-03-31
69,953 GBP2024-03-31
Computers
3,980 GBP2025-03-31
3,980 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
267,314 GBP2025-03-31
260,325 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
90,770 GBP2025-03-31
69,041 GBP2024-03-31
Improvements to leasehold property
4,921 GBP2025-03-31
3,302 GBP2024-03-31
Plant and equipment
35,755 GBP2025-03-31
27,107 GBP2024-03-31
Computers
1,687 GBP2025-03-31
1,114 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,133 GBP2025-03-31
100,564 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,729 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
1,619 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
8,648 GBP2024-04-01 ~ 2025-03-31
Computers
573 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,569 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Current
4,174 GBP2025-03-31
5,641 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,406 GBP2025-03-31
4,206 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
7,441 GBP2024-03-31
Other Creditors
Current
428,665 GBP2025-03-31
347,933 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31

  • NEWHAVEN (2007) LIMITED
    Info
    Registered number SC591509
    Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow G2 2ND
    PRIVATE LIMITED COMPANY incorporated on 2018-03-15 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.