{ "company_number": "05686430", "name": "New Masterplanning Limited", "url": "/company/05686430", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-01-24", "dissolved_on": null, "sic_codes": [ { "code": "71112", "description": "Urban planning and landscape architectural activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/71112" } ], "registered_address": { "id": 2788252, "url": "/address/2788252", "line1": "BRAMLEYS, BATH ROAD", "line2": "STURMINSTER NEWTON", "post_town": "DORSET", "county": "", "country": "", "postcode": "DT10 1EB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05686430", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05686430/accounts/2025-03-31", "pdf_url": "/company/05686430/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "New Masterplanning Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "14181.00", "debtors": "120637.00", "cash_bank_in_hand": "147360.00", "current_assets": "277322.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27974.00", "total_assets_less_current_liabilities": "42155.00", "net_assets_liabilities": "42155.00", "called_up_share_capital": "1035.00", "profit_loss_account_reserve": "41120.00", "shareholder_funds": "1035.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/05686430/accounts/2024-03-31", "pdf_url": "/company/05686430/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "New Masterplanning Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "11458.00", "debtors": "78910.00", "cash_bank_in_hand": "54304.00", "current_assets": "143214.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35256.00", "total_assets_less_current_liabilities": "46714.00", "net_assets_liabilities": "46714.00", "called_up_share_capital": "1035.00", "profit_loss_account_reserve": "45679.00", "shareholder_funds": "1035.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/05686430/accounts/2023-05-31", "pdf_url": "/company/05686430/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "New Masterplanning Ltd", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "8278.00", "debtors": "37403.00", "cash_bank_in_hand": "138051.00", "current_assets": "205454.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31098.00", "total_assets_less_current_liabilities": "39376.00", "net_assets_liabilities": "39376.00", "called_up_share_capital": "1035.00", "profit_loss_account_reserve": "38341.00", "shareholder_funds": "1035.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/05686430/accounts/2022-05-31", "pdf_url": "/company/05686430/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "New Masterplanning Ltd", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "11037.00", "debtors": "81154.00", "cash_bank_in_hand": "212107.00", "current_assets": "333261.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "66035.00", "total_assets_less_current_liabilities": "77072.00", "net_assets_liabilities": "77072.00", "called_up_share_capital": "1035.00", "profit_loss_account_reserve": "76037.00", "shareholder_funds": "1035.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/05686430/accounts/2021-05-31", "pdf_url": "/company/05686430/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "New Masterplanning Ltd", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "24632.00", "debtors": "146424.00", "cash_bank_in_hand": "198407.00", "current_assets": "379831.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "129428.00", "total_assets_less_current_liabilities": "154060.00", "net_assets_liabilities": "154060.00", "called_up_share_capital": "1035.00", "profit_loss_account_reserve": "153025.00", "shareholder_funds": "1035.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/05686430/accounts/2020-05-31", "pdf_url": "/company/05686430/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "New Masterplanning Ltd", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "32842.00", "debtors": "33127.00", "cash_bank_in_hand": "311563.00", "current_assets": "406290.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "201067.00", "total_assets_less_current_liabilities": "233909.00", "net_assets_liabilities": "233909.00", "called_up_share_capital": "1035.00", "profit_loss_account_reserve": "232874.00", "shareholder_funds": "1035.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/05686430/accounts/2019-05-31", "pdf_url": "/company/05686430/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "New Masterplanning Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40909.00", "debtors": "40226.00", "cash_bank_in_hand": "283414.00", "current_assets": "430919.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "304752.00", "total_assets_less_current_liabilities": "345661.00", "net_assets_liabilities": "345661.00", "called_up_share_capital": "1035.00", "profit_loss_account_reserve": "344626.00", "shareholder_funds": "1035.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/05686430/accounts/2018-05-31", "pdf_url": "/company/05686430/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "New Masterplanning Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "51940.00", "debtors": "147050.00", "cash_bank_in_hand": "351684.00", "current_assets": "559432.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "378458.00", "total_assets_less_current_liabilities": "430398.00", "net_assets_liabilities": "430398.00", "called_up_share_capital": "1035.00", "profit_loss_account_reserve": "429363.00", "shareholder_funds": "1035.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/05686430/accounts/2017-05-31", "pdf_url": "/company/05686430/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "New Masterplanning Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "62590.00", "debtors": "136532.00", "cash_bank_in_hand": "284090.00", "current_assets": "518122.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "265968.00", "total_assets_less_current_liabilities": "328558.00", "net_assets_liabilities": "328558.00", "called_up_share_capital": "1035.00", "profit_loss_account_reserve": "327523.00", "shareholder_funds": "1035.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/05686430/accounts/2016-05-31", "pdf_url": "/company/05686430/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "New Masterplanning Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "75112.00", "debtors": "103056.00", "cash_bank_in_hand": "298019.00", "current_assets": "466075.00", "creditors_due_within_one_year": "206314.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "259761.00", "total_assets_less_current_liabilities": "334873.00", "net_assets_liabilities": "334873.00", "called_up_share_capital": "1035.00", "profit_loss_account_reserve": "333838.00", "shareholder_funds": "334873.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" }, { "url": "/company/05686430/accounts/2015-05-31", "pdf_url": "/company/05686430/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "New Masterplanning Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36963.00", "debtors": "13192.00", "cash_bank_in_hand": "406006.00", "current_assets": "484198.00", "creditors_due_within_one_year": "288815.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "195383.00", "total_assets_less_current_liabilities": "232346.00", "net_assets_liabilities": "232346.00", "called_up_share_capital": "1035.00", "profit_loss_account_reserve": "231311.00", "shareholder_funds": "232346.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/05686430/accounts/2014-05-31", "pdf_url": "/company/05686430/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "New Masterplanning Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26409.00", "debtors": "62076.00", "cash_bank_in_hand": "310337.00", "current_assets": "437413.00", "creditors_due_within_one_year": "338102.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "99311.00", "total_assets_less_current_liabilities": "125720.00", "net_assets_liabilities": "125720.00", "called_up_share_capital": "1035.00", "profit_loss_account_reserve": "124685.00", "shareholder_funds": "125720.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/05686430/accounts/2013-05-31", "pdf_url": "/company/05686430/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "New Masterplanning Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30336.00", "debtors": "137688.00", "cash_bank_in_hand": "292509.00", "current_assets": "495197.00", "creditors_due_within_one_year": "360484.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "134713.00", "total_assets_less_current_liabilities": "165049.00", "net_assets_liabilities": "165049.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "164049.00", "shareholder_funds": "165049.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2014.zip" }, { "url": "/company/05686430/accounts/2012-05-31", "pdf_url": "/company/05686430/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "New Masterplanning Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40329.00", "debtors": "126360.00", "cash_bank_in_hand": "334001.00", "current_assets": "460361.00", "creditors_due_within_one_year": "326212.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "134149.00", "total_assets_less_current_liabilities": "174478.00", "net_assets_liabilities": "174478.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "173478.00", "shareholder_funds": "174478.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2013.zip" }, { "url": "/company/05686430/accounts/2011-05-31", "pdf_url": "/company/05686430/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "New Masterplanning Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15418.00", "debtors": "59597.00", "cash_bank_in_hand": "337586.00", "current_assets": "450533.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "179083.00", "total_assets_less_current_liabilities": "194501.00", "net_assets_liabilities": "194501.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "193501.00", "shareholder_funds": "194501.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2012.zip" }, { "url": "/company/05686430/accounts/2010-05-31", "pdf_url": "/company/05686430/accounts/2010-05-31.pdf", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "New Masterplanning Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20171.00", "debtors": "132800.00", "cash_bank_in_hand": "368012.00", "current_assets": "500812.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "218065.00", "total_assets_less_current_liabilities": "238236.00", "net_assets_liabilities": "238236.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "237236.00", "shareholder_funds": "238236.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2011.zip" }, { "url": "/company/05686430/accounts/2009-05-31", "pdf_url": "/company/05686430/accounts/2009-05-31.pdf", "made_up_date": "2009-05-31", "period_start": "2009-05-31", "period_end": "2009-05-31", "entity_name": "New Masterplanning Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22024.00", "debtors": "36960.00", "cash_bank_in_hand": "168760.00", "current_assets": "250720.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "105024.00", "total_assets_less_current_liabilities": "127048.00", "net_assets_liabilities": "127048.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "126048.00", "shareholder_funds": "127048.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2010.zip" }, { "url": "/company/05686430/accounts/2008-05-31", "pdf_url": "/company/05686430/accounts/2008-05-31.pdf", "made_up_date": "2008-05-31", "period_start": "2008-05-31", "period_end": "2008-05-31", "entity_name": "New Masterplanning Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17455.00", "debtors": "56056.00", "cash_bank_in_hand": "218881.00", "current_assets": "279937.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "164617.00", "total_assets_less_current_liabilities": "182072.00", "net_assets_liabilities": "182072.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "181072.00", "shareholder_funds": "182072.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-05-31", "filing_date": "2007-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05686430/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05686430/filing-history/MTg3NzU4NTU2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05686430/filing-history" }, "confirmation_statement": { "next_due": "2027-04-26", "last_made_up": "2026-04-12" }, "officers": [], "psc": [ { "name": "Mr Johannes Henricus Cornelis Van Bommel", "kind": "individual-person-with-significant-control", "person_url": "/person/2347614", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-03-31", "nationality": "Dutch", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Geraint Aled Hughes", "kind": "individual-person-with-significant-control", "person_url": "/person/1698534", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-03-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas Philip Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/5011754", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-04-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew James Ward", "kind": "individual-person-with-significant-control", "person_url": "/person/357065", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:57:59.601633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }