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
    Parry, Lisa
    Group Support Director born in April 1972
    Individual (8 offsprings)
    Officer
    2012-12-14 ~ now
    OF - director → CIF 0
  • 2
    Jones, Dylan Rhys
    Individual (10 offsprings)
    Officer
    2020-09-28 ~ now
    OF - secretary → CIF 0
  • 3
    Ellin, Philip James
    Group Operations Director born in October 1972
    Individual (10 offsprings)
    Officer
    2016-01-05 ~ now
    OF - director → CIF 0
    Mr Philip James Ellin
    Born in October 1972
    Individual (10 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 17
  • 1
    Aikman, Alastair Alan, Dr
    Non Executive Director born in May 1947
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2011-10-25
    OF - director → CIF 0
  • 2
    Crealey, Peter
    Company Director born in July 1936
    Individual
    Officer
    ~ 2002-11-30
    OF - director → CIF 0
  • 3
    Davies, Jill Francis
    Individual
    Officer
    2013-08-01 ~ 2020-09-24
    OF - secretary → CIF 0
  • 4
    Ellis, Timothy Paul
    Chartered Accountant born in July 1963
    Individual
    Officer
    2002-07-17 ~ 2012-05-16
    OF - director → CIF 0
    Ellis, Timothy Paul
    Individual
    Officer
    1999-07-30 ~ 2012-05-16
    OF - secretary → CIF 0
  • 5
    Marffy, Joseph
    Corporate Finance Consultant born in May 1957
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2004-01-15
    OF - director → CIF 0
  • 6
    Simons, Jack
    Company Director born in July 1933
    Individual (1 offspring)
    Officer
    ~ 1992-04-10
    OF - director → CIF 0
    Simons, Jack
    Individual (1 offspring)
    Officer
    ~ 1991-12-10
    OF - secretary → CIF 0
  • 7
    Seaney, Antony John
    Company Director born in August 1942
    Individual
    Officer
    1991-12-10 ~ 2001-01-17
    OF - director → CIF 0
  • 8
    Shaw, Andrew Rhead
    Chartered Accountant born in August 1946
    Individual (4 offsprings)
    Officer
    1991-12-10 ~ 1993-04-30
    OF - director → CIF 0
  • 9
    Wilkinson, Robert Stephen
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 1999-07-30
    OF - director → CIF 0
    Wilkinson, Robert Stephen
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 1999-07-30
    OF - secretary → CIF 0
  • 10
    Savage, Timothy Nigel
    Sales Director born in May 1960
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2012-11-09
    OF - director → CIF 0
  • 11
    Mcnair, John
    Company Director born in November 1935
    Individual
    Officer
    1995-01-10 ~ 1999-07-30
    OF - director → CIF 0
  • 12
    Milsom, Irving John
    Company Director born in February 1949
    Individual (8 offsprings)
    Officer
    1998-11-26 ~ 2018-03-01
    OF - director → CIF 0
    Milsom, Irving John
    Individual (8 offsprings)
    Officer
    2012-12-13 ~ 2013-08-01
    OF - secretary → CIF 0
    Mr Irving John Milsom
    Born in February 1949
    Individual (8 offsprings)
    Person with significant control
    2016-05-09 ~ 2017-05-22
    PE - Has significant influence or control → CIF 0
  • 13
    Swinnerton, Darren Charles
    Chartered Engineer born in May 1965
    Individual
    Officer
    2002-07-17 ~ 2007-11-09
    OF - director → CIF 0
  • 14
    Jones, Michael David
    Individual (1 offspring)
    Officer
    1991-12-10 ~ 1996-07-04
    OF - secretary → CIF 0
  • 15
    Harris, Robert William
    Director born in August 1938
    Individual
    Officer
    1996-04-02 ~ 1998-11-20
    OF - director → CIF 0
  • 16
    Mitman, Frederick Snyder
    Company Director born in January 1933
    Individual (4 offsprings)
    Officer
    ~ 1994-10-13
    OF - director → CIF 0
  • 17
    Mckenzie, Keith Alexander
    Company Director born in October 1938
    Individual
    Officer
    1991-12-10 ~ 2001-02-26
    OF - director → CIF 0
parent relation
Company in focus

NIAGARA HEALTHCARE LIMITED

Previous names
NIAGARA HEALTHCARE PLC - 2003-08-26
NIAGARA HOLDINGS PLC - 2000-01-07
HYPOSTAR LIMITED - 1981-12-31
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
7 GBP2023-12-31
7 GBP2022-12-31
Fixed Assets - Investments
638,684 GBP2023-12-31
638,784 GBP2022-12-31
Fixed Assets
638,691 GBP2023-12-31
638,791 GBP2022-12-31
Debtors
1,119,168 GBP2023-12-31
1,080,584 GBP2022-12-31
Cash at bank and in hand
762,040 GBP2023-12-31
1,596,505 GBP2022-12-31
Current Assets
1,881,208 GBP2023-12-31
2,677,089 GBP2022-12-31
Creditors
Current
133,250 GBP2023-12-31
180,107 GBP2022-12-31
Net Current Assets/Liabilities
1,747,958 GBP2023-12-31
2,496,982 GBP2022-12-31
Total Assets Less Current Liabilities
2,386,649 GBP2023-12-31
3,135,773 GBP2022-12-31
Equity
Called up share capital
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,922,334 GBP2023-12-31
2,671,458 GBP2022-12-31
Equity
2,386,649 GBP2023-12-31
3,135,773 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,676 GBP2022-12-31
Motor vehicles
113,117 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
123,793 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,669 GBP2022-12-31
Motor vehicles
113,117 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,786 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
7 GBP2023-12-31
7 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,521,235 GBP2023-12-31
1,521,335 GBP2022-12-31
Investments in Group Undertakings
638,684 GBP2023-12-31
638,784 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,844 GBP2023-12-31
35,872 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,096,826 GBP2023-12-31
1,034,621 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,498 GBP2023-12-31
10,091 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,119,168 GBP2023-12-31
1,080,584 GBP2022-12-31
Trade Creditors/Trade Payables
Current
112,973 GBP2023-12-31
156,148 GBP2022-12-31
Other Creditors
Current
20,277 GBP2023-12-31
23,959 GBP2022-12-31
  • NIAGARA HEALTHCARE LIMITED
    Info
    NIAGARA HEALTHCARE PLC - 2003-08-26
    NIAGARA HOLDINGS PLC - 2000-01-07
    HYPOSTAR LIMITED - 1981-12-31
    Registered number 01563257
    Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd LL16 5TS
    Private Limited Company incorporated on 1981-05-21 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    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.