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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 4
  • 1
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Godden, John Steven
    Born in June 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Lawes, Paul Raymond
    Born in November 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMinton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,604,245 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Tosh, Martin Richard
    Care Home Proprietor born in July 1955
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 1993-07-19
    OF - Director → CIF 0
  • 2
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (104 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2017-04-21
    OF - Director → CIF 0
  • 3
    Jackson, David
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Small, William
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-19 ~ 2006-11-27
    OF - Director → CIF 0
  • 5
    Patel, Surendra Shivabhai
    Director born in December 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2017-04-21
    OF - Director → CIF 0
  • 6
    Knox, John
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2006-11-27
    OF - Director → CIF 0
  • 7
    Hanking, Robert Collins
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1993-07-19 ~ 2006-11-27
    OF - Director → CIF 0
    Hanking, Robert Collins
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 8
    Alflatt, John Neal
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 9
    Travers, Steven David
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2018-04-20
    OF - Director → CIF 0
  • 10
    Bannatyne, Duncan Walker
    Director born in February 1949
    Individual (38 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2003-06-03
    OF - Director → CIF 0
  • 11
    Twizell, John Thomas
    Director born in June 1940
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2006-07-27
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-19 ~ 1993-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWLIFE CARE SERVICES LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Turnover/Revenue
2,000 GBP2020-04-01 ~ 2021-03-31
2,000 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-1,000 GBP2020-04-01 ~ 2021-03-31
-1,000 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
1,000 GBP2020-04-01 ~ 2021-03-31
1,000 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-0 GBP2020-04-01 ~ 2021-03-31
-0 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
1,000 GBP2020-04-01 ~ 2021-03-31
1,000 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2020-04-01 ~ 2021-03-31
-0 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2020-04-01 ~ 2021-03-31
1,000 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
4,000 GBP2021-03-31
3,000 GBP2020-03-31
3,000 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Debtors
6,000 GBP2021-03-31
5,000 GBP2020-03-31
Cash at bank and in hand
0 GBP2021-03-31
0 GBP2020-03-31
Creditors
-3,000 GBP2021-03-31
-3,000 GBP2020-03-31
Net Current Assets/Liabilities
5,000 GBP2021-03-31
4,000 GBP2020-03-31
Net Assets/Liabilities
4,000 GBP2021-03-31
4,000 GBP2020-03-31
Equity
4,000 GBP2021-03-31
4,000 GBP2020-03-31
Profit/Loss
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Cash and Cash Equivalents
0 GBP2020-03-31
0 GBP2019-04-01
Audit Fees/Expenses
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
1,000 GBP2020-04-01 ~ 2021-03-31
1,000 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
1,000 GBP2020-04-01 ~ 2021-03-31
1,000 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2021-03-31
0 GBP2020-03-31
Furniture and fittings
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
-0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2020-03-31
Furniture and fittings
0 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
0 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings, Owned/Freehold
0 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
-0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2021-03-31
Furniture and fittings
0 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-03-31
Property, Plant & Equipment
Motor vehicles
0 GBP2021-03-31
0 GBP2020-03-31
Furniture and fittings
0 GBP2021-03-31
0 GBP2020-03-31
Debtors
Non-current
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-03-31
0 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2021-03-31
5,000 GBP2020-03-31
Other Debtors
Current
0 GBP2021-03-31
0 GBP2020-03-31
Prepayments/Accrued Income
Current
0 GBP2021-03-31
0 GBP2020-03-31
Debtors
Current
6,000 GBP2021-03-31
5,000 GBP2020-03-31
Trade Creditors/Trade Payables
Current
0 GBP2021-03-31
0 GBP2020-03-31
Amounts owed to group undertakings
Current
2,000 GBP2021-03-31
2,000 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-03-31
0 GBP2020-03-31
Taxation/Social Security Payable
Current
0 GBP2021-03-31
0 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Current
0 GBP2021-03-31
0 GBP2020-03-31
Creditors
Current
3,000 GBP2021-03-31
3,000 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Other Remaining Borrowings
Non-current
-0 GBP2021-03-31
-0 GBP2020-03-31
Creditors
Non-current
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Minimum gross finance lease payments owing
5,000 GBP2021-03-31
5,000 GBP2020-03-31
Net Deferred Tax Liability/Asset
-0 GBP2021-03-31
-0 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2021-03-31
-0 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
403,000 shares2021-03-31
403,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Between one and five year
0 GBP2021-03-31
0 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-03-31
0 GBP2020-03-31
  • NEWLIFE CARE SERVICES LIMITED
    Info
    Registered number 02791815
    icon of addressMinton Place, Victoria Street, Windsor SL4 1EG
    PRIVATE LIMITED COMPANY incorporated on 1993-02-19 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.