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
    Tomalin, Mark Ian
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Choudhrie, Dhairya
    Executive Director born in April 1982
    Individual (24 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 3
    23, Buckingham Gate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Horner, Colin Henry
    Director born in November 1937
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 2022-10-12
    OF - Director → CIF 0
    Mr Colin Henry Horner
    Born in November 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    White, Philip Newton
    Chartered Accountant born in October 1952
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 2022-10-12
    OF - Director → CIF 0
    White, Philip Newton
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 2022-10-12
    OF - Secretary → CIF 0
    Mr Philip Newton White
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pudaruth, Satyabhama
    Individual (17 offsprings)
    Officer
    2022-10-12 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-01-30 ~ 1996-01-31
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-01-30 ~ 1996-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENRY NEWTON CARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-07-01 ~ 2023-03-31
Property, Plant & Equipment
351,734 GBP2024-03-31
176,788 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Investment Property
4,528,148 GBP2024-03-31
4,528,148 GBP2023-03-31
Fixed Assets
4,879,884 GBP2024-03-31
4,704,938 GBP2023-03-31
Debtors
Current
316,816 GBP2024-03-31
509,543 GBP2023-03-31
Cash at bank and in hand
391 GBP2024-03-31
487 GBP2023-03-31
Current Assets
317,207 GBP2024-03-31
510,030 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-737,436 GBP2024-03-31
-737,436 GBP2023-03-31
Net Current Assets/Liabilities
-420,229 GBP2024-03-31
-227,406 GBP2023-03-31
Total Assets Less Current Liabilities
4,459,655 GBP2024-03-31
4,477,532 GBP2023-03-31
Net Assets/Liabilities
3,989,251 GBP2024-03-31
4,007,128 GBP2023-03-31
Equity
Called up share capital
402 GBP2024-03-31
402 GBP2023-03-31
Retained earnings (accumulated losses)
3,988,849 GBP2024-03-31
4,006,726 GBP2023-03-31
Equity
3,989,251 GBP2024-03-31
4,007,128 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,624 GBP2024-03-31
90,624 GBP2023-03-31
Furniture and fittings
215,497 GBP2024-03-31
215,497 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
677,150 GBP2024-03-31
484,423 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
90,624 GBP2023-03-31
Furniture and fittings
215,497 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
307,635 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
17,781 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,624 GBP2024-03-31
Furniture and fittings
215,497 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,416 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
316,816 GBP2024-03-31
509,543 GBP2023-03-31
Cash and Cash Equivalents
391 GBP2024-03-31
487 GBP2023-03-31
Amounts owed to group undertakings
Current
735,633 GBP2024-03-31
735,633 GBP2023-03-31
Corporation Tax Payable
Current
251 GBP2024-03-31
251 GBP2023-03-31
Other Creditors
Current
74 GBP2024-03-31
74 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,478 GBP2024-03-31
1,478 GBP2023-03-31
Creditors
Current
737,436 GBP2024-03-31
737,436 GBP2023-03-31
Net Deferred Tax Liability/Asset
470,404 GBP2024-03-31
470,404 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
470,404 GBP2024-03-31
470,404 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HENRY NEWTON CARE LIMITED
    Info
    Registered number 03152687
    23 Buckingham Gate, London SW1E 6LB
    Private Limited Company incorporated on 1996-01-30 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • HENRY NEWTON CARE LIMITED
    S
    Registered number 03152687
    Newlyn Court, Merstone Close, Bilston, Wolverhampton, United Kingdom, WV14 0LR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -614,876 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.