logo
explain how to read the page

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
    Martin Mbe, Alyson Lynne
    Born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, John Yeates
    Born in February 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ now
    OF - Director → CIF 0
    Bailey, John Yeates
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ now
    OF - Secretary → CIF 0
    Mr John Yeates Bailey
    Born in February 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    TRANSOFFER LIMITED - 1998-06-05
    THE STEPPING STONE GROUP (SERVICES) LIMITED - 2007-10-25
    icon of addressAdmin Office, Unit 1, The Courthouse, The Marketplace, Somerton, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -146,203 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Lewin, John Hale, Brigadier (retired)
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2015-04-21
    OF - Director → CIF 0
  • 2
    Heartfield, Alec Ronald
    Director born in February 1931
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2001-04-23
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2000-06-29
    OF - Nominee Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-06-29 ~ 2000-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NYNEHEAD CARE LIMITED

Previous name
NORTHAM CARE LIMITED - 2003-08-15
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Cost of Sales
-1,474,852 GBP2021-06-30 ~ 2022-06-30
-1,392,611 GBP2020-06-30 ~ 2021-06-29
Administrative Expenses
-372,610 GBP2021-06-30 ~ 2022-06-30
-365,466 GBP2020-06-30 ~ 2021-06-29
Other Interest Receivable/Similar Income (Finance Income)
59,666 GBP2021-06-30 ~ 2022-06-30
38,129 GBP2020-06-30 ~ 2021-06-29
Interest Payable/Similar Charges (Finance Costs)
-127,520 GBP2021-06-30 ~ 2022-06-30
-105,796 GBP2020-06-30 ~ 2021-06-29
Profit/Loss on Ordinary Activities Before Tax
617,231 GBP2021-06-30 ~ 2022-06-30
623,828 GBP2020-06-30 ~ 2021-06-29
Profit/Loss
499,910 GBP2021-06-30 ~ 2022-06-30
404,086 GBP2020-06-30 ~ 2021-06-29
Comprehensive Income/Expense
499,910 GBP2021-06-30 ~ 2022-06-30
177,339 GBP2020-06-30 ~ 2021-06-29
Intangible Assets
Goodwill
509,894 GBP2022-06-30
577,879 GBP2021-06-29
Property, Plant & Equipment
6,161,155 GBP2022-06-30
6,158,984 GBP2021-06-29
Fixed Assets - Investments
100 GBP2022-06-30
100 GBP2021-06-29
Fixed Assets
6,671,149 GBP2022-06-30
6,736,963 GBP2021-06-29
Debtors
1,528,269 GBP2022-06-30
1,127,068 GBP2021-06-29
Cash at bank and in hand
33,204 GBP2022-06-30
25,255 GBP2021-06-29
Current Assets
1,561,473 GBP2022-06-30
1,152,323 GBP2021-06-29
Net Current Assets/Liabilities
901,104 GBP2022-06-30
584,288 GBP2021-06-29
Total Assets Less Current Liabilities
7,572,253 GBP2022-06-30
7,321,251 GBP2021-06-29
Creditors
Non-current, Amounts falling due after one year
-3,519,760 GBP2022-06-30
Net Assets/Liabilities
3,127,989 GBP2022-06-30
2,628,079 GBP2021-06-29
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-29
100 GBP2020-06-29
Revaluation reserve
314,329 GBP2022-06-30
314,329 GBP2021-06-29
347,857 GBP2020-06-29
Retained earnings (accumulated losses)
2,813,560 GBP2022-06-30
2,313,650 GBP2021-06-29
1,909,564 GBP2020-06-29
Equity
3,127,989 GBP2022-06-30
2,628,079 GBP2021-06-29
2,450,740 GBP2020-06-29
Profit/Loss
Retained earnings (accumulated losses)
499,910 GBP2021-06-30 ~ 2022-06-30
404,086 GBP2020-06-30 ~ 2021-06-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
404,086 GBP2020-06-30 ~ 2021-06-29
Audit Fees/Expenses
13,940 GBP2021-06-30 ~ 2022-06-30
16,400 GBP2020-06-30 ~ 2021-06-29
Average Number of Employees
822021-06-30 ~ 2022-06-30
802020-06-30 ~ 2021-06-29
Wages/Salaries
1,235,048 GBP2021-06-30 ~ 2022-06-30
1,171,230 GBP2020-06-30 ~ 2021-06-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,026 GBP2021-06-30 ~ 2022-06-30
18,131 GBP2020-06-30 ~ 2021-06-29
Staff Costs/Employee Benefits Expense
1,340,836 GBP2021-06-30 ~ 2022-06-30
1,265,825 GBP2020-06-30 ~ 2021-06-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,594 GBP2021-06-30 ~ 2022-06-30
171 GBP2020-06-30 ~ 2021-06-29
Intangible Assets - Gross Cost
Goodwill
1,599,652 GBP2021-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,089,758 GBP2022-06-30
1,021,773 GBP2021-06-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
67,985 GBP2021-06-30 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,090,425 GBP2021-06-29
Furniture and fittings
65,906 GBP2022-06-30
58,883 GBP2021-06-29
Computers
11,596 GBP2022-06-30
11,327 GBP2021-06-29
Motor vehicles
6,800 GBP2022-06-30
6,800 GBP2021-06-29
Property, Plant & Equipment - Gross Cost
6,412,011 GBP2022-06-30
6,397,712 GBP2021-06-29
Owned/Freehold, Land and buildings
6,090,425 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-06-29
Furniture and fittings
50,820 GBP2022-06-30
48,834 GBP2021-06-29
Computers
9,399 GBP2022-06-30
8,368 GBP2021-06-29
Motor vehicles
6,162 GBP2022-06-30
5,949 GBP2021-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,856 GBP2022-06-30
238,728 GBP2021-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2021-06-30 ~ 2022-06-30
Furniture and fittings
1,986 GBP2021-06-30 ~ 2022-06-30
Computers
1,031 GBP2021-06-30 ~ 2022-06-30
Motor vehicles
213 GBP2021-06-30 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,128 GBP2021-06-30 ~ 2022-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,090,425 GBP2022-06-30
Furniture and fittings
15,086 GBP2022-06-30
10,049 GBP2021-06-29
Computers
2,197 GBP2022-06-30
2,959 GBP2021-06-29
Motor vehicles
638 GBP2022-06-30
851 GBP2021-06-29
Land and buildings, Owned/Freehold
6,090,425 GBP2021-06-29
Trade Debtors/Trade Receivables
Current
13,381 GBP2022-06-30
10,635 GBP2021-06-29
Amounts Owed by Group Undertakings
Current
1,505,790 GBP2022-06-30
1,109,142 GBP2021-06-29
Other Debtors
Current
3,097 GBP2022-06-30
4,562 GBP2021-06-29
Prepayments/Accrued Income
Current
6,001 GBP2022-06-30
2,729 GBP2021-06-29
Debtors
Amounts falling due within one year, Current
1,528,269 GBP2022-06-30
1,127,068 GBP2021-06-29
Bank Borrowings/Overdrafts
Current
281,068 GBP2022-06-30
236,099 GBP2021-06-29
Other Remaining Borrowings
Current
66,813 GBP2022-06-30
44,991 GBP2021-06-29
Trade Creditors/Trade Payables
Current
57,602 GBP2022-06-30
44,000 GBP2021-06-29
Corporation Tax Payable
Current
58,194 GBP2022-06-30
33,824 GBP2021-06-29
Other Taxation & Social Security Payable
Current
20,216 GBP2022-06-30
25,844 GBP2021-06-29
Other Creditors
Current
4,941 GBP2022-06-30
4,156 GBP2021-06-29
Accrued Liabilities/Deferred Income
Current
53,317 GBP2022-06-30
170,663 GBP2021-06-29
Creditors
Current
660,369 GBP2022-06-30
568,035 GBP2021-06-29
Bank Borrowings/Overdrafts
Non-current
3,362,709 GBP2022-06-30
3,586,605 GBP2021-06-29
Other Remaining Borrowings
Non-current
157,051 GBP2022-06-30
185,657 GBP2021-06-29
Creditors
Non-current
3,519,760 GBP2022-06-30
3,772,262 GBP2021-06-29
Bank Borrowings
3,643,777 GBP2022-06-30
3,822,704 GBP2021-06-29
Total Borrowings
3,867,641 GBP2022-06-30
4,053,352 GBP2021-06-29
Current
347,881 GBP2022-06-30
281,090 GBP2021-06-29
Non-current
3,519,760 GBP2022-06-30
3,772,262 GBP2021-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,423 GBP2022-06-30
17,140 GBP2021-06-29
Between two and five year
44,316 GBP2022-06-30
20,760 GBP2021-06-29
More than five year
0 GBP2022-06-30
266 GBP2021-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,739 GBP2022-06-30
38,166 GBP2021-06-29
Related profiles found in government register
  • NYNEHEAD CARE LIMITED
    Info
    NORTHAM CARE LIMITED - 2003-08-15
    Registered number 04023447
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • NYNEHEAD CARE LIMITED
    S
    Registered number 04023447
    icon of addressAdmin Office, Unit 1, The Courthouse, The Marketplace, Somerton, United Kingdom, TA11 7LX
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,848 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.