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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
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 3
    PINCO 1588 LIMITED - 2001-06-13
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-04-05
    OF - Director → CIF 0
  • 3
    Bales, Michael Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 4
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2006-03-13
    OF - Director → CIF 0
  • 5
    Burnett, John Martin
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2004-12-15
    OF - Director → CIF 0
  • 6
    Bettany, Simon Anthony
    Banker born in May 1959
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2001-07-20
    OF - Director → CIF 0
    Bettany, Simon Anthony
    Bank Official born in May 1959
    Individual
    icon of calendar 2002-05-28 ~ 2004-12-15
    OF - Director → CIF 0
  • 7
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2004-12-15
    OF - Director → CIF 0
  • 8
    Wilson, Alan
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 9
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 10
    Butcher, Roy
    Chief Executive born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2004-12-15
    OF - Director → CIF 0
  • 11
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2023-03-16
    OF - Director → CIF 0
  • 13
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-09-26
    PE - Director → CIF 0
  • 14
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (6 parents, 407 offsprings)
    Officer
    2004-12-15 ~ 2006-05-31
    PE - Secretary → CIF 0
  • 15
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-02-02 ~ 2001-07-19
    PE - Director → CIF 0
  • 16
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-02-02 ~ 2001-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

NORMANBY HEALTHCARE (PROJECTS) LIMITED

Previous name
PINCO 1589 LIMITED - 2001-06-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-342,767 GBP2024-01-01 ~ 2024-12-31
-325,242 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-119,340 GBP2024-01-01 ~ 2024-12-31
-110,351 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
207,132 GBP2024-01-01 ~ 2024-12-31
260,088 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
507,005 GBP2024-01-01 ~ 2024-12-31
501,341 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
247,479 GBP2024-01-01 ~ 2024-12-31
283,507 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
277,192 GBP2024-01-01 ~ 2024-12-31
291,206 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due within one year
353,772 GBP2024-12-31
722,253 GBP2023-12-31
Cash at bank and in hand
2,901,865 GBP2024-12-31
2,912,033 GBP2023-12-31
Current Assets
3,815,792 GBP2024-12-31
4,705,598 GBP2023-12-31
Net Current Assets/Liabilities
2,646,629 GBP2024-12-31
3,610,092 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,521,436 GBP2024-12-31
-2,126,019 GBP2023-12-31
Net Assets/Liabilities
1,120,187 GBP2024-12-31
1,353,469 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,148,710 GBP2024-12-31
1,411,705 GBP2023-12-31
1,523,482 GBP2022-12-31
Equity
1,120,187 GBP2024-12-31
1,353,469 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
247,479 GBP2024-01-01 ~ 2024-12-31
283,507 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-395,284 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-510,474 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
14,184 GBP2024-01-01 ~ 2024-12-31
13,598 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-135,503 GBP2024-01-01 ~ 2024-12-31
-113,603 GBP2023-01-01 ~ 2023-12-31
Dividends paid as a final distribution
510,474 GBP2024-01-01 ~ 2024-12-31
395,284 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
234,489 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
17,633 GBP2024-12-31
17,960 GBP2023-12-31
Prepayments/Accrued Income
Current
24,349 GBP2024-12-31
25,949 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
353,772 GBP2024-12-31
722,253 GBP2023-12-31
Debtors
913,927 GBP2024-12-31
1,793,565 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
469,108 GBP2024-12-31
467,778 GBP2023-12-31
Other Remaining Borrowings
Current
96,809 GBP2024-12-31
85,083 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,861 GBP2024-12-31
36,915 GBP2023-12-31
Amounts owed to group undertakings
Current
409,089 GBP2024-12-31
348,323 GBP2023-12-31
Other Taxation & Social Security Payable
Current
85,066 GBP2024-12-31
80,985 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
71,230 GBP2024-12-31
76,422 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,175,371 GBP2024-12-31
1,643,525 GBP2023-12-31
Other Remaining Borrowings
Non-current
308,034 GBP2024-12-31
404,844 GBP2023-12-31
Bank Borrowings
1,644,479 GBP2024-12-31
2,111,303 GBP2023-12-31
Total Borrowings
2,049,322 GBP2024-12-31
2,601,230 GBP2023-12-31
Current
565,917 GBP2024-12-31
552,861 GBP2023-12-31
Non-current
1,483,405 GBP2024-12-31
2,048,369 GBP2023-12-31
Deferred Tax Liabilities
5,006 GBP2024-12-31
130,604 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • NORMANBY HEALTHCARE (PROJECTS) LIMITED
    Info
    PINCO 1589 LIMITED - 2001-06-13
    Registered number 04152771
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-02-02 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.