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 6
  • 1
    Birley-smith, Gaynor
    Investment Director born in July 1966
    Individual (30 offsprings)
    Officer
    2017-01-19 ~ now
    OF - director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 3
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 4
    Watson, Alastair James
    Investment Director born in January 1974
    Individual (32 offsprings)
    Officer
    2016-04-29 ~ now
    OF - director → CIF 0
  • 5
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1, Park Row, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,310,000 GBP2023-12-31
    Person with significant control
    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
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    C/o Resolis Limited, 11th Floor, Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 327 offsprings)
    Officer
    2022-07-01 ~ now
    OF - secretary → CIF 0
Ceased 38
  • 1
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (25 offsprings)
    Officer
    2009-11-16 ~ 2012-01-20
    OF - director → CIF 0
  • 2
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2016-10-01
    OF - secretary → CIF 0
  • 3
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2010-05-24 ~ 2015-09-04
    OF - secretary → CIF 0
  • 4
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2007-12-01 ~ 2016-09-07
    OF - director → CIF 0
  • 5
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    2003-10-01 ~ 2004-12-31
    OF - director → CIF 0
  • 6
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2012-12-07 ~ 2017-01-19
    OF - director → CIF 0
  • 7
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2002-07-01
    OF - secretary → CIF 0
    2007-03-23 ~ 2010-05-24
    OF - secretary → CIF 0
  • 8
    Smith, Richard Cyril
    Bid Manager born in October 1953
    Individual
    Officer
    2003-10-01 ~ 2005-04-26
    OF - director → CIF 0
  • 9
    Pearce, Gregory David, Mr.
    Banker born in October 1971
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2009-11-16
    OF - director → CIF 0
  • 10
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2007-05-31 ~ 2012-12-07
    OF - director → CIF 0
  • 11
    Heath, James Christopher
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2016-09-07 ~ 2018-04-30
    OF - director → CIF 0
  • 12
    Berthou, Nicole
    Solutions Executive Private Ca born in March 1961
    Individual
    Officer
    2005-04-26 ~ 2006-02-20
    OF - director → CIF 0
  • 13
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2007-03-23
    OF - secretary → CIF 0
  • 14
    Bliss, Nicholas John
    Solicitor born in July 1959
    Individual (8 offsprings)
    Officer
    2016-11-15 ~ 2018-09-01
    OF - director → CIF 0
  • 15
    Lowry, Steven
    Banker born in November 1972
    Individual (24 offsprings)
    Officer
    2006-03-15 ~ 2007-11-01
    OF - director → CIF 0
  • 16
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual
    Officer
    2006-08-23 ~ 2009-06-30
    OF - director → CIF 0
  • 17
    Harris, John David
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2012-12-07 ~ 2015-10-30
    OF - director → CIF 0
  • 18
    Eldridge, James, Mr.
    Banking Executive born in November 1957
    Individual
    Officer
    2007-11-01 ~ 2009-11-16
    OF - director → CIF 0
  • 19
    Premachandra, Asela
    Project Director born in September 1966
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2007-05-31
    OF - director → CIF 0
  • 20
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2003-10-02
    OF - director → CIF 0
  • 21
    O'gorman, Hannah
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2016-05-23 ~ 2023-04-26
    OF - director → CIF 0
  • 22
    Frew, Leilani Mae
    Solution Executive born in July 1971
    Individual
    Officer
    2005-08-17 ~ 2006-02-20
    OF - director → CIF 0
  • 23
    Asteraki, David John
    Bank Executive born in March 1958
    Individual
    Officer
    2008-09-22 ~ 2008-11-26
    OF - director → CIF 0
  • 24
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2003-10-02
    OF - director → CIF 0
  • 25
    Patel, Rajeshree
    Commercial Director born in October 1971
    Individual (2 offsprings)
    Officer
    2005-08-17 ~ 2006-03-13
    OF - director → CIF 0
  • 26
    Cuttance, Paul Francis, Mr.
    Executive Manager Of Project A born in November 1964
    Individual
    Officer
    2005-04-26 ~ 2008-09-22
    OF - director → CIF 0
  • 27
    Marsden, Robert James
    Projects Director born in September 1955
    Individual
    Officer
    2005-04-26 ~ 2019-01-14
    OF - director → CIF 0
  • 28
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    2003-10-01 ~ 2006-03-14
    OF - director → CIF 0
  • 29
    Limited, Resolis
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2022-07-01
    OF - secretary → CIF 0
  • 30
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2015-11-01 ~ 2016-05-23
    OF - director → CIF 0
  • 31
    Baybutt, Michael
    Operations Manager born in October 1954
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2007-12-01
    OF - director → CIF 0
  • 32
    Sheehan, Richard Keith
    Investment Director born in May 1975
    Individual (29 offsprings)
    Officer
    2012-05-29 ~ 2012-12-07
    OF - director → CIF 0
  • 33
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2005-10-19 ~ 2006-08-23
    OF - director → CIF 0
  • 34
    Graham, John
    Investment Director born in May 1953
    Individual (21 offsprings)
    Officer
    2009-11-16 ~ 2016-04-29
    OF - director → CIF 0
  • 35
    Watson, Martin John Malone
    Project Director born in June 1951
    Individual
    Officer
    2009-06-30 ~ 2010-01-20
    OF - director → CIF 0
  • 36
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2019-04-30
    OF - director → CIF 0
  • 37
    Ward, Peter Michael
    Civil Engineer born in March 1967
    Individual
    Officer
    2007-03-29 ~ 2007-12-01
    OF - director → CIF 0
  • 38
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, England
    Corporate (4 parents, 58 offsprings)
    Officer
    2016-10-01 ~ 2022-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

HEALTHCARE SUPPORT (NEWCASTLE) LIMITED

Previous name
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-8,021,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,513,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
43,672,000 GBP2023-01-01 ~ 2023-12-31
41,971,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,280,000 GBP2023-01-01 ~ 2023-12-31
-233,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
301,000 GBP2023-01-01 ~ 2023-12-31
44,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-979,000 GBP2023-01-01 ~ 2023-12-31
-189,000 GBP2022-01-01 ~ 2022-12-31
Debtors
16,585,000 GBP2022-12-31
Cash at bank and in hand
62,860,000 GBP2022-12-31
Current Assets
449,889,000 GBP2023-12-31
422,414,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-436,165,000 GBP2023-12-31
-407,711,000 GBP2022-12-31
Net Current Assets/Liabilities
13,724,000 GBP2023-12-31
14,703,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
13,723,000 GBP2023-12-31
14,702,000 GBP2022-12-31
14,891,000 GBP2021-12-31
Equity
13,724,000 GBP2023-12-31
14,703,000 GBP2022-12-31
14,892,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-979,000 GBP2023-01-01 ~ 2023-12-31
-189,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
7,430,000 GBP2023-12-31
6,369,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,147,000 GBP2023-12-31
347,000 GBP2022-12-31
Other Debtors
Current
7,623,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
368,106,000 GBP2023-12-31
345,327,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,798,000 GBP2023-12-31
4,407,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
3,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,146,000 GBP2023-12-31
1,139,000 GBP2022-12-31
Bank Borrowings
368,106,000 GBP2023-12-31
345,327,000 GBP2022-12-31
  • HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    Info
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    Registered number 04401832
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2002-03-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.