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
    Parry, Lisa
    Group Business Support Director born in April 1972
    Individual (8 offsprings)
    Officer
    2012-12-14 ~ now
    OF - director → CIF 0
  • 2
    Jones, Dylan Rhys
    Individual (10 offsprings)
    Officer
    2020-09-28 ~ now
    OF - secretary → CIF 0
  • 3
    Ellin, Philip James
    Group Business Operations Director born in October 1972
    Individual (10 offsprings)
    Officer
    2012-12-14 ~ now
    OF - director → CIF 0
    Mr Philip James Ellin
    Born in October 1972
    Individual (10 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 10
  • 1
    Aikman, Alastair Alan, Dr
    Chairman born in May 1947
    Individual (8 offsprings)
    Officer
    2003-11-18 ~ 2011-10-25
    OF - director → CIF 0
  • 2
    Davies, Jill Francis
    Individual
    Officer
    2013-08-01 ~ 2020-09-24
    OF - secretary → CIF 0
  • 3
    Ellis, Timothy Paul
    Chartered Accountant born in July 1963
    Individual
    Officer
    2003-11-18 ~ 2012-05-16
    OF - director → CIF 0
    Ellis, Timothy Paul
    Individual
    Officer
    2003-11-18 ~ 2012-05-16
    OF - secretary → CIF 0
  • 4
    Farrington, Kelly
    Company Director born in December 1967
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2011-10-12
    OF - director → CIF 0
  • 5
    Savage, Timothy Nigel
    Group Sales Director born in May 1960
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2012-11-09
    OF - director → CIF 0
  • 6
    Milsom, Irving John
    Company Director born in February 1949
    Individual (8 offsprings)
    Officer
    2003-11-18 ~ 2018-03-01
    OF - director → CIF 0
    Milsom, Irving John
    Individual (8 offsprings)
    Officer
    2012-12-13 ~ 2013-08-01
    OF - secretary → CIF 0
    Mr Irving John Milsom
    Born in February 1949
    Individual (8 offsprings)
    Person with significant control
    2016-05-09 ~ 2017-05-22
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Swinnerton, Darren Charles
    Chartered Engineer born in May 1965
    Individual
    Officer
    2003-11-18 ~ 2007-11-09
    OF - director → CIF 0
  • 8
    Sampson, Martin John
    Group Sales Director born in September 1964
    Individual (1 offspring)
    Officer
    2012-12-14 ~ 2015-10-29
    OF - director → CIF 0
  • 9
    Hexagon Directors Limited
    Individual
    Officer
    2003-02-28 ~ 2003-11-18
    OF - nominee-director → CIF 0
  • 10
    Ten Dominion Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2003-02-28 ~ 2003-11-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NHC HOLDINGS LIMITED

Previous name
HEXAGON 298 LIMITED - 2003-11-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,340 GBP2023-12-31
21,691 GBP2022-12-31
Fixed Assets - Investments
4,158,562 GBP2023-12-31
4,158,562 GBP2022-12-31
Fixed Assets
4,175,902 GBP2023-12-31
4,180,253 GBP2022-12-31
Debtors
178,615 GBP2023-12-31
198,606 GBP2022-12-31
Cash at bank and in hand
70,346 GBP2023-12-31
37,251 GBP2022-12-31
Current Assets
248,961 GBP2023-12-31
235,857 GBP2022-12-31
Creditors
Current
512,097 GBP2023-12-31
124,688 GBP2022-12-31
Net Current Assets/Liabilities
-263,136 GBP2023-12-31
111,169 GBP2022-12-31
Total Assets Less Current Liabilities
3,912,766 GBP2023-12-31
4,291,422 GBP2022-12-31
Net Assets/Liabilities
3,912,766 GBP2023-12-31
4,290,864 GBP2022-12-31
Equity
Called up share capital
75,595 GBP2023-12-31
84,825 GBP2022-12-31
84,825 GBP2021-12-31
Share premium
1,400,487 GBP2023-12-31
1,400,487 GBP2022-12-31
1,400,487 GBP2021-12-31
Capital redemption reserve
99,470 GBP2023-12-31
90,240 GBP2022-12-31
90,240 GBP2021-12-31
Retained earnings (accumulated losses)
2,362,544 GBP2023-12-31
2,789,326 GBP2022-12-31
2,869,651 GBP2021-12-31
Equity
3,912,766 GBP2023-12-31
4,290,864 GBP2022-12-31
4,371,189 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-426,782 GBP2023-01-01 ~ 2023-12-31
-80,325 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
-9,230 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-368,868 GBP2023-01-01 ~ 2023-12-31
-80,325 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
-9,230 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1072023-01-01 ~ 2023-12-31
1152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
563,201 GBP2023-12-31
562,180 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
545,861 GBP2023-12-31
540,489 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
17,340 GBP2023-12-31
21,691 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,158,562 GBP2022-12-31
Investments in Group Undertakings
4,158,562 GBP2023-12-31
4,158,562 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,719 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
67,142 GBP2023-12-31
77,974 GBP2022-12-31
Prepayments/Accrued Income
Current
111,473 GBP2023-12-31
117,913 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
178,615 GBP2023-12-31
198,606 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
431,986 GBP2023-12-31
23,787 GBP2022-12-31
Corporation Tax Payable
Current
-438 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,317 GBP2023-12-31
10,757 GBP2022-12-31
Other Creditors
Current
3,326 GBP2023-12-31
2,569 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
75,469 GBP2023-12-31
88,012 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
558 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
558 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,393,002 shares2023-12-31
  • NHC HOLDINGS LIMITED
    Info
    HEXAGON 298 LIMITED - 2003-11-18
    Registered number 04682455
    Unit 1 Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire LL16 5TS
    Private Limited Company incorporated on 2003-02-28 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.