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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Ashour, Hamdy Yousef Hafez
    Born in April 1957
    Individual (15 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
    Ashour, Hamdy Yousef Hafez
    Director born in April 1957
    Individual (15 offsprings)
    2020-12-21 ~ 2024-08-26
    OF - Director → CIF 0
  • 2
    Fryer, Shaun Richard
    Ceo born in March 1974
    Individual (3 offsprings)
    Officer
    2006-06-21 ~ 2007-01-11
    OF - Director → CIF 0
    Fryer, Shaun Richard
    Private Medical born in March 1974
    Individual (3 offsprings)
    2008-03-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Crewe, Deborah
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2025-04-29 ~ 2026-02-10
    OF - Director → CIF 0
  • 4
    Marsh, David Howard
    Director born in July 1955
    Individual (59 offsprings)
    Officer
    2006-12-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Mrs Sonata Taylor
    Born in January 1976
    Individual (8 offsprings)
    Person with significant control
    2021-07-05 ~ 2025-05-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bateman, Nina Margaret
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 7
    Mercer-jones, Mark Andrew
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
    Mercer-jones, Mark Andrew
    Director born in December 1964
    Individual (9 offsprings)
    2023-12-18 ~ 2025-04-29
    OF - Director → CIF 0
  • 8
    Nayyar, Neeraj Kumar
    Physio Therapist born in September 1979
    Individual (6 offsprings)
    Officer
    2006-07-04 ~ 2007-01-11
    OF - Director → CIF 0
  • 9
    Taylor, Philip John
    Director born in February 1963
    Individual (65 offsprings)
    Officer
    2006-12-01 ~ 2025-05-30
    OF - Director → CIF 0
    Mr Philip John Taylor
    Born in February 1963
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Kernyckyj, Simon Marcus
    Individual (43 offsprings)
    Officer
    2006-12-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 11
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2006-06-12 ~ 2006-06-12
    OF - Nominee Secretary → CIF 0
  • 12
    TYNESIDE SURGICAL SERVICES LIMITED
    06222637
    Independent House, Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2006-06-12 ~ 2006-06-12
    OF - Nominee Director → CIF 0
  • 14
    MANCHESTER SURGICAL SERVICES LIMITED
    07053471
    C/o Rmt Accountants & Business Advisors, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NEWCASTLE CLINIC LTD

Period: 2006-06-12 ~ now
Company number: 05843596
Registered name
NEWCASTLE CLINIC LTD - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
662,634 GBP2024-12-31
653,801 GBP2023-12-31
Debtors
210,872 GBP2024-12-31
145,811 GBP2023-12-31
Cash at bank and in hand
71,444 GBP2024-12-31
112,725 GBP2023-12-31
Current Assets
283,316 GBP2024-12-31
259,786 GBP2023-12-31
Net Current Assets/Liabilities
51,187 GBP2024-12-31
38,837 GBP2023-12-31
Total Assets Less Current Liabilities
713,821 GBP2024-12-31
692,638 GBP2023-12-31
Net Assets/Liabilities
515,847 GBP2024-12-31
509,891 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
515,846 GBP2024-12-31
509,890 GBP2023-12-31
Equity
515,847 GBP2024-12-31
509,891 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
569,689 GBP2024-12-31
569,689 GBP2023-12-31
Plant and equipment
293,436 GBP2024-12-31
274,636 GBP2023-12-31
Furniture and fittings
647 GBP2024-12-31
647 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
863,772 GBP2024-12-31
844,972 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-65,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-65,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
76,703 GBP2024-12-31
48,219 GBP2023-12-31
Plant and equipment
123,788 GBP2024-12-31
142,305 GBP2023-12-31
Furniture and fittings
647 GBP2024-12-31
647 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,138 GBP2024-12-31
191,171 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
28,484 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
20,483 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-39,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
492,986 GBP2024-12-31
521,470 GBP2023-12-31
Plant and equipment
169,648 GBP2024-12-31
132,331 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
190,583 GBP2024-12-31
123,637 GBP2023-12-31
Other Debtors
Amounts falling due within one year
20,289 GBP2024-12-31
22,174 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
210,872 GBP2024-12-31
Current, Amounts falling due within one year
145,811 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
55,555 GBP2024-12-31
55,555 GBP2023-12-31
Trade Creditors/Trade Payables
Current
82,359 GBP2024-12-31
107,995 GBP2023-12-31
Corporation Tax Payable
Current
10,005 GBP2024-12-31
15,170 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,822 GBP2024-12-31
15,954 GBP2023-12-31
Other Creditors
Current
72,388 GBP2024-12-31
26,275 GBP2023-12-31
Creditors
Current
232,129 GBP2024-12-31
69,444 GBP2023-12-31
Creditors
79,817 GBP2024-12-31
220,949 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
13,889 GBP2024-12-31
69,444 GBP2023-12-31
Other Creditors
Non-current
65,928 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,400 GBP2024-12-31
4,800 GBP2023-12-31
  • NEWCASTLE CLINIC LTD
    Info
    Registered number 05843596
    Independent House Fifth Avenue, Team Valley Trading Estate, Gateshead NE11 0HF
    PRIVATE LIMITED COMPANY incorporated on 2006-06-12 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.