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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 3
  • 1
    Nel, Jennifer Catherine
    Born in June 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Andrew Gordon
    Born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    SCHOEN CLINIC LTD - 2017-05-16
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,734,525 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Hughes, Peter Thomas
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2016-03-04
    OF - Director → CIF 0
  • 2
    Ivancic, Mate, Dr
    Direcor born in January 1978
    Individual
    Officer
    icon of calendar 2019-09-15 ~ 2020-03-15
    OF - Director → CIF 0
  • 3
    Mickler, Patrick
    Manager born in November 1979
    Individual
    Officer
    icon of calendar 2017-05-24 ~ 2019-09-01
    OF - Director → CIF 0
  • 4
    Lacey, John Hubert, Prof
    Medical Practitioner born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2017-05-24
    OF - Director → CIF 0
    Prof John Hubert Lacey
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Paley, Michele Anne
    Director Of Mental Health Services born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Rucker, William
    Banker born in June 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-05-24
    OF - Director → CIF 0
    Mr William John Rucker
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Ludowig, Andreas
    Manager born in April 1974
    Individual
    Officer
    icon of calendar 2017-05-24 ~ 2019-09-15
    OF - Director → CIF 0
  • 8
    Tidball, Alastair Paul Jonathon
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 9
    Newland, Richard David Philip, Dr
    Medical Practitioner born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2017-05-24
    OF - Director → CIF 0
    Dr Richard David Philip Newland
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Findlay, Sarah
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 11
    Jones, Glen Heath
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2013-12-27
    OF - Director → CIF 0
    Jones, Glen Heath
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2013-12-27
    OF - Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-03-02 ~ 2007-03-02
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-03-02 ~ 2007-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWBRIDGE CARE SYSTEMS LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Turnover/Revenue
7,757,059 GBP2024-01-01 ~ 2024-12-31
9,707,220 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,023,857 GBP2024-01-01 ~ 2024-12-31
-6,625,745 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
733,202 GBP2024-01-01 ~ 2024-12-31
3,081,475 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,841,058 GBP2024-01-01 ~ 2024-12-31
-6,164,171 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-8,068,116 GBP2024-01-01 ~ 2024-12-31
-3,001,715 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
663,404 GBP2024-01-01 ~ 2024-12-31
576,070 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,953,512 GBP2024-01-01 ~ 2024-12-31
-1,407,824 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,358,224 GBP2024-01-01 ~ 2024-12-31
-3,833,469 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-9,358,224 GBP2024-01-01 ~ 2024-12-31
-3,833,469 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
4,706 GBP2024-12-31
7,031 GBP2023-12-31
Property, Plant & Equipment
4,682,715 GBP2024-12-31
4,407,930 GBP2023-12-31
Fixed Assets
4,687,421 GBP2024-12-31
4,414,961 GBP2023-12-31
Total Inventories
22,450 GBP2024-12-31
22,000 GBP2023-12-31
Debtors
Current
668,499 GBP2024-12-31
1,124,050 GBP2023-12-31
Cash at bank and in hand
84 GBP2024-12-31
43,353 GBP2023-12-31
Current Assets
691,033 GBP2024-12-31
1,189,403 GBP2023-12-31
Net Current Assets/Liabilities
-19,249,188 GBP2024-12-31
-9,586,771 GBP2023-12-31
Total Assets Less Current Liabilities
-14,561,767 GBP2024-12-31
-5,171,810 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-92,712 GBP2024-12-31
-124,445 GBP2023-12-31
Net Assets/Liabilities
-14,654,479 GBP2024-12-31
-5,296,255 GBP2023-12-31
Equity
Called up share capital
335,000 GBP2024-12-31
335,000 GBP2023-12-31
335,000 GBP2022-12-31
Capital redemption reserve
65,000 GBP2024-12-31
65,000 GBP2023-12-31
65,000 GBP2022-12-31
Retained earnings (accumulated losses)
-15,054,479 GBP2024-12-31
-5,696,255 GBP2023-12-31
-1,862,786 GBP2022-12-31
Equity
-14,654,479 GBP2024-12-31
-5,296,255 GBP2023-12-31
-1,462,786 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,358,224 GBP2024-01-01 ~ 2024-12-31
-3,833,469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
490,883 GBP2024-01-01 ~ 2024-12-31
275,095 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,250 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,484,849 GBP2024-01-01 ~ 2024-12-31
4,485,178 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
381,087 GBP2024-01-01 ~ 2024-12-31
437,237 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,978,312 GBP2024-01-01 ~ 2024-12-31
5,054,465 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1102024-01-01 ~ 2024-12-31
1492023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,339,556 GBP2024-01-01 ~ 2024-12-31
-901,632 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
428,958 GBP2024-12-31
424,877 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
424,252 GBP2024-12-31
417,846 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,406 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
4,706 GBP2024-12-31
7,031 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,891,107 GBP2024-12-31
3,891,107 GBP2023-12-31
Furniture and fittings
1,218,466 GBP2024-12-31
866,876 GBP2023-12-31
Computers
397,633 GBP2024-12-31
367,454 GBP2023-12-31
Improvements to leasehold property
1,940,739 GBP2024-12-31
1,560,136 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,447,945 GBP2024-12-31
6,685,573 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
694,007 GBP2024-12-31
573,683 GBP2023-12-31
Furniture and fittings
808,037 GBP2024-12-31
615,401 GBP2023-12-31
Computers
337,478 GBP2024-12-31
310,854 GBP2023-12-31
Improvements to leasehold property
925,708 GBP2024-12-31
777,705 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,765,230 GBP2024-12-31
2,277,643 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
120,324 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
195,932 GBP2024-01-01 ~ 2024-12-31
Computers
26,624 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
148,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
490,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,197,100 GBP2024-12-31
3,317,424 GBP2023-12-31
Furniture and fittings
410,429 GBP2024-12-31
251,475 GBP2023-12-31
Computers
60,155 GBP2024-12-31
56,600 GBP2023-12-31
Improvements to leasehold property
1,015,031 GBP2024-12-31
782,431 GBP2023-12-31
Trade Debtors/Trade Receivables
492,599 GBP2024-12-31
949,868 GBP2023-12-31
Other Debtors
144,299 GBP2024-12-31
64,911 GBP2023-12-31
Prepayments
31,601 GBP2024-12-31
109,271 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
668,499 GBP2024-12-31
Amounts falling due within one year, Current
1,124,050 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
473 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
335,000 shares2024-12-31
335,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,444,273 GBP2024-12-31
1,444,273 GBP2023-12-31
Between two and five year
4,201,175 GBP2024-12-31
4,433,092 GBP2023-12-31
More than five year
92,356 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,645,448 GBP2024-12-31
5,969,721 GBP2023-12-31
  • NEWBRIDGE CARE SYSTEMS LIMITED
    Info
    Registered number 06134186
    icon of address147 Chester Road, Streetly, Sutton Coldfield B74 3NE
    PRIVATE LIMITED COMPANY incorporated on 2007-03-02 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.