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
    Richards, Adrian John
    Cfo born in November 1969
    Individual (21 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
    Richards, Adrian John
    Individual (21 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcnutt, Alexander Samuel
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Byrd, Jonathan Mark
    Managing Director born in November 1967
    Individual (9 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    NML NEWCO LIMITED - 2009-12-17
    15th Floor Tower Building, York Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,017,781 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Sandoz, Didier Jean-marie Bernard
    Ceo Personal & Home Services born in July 1962
    Individual
    Officer
    2019-04-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Crowther, Stephen John
    Individual (3 offsprings)
    Officer
    2012-06-25 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 3
    Morel, Nicolas Jean-pierre Baudouin
    Cfo born in November 1973
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2019-10-14
    OF - Director → CIF 0
  • 4
    Mistry, Sarosh Dinyar
    Chair & Ceo born in August 1969
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Bailey, Simon Richard
    Ceo, Home Care Uk & Ireland Sodexo born in October 1968
    Individual (5 offsprings)
    Officer
    2022-07-06 ~ 2024-01-20
    OF - Director → CIF 0
  • 6
    Morgan, Zoe Jeanette
    Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Lowry, Fiona Claire
    Company Director born in August 1965
    Individual (8 offsprings)
    Officer
    2009-06-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Cowen, Christine Lesley
    Lawyer
    Individual (4 offsprings)
    Officer
    2009-06-16 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 10
    Clifford, Michael Anthony, Mr.
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    2009-06-15 ~ 2009-06-15
    OF - Director → CIF 0
  • 11
    Sapojnic, Victoria
    Director born in July 1980
    Individual
    Officer
    2021-07-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Vestur, Gilles Bernard
    Director born in May 1959
    Individual
    Officer
    2019-10-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Arnaudo, Laurent
    Regional Chief Finance Officer born in March 1967
    Individual
    Officer
    2019-04-05 ~ 2019-11-01
    OF - Director → CIF 0
  • 14
    Kennedy, Darren Stewart
    Managing Director born in October 1974
    Individual (6 offsprings)
    Officer
    2024-04-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, United Kingdom
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2019-04-05 ~ 2023-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GOOD CARE GROUP SCOTLAND LIMITED

Previous names
THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
NML NEWCO LIMITED - 2010-03-15
THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-3,703,418 GBP2022-09-01 ~ 2023-08-31
-3,764,699 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-7,206 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
153,273 GBP2022-09-01 ~ 2023-08-31
160,495 GBP2021-09-01 ~ 2022-08-31
Cash and Cash Equivalents
494 GBP2023-08-31
0 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
357,370 GBP2023-08-31
204,097 GBP2022-08-31
43,602 GBP2021-08-31
Equity
357,470 GBP2023-08-31
204,197 GBP2022-08-31
43,702 GBP2021-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
195,290 GBP2022-09-01 ~ 2023-08-31
198,142 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
42,017 GBP2022-09-01 ~ 2023-08-31
37,647 GBP2021-09-01 ~ 2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,920 GBP2023-08-31
1,920 GBP2022-08-31

Related profiles found in government register
  • THE GOOD CARE GROUP SCOTLAND LIMITED
    Info
    THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
    NML NEWCO LIMITED - 2010-03-15
    THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
    Registered number 06934463
    120 Leman Street, London E1 8EU
    Private Limited Company incorporated on 2009-06-15 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • THE GOOD CARE GROUP SCOTLAND LIMITED
    S
    Registered number 06934463
    15th Floor Tower Building, York Road, London, England, SE1 7NQ
    Private Limited Company in Register Of Companies (England And Wales), England And Wales
    CIF 1
    Private Limited Company in Register Of Companies (England And Wales), England And Wales)
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    120 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    120 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.