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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
    Carruth, Edward Garth
    Born in April 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Richard
    Born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    NHC GROUP LIMITED - 2021-09-13
    icon of addressUnit 4, Didcot Way, Boldon Business Park, Boldon Colliery, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    228,920 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Pauline Anne Carruth
    Born in August 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    James, Roy
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2022-03-30 ~ 2023-06-20
    OF - Director → CIF 0
  • 3
    Carruth, Ian Andrew
    Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Carruth, Stephen Michael
    Business Owner born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Stephen Michael Carruth
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-17
    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
parent relation
Company in focus

NHC GROUP LIMITED

Previous names
NHC TRADE LTD - 2021-09-09
JANTEL UK LTD - 2019-12-10
NHC GROUP HOLDINGS LTD - 2021-09-13
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
132,378 GBP2024-12-31
164,484 GBP2023-12-31
Property, Plant & Equipment
394,971 GBP2024-12-31
294,431 GBP2023-12-31
Fixed Assets
527,349 GBP2024-12-31
458,915 GBP2023-12-31
Total Inventories
1,031,877 GBP2024-12-31
669,607 GBP2023-12-31
Debtors
1,686,799 GBP2024-12-31
1,416,995 GBP2023-12-31
Cash at bank and in hand
248,543 GBP2024-12-31
838,071 GBP2023-12-31
Current Assets
2,967,219 GBP2024-12-31
2,924,673 GBP2023-12-31
Creditors
Current
1,575,990 GBP2024-12-31
1,528,442 GBP2023-12-31
Net Current Assets/Liabilities
1,391,229 GBP2024-12-31
1,396,231 GBP2023-12-31
Total Assets Less Current Liabilities
1,918,578 GBP2024-12-31
1,855,146 GBP2023-12-31
Creditors
Non-current
-142,122 GBP2024-12-31
-74,902 GBP2023-12-31
Net Assets/Liabilities
1,672,456 GBP2024-12-31
1,708,744 GBP2023-12-31
Equity
Called up share capital
24 GBP2024-12-31
24 GBP2023-12-31
Retained earnings (accumulated losses)
1,672,432 GBP2024-12-31
1,708,720 GBP2023-12-31
Equity
1,672,456 GBP2024-12-31
1,708,744 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Other than goodwill
90,275 GBP2024-12-31
67,398 GBP2023-12-31
Intangible Assets - Gross Cost
240,275 GBP2024-12-31
217,398 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2024-12-31
30,000 GBP2023-12-31
Other than goodwill
47,897 GBP2024-12-31
22,914 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
107,897 GBP2024-12-31
52,914 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,000 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
24,983 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
54,983 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
90,000 GBP2024-12-31
120,000 GBP2023-12-31
Other than goodwill
42,378 GBP2024-12-31
44,484 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
73,608 GBP2023-12-31
Plant and equipment
19,736 GBP2024-12-31
19,736 GBP2023-12-31
Furniture and fittings
126,846 GBP2024-12-31
114,182 GBP2023-12-31
Motor vehicles
515,441 GBP2024-12-31
332,406 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
754,689 GBP2024-12-31
539,932 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-86,848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-86,848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,679 GBP2024-12-31
10,732 GBP2023-12-31
Furniture and fittings
74,764 GBP2024-12-31
43,981 GBP2023-12-31
Motor vehicles
199,963 GBP2024-12-31
134,580 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
359,718 GBP2024-12-31
245,501 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,947 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
30,783 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
121,962 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
170,796 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-56,579 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,579 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,057 GBP2024-12-31
9,004 GBP2023-12-31
Furniture and fittings
52,082 GBP2024-12-31
70,201 GBP2023-12-31
Motor vehicles
315,478 GBP2024-12-31
197,826 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,194,157 GBP2024-12-31
1,035,695 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
30,739 GBP2024-12-31
Other Debtors
Current
4,103 GBP2024-12-31
85,009 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
39,192 GBP2023-12-31
Prepayments/Accrued Income
Current
457,800 GBP2024-12-31
255,882 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,686,799 GBP2024-12-31
1,416,995 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
138,945 GBP2024-12-31
79,018 GBP2023-12-31
Trade Creditors/Trade Payables
Current
939,134 GBP2024-12-31
742,069 GBP2023-12-31
Amounts owed to group undertakings
Current
234,912 GBP2024-12-31
500,561 GBP2023-12-31
Corporation Tax Payable
Current
13,519 GBP2024-12-31
Other Taxation & Social Security Payable
Current
42,750 GBP2024-12-31
29,545 GBP2023-12-31
Other Creditors
Current
25,695 GBP2024-12-31
25,000 GBP2023-12-31
Accrued Liabilities
Current
99,009 GBP2024-12-31
63,768 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
142,122 GBP2024-12-31
74,902 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2024-12-31

  • NHC GROUP LIMITED
    Info
    NHC TRADE LTD - 2021-09-09
    JANTEL UK LTD - 2021-09-09
    NHC GROUP HOLDINGS LTD - 2021-09-09
    Registered number 08338655
    icon of addressUnit 4 Didcot Way, Boldon Business Park, Boldon NE35 9PD
    PRIVATE LIMITED COMPANY incorporated on 2012-12-20 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.