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
    Paterson, Richard
    Director born in May 1969
    Individual (16 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Carruth, Edward Garth
    Director born in April 1991
    Individual (3 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 3
    NHC GROUP LIMITED - 2021-09-13
    Unit 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
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Carruth, Stephen Michael
    Business Owner born in March 1968
    Individual (2 offsprings)
    Officer
    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
    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
    Mrs Pauline Anne Carruth
    Born in August 1965
    Individual
    Person with significant control
    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
  • 3
    James, Roy
    Director born in August 1979
    Individual
    Officer
    2022-03-30 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Carruth, Ian Andrew
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

NHC GROUP LIMITED

Previous names
NHC GROUP HOLDINGS LTD - 2021-09-13
NHC TRADE LTD - 2021-09-09
JANTEL UK LTD - 2019-12-10
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
12023-01-01 ~ 2023-12-31
Intangible Assets
164,484 GBP2023-12-31
9,969 GBP2022-12-31
Property, Plant & Equipment
294,431 GBP2023-12-31
339,876 GBP2022-12-31
Fixed Assets - Investments
21,429 GBP2022-12-31
Fixed Assets
458,915 GBP2023-12-31
371,274 GBP2022-12-31
Total Inventories
669,607 GBP2023-12-31
600,968 GBP2022-12-31
Debtors
1,416,995 GBP2023-12-31
1,662,639 GBP2022-12-31
Cash at bank and in hand
838,071 GBP2023-12-31
742,488 GBP2022-12-31
Current Assets
2,924,673 GBP2023-12-31
3,006,095 GBP2022-12-31
Creditors
Current
1,528,442 GBP2023-12-31
1,318,240 GBP2022-12-31
Net Current Assets/Liabilities
1,396,231 GBP2023-12-31
1,687,855 GBP2022-12-31
Total Assets Less Current Liabilities
1,855,146 GBP2023-12-31
2,059,129 GBP2022-12-31
Creditors
Non-current
-74,902 GBP2023-12-31
-121,698 GBP2022-12-31
Net Assets/Liabilities
1,708,744 GBP2023-12-31
1,876,931 GBP2022-12-31
Equity
Called up share capital
24 GBP2023-12-31
24 GBP2022-12-31
Retained earnings (accumulated losses)
1,708,720 GBP2023-12-31
1,876,907 GBP2022-12-31
Equity
1,708,744 GBP2023-12-31
1,876,931 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
67,398 GBP2023-12-31
14,800 GBP2022-12-31
Intangible Assets - Gross Cost
217,398 GBP2023-12-31
14,800 GBP2022-12-31
Net goodwill
150,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
22,914 GBP2023-12-31
4,831 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
52,914 GBP2023-12-31
4,831 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,000 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
18,083 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
48,083 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-12-31
Intangible Assets
Net goodwill
120,000 GBP2023-12-31
Other than goodwill
44,484 GBP2023-12-31
9,969 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,736 GBP2023-12-31
19,736 GBP2022-12-31
Furniture and fittings
114,182 GBP2023-12-31
66,853 GBP2022-12-31
Motor vehicles
332,406 GBP2023-12-31
332,796 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
539,932 GBP2023-12-31
479,179 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-70,637 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-70,637 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,732 GBP2023-12-31
5,775 GBP2022-12-31
Furniture and fittings
43,981 GBP2023-12-31
21,376 GBP2022-12-31
Motor vehicles
134,580 GBP2023-12-31
77,934 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,501 GBP2023-12-31
139,303 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,957 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
22,605 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
90,807 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-34,161 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,161 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,004 GBP2023-12-31
13,961 GBP2022-12-31
Furniture and fittings
70,201 GBP2023-12-31
45,477 GBP2022-12-31
Motor vehicles
197,826 GBP2023-12-31
254,862 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,035,695 GBP2023-12-31
1,262,137 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
232,954 GBP2022-12-31
Other Debtors
Current
85,009 GBP2023-12-31
415 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
39,192 GBP2023-12-31
Prepayments/Accrued Income
Current
255,882 GBP2023-12-31
157,457 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,416,995 GBP2023-12-31
1,662,639 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
299,263 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
79,018 GBP2023-12-31
93,064 GBP2022-12-31
Trade Creditors/Trade Payables
Current
742,069 GBP2023-12-31
614,926 GBP2022-12-31
Amounts owed to group undertakings
Current
500,561 GBP2023-12-31
2,274 GBP2022-12-31
Corporation Tax Payable
Current
38,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,545 GBP2023-12-31
28,387 GBP2022-12-31
Other Creditors
Current
25,000 GBP2023-12-31
452 GBP2022-12-31
Accrued Liabilities
Current
63,768 GBP2023-12-31
109,567 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
74,902 GBP2023-12-31
121,698 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2023-12-31
  • NHC GROUP LIMITED
    Info
    NHC GROUP HOLDINGS LTD - 2021-09-13
    NHC TRADE LTD - 2021-09-09
    JANTEL UK LTD - 2019-12-10
    Registered number 08338655
    Unit 4 Didcot Way, Boldon Business Park, Boldon NE35 9PD
    Private Limited Company incorporated on 2012-12-20 (12 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.