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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Bedson, Liam Ashley
    Born in September 1980
    Individual (56 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcgoff, James Matthew
    Director born in September 1966
    Individual (81 offsprings)
    Officer
    2016-07-20 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Kay, Dominic Jude
    Director born in August 1972
    Individual (274 offsprings)
    Officer
    2016-07-20 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Mcgoff, Christopher Andrew
    Builder born in October 1973
    Individual (157 offsprings)
    Officer
    2015-05-14 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Christopher Andrew Mcgoff
    Born in October 1973
    Individual (157 offsprings)
    Person with significant control
    2017-04-02 ~ 2017-04-03
    PE - Has significant influence or control → CIF 0
  • 5
    Foran, David Robert
    Director born in December 1974
    Individual (122 offsprings)
    Officer
    2016-07-20 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Fairhurst, Cathryn
    Director born in June 1964
    Individual (22 offsprings)
    Officer
    2023-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Collett, Dawn
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    2023-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Mcgoff, David John Paul
    Director born in April 1970
    Individual (123 offsprings)
    Officer
    2015-05-14 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    Southern, Dylan Arthur
    Director born in November 1959
    Individual (29 offsprings)
    Officer
    2016-07-20 ~ 2017-04-26
    OF - Director → CIF 0
  • 10
    Mcgoff, Declan Thomas
    Director born in September 1967
    Individual (116 offsprings)
    Officer
    2016-07-20 ~ 2024-10-25
    OF - Director → CIF 0
  • 11
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (158 offsprings)
    Officer
    2014-04-03 ~ 2015-05-14
    OF - Director → CIF 0
  • 12
    Crockett, Keith Russell
    Born in May 1972
    Individual (141 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 13
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, England
    Dissolved Corporate (19 parents, 219 offsprings)
    Officer
    2014-04-03 ~ 2015-05-14
    OF - Director → CIF 0
  • 14
    NEW CARE OPERATIONS (HOLDINGS) LIMITED
    09957375
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEW CARE CORPORATE LTD

Period: 2014-04-15 ~ now
Company number: 08976059
Registered names
NEW CARE CORPORATE LTD - now
HS 629 LIMITED - 2014-04-15 08739081... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
19,972 GBP2024-03-31
29,052 GBP2023-03-31
Property, Plant & Equipment
13,632 GBP2024-03-31
13,810 GBP2023-03-31
Fixed Assets
95,119 GBP2024-03-31
104,373 GBP2023-03-31
Debtors
14,167,412 GBP2024-03-31
12,064,881 GBP2023-03-31
Cash at bank and in hand
43,544 GBP2024-03-31
2,020,294 GBP2023-03-31
Current Assets
14,210,956 GBP2024-03-31
14,085,175 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-11,342,966 GBP2024-03-31
-9,038,902 GBP2023-03-31
Equity
-11,342,965 GBP2024-03-31
-9,038,901 GBP2023-03-31
Creditors
Current
25,649,040 GBP2024-03-31
23,228,449 GBP2023-03-31
Total liabilities
14,306,075 GBP2024-03-31
14,189,548 GBP2023-03-31
Average Number of Employees
362023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
179,838 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
566 GBP2024-03-31
566 GBP2023-03-31
Computers
40,353 GBP2024-03-31
35,148 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
40,919 GBP2024-03-31
35,714 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
566 GBP2024-03-31
566 GBP2023-03-31
Computers
26,721 GBP2024-03-31
21,338 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,287 GBP2024-03-31
21,904 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,383 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,383 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
13,632 GBP2024-03-31
13,810 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
61,515 GBP2024-03-31
61,511 GBP2023-03-31
Additions to investments
4 GBP2024-03-31
Investments in Group Undertakings
61,515 GBP2024-03-31
61,511 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
12,927,421 GBP2024-03-31
10,288,294 GBP2023-03-31
Other Debtors
Current
7,115 GBP2024-03-31
60,281 GBP2023-03-31
Prepayments
Current
38,133 GBP2024-03-31
16,364 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
14,167,412 GBP2024-03-31
12,064,881 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
326,793 GBP2024-03-31
982,674 GBP2023-03-31
Trade Creditors/Trade Payables
Current
790,467 GBP2024-03-31
734,613 GBP2023-03-31
Amounts owed to group undertakings
Current
23,943,568 GBP2024-03-31
21,114,270 GBP2023-03-31
Other Taxation & Social Security Payable
Current
101,585 GBP2024-03-31
120,210 GBP2023-03-31
Other Creditors
Current
113,334 GBP2024-03-31
181,962 GBP2023-03-31
Accrued Liabilities
Current
60,883 GBP2024-03-31
42,313 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,550 GBP2024-03-31
Between one and five year
50,574 GBP2024-03-31
All periods
87,124 GBP2024-03-31
Bank Overdrafts
Secured
326,793 GBP2024-03-31
982,674 GBP2023-03-31
Related profiles found in government register
  • NEW CARE CORPORATE LTD
    Info
    HS 629 LIMITED - 2014-04-15
    Registered number 08976059
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle ST5 9QF
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • NEW CARE CORPORATE LTD
    S
    Registered number 08976059
    1, Georges Court, Altrincham Business Park, Altrincham, England, WA14 5UA
    Limited Company in Companies House, England
    CIF 1
  • NEW CARE CORPORATE LTD
    S
    Registered number 08976059
    1, St Georges Court, Altrincham Business Park, Altrincham, England, WA14 5UA
    Limited Company in Companies House, England And Wales
    CIF 2
    Ltd in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    BEYONDNEWCO107 LIMITED
    - now 11362908 11405590... (more)
    NEW CARE FORMBY (OPCO) LIMITED
    - 2018-06-18 11362908 11405590
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-05-15 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    NEW CARE ADEL (OPCO) LIMITED
    12459926 11414207
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (13 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    NEW CARE BRAMHALL (OPCO) LIMITED
    11409498
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-06-11 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    NEW CARE CHEADLE (OPCO) LIMITED
    11414207 12459926
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2018-06-13 ~ 2019-02-07
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    NEW CARE CHESTER (OPCO) LIMITED
    11362836
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (11 parents)
    Person with significant control
    2018-05-15 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    NEW CARE EGERTON (OPCO) LIMITED
    13488533
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-11-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    NEW CARE FORMBY (OPCO) LIMITED
    - now 11405590 11362908
    BEYONDNEWCO107 LIMITED - 2018-06-18
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Person with significant control
    2019-08-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    NEW CARE GRAPPENHALL (OPCO) LIMITED
    13488371
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Person with significant control
    2023-05-12 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    NEW CARE GUISELEY (OPCO) LIMITED
    13488404
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Person with significant control
    2023-07-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    NEW CARE HANDFORTH (OPCO) LIMITED
    11414462 12986454
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    NEW CARE HANDFORTH (OPCO) LIMITED
    12986454 11414462
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    NEW CARE LYMM (OPCO) LIMITED
    12223691 09963046
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (17 parents)
    Person with significant control
    2023-04-21 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    NEW CARE LYTHAM (DEVELOPMENT) LIMITED
    09962937
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-01-20 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    NEW CARE NOTTINGHAM (OPCO) LIMITED
    11362914
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (11 parents)
    Person with significant control
    2018-05-15 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    NEW CARE OPCO (WOODFORD) LIMITED
    11416274
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Person with significant control
    2020-04-03 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    NEW CARE PROJECTS SALE (OPCO) LIMITED
    09846778
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 17
    NEW CARE WEST BRIDGFORD (OPCO) LIMITED
    09963030
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Person with significant control
    2018-01-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    NEW CARE WORSLEY (OPCO) LIMITED
    12459934
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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