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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
    Crockett, Keith Russell
    Born in May 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Bedson, Liam Ashley
    Born in September 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total liabilities (Company account)
    16,994,267 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Foran, David Robert
    Director born in December 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Southern, Dylan Arthur
    Director born in November 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    Mcgoff, David John Paul
    Director born in April 1970
    Individual (82 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Collett, Dawn
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2023-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Kay, Dominic Jude
    Director born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Fairhurst, Cathryn
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Mcgoff, Declan Thomas
    Director born in September 1967
    Individual (76 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2015-05-14
    OF - Director → CIF 0
  • 9
    Mcgoff, James Matthew
    Director born in September 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2024-10-25
    OF - Director → CIF 0
  • 10
    Mcgoff, Christopher Andrew
    Builder born in October 1973
    Individual (111 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Christopher Andrew Mcgoff
    Born in October 1973
    Individual (111 offsprings)
    Person with significant control
    icon of calendar 2017-04-02 ~ 2017-04-03
    PE - Has significant influence or control → CIF 0
  • 11
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    icon of address5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-04-03 ~ 2015-05-14
    PE - Director → CIF 0
parent relation
Company in focus

NEW CARE CORPORATE LTD

Previous name
HS 629 LIMITED - 2014-04-15
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
    icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle ST5 9QF
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 (11 years 8 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
    icon of address1, 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
    icon of address1, 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
Active 18
  • 1
    NEW CARE FORMBY (OPCO) LIMITED - 2018-06-18
    icon of address1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    763,021 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2018-06-11 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,905,312 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,807,419 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    564,350 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    BEYONDNEWCO107 LIMITED - 2018-06-18
    icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    784,068 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    873,975 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    643,538 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of address1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2018-06-13 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,008,527 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    982,864 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    348,182 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    606,333 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,584,684 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,655,688 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    556,257 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-20 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    696,132 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,905,312 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-13 ~ 2019-02-07
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.