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
    Company Director born in May 1972
    Individual (51 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 2
    Bedson, Liam Ashley
    Company Director born in September 1980
    Individual (54 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 3
    Mayfield House, Lyon Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    17,110,718 GBP2024-03-31
    Person with significant control
    2017-04-26 ~ 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 7
  • 1
    Mcgoff, James Matthew
    Director born in September 1966
    Individual (40 offsprings)
    Officer
    2016-01-18 ~ 2024-10-25
    OF - director → CIF 0
  • 2
    Foran, David Robert
    Director born in December 1974
    Individual (59 offsprings)
    Officer
    2016-01-18 ~ 2024-10-25
    OF - director → CIF 0
  • 3
    Kay, Dominic Jude
    Director born in August 1972
    Individual (26 offsprings)
    Officer
    2016-05-10 ~ 2024-10-25
    OF - director → CIF 0
  • 4
    Mcgoff, Declan Thomas
    Director born in September 1967
    Individual (72 offsprings)
    Officer
    2016-01-18 ~ 2024-10-25
    OF - director → CIF 0
  • 5
    Mcgoff, David John Paul
    Director born in April 1970
    Individual (77 offsprings)
    Officer
    2016-01-18 ~ 2024-10-25
    OF - director → CIF 0
  • 6
    Southern, Dylan Arthur
    Director born in November 1959
    Individual (14 offsprings)
    Officer
    2016-01-18 ~ 2017-04-26
    OF - director → CIF 0
  • 7
    Mcgoff, Christopher Andrew
    Director born in October 1973
    Individual (106 offsprings)
    Officer
    2016-01-18 ~ 2024-10-25
    OF - director → CIF 0
    Mr Christopher Andrew Mcgoff
    Born in October 1973
    Individual (106 offsprings)
    Person with significant control
    2017-01-16 ~ 2017-04-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NEW CARE OPERATIONS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12 GBP2024-03-31
12 GBP2023-03-31
Debtors
16,993,363 GBP2024-03-31
17,023,527 GBP2023-03-31
Cash at bank and in hand
892 GBP2024-03-31
Current Assets
16,994,255 GBP2024-03-31
17,023,527 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
11 GBP2023-03-31
Retained earnings (accumulated losses)
-21,248 GBP2024-03-31
-23,632 GBP2023-03-31
Equity
-21,237 GBP2024-03-31
-23,621 GBP2023-03-31
Creditors
Current
17,015,504 GBP2024-03-31
17,047,160 GBP2023-03-31
Total liabilities
16,994,267 GBP2024-03-31
17,023,539 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
12 GBP2023-03-31
Investments in Group Undertakings
12 GBP2024-03-31
12 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
16,151,799 GBP2024-03-31
17,023,527 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
16,993,363 GBP2024-03-31
17,023,527 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,800 GBP2023-03-31
Amounts owed to group undertakings
Current
17,010,705 GBP2024-03-31
17,038,360 GBP2023-03-31
Accrued Liabilities
Current
4,799 GBP2024-03-31
4,000 GBP2023-03-31

Related profiles found in government register
  • NEW CARE OPERATIONS (HOLDINGS) LIMITED
    Info
    Registered number 09957375
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle ST5 9QF
    Private Limited Company incorporated on 2016-01-18 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • NEW CARE OPERATIONS (HOLDINGS) LIMITED
    S
    Registered number 09957375
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom, United Kingdom, WA14 5UA
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1 CIF 2
  • NEW CARE OPERATIONS (HOLDINGS) LIMITED
    S
    Registered number 09957375
    Mayfield House, Lyon Road, Altincham, England, England, WA14 5EF
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    HS 629 LIMITED - 2014-04-15
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents, 18 offsprings)
    Total liabilities (Company account)
    14,306,075 GBP2024-03-31
    Person with significant control
    2017-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    NEW CARE (LICHFIELD) LIMITED - 2018-02-01
    NEW CARE (LITCHFIELD) LIMITED - 2016-09-09
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents)
    Total liabilities (Company account)
    895,050 GBP2024-03-31
    Person with significant control
    2016-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.