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
    Director born in May 1972
    Individual (51 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Bedson, Liam Ashley
    Director born in September 1980
    Individual (54 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    HS 629 LIMITED - 2014-04-15
    1, St Georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (3 parents, 18 offsprings)
    Total liabilities (Company account)
    14,306,075 GBP2024-03-31
    Person with significant control
    2019-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Fairhurst, Cathryn
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2023-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Mcgoff, James Matthew
    Director born in September 1966
    Individual (40 offsprings)
    Officer
    2018-06-08 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Foran, David Robert
    Director born in December 1974
    Individual (59 offsprings)
    Officer
    2018-06-08 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Kay, Dominic Jude
    Director born in August 1972
    Individual (26 offsprings)
    Officer
    2018-06-08 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Mcgoff, Declan Thomas
    Director born in September 1967
    Individual (72 offsprings)
    Officer
    2018-06-08 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Collett, Dawn
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2023-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Mcgoff, David John Paul
    Director born in April 1970
    Individual (77 offsprings)
    Officer
    2018-06-08 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Mcgoff, Christopher Andrew
    Director born in October 1973
    Individual (106 offsprings)
    Officer
    2018-06-08 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    OHF 9 LIMITED - now
    Mayfield House, Lyon Road, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-08 ~ 2019-08-23
    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
parent relation
Company in focus

NEW CARE FORMBY (OPCO) LIMITED

Previous name
BEYONDNEWCO107 LIMITED - 2018-06-18
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
44,345 GBP2024-03-31
63,604 GBP2023-03-31
Total Inventories
2,700 GBP2024-03-31
2,700 GBP2023-03-31
Debtors
688,324 GBP2024-03-31
867,898 GBP2023-03-31
Cash at bank and in hand
48,699 GBP2024-03-31
30,401 GBP2023-03-31
Current Assets
739,723 GBP2024-03-31
900,999 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-2,784,581 GBP2024-03-31
-2,834,300 GBP2023-03-31
Equity
-2,784,580 GBP2024-03-31
-2,834,299 GBP2023-03-31
Creditors
Current
3,557,562 GBP2024-03-31
3,798,902 GBP2023-03-31
Total liabilities
784,068 GBP2024-03-31
964,603 GBP2023-03-31
Average Number of Employees
832023-04-01 ~ 2024-03-31
842022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,079 GBP2024-03-31
37,815 GBP2023-03-31
Computers
88,169 GBP2024-03-31
84,090 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
130,248 GBP2024-03-31
121,905 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,871 GBP2024-03-31
17,966 GBP2023-03-31
Computers
59,032 GBP2024-03-31
40,335 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,903 GBP2024-03-31
58,301 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,905 GBP2023-04-01 ~ 2024-03-31
Computers
18,697 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,602 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
15,208 GBP2024-03-31
19,849 GBP2023-03-31
Computers
29,137 GBP2024-03-31
43,755 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
75,579 GBP2024-03-31
84,066 GBP2023-03-31
Other Debtors
Current
11,362 GBP2024-03-31
16,079 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
209,259 GBP2023-03-31
Prepayments
Current
318,090 GBP2024-03-31
265,543 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
405,031 GBP2024-03-31
574,947 GBP2023-03-31
Trade Creditors/Trade Payables
Current
301,527 GBP2024-03-31
29,070 GBP2023-03-31
Amounts owed to group undertakings
Current
2,991,744 GBP2024-03-31
3,563,901 GBP2023-03-31
Other Taxation & Social Security Payable
Current
73,025 GBP2024-03-31
61,726 GBP2023-03-31
Other Creditors
Current
155,749 GBP2024-03-31
121,745 GBP2023-03-31
Accrued Liabilities
Current
35,517 GBP2024-03-31
10,391 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,185,119 GBP2024-03-31
1,138,357 GBP2023-03-31
Between one and five year
5,117,450 GBP2024-03-31
4,941,809 GBP2023-03-31
More than five year
51,311,602 GBP2024-03-31
52,366,476 GBP2023-03-31
All periods
57,614,171 GBP2024-03-31
58,446,642 GBP2023-03-31

  • NEW CARE FORMBY (OPCO) LIMITED
    Info
    BEYONDNEWCO107 LIMITED - 2018-06-18
    Registered number 11405590
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle ST5 9QF
    Private Limited Company incorporated on 2018-06-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.