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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
    Born in September 1980
    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
    HS 629 LIMITED - 2014-04-15
    icon of address1, 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
    icon of calendar 2023-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Gillies, Hugh
    Chief Financial Officer born in September 1992
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-07-19
    OF - Director → CIF 0
  • 2
    Foran, David Robert
    Director born in December 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    O'neill, Tara
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 4
    Mcgoff, David John Paul
    Director born in April 1970
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-07-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Collett, Dawn
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2022-08-11 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Kay, Dominic Jude
    Born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2019-09-24
    OF - Director → CIF 0
    icon of calendar 2022-08-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Davidson, James Dickie
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2021-04-07
    OF - Director → CIF 0
  • 8
    Fairhurst, Cathryn
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2019-09-24
    OF - Director → CIF 0
    icon of calendar 2022-08-11 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    Carter, Phil
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2022-03-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Mcgoff, Declan Thomas
    Director born in September 1967
    Individual (76 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 11
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2021-04-08
    OF - Director → CIF 0
    icon of calendar 2021-11-18 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Mcgoff, Christopher Andrew
    Director born in October 1973
    Individual (111 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 13
    Macdonald, Ruaridh
    Company Director born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2019-10-10
    OF - Director → CIF 0
  • 14
    OHF LYMM LIMITED - now
    icon of address1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2019-09-24 ~ 2023-04-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW CARE LYMM (OPCO) LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87900 - Other Residential Care Activities N.e.c.
Brief company account
Intangible Assets
762 GBP2024-03-31
1,045 GBP2023-03-31
Property, Plant & Equipment
25,554 GBP2024-03-31
13,647 GBP2023-03-31
Fixed Assets
26,316 GBP2024-03-31
14,692 GBP2023-03-31
Total Inventories
3,000 GBP2024-03-31
1,500 GBP2023-03-31
Debtors
916,381 GBP2024-03-31
152,115 GBP2023-03-31
Cash at bank and in hand
37,167 GBP2024-03-31
12,923 GBP2023-03-31
Current Assets
956,548 GBP2024-03-31
166,538 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-705,798 GBP2024-03-31
-463,012 GBP2023-03-31
Equity
-705,797 GBP2024-03-31
-463,011 GBP2023-03-31
Creditors
Current
1,688,661 GBP2024-03-31
644,241 GBP2023-03-31
Total liabilities
982,864 GBP2024-03-31
181,230 GBP2023-03-31
Average Number of Employees
792023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
1,045 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,732 GBP2024-03-31
2,387 GBP2023-03-31
Computers
16,894 GBP2024-03-31
12,047 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
33,626 GBP2024-03-31
14,434 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,630 GBP2024-03-31
102 GBP2023-03-31
Computers
4,442 GBP2024-03-31
685 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,072 GBP2024-03-31
787 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,528 GBP2023-04-01 ~ 2024-03-31
Computers
3,757 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,285 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
13,102 GBP2024-03-31
2,285 GBP2023-03-31
Computers
12,452 GBP2024-03-31
11,362 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
399,601 GBP2024-03-31
29,919 GBP2023-03-31
Other Debtors
Current
3,225 GBP2024-03-31
960 GBP2023-03-31
Prepayments
Current
275,224 GBP2024-03-31
121,236 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
684,344 GBP2024-03-31
Current, Amounts falling due within one year
152,115 GBP2023-03-31
Trade Creditors/Trade Payables
Current
216,091 GBP2024-03-31
19,516 GBP2023-03-31
Amounts owed to group undertakings
Current
1,185,406 GBP2024-03-31
Other Taxation & Social Security Payable
Current
80,519 GBP2024-03-31
39,189 GBP2023-03-31
Other Creditors
Current
157,220 GBP2024-03-31
67,124 GBP2023-03-31
Accrued Liabilities
Current
49,425 GBP2024-03-31
19,551 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
798,384 GBP2024-03-31
723,025 GBP2023-03-31
Between one and five year
3,443,194 GBP2024-03-31
3,290,970 GBP2023-03-31
More than five year
42,003,085 GBP2024-03-31
42,235,870 GBP2023-03-31
All periods
46,244,663 GBP2024-03-31
46,249,865 GBP2023-03-31

  • NEW CARE LYMM (OPCO) LIMITED
    Info
    Registered number 12223691
    icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle ST5 9QF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-24 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.