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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 2
  • 1
    Carruth, Edward Garth
    Born in April 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ now
    OF - Director → CIF 0
    Mr Edward Garth Carruth
    Born in April 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Paterson, Richard William
    Born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • Carruth, Stephen Michael
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2025-02-17
    OF - Director → CIF 0
parent relation
Company in focus

NHC GROUP HOLDINGS LIMITED

Previous name
NHC GROUP LIMITED - 2021-09-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
124 GBP2021-12-31
Debtors
229,000 GBP2021-12-31
200 GBP2021-01-31
Cash at bank and in hand
896 GBP2021-12-31
Current Assets
229,896 GBP2021-12-31
200 GBP2021-01-31
Creditors
Current
1,100 GBP2021-12-31
Net Current Assets/Liabilities
228,796 GBP2021-12-31
200 GBP2021-01-31
Total Assets Less Current Liabilities
228,920 GBP2021-12-31
200 GBP2021-01-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2021-01-31
Retained earnings (accumulated losses)
228,720 GBP2021-12-31
Equity
228,920 GBP2021-12-31
200 GBP2021-01-31
Average Number of Employees
22021-02-01 ~ 2021-12-31
22020-01-03 ~ 2021-01-31
Investments in Group Undertakings
Additions to investments
124 GBP2021-12-31
Cost valuation
124 GBP2021-12-31
Investments in Group Undertakings
124 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
229,000 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2021-01-31
Debtors
Amounts falling due within one year, Current
229,000 GBP2021-12-31
Current, Amounts falling due within one year
200 GBP2021-01-31
Trade Creditors/Trade Payables
Current
350 GBP2021-12-31
Other Creditors
Current
750 GBP2021-12-31

Related profiles found in government register
  • NHC GROUP HOLDINGS LIMITED
    Info
    NHC GROUP LIMITED - 2021-09-13
    Registered number 12384933
    icon of addressUnit 4 Didcot Way, Boldon Business Park, Boldon NE35 9PD
    PRIVATE LIMITED COMPANY incorporated on 2020-01-03 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • NHC GROUP HOLDINGS LIMITED
    S
    Registered number 12384933
    icon of addressUnit 4, Didcot Way, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PD
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 1
  • NHC GROUP HOLDINGS LIMITED
    S
    Registered number 12384933
    icon of addressUnit 4, Didcot Way, Boldon Business Park, Boldon, United Kingdom, NE35 9PD
    Private Company Limited By Shares in Companies House (England And Wales), United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NHC PROPERTY LTD - 2023-07-21
    STED GLOBAL LTD - 2020-01-15
    icon of addressUnit 4 Didcot Way, Boldon Business Park, Boldon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    NHC TRADE LTD - 2021-09-09
    JANTEL UK LTD - 2019-12-10
    NHC GROUP HOLDINGS LTD - 2021-09-13
    icon of addressUnit 4 Didcot Way, Boldon Business Park, Boldon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,672,456 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 2 Kellaw Road, Yarm Road Business Park, Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    746,582 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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