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 5
  • 1
    Clough, Edward James, Mr
    Director born in July 1985
    Individual (42 offsprings)
    Officer
    2023-07-07 ~ now
    OF - director → CIF 0
  • 2
    Toft, Michael Derek Craig
    Chartered Surveyor born in October 1976
    Individual (40 offsprings)
    Officer
    2023-07-07 ~ now
    OF - director → CIF 0
  • 3
    Beirne, Kevin Thomas
    Director born in December 1969
    Individual (60 offsprings)
    Officer
    2023-07-07 ~ now
    OF - director → CIF 0
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2024-03-26 ~ now
    OF - secretary → CIF 0
  • 5
    Ground Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mcgoff, James Matthew
    Director born in September 1966
    Individual (40 offsprings)
    Officer
    2020-06-30 ~ 2023-07-07
    OF - director → CIF 0
  • 2
    Foran, David Robert
    Director born in December 1974
    Individual (59 offsprings)
    Officer
    2020-06-30 ~ 2023-07-07
    OF - director → CIF 0
  • 3
    Kay, Dominic Jude
    Director born in August 1972
    Individual (26 offsprings)
    Officer
    2020-06-30 ~ 2023-07-07
    OF - director → CIF 0
  • 4
    Mcgoff, Declan Thomas
    Director born in September 1967
    Individual (72 offsprings)
    Officer
    2020-06-30 ~ 2023-07-07
    OF - director → CIF 0
  • 5
    Mcgoff, David John Paul
    Director born in April 1970
    Individual (77 offsprings)
    Officer
    2020-06-30 ~ 2023-07-07
    OF - director → CIF 0
  • 6
    Mcgoff, Christopher Andrew
    Director born in October 1973
    Individual (106 offsprings)
    Officer
    2020-06-30 ~ 2023-07-07
    OF - director → CIF 0
  • 7
    DOWNTOWN GROUP HOLDINGS LIMITED - 2023-04-18
    1 St Georges Court, Altrincham Business Park, Altrincham, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    6,205,399 GBP2024-03-31
    Person with significant control
    2023-04-12 ~ 2023-07-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OHF GUISELEY LIMITED

Previous name
NEW CARE (GUISELEY) LIMITED - 2023-07-12
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
6,845,822 GBP2022-06-30
Fixed Assets - Investments
1 GBP2022-06-30
Fixed Assets
6,845,823 GBP2022-06-30
Debtors
186,324 GBP2022-06-30
Cash at bank and in hand
58,479 GBP2022-06-30
1,000 GBP2021-06-30
Current Assets
244,803 GBP2022-06-30
1,000 GBP2021-06-30
Creditors
Current
7,096,789 GBP2022-06-30
Net Current Assets/Liabilities
-6,851,986 GBP2022-06-30
1,000 GBP2021-06-30
Total Assets Less Current Liabilities
-6,163 GBP2022-06-30
1,000 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
-7,163 GBP2022-06-30
Equity
-6,163 GBP2022-06-30
1,000 GBP2021-06-30
Average Number of Employees
62021-07-01 ~ 2022-06-30
62020-06-30 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,845,822 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
6,845,822 GBP2022-06-30
Investments in Group Undertakings
Additions to investments
1 GBP2022-06-30
Cost valuation
1 GBP2022-06-30
Investments in Group Undertakings
1 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
36,324 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
186,324 GBP2022-06-30
Other Remaining Borrowings
Current
6,536,925 GBP2022-06-30
Trade Creditors/Trade Payables
Current
304,533 GBP2022-06-30
Other Creditors
Current
1 GBP2022-06-30
Accrued Liabilities
Current
255,330 GBP2022-06-30

Related profiles found in government register
  • OHF GUISELEY LIMITED
    Info
    NEW CARE (GUISELEY) LIMITED - 2023-07-12
    Registered number 12708185
    6th Floor, 33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2020-06-30 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • NEW CARE (GUISELEY) LIMITED
    S
    Registered number 12708185
    1, St.georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    643,538 GBP2024-03-31
    Person with significant control
    2021-07-01 ~ 2023-07-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.