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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 4
  • 1
    Toft, Michael Derek Craig
    Born in October 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Beirne, Kevin Thomas
    Born in December 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Clough, Edward James, Mr
    Born in July 1985
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Foran, David Robert
    Director born in December 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-09-13 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Mcgoff, David John Paul
    Director born in April 1970
    Individual (82 offsprings)
    Officer
    icon of calendar 2020-09-13 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Kay, Dominic Jude
    Born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-13 ~ 2023-05-12
    OF - Director → CIF 0
  • 4
    Mcgoff, Declan Thomas
    Director born in September 1967
    Individual (76 offsprings)
    Officer
    icon of calendar 2020-09-13 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    Mcgoff, James Matthew
    Director born in September 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-09-13 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Mcgoff, Christopher Andrew
    Director born in October 1973
    Individual (111 offsprings)
    Officer
    icon of calendar 2020-09-13 ~ 2023-05-12
    OF - Director → CIF 0
  • 7
    icon of addressGround Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2023-05-12 ~ 2023-05-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OHF GRAPPENHALL LIMITED

Previous name
NEW CARE (GRAPPENHALL) LIMITED - 2023-05-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,457,420 GBP2022-09-30
2,334,540 GBP2021-09-30
Fixed Assets - Investments
1 GBP2022-09-30
1 GBP2021-09-30
Fixed Assets
7,457,421 GBP2022-09-30
2,334,541 GBP2021-09-30
Debtors
636,500 GBP2022-09-30
438,763 GBP2021-09-30
Cash at bank and in hand
50,057 GBP2022-09-30
181,111 GBP2021-09-30
Current Assets
686,557 GBP2022-09-30
619,874 GBP2021-09-30
Creditors
Current
8,150,260 GBP2022-09-30
46,325 GBP2021-09-30
Net Current Assets/Liabilities
-7,463,703 GBP2022-09-30
573,549 GBP2021-09-30
Total Assets Less Current Liabilities
-6,282 GBP2022-09-30
2,908,090 GBP2021-09-30
Creditors
Non-current
2,911,045 GBP2021-09-30
Net Assets/Liabilities
-6,282 GBP2022-09-30
-2,955 GBP2021-09-30
Equity
Called up share capital
10 GBP2022-09-30
10 GBP2021-09-30
Retained earnings (accumulated losses)
-6,292 GBP2022-09-30
-2,965 GBP2021-09-30
Equity
-6,282 GBP2022-09-30
-2,955 GBP2021-09-30
Average Number of Employees
62021-10-01 ~ 2022-09-30
62020-09-13 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,457,420 GBP2022-09-30
2,334,540 GBP2021-09-30
Property, Plant & Equipment
Land and buildings
7,457,420 GBP2022-09-30
2,334,540 GBP2021-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2021-09-30
Investments in Group Undertakings
1 GBP2022-09-30
1 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
25,686 GBP2022-09-30
Other Debtors
Current
10 GBP2022-09-30
10 GBP2021-09-30
Amount of value-added tax that is recoverable
Current
104,178 GBP2022-09-30
438,753 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
636,500 GBP2022-09-30
438,763 GBP2021-09-30
Other Remaining Borrowings
Current
7,039,308 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,040 GBP2022-09-30
Accrued Liabilities
Current
471,637 GBP2022-09-30
2,950 GBP2021-09-30

Related profiles found in government register
  • OHF GRAPPENHALL LIMITED
    Info
    NEW CARE (GRAPPENHALL) LIMITED - 2023-05-17
    Registered number 12877580
    icon of address6th Floor, 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2020-09-13 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • NEW CARE (GRAPPENHALL) LIMITED
    S
    Registered number 12877580
    icon of address1, 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
  • icon of addressUnit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    873,975 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-01 ~ 2023-05-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.