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
    Davies, Michael Dudley Moran
    Director born in September 1957
    Individual (27 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Helen Genevieve
    Director born in February 1961
    Individual (20 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    10, Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    715 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NF CARE HOLDINGS LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Administrative Expenses
-6,533 GBP2023-01-01 ~ 2023-12-31
-18,512 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-6,533 GBP2023-01-01 ~ 2023-12-31
-18,512 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
928,731 GBP2023-01-01 ~ 2023-12-31
562,844 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-652,514 GBP2023-01-01 ~ 2023-12-31
-697,890 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-652,514 GBP2023-01-01 ~ 2023-12-31
-697,890 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
28,629,806 GBP2023-12-31
28,629,806 GBP2022-12-31
Debtors
11,127,938 GBP2023-12-31
12,128,742 GBP2022-12-31
Cash at bank and in hand
45,077 GBP2022-12-31
Current Assets
11,127,938 GBP2023-12-31
12,173,819 GBP2022-12-31
Net Current Assets/Liabilities
-9,027,830 GBP2023-12-31
-24,709,113 GBP2022-12-31
Total Assets Less Current Liabilities
19,601,976 GBP2023-12-31
3,920,693 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,333,797 GBP2023-12-31
Net Assets/Liabilities
3,268,179 GBP2023-12-31
3,920,693 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Share premium
4,999,998 GBP2023-12-31
4,999,998 GBP2022-12-31
4,999,998 GBP2021-12-31
Retained earnings (accumulated losses)
-1,731,821 GBP2023-12-31
-1,079,307 GBP2022-12-31
-381,417 GBP2021-12-31
Equity
3,268,179 GBP2023-12-31
3,920,693 GBP2022-12-31
4,618,583 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-652,514 GBP2023-01-01 ~ 2023-12-31
-697,890 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
28,629,806 GBP2023-12-31
28,629,806 GBP2022-12-31
Cost valuation
28,629,806 GBP2022-12-31
Amounts Owed By Related Parties
11,127,938 GBP2023-12-31
12,049,469 GBP2022-12-31
Other Debtors
79,273 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
825,168 GBP2023-12-31
19,574,931 GBP2022-12-31
Amounts Owed to Related Parties
19,293,200 GBP2023-12-31
17,300,000 GBP2022-12-31
Other Creditors
37,400 GBP2023-12-31
8,001 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
16,333,797 GBP2023-12-31
Bank Borrowings
Current
430,543 GBP2023-12-31
19,574,931 GBP2022-12-31
Bank Overdrafts
Current
394,625 GBP2023-12-31
Total Borrowings
Current
825,168 GBP2023-12-31
19,574,931 GBP2022-12-31
Bank Borrowings
Non-current
16,333,797 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Related profiles found in government register
  • NF CARE HOLDINGS LIMITED
    Info
    Registered number 13046667
    Suite 2, Ash House Shackleford Road, Elstead, Godalming GU8 6LB
    Private Limited Company incorporated on 2020-11-27 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • NF CARE HOLDINGS LIMITED
    S
    Registered number missing
    The Square, Basing View, Basingstoke, England, RG21 4EB
    Private Company Limited By Shares
    CIF 1 CIF 2
  • NF CARE HOLDINGS LIMITED
    S
    Registered number 13046667
    The Square, Basing View, Basingstoke, England, RG21 4EB
    Private Company Limited By Shares in The Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALYSIA CARING LIMITED - 2021-12-23
    ALPHA CARING LIMITED - 2013-06-06
    Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,196,013 GBP2023-12-31
    Person with significant control
    2021-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,787,579 GBP2023-12-31
    Person with significant control
    2021-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CEDAR LAWN LIMITED - 1997-09-30
    Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    17,144,631 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.