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
    Goodwin, Ben Peter Andrew
    Director born in January 1983
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Mr Ben Peter Andrew Goodwin
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    2021-02-10 ~ 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
    Goodwin, Jeremy Guy
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Mr Jeremy Guy Goodwin
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2021-02-10 ~ 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
parent relation
Company in focus

NHG GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,450,000 GBP2023-12-31
3,450,000 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
218,943 GBP2022-12-31
Cash at bank and in hand
472,296 GBP2023-12-31
184,836 GBP2022-12-31
Current Assets
472,396 GBP2023-12-31
403,779 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,025,552 GBP2023-12-31
-960,078 GBP2022-12-31
Net Current Assets/Liabilities
-553,156 GBP2023-12-31
-556,299 GBP2022-12-31
Total Assets Less Current Liabilities
2,896,844 GBP2023-12-31
2,893,701 GBP2022-12-31
Net Assets/Liabilities
2,896,844 GBP2023-12-31
2,893,701 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,896,744 GBP2023-12-31
2,893,601 GBP2022-12-31
Equity
2,896,844 GBP2023-12-31
2,893,701 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
218,843 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Cash and Cash Equivalents
472,296 GBP2023-12-31
184,836 GBP2022-12-31
Amounts owed to group undertakings
Current
72,926 GBP2023-12-31
Corporation Tax Payable
Current
967 GBP2023-12-31
Other Creditors
Current
951,659 GBP2023-12-31
960,078 GBP2022-12-31
Creditors
Current
1,025,552 GBP2023-12-31
960,078 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NHG GROUP LIMITED
    Info
    Registered number 13193062
    4 Eagle House, Cranleigh Close, Sanderstead, Surrey CR2 9LH
    Private Limited Company incorporated on 2021-02-10 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • NHG GROUP LIMITED
    S
    Registered number 13193062
    4 Eagle House, Cranleigh Close, Sanderstead, Surrey, United Kingdom, CR2 9LH
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TURKFAME LIMITED - 1981-12-31
    4 Eagle House, Cranleigh Close, Sanderstead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,886,909 GBP2023-12-31
    Person with significant control
    2021-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    4 Eagle House, Cranleigh Close, Sanderstead, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.