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
    Crockett, Keith Russell
    Director born in May 1972
    Individual (51 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 2
    Bedson, Liam Ashley
    Director born in September 1980
    Individual (54 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 3
    HS 629 LIMITED - 2014-04-15
    1 St Georges Court, Altrincham Business Park, Altrincham, England
    Corporate (3 parents, 18 offsprings)
    Total liabilities (Company account)
    14,306,075 GBP2024-03-31
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Fairhurst, Cathryn
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2023-07-03 ~ 2024-10-25
    OF - director → CIF 0
  • 2
    Gillies, Hugh
    Chief Financial Officer born in September 1992
    Individual (73 offsprings)
    Officer
    2022-12-16 ~ 2023-11-20
    OF - director → CIF 0
  • 3
    Foran, David Robert
    Director born in December 1974
    Individual (59 offsprings)
    Officer
    2021-07-01 ~ 2024-10-25
    OF - director → CIF 0
  • 4
    Kay, Dominic Jude
    Director born in August 1972
    Individual (26 offsprings)
    Officer
    2023-07-03 ~ 2024-10-25
    OF - director → CIF 0
  • 5
    Fraser, Robert Gordon
    Accountant born in September 1957
    Individual (75 offsprings)
    Officer
    2021-12-22 ~ 2023-11-20
    OF - director → CIF 0
  • 6
    Mcgoff, Declan Thomas
    Director born in September 1967
    Individual (72 offsprings)
    Officer
    2023-07-03 ~ 2024-10-25
    OF - director → CIF 0
  • 7
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    2021-12-22 ~ 2022-03-02
    OF - director → CIF 0
  • 8
    Collett, Dawn
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2023-07-03 ~ 2024-10-25
    OF - director → CIF 0
  • 9
    Mcgoff, David John Paul
    Director born in April 1970
    Individual (77 offsprings)
    Officer
    2023-07-03 ~ 2024-10-25
    OF - director → CIF 0
  • 10
    Carter, Phil
    Director born in October 1985
    Individual
    Officer
    2022-03-02 ~ 2022-12-16
    OF - director → CIF 0
  • 11
    Mcgoff, Christopher Andrew
    Director born in October 1973
    Individual (106 offsprings)
    Officer
    2021-07-01 ~ 2024-10-25
    OF - director → CIF 0
  • 12
    OHF EGERTON LIMITED - now
    EGERTON (VILLAFONT) LIMITED - 2021-06-28
    1, St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,517 GBP2022-10-31
    Person with significant control
    2021-07-01 ~ 2023-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEW CARE EGERTON (OPCO) LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,940 GBP2024-03-31
Total Inventories
2,500 GBP2024-03-31
Debtors
484,938 GBP2024-03-31
Cash at bank and in hand
63,972 GBP2024-03-31
1 GBP2023-07-31
Current Assets
551,410 GBP2024-03-31
1 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-527,608 GBP2024-03-31
Equity
-527,607 GBP2024-03-31
1 GBP2023-07-31
Creditors
Current
1,091,957 GBP2024-03-31
Total liabilities
564,350 GBP2024-03-31
1 GBP2023-07-31
Average Number of Employees
382023-08-01 ~ 2024-03-31
102022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,284 GBP2024-03-31
Computers
4,710 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,994 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
697 GBP2023-08-01 ~ 2024-03-31
Computers
357 GBP2023-08-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,054 GBP2023-08-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
697 GBP2024-03-31
Computers
357 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,054 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
8,587 GBP2024-03-31
Computers
4,353 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,649 GBP2024-03-31
Other Debtors
Current
211 GBP2024-03-31
Prepayments
Current
223,418 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
251,278 GBP2024-03-31
Trade Creditors/Trade Payables
Current
199,727 GBP2024-03-31
Amounts owed to group undertakings
Current
738,751 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,167 GBP2024-03-31
Other Creditors
Current
87,400 GBP2024-03-31
Accrued Liabilities
Current
28,912 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
743,925 GBP2024-03-31
Between one and five year
3,205,672 GBP2024-03-31
More than five year
40,286,342 GBP2024-03-31
All periods
44,235,939 GBP2024-03-31

  • NEW CARE EGERTON (OPCO) LIMITED
    Info
    Registered number 13488533
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire ST5 9QF
    Private Limited Company incorporated on 2021-07-01 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.