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
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Rebecca Michelle
    Director born in November 1977
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Thompson, Roger Mark
    Investment Director born in January 1954
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2017-11-30
    OF - Director → CIF 0
    Thompson, Roger Mark
    Management Consultant born in January 1954
    Individual (1 offspring)
    2017-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Elliott, Noel Michael
    Managing Director born in September 1972
    Individual (10 offsprings)
    Officer
    2009-05-19 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Mcnally, Michael Alexander
    Banker born in August 1976
    Individual
    Officer
    2016-03-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2010-07-06 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Whitehead, Paul Maitland
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2012-11-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Holden, Mark Geoffrey David
    Investment Director, Infrastructure born in September 1957
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ 2017-11-21
    OF - Director → CIF 0
  • 7
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    2018-02-10 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 8
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    2009-03-24 ~ 2010-07-06
    OF - Director → CIF 0
  • 9
    Geary, Conor James
    Banker born in November 1973
    Individual
    Officer
    2014-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Springett, Scott
    Asset Manager born in June 1968
    Individual (6 offsprings)
    Officer
    2017-11-21 ~ 2019-11-26
    OF - Director → CIF 0
  • 11
    Harris, John David
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2012-11-20 ~ 2015-09-21
    OF - Director → CIF 0
  • 12
    Foot, David Alexander John
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2019-11-26
    OF - Director → CIF 0
  • 13
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-11-01 ~ 2020-10-02
    OF - Director → CIF 0
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (220 offsprings)
    2022-04-01 ~ 2024-01-29
    OF - Director → CIF 0
  • 14
    Emsden, Peter
    Banker born in May 1961
    Individual
    Officer
    2009-05-19 ~ 2012-11-20
    OF - Director → CIF 0
  • 15
    Marsden, Robert James
    Project Manager born in September 1955
    Individual
    Officer
    2009-03-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 16
    Newton, Robert James
    Investment Director, Infrastructure born in November 1956
    Individual (5 offsprings)
    Officer
    2013-05-24 ~ 2018-05-08
    OF - Director → CIF 0
  • 17
    Hameer, Murtaza Gulamabbas
    Banker born in March 1979
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ 2016-03-15
    OF - Director → CIF 0
  • 18
    Mckenna, Leo William
    Director born in April 1966
    Individual (23 offsprings)
    Officer
    2019-11-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    TUGLAW SECRETARIAL LIMITED - 2016-04-11
    TUGLAW COMPANY SECRETARIAL SERVICES LIMITED - 2004-11-12
    MOSAIC AGENCIES LIMITED - 1998-04-06
    C/o Tughans, Marlborough House, 30 Victoria Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2009-03-24 ~ 2018-02-10
    PE - Secretary → CIF 0
  • 20
    No 36, Avenida General, Peron 28020, Madrid, Spain, Spain
    Corporate
    Officer
    2009-05-19 ~ 2013-05-24
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 21
    36, Balmes, Barcelona, Spain
    Corporate
    Officer
    2009-05-19 ~ 2013-05-24
    PE - Director → CIF 0
parent relation
Company in focus

NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-3,064,192 GBP2023-01-01 ~ 2023-12-31
-3,740,307 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,175,791 GBP2023-01-01 ~ 2023-12-31
-1,847,382 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,904,431 GBP2023-01-01 ~ 2023-12-31
10,518,248 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,396,093 GBP2023-01-01 ~ 2023-12-31
-2,821,545 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,437 GBP2023-01-01 ~ 2023-12-31
25,241 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,400,530 GBP2023-01-01 ~ 2023-12-31
-2,796,304 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-3,477,134 GBP2023-01-01 ~ 2023-12-31
21,434,601 GBP2022-01-01 ~ 2022-12-31
Debtors
26,428,382 GBP2023-12-31
5,890,402 GBP2022-12-31
Cash at bank and in hand
10,248,423 GBP2023-12-31
22,448,246 GBP2022-12-31
Current Assets
186,538,879 GBP2023-12-31
184,951,472 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-159,749,247 GBP2023-12-31
-31,668,187 GBP2022-12-31
Net Current Assets/Liabilities
26,789,632 GBP2023-12-31
153,283,285 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-73,674,775 GBP2023-12-31
-196,691,294 GBP2022-12-31
Net Assets/Liabilities
-46,885,143 GBP2023-12-31
-43,408,009 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-4,201,405 GBP2023-12-31
-2,800,875 GBP2022-12-31
-4,571 GBP2021-12-31
Equity
-46,885,143 GBP2023-12-31
-43,408,009 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,400,530 GBP2023-01-01 ~ 2023-12-31
-2,796,304 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
27,000 GBP2023-01-01 ~ 2023-12-31
37,500 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
895,457 GBP2023-12-31
613,052 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
75,000 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
4,803,328 GBP2022-12-31
Other Debtors
17,391,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
871,925 GBP2023-12-31
474,022 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
123,496,263 GBP2023-12-31
4,255,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,061,869 GBP2023-12-31
478,764 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
149,158 GBP2022-12-31
Other Taxation & Social Security Payable
Current
650,520 GBP2023-12-31
613,642 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
32,321,171 GBP2023-12-31
26,171,623 GBP2022-12-31
Creditors
Current
159,749,247 GBP2023-12-31
31,668,187 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
123,496,263 GBP2022-12-31
Other Remaining Borrowings
Non-current
18,981,213 GBP2023-12-31
19,050,852 GBP2022-12-31
Creditors
Non-current
73,674,775 GBP2023-12-31
196,691,294 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
    Info
    Registered number NI072130
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast BT2 7EP
    Private Limited Company incorporated on 2009-03-24 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.