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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 5
  • 1
    Baxter, Rebecca Michelle
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Templeton, Matthew
    Born in March 1973
    Individual (52 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Born in December 1962
    Individual (214 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 4
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    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
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2022-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Whitehead, Paul Maitland
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2012-11-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Harris, John David
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2012-11-20 ~ 2015-09-21
    OF - Director → CIF 0
  • 3
    Newton, Robert James
    Investment Director, Infrastructure born in November 1956
    Individual (3 offsprings)
    Officer
    2013-05-24 ~ 2018-05-08
    OF - Director → CIF 0
  • 4
    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
  • 5
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    2009-03-24 ~ 2010-07-06
    OF - Director → CIF 0
  • 6
    Springett, Scott
    Asset Manager born in June 1968
    Individual (7 offsprings)
    Officer
    2017-11-21 ~ 2019-11-26
    OF - Director → CIF 0
  • 7
    Geary, Conor James
    Banker born in November 1973
    Individual
    Officer
    2014-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    2010-07-06 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    2018-02-10 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 10
    Elliott, Noel Michael
    Managing Director born in September 1972
    Individual (12 offsprings)
    Officer
    2009-05-19 ~ 2011-11-25
    OF - Director → CIF 0
  • 11
    Hameer, Murtaza Gulamabbas
    Banker born in March 1979
    Individual (8 offsprings)
    Officer
    2014-06-30 ~ 2016-03-15
    OF - Director → CIF 0
  • 12
    Mckenna, Leo William
    Director born in April 1966
    Individual (23 offsprings)
    Officer
    2019-11-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Foot, David Alexander John
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2019-11-26
    OF - Director → CIF 0
  • 14
    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
  • 15
    Gordon, John Stephen
    Director born in December 1962
    Individual (214 offsprings)
    Officer
    2015-11-01 ~ 2020-10-02
    OF - Director → CIF 0
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (214 offsprings)
    2022-04-01 ~ 2024-01-29
    OF - Director → CIF 0
  • 16
    Mcnally, Michael Alexander
    Banker born in August 1976
    Individual
    Officer
    2016-03-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 17
    Emsden, Peter
    Banker born in May 1961
    Individual
    Officer
    2009-05-19 ~ 2012-11-20
    OF - Director → CIF 0
  • 18
    Marsden, Robert James
    Project Manager born in September 1955
    Individual
    Officer
    2009-03-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 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
-3,216,782 GBP2024-01-01 ~ 2024-12-31
-3,064,192 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,377,597 GBP2024-01-01 ~ 2024-12-31
-1,175,791 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,544,156 GBP2024-01-01 ~ 2024-12-31
10,904,431 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,525,572 GBP2024-01-01 ~ 2024-12-31
-1,396,093 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-4,437 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,525,572 GBP2024-01-01 ~ 2024-12-31
-1,400,530 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,659,698 GBP2024-01-01 ~ 2024-12-31
-3,477,134 GBP2023-01-01 ~ 2023-12-31
Debtors
27,462,038 GBP2024-12-31
26,428,382 GBP2023-12-31
Cash at bank and in hand
10,909,466 GBP2024-12-31
10,248,423 GBP2023-12-31
Current Assets
183,395,475 GBP2024-12-31
186,538,879 GBP2023-12-31
Net Current Assets/Liabilities
20,469,395 GBP2024-12-31
26,789,632 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-73,674,775 GBP2023-12-31
Net Assets/Liabilities
-41,225,445 GBP2024-12-31
-46,885,143 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-6,726,977 GBP2024-12-31
-4,201,405 GBP2023-12-31
-2,800,875 GBP2022-12-31
Equity
-41,225,445 GBP2024-12-31
-46,885,143 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,525,572 GBP2024-01-01 ~ 2024-12-31
-1,400,530 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
28,890 GBP2024-01-01 ~ 2024-12-31
27,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
14,523 GBP2024-12-31
895,457 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
75,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,646,849 GBP2024-12-31
871,925 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
119,778,263 GBP2024-12-31
123,496,263 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,923,303 GBP2024-12-31
1,061,869 GBP2023-12-31
Other Taxation & Social Security Payable
Current
609,725 GBP2024-12-31
650,520 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
37,329,125 GBP2024-12-31
32,321,171 GBP2023-12-31
Creditors
Current
162,926,080 GBP2024-12-31
159,749,247 GBP2023-12-31
Other Remaining Borrowings
Non-current
18,981,213 GBP2024-12-31
18,981,213 GBP2023-12-31
Creditors
Non-current
61,694,840 GBP2024-12-31
73,674,775 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • 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 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.