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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 3
  • 1
    Brown, Eric Mclean
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Pauline
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ now
    OF - Director → CIF 0
    Brown, Pauline
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address14, Lynton Avenue, Giffnock, Glasgow, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,460,702 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Eric Mclean Brown
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcbeth, Angela Justine
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2020-02-25
    OF - Director → CIF 0
    Mrs Angela Mcbeth
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lawson, Sheena Susan Louise
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2020-02-25
    OF - Director → CIF 0
    Mrs Sheena Susan Louise Lawson
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-02 ~ 2007-10-29
    PE - Secretary → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HBJGW LIMITED
    - 2011-04-28
    HBJG LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-10-02 ~ 2007-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW CASTLE HEALTH CARE LIMITED

Previous name
ENSCO 175 LIMITED - 2007-10-22
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
41,712 GBP2023-10-31
Property, Plant & Equipment
243,086 GBP2024-10-31
298,293 GBP2023-10-31
Fixed Assets
243,086 GBP2024-10-31
340,005 GBP2023-10-31
Total Inventories
61,830 GBP2024-10-31
90,939 GBP2023-10-31
Debtors
194,222 GBP2024-10-31
192,029 GBP2023-10-31
Cash at bank and in hand
224,214 GBP2024-10-31
210,533 GBP2023-10-31
Current Assets
480,266 GBP2024-10-31
493,501 GBP2023-10-31
Creditors
Current
348,153 GBP2024-10-31
326,554 GBP2023-10-31
Net Current Assets/Liabilities
132,113 GBP2024-10-31
166,947 GBP2023-10-31
Total Assets Less Current Liabilities
375,199 GBP2024-10-31
506,952 GBP2023-10-31
Creditors
Non-current
290,939 GBP2024-10-31
465,007 GBP2023-10-31
Net Assets/Liabilities
84,260 GBP2024-10-31
41,945 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
84,160 GBP2024-10-31
41,845 GBP2023-10-31
Equity
84,260 GBP2024-10-31
41,945 GBP2023-10-31
Average Number of Employees
142023-11-01 ~ 2024-10-31
132022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
2,853,833 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,853,833 GBP2024-10-31
2,812,121 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
41,712 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
41,712 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
428,852 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
185,766 GBP2024-10-31
130,559 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,207 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
243,086 GBP2024-10-31
298,293 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
129,260 GBP2024-10-31
Current, Amounts falling due within one year
141,258 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
825 GBP2024-10-31
825 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
63,735 GBP2024-10-31
Current, Amounts falling due within one year
49,544 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
194,222 GBP2024-10-31
Current, Amounts falling due within one year
192,029 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
42,388 GBP2024-10-31
42,388 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
10,122 GBP2024-10-31
9,456 GBP2023-10-31
Trade Creditors/Trade Payables
Current
228,757 GBP2024-10-31
192,251 GBP2023-10-31
Other Taxation & Social Security Payable
Current
29,420 GBP2024-10-31
11,128 GBP2023-10-31
Other Creditors
Current
37,466 GBP2024-10-31
70,983 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
49,039 GBP2024-10-31
91,428 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
9,076 GBP2024-10-31
18,568 GBP2023-10-31
Amounts owed to group undertakings
Non-current
232,824 GBP2024-10-31
355,011 GBP2023-10-31
Bank Borrowings
Secured
91,427 GBP2024-10-31
133,816 GBP2023-10-31
Related profiles found in government register
  • NEW CASTLE HEALTH CARE LIMITED
    Info
    ENSCO 175 LIMITED - 2007-10-22
    Registered number SC331752
    icon of address14 Lynton Avenue, Giffnock, Glasgow G46 7JP
    Private Limited Company incorporated on 2007-10-02 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • NEW CASTLE HEALTH CARE LIMITED
    S
    Registered number Sc331752
    icon of address14, Lynton Avenue, Giffnock, Glasgow, Scotland, G46 7JP
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Bannerman Johnstone Maclay, 213 St. Vincent Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.