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, Pauline
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Director → CIF 0
    Brown, Pauline
    Director
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Eric Mclean
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Director → CIF 0
  • 3
    14, Lynton Avenue, Giffnock, Glasgow, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,461,246 GBP2023-10-31
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Eric Mclean Brown
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lawson, Sheena Susan Louise
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcbeth, Angela Justine
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2020-02-25
    OF - Director → CIF 0
    Mrs Angela Mcbeth
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-10-02 ~ 2007-10-29
    PE - Nominee Director → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-02 ~ 2007-10-29
    PE - Secretary → 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
191,712 GBP2022-10-31
Property, Plant & Equipment
298,293 GBP2023-10-31
44,481 GBP2022-10-31
Fixed Assets
340,005 GBP2023-10-31
236,193 GBP2022-10-31
Total Inventories
90,939 GBP2023-10-31
65,186 GBP2022-10-31
Debtors
192,029 GBP2023-10-31
184,565 GBP2022-10-31
Cash at bank and in hand
210,533 GBP2023-10-31
271,082 GBP2022-10-31
Current Assets
493,501 GBP2023-10-31
520,833 GBP2022-10-31
Creditors
Current
326,554 GBP2023-10-31
247,308 GBP2022-10-31
Net Current Assets/Liabilities
166,947 GBP2023-10-31
273,525 GBP2022-10-31
Total Assets Less Current Liabilities
506,952 GBP2023-10-31
509,718 GBP2022-10-31
Creditors
Non-current
465,007 GBP2023-10-31
464,696 GBP2022-10-31
Net Assets/Liabilities
41,945 GBP2023-10-31
45,022 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
41,845 GBP2023-10-31
44,922 GBP2022-10-31
Equity
41,945 GBP2023-10-31
45,022 GBP2022-10-31
Average Number of Employees
132022-11-01 ~ 2023-10-31
192021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
2,853,833 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,812,121 GBP2023-10-31
2,662,121 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
150,000 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
41,712 GBP2023-10-31
191,712 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
428,852 GBP2023-10-31
140,569 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,989 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,559 GBP2023-10-31
96,088 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,681 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,210 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
298,293 GBP2023-10-31
44,481 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
141,258 GBP2023-10-31
147,977 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
825 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
49,544 GBP2023-10-31
35,059 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
192,029 GBP2023-10-31
184,565 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
42,388 GBP2023-10-31
4,656 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
9,456 GBP2023-10-31
5,608 GBP2022-10-31
Trade Creditors/Trade Payables
Current
192,251 GBP2023-10-31
147,306 GBP2022-10-31
Amounts owed to group undertakings
Current
175 GBP2022-10-31
Other Taxation & Social Security Payable
Current
11,128 GBP2023-10-31
35,083 GBP2022-10-31
Other Creditors
Current
70,983 GBP2023-10-31
54,480 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
91,428 GBP2023-10-31
17,460 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
18,568 GBP2023-10-31
12,644 GBP2022-10-31
Amounts owed to group undertakings
Non-current
355,011 GBP2023-10-31
434,592 GBP2022-10-31
Bank Borrowings
Secured
133,816 GBP2023-10-31
22,116 GBP2022-10-31
Related profiles found in government register
  • NEW CASTLE HEALTH CARE LIMITED
    Info
    ENSCO 175 LIMITED - 2007-10-22
    Registered number SC331752
    14 Lynton Avenue, Giffnock, Glasgow G46 7JP
    Private Limited Company incorporated on 2007-10-02 (18 years). 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
    14, Lynton Avenue, Giffnock, Glasgow, Scotland, G46 7JP
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bannerman Johnstone Maclay, 213 St. Vincent Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.