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 2
  • 1
    Ramzan, Arfan
    Pharmacist born in April 1974
    Individual (10 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Mr Arfan Ramzan
    Born in April 1974
    Individual (10 offsprings)
    Person with significant control
    2018-12-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ali, Gazenfer
    Pharmacist born in May 1974
    Individual (11 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Mr Gazenfer Ali
    Born in May 1974
    Individual (11 offsprings)
    Person with significant control
    2018-12-12 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BNC HEALTHCARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
466,000 GBP2023-12-31
559,200 GBP2022-12-31
Property, Plant & Equipment
138,640 GBP2023-12-31
148,090 GBP2022-12-31
Fixed Assets - Investments
2,972,566 GBP2023-12-31
2,972,566 GBP2022-12-31
Fixed Assets
3,577,206 GBP2023-12-31
3,679,856 GBP2022-12-31
Total Inventories
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Debtors
3,680,883 GBP2023-12-31
4,024,733 GBP2022-12-31
Cash at bank and in hand
130,248 GBP2023-12-31
144,637 GBP2022-12-31
Current Assets
3,856,131 GBP2023-12-31
4,214,370 GBP2022-12-31
Net Current Assets/Liabilities
2,846,793 GBP2023-12-31
3,337,326 GBP2022-12-31
Total Assets Less Current Liabilities
6,423,999 GBP2023-12-31
7,017,182 GBP2022-12-31
Net Assets/Liabilities
377,788 GBP2023-12-31
278,419 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
377,788 GBP2023-12-31
278,419 GBP2022-12-31
Equity
377,788 GBP2023-12-31
278,419 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
932,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
466,000 GBP2023-12-31
372,800 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
93,200 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
466,000 GBP2023-12-31
559,200 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
140,240 GBP2023-12-31
140,240 GBP2022-12-31
Plant and equipment
68,176 GBP2023-12-31
62,966 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
208,416 GBP2023-12-31
203,206 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,000 GBP2023-12-31
11,200 GBP2022-12-31
Plant and equipment
55,776 GBP2023-12-31
43,916 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,776 GBP2023-12-31
55,116 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,800 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
11,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
126,240 GBP2023-12-31
129,040 GBP2022-12-31
Plant and equipment
12,400 GBP2023-12-31
19,050 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,972,566 GBP2022-12-31
Investments in Group Undertakings
2,972,566 GBP2023-12-31
2,972,566 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
90,029 GBP2023-12-31
80,958 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
25,999 GBP2023-12-31
120,430 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,680,883 GBP2023-12-31
4,024,733 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
144,000 GBP2023-12-31
144,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
99,163 GBP2023-12-31
88,899 GBP2022-12-31
Other Taxation & Social Security Payable
Current
87,555 GBP2023-12-31
53,345 GBP2022-12-31
Other Creditors
Current
17,300 GBP2023-12-31
60,800 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,040,306 GBP2023-12-31
5,192,858 GBP2022-12-31
Other Creditors
Non-current
1,000,000 GBP2023-12-31
1,540,000 GBP2022-12-31
Bank Borrowings
Secured
5,184,306 GBP2023-12-31
5,336,858 GBP2022-12-31
Related profiles found in government register
  • BNC HEALTHCARE LIMITED
    Info
    Registered number SC616049
    364a Dumbarton Road, Glasgow G11 6RZ
    Private Limited Company incorporated on 2018-12-12 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • BNC HEALTHCARE LIMITED
    S
    Registered number Sc616049
    10, Lennox Avenue, Glasgow, Scotland, G14 9HG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BNC HEALTHCARE LIMITED
    S
    Registered number Sc616049
    364a, Dumbarton Road, Glasgow, Scotland, G11 6RZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Dava Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2024-02-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    7-9 Kilmarnock Road, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    1,367,535 GBP2023-12-31
    Person with significant control
    2024-02-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    476 St. Vincent Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    497,136 GBP2024-01-31
    Person with significant control
    2025-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    YOUNG & MAIR INVESTMENTS LIMITED - 2014-10-01
    Parkhead Hub, 1251 Duke Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    788,968 GBP2023-12-31
    Person with significant control
    2022-06-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • 3 Dava Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-10-06 ~ 2024-02-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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