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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 2
  • 1
    Ali, Gazenfer
    Born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
    Mr Gazenfer Ali
    Born in May 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ramzan, Arfan
    Born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
    Mr Arfan Ramzan
    Born in April 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
372,800 GBP2024-12-31
466,000 GBP2023-12-31
Property, Plant & Equipment
127,140 GBP2024-12-31
138,640 GBP2023-12-31
Fixed Assets - Investments
6,957,311 GBP2024-12-31
2,972,566 GBP2023-12-31
Fixed Assets
7,457,251 GBP2024-12-31
3,577,206 GBP2023-12-31
Total Inventories
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Debtors
3,508,492 GBP2024-12-31
3,680,883 GBP2023-12-31
Cash at bank and in hand
163,785 GBP2024-12-31
130,248 GBP2023-12-31
Current Assets
3,717,277 GBP2024-12-31
3,856,131 GBP2023-12-31
Net Current Assets/Liabilities
1,921,641 GBP2024-12-31
2,846,793 GBP2023-12-31
Total Assets Less Current Liabilities
9,378,892 GBP2024-12-31
6,423,999 GBP2023-12-31
Net Assets/Liabilities
2,816,942 GBP2024-12-31
377,788 GBP2023-12-31
Equity
Called up share capital
27 GBP2024-12-31
Share premium
2,428,332 GBP2024-12-31
Retained earnings (accumulated losses)
388,583 GBP2024-12-31
377,788 GBP2023-12-31
Equity
2,816,942 GBP2024-12-31
377,788 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
932,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
559,200 GBP2024-12-31
466,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
93,200 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
372,800 GBP2024-12-31
466,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
140,240 GBP2023-12-31
Plant and equipment
68,176 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
208,416 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,800 GBP2024-12-31
14,000 GBP2023-12-31
Plant and equipment
64,476 GBP2024-12-31
55,776 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,276 GBP2024-12-31
69,776 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,800 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
8,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
123,440 GBP2024-12-31
126,240 GBP2023-12-31
Plant and equipment
3,700 GBP2024-12-31
12,400 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
6,957,311 GBP2024-12-31
2,972,566 GBP2023-12-31
Additions to investments
3,984,745 GBP2024-12-31
Investments in Group Undertakings
6,957,311 GBP2024-12-31
2,972,566 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
148,972 GBP2024-12-31
Current, Amounts falling due within one year
90,029 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
17,915 GBP2024-12-31
Current, Amounts falling due within one year
25,999 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,508,492 GBP2024-12-31
Current, Amounts falling due within one year
3,680,883 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
174,000 GBP2024-12-31
144,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
97,544 GBP2024-12-31
99,163 GBP2023-12-31
Other Taxation & Social Security Payable
Current
74,262 GBP2024-12-31
87,555 GBP2023-12-31
Other Creditors
Current
12,500 GBP2024-12-31
17,300 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,556,045 GBP2024-12-31
5,040,306 GBP2023-12-31
Other Creditors
Non-current
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Related profiles found in government register
  • BNC HEALTHCARE LIMITED
    Info
    Registered number SC616049
    icon of address364a Dumbarton Road, Glasgow G11 6RZ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 (7 years 1 month). 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
    icon of address10, 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
    icon of address364a, 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
    icon of address3 Dava Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address7-9 Kilmarnock Road, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    1,499,012 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address476 St. Vincent Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    497,136 GBP2024-01-31
    Person with significant control
    icon of calendar 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
    icon of addressParkhead Hub, 1251 Duke Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,063,455 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address3 Dava Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-06 ~ 2024-02-28
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.