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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 12
  • 1
    Lord, Angela Judith
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2015-06-19 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Ladbrooke, Beryl Patricia
    Administrator born in August 1932
    Individual (1 offspring)
    Officer
    1994-08-09 ~ 2012-04-04
    OF - Director → CIF 0
  • 3
    Burt, Edward Noyle
    Master Baker born in April 1936
    Individual (4 offsprings)
    Officer
    ~ 2014-09-27
    OF - Director → CIF 0
  • 4
    Joseph, Tijo
    Born in April 1988
    Individual (20 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Ladbrooke, Glyn Thomas
    Dairy Consultant born in July 1924
    Individual (3 offsprings)
    Officer
    ~ 2000-12-01
    OF - Director → CIF 0
    Ladbrooke, Glyn Thomas
    Individual (3 offsprings)
    Officer
    ~ 1994-08-09
    OF - Secretary → CIF 0
  • 6
    Mccrorie, Penelope
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2023-03-20
    OF - Director → CIF 0
  • 7
    Davies, Primrose Patricia
    Secretary born in April 1959
    Individual (5 offsprings)
    Officer
    1996-07-17 ~ 2023-03-20
    OF - Director → CIF 0
    Davies, Primrose
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-08-09 ~ 2023-03-20
    OF - Secretary → CIF 0
    Mrs Primrose Patricia Davies
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Righ, Nicholas
    Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1991-08-08
    OF - Director → CIF 0
  • 9
    Oakley, Barrie John
    Director born in September 1935
    Individual (2 offsprings)
    Officer
    ~ 1991-10-29
    OF - Director → CIF 0
  • 10
    Babu, Jithin
    Born in November 1986
    Individual (29 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Bah, Cherno Mumin
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2023-04-12 ~ 2025-02-24
    OF - Director → CIF 0
  • 12
    CARE CREW GLOBAL LTD
    11924873
    36 Ground Floor, Charles Street, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEATHFIELDS RESIDENTIAL HOMES LIMITED

Period: 1994-08-22 ~ now
Company number: 02072253
Registered names
HEATHFIELDS RESIDENTIAL HOMES LIMITED - now
HAVENWORK LIMITED - 1986-12-11
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
731,555 GBP2025-03-31
735,680 GBP2024-03-31
Fixed Assets
731,555 GBP2025-03-31
735,680 GBP2024-03-31
Total Inventories
1,250 GBP2025-03-31
1,250 GBP2024-03-31
Debtors
728,153 GBP2025-03-31
684,731 GBP2024-03-31
Cash at bank and in hand
45,730 GBP2025-03-31
30,180 GBP2024-03-31
Current Assets
775,133 GBP2025-03-31
716,161 GBP2024-03-31
Net Current Assets/Liabilities
548,807 GBP2025-03-31
509,507 GBP2024-03-31
Total Assets Less Current Liabilities
1,280,362 GBP2025-03-31
1,245,187 GBP2024-03-31
Net Assets/Liabilities
1,280,362 GBP2025-03-31
1,245,187 GBP2024-03-31
Equity
Called up share capital
46,000 GBP2025-03-31
46,000 GBP2024-03-31
Share premium
79,200 GBP2025-03-31
79,200 GBP2024-03-31
Retained earnings (accumulated losses)
1,155,162 GBP2025-03-31
1,119,987 GBP2024-03-31
Equity
1,280,362 GBP2025-03-31
1,245,187 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Tax for the Period
4,984 GBP2024-04-01 ~ 2025-03-31
19,656 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,984 GBP2024-04-01 ~ 2025-03-31
19,656 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
20,503 GBP2024-04-01 ~ 2025-03-31
81,829 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
913,814 GBP2025-03-31
913,814 GBP2024-04-01
Tools/Equipment for furniture and fittings
145,974 GBP2025-03-31
145,974 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
1,059,788 GBP2025-03-31
1,059,788 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
205,632 GBP2025-03-31
205,632 GBP2024-04-01
Tools/Equipment for furniture and fittings
122,601 GBP2025-03-31
118,476 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,233 GBP2025-03-31
324,108 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
4,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
708,182 GBP2025-03-31
Tools/Equipment for furniture and fittings
23,373 GBP2025-03-31
Raw materials and consumables
1,250 GBP2025-03-31
1,250 GBP2024-03-31
Other Debtors
675,260 GBP2025-03-31
684,731 GBP2024-03-31
Prepayments/Accrued Income
52,893 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,396 GBP2025-03-31
60,544 GBP2024-03-31
Taxation/Social Security Payable
31,223 GBP2025-03-31
87,113 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
721 GBP2025-03-31
Other Creditors
Amounts falling due within one year
74,579 GBP2025-03-31
45,596 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
79,875 GBP2025-03-31
6,663 GBP2024-03-31

  • HEATHFIELDS RESIDENTIAL HOMES LIMITED
    Info
    UNDERHILL RESIDENTIAL HOMES LIMITED - 1994-08-22
    HAVENWORK LIMITED - 1994-08-22
    Registered number 02072253
    Atlantic House, Greenwood Close, Cardiff CF23 8RD
    PRIVATE LIMITED COMPANY incorporated on 1986-11-10 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.