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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Pinington, Brian Alan
    Born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1992-04-02) ~ now
    OF - Director → CIF 0
    Mr Brian Alan Pinington
    Born in November 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Pinington, David
    Born in April 1949
    Individual (7 offsprings)
    Officer
    (before 1992-04-02) ~ now
    OF - Director → CIF 0
    Mr David Pinington
    Born in April 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mattinson, Louise Ann
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ayrton, John Paul
    Born in July 1940
    Individual (7 offsprings)
    Officer
    (before 1992-04-02) ~ now
    OF - Director → CIF 0
    Ayrton, John Paul
    Individual (7 offsprings)
    Officer
    ~ 2010-01-01
    OF - Secretary → CIF 0
    Mr John Paul Ayrton
    Born in July 1940
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HILLCROFT LTD

Period: 1991-01-11 ~ now
Company number: 02488051
Registered names
HILLCROFT LTD - now
MATCHMORE LIMITED - 1991-01-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
10,743,515 GBP2024-12-31
10,581,829 GBP2023-12-31
Fixed Assets - Investments
881,255 GBP2024-12-31
881,255 GBP2023-12-31
Investment Property
1,632,000 GBP2024-12-31
1,600,000 GBP2023-12-31
Fixed Assets
13,256,770 GBP2024-12-31
13,063,084 GBP2023-12-31
Debtors
12,784 GBP2024-12-31
18,863 GBP2023-12-31
Cash at bank and in hand
3,081,093 GBP2024-12-31
1,182,885 GBP2023-12-31
Current Assets
3,093,877 GBP2024-12-31
1,201,748 GBP2023-12-31
Creditors
Current
1,908,202 GBP2024-12-31
931,274 GBP2023-12-31
Net Current Assets/Liabilities
1,185,675 GBP2024-12-31
270,474 GBP2023-12-31
Total Assets Less Current Liabilities
14,442,445 GBP2024-12-31
13,333,558 GBP2023-12-31
Net Assets/Liabilities
14,122,648 GBP2024-12-31
13,017,774 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
600 GBP2022-12-31
Share premium
4,127,259 GBP2024-12-31
4,127,259 GBP2023-12-31
4,127,259 GBP2022-12-31
Retained earnings (accumulated losses)
9,795,228 GBP2024-12-31
8,714,354 GBP2023-12-31
7,362,403 GBP2022-12-31
Equity
14,122,648 GBP2024-12-31
13,017,774 GBP2023-12-31
11,665,823 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-675,000 GBP2024-01-01 ~ 2024-12-31
-480,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-675,000 GBP2024-01-01 ~ 2024-12-31
-480,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,755,874 GBP2024-01-01 ~ 2024-12-31
1,831,951 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,779,874 GBP2024-01-01 ~ 2024-12-31
1,831,951 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3582024-01-01 ~ 2024-12-31
3472023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,645,664 GBP2024-12-31
14,198,468 GBP2023-12-31
Furniture and fittings
201,208 GBP2024-12-31
201,208 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,846,872 GBP2024-12-31
14,399,676 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,902,149 GBP2024-12-31
3,616,639 GBP2023-12-31
Furniture and fittings
201,208 GBP2024-12-31
201,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,103,357 GBP2024-12-31
3,817,847 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
285,510 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285,510 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
10,743,515 GBP2024-12-31
10,581,829 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
881,255 GBP2023-12-31
Investments in Group Undertakings
881,255 GBP2024-12-31
881,255 GBP2023-12-31
Investment Property - Fair Value Model
1,632,000 GBP2024-12-31
1,600,000 GBP2023-12-31
Prepayments
Current
12,784 GBP2024-12-31
18,863 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
12,784 GBP2024-12-31
Current, Amounts falling due within one year
18,863 GBP2023-12-31
Trade Creditors/Trade Payables
Current
274 GBP2024-12-31
Amounts owed to group undertakings
Current
1,606,349 GBP2024-12-31
708,327 GBP2023-12-31
Corporation Tax Payable
Current
192,989 GBP2024-12-31
145,749 GBP2023-12-31
Accrued Liabilities
Current
11,719 GBP2024-12-31
9,342 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
319,797 GBP2024-12-31
315,784 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Class 2 ordinary share
200 shares2024-12-31
Class 3 ordinary share
200 shares2024-12-31
Related profiles found in government register
  • HILLCROFT LTD
    Info
    MATCHMORE LIMITED - 1991-01-11
    Registered number 02488051
    Hillcroft Nursing Home, North Road, Carnforth LA5 9LX
    PRIVATE LIMITED COMPANY incorporated on 1990-04-02 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • HILLCROFT LTD
    S
    Registered number 02488051
    Hillcroft Nursing Home, North Road, Carnforth, England, LA5 9LX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HILLCROFT NURSING HOMES LIMITED
    - now 03519853 02708854
    HILLCROFT (CARNFORTH) LIMITED - 2015-03-20
    Hillcroft Nursing Home, North Road, Carnforth, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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