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 4
  • 1
    Ayrton, John Paul
    Director born in July 1940
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Paul Ayrton
    Born in July 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mattinson, Louise Ann
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pinington, Brian Alan
    Director born in November 1946
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Brian Alan Pinington
    Born in November 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Pinington, David
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Pinington
    Born in April 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Ayrton, John Paul
    Individual (5 offsprings)
    Officer
    ~ 2010-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HILLCROFT LTD

Previous name
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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,581,829 GBP2023-12-31
10,774,725 GBP2022-12-31
Fixed Assets - Investments
881,255 GBP2023-12-31
881,255 GBP2022-12-31
Investment Property
1,600,000 GBP2023-12-31
1,600,000 GBP2022-12-31
Fixed Assets
13,063,084 GBP2023-12-31
13,255,980 GBP2022-12-31
Debtors
18,863 GBP2023-12-31
11,195 GBP2022-12-31
Cash at bank and in hand
1,182,885 GBP2023-12-31
1,287,008 GBP2022-12-31
Current Assets
1,201,748 GBP2023-12-31
1,298,203 GBP2022-12-31
Creditors
Current
931,274 GBP2023-12-31
1,691,041 GBP2022-12-31
Net Current Assets/Liabilities
270,474 GBP2023-12-31
-392,838 GBP2022-12-31
Total Assets Less Current Liabilities
13,333,558 GBP2023-12-31
12,863,142 GBP2022-12-31
Creditors
Non-current
-900,081 GBP2022-12-31
Net Assets/Liabilities
13,017,774 GBP2023-12-31
11,665,823 GBP2022-12-31
Equity
Called up share capital
600 GBP2023-12-31
600 GBP2022-12-31
Share premium
4,127,259 GBP2023-12-31
4,127,259 GBP2022-12-31
Retained earnings (accumulated losses)
8,714,354 GBP2023-12-31
7,362,403 GBP2022-12-31
Equity
13,017,774 GBP2023-12-31
11,665,823 GBP2022-12-31
Average Number of Employees
3472023-01-01 ~ 2023-12-31
3352022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,198,468 GBP2023-12-31
14,110,976 GBP2022-12-31
Furniture and fittings
201,208 GBP2023-12-31
201,208 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,399,676 GBP2023-12-31
14,312,184 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,616,639 GBP2023-12-31
3,336,251 GBP2022-12-31
Furniture and fittings
201,208 GBP2023-12-31
201,208 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,817,847 GBP2023-12-31
3,537,459 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
280,388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
280,388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
10,581,829 GBP2023-12-31
10,774,725 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
881,255 GBP2022-12-31
Investments in Group Undertakings
881,255 GBP2023-12-31
881,255 GBP2022-12-31
Investment Property - Fair Value Model
1,600,000 GBP2022-12-31
Prepayments
Current
18,863 GBP2023-12-31
11,195 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
18,863 GBP2023-12-31
11,195 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
96,250 GBP2022-12-31
Trade Creditors/Trade Payables
Current
84 GBP2022-12-31
Amounts owed to group undertakings
Current
708,327 GBP2023-12-31
1,406,971 GBP2022-12-31
Corporation Tax Payable
Current
145,749 GBP2023-12-31
131,659 GBP2022-12-31
Accrued Liabilities
Current
9,342 GBP2023-12-31
13,500 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
900,081 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
96,250 GBP2022-12-31
Non-current, Between two and five year
900,081 GBP2022-12-31
Secured
996,331 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
315,784 GBP2023-12-31
297,238 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Class 2 ordinary share
200 shares2023-12-31
Class 3 ordinary share
200 shares2023-12-31
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 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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
Active 1
  • HILLCROFT (CARNFORTH) LIMITED - 2015-03-20
    Hillcroft Nursing Home, North Road, Carnforth, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    1,120,763 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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