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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
    Smith, Eileen
    Born in October 1926
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 2022-05-11
    OF - Director → CIF 0
  • 2
    Mr Brian Smith
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Smith, Shaun
    Born in July 1956
    Individual (20 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Director → CIF 0
    (before 1992-03-16) ~ 1998-07-10
    OF - Director → CIF 0
    Smith, Shaun
    Individual (20 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Secretary → CIF 0
    (before 1992-03-16) ~ 1998-07-10
    OF - Secretary → CIF 0
    Mr Shaun Smith
    Born in July 1956
    Individual (20 offsprings)
    Person with significant control
    2016-12-20 ~ now
    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
  • 4
    Swainsbury, Constance Olive
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1992-03-16
    OF - Director → CIF 0
    Swainsbury, Constance Olive
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1992-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HANBURY HEALTHCARE LIMITED

Period: 1991-04-12 ~ now
Company number: 02568848
Registered names
HANBURY HEALTHCARE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
898,903 GBP2024-12-31
899,125 GBP2023-12-31
Debtors
82,362 GBP2024-12-31
66,705 GBP2023-12-31
Cash at bank and in hand
2,254,336 GBP2024-12-31
2,422,836 GBP2023-12-31
Current Assets
2,336,698 GBP2024-12-31
2,489,541 GBP2023-12-31
Creditors
Current
390,006 GBP2024-12-31
563,713 GBP2023-12-31
Net Current Assets/Liabilities
1,946,692 GBP2024-12-31
1,925,828 GBP2023-12-31
Total Assets Less Current Liabilities
2,845,595 GBP2024-12-31
2,824,953 GBP2023-12-31
Equity
Called up share capital
184,078 GBP2024-12-31
184,078 GBP2023-12-31
Revaluation reserve
64,689 GBP2024-12-31
64,689 GBP2023-12-31
Retained earnings (accumulated losses)
2,596,828 GBP2024-12-31
2,576,186 GBP2023-12-31
Equity
2,845,595 GBP2024-12-31
2,824,953 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
897,640 GBP2023-12-31
Plant and equipment
12,084 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
909,724 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,821 GBP2024-12-31
10,599 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,821 GBP2024-12-31
10,599 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
897,640 GBP2024-12-31
897,640 GBP2023-12-31
Plant and equipment
1,263 GBP2024-12-31
1,485 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
49,025 GBP2024-12-31
Amounts falling due within one year, Current
45,522 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
33,337 GBP2024-12-31
Amounts falling due within one year, Current
21,183 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
82,362 GBP2024-12-31
Amounts falling due within one year, Current
66,705 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,921 GBP2024-12-31
13,122 GBP2023-12-31
Amounts owed to group undertakings
Current
337,818 GBP2024-12-31
537,818 GBP2023-12-31
Other Taxation & Social Security Payable
Current
510 GBP2024-12-31
7,629 GBP2023-12-31
Other Creditors
Current
25,757 GBP2024-12-31
5,144 GBP2023-12-31
  • HANBURY HEALTHCARE LIMITED
    Info
    THINKING MACHINES PLC - 1991-04-12
    Registered number 02568848
    10 Cloister Court Church Street, Walton-on-thames KT12 2QS
    PRIVATE LIMITED COMPANY incorporated on 1990-12-14 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.