logo
explain how to read the page

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

HANBURY HEALTHCARE LIMITED

Previous name
THINKING MACHINES PLC - 1991-04-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
899,125 GBP2023-12-31
898,866 GBP2022-12-31
Debtors
66,705 GBP2023-12-31
75,248 GBP2022-12-31
Cash at bank and in hand
2,422,836 GBP2023-12-31
2,426,237 GBP2022-12-31
Current Assets
2,489,541 GBP2023-12-31
2,501,485 GBP2022-12-31
Creditors
Current
563,713 GBP2023-12-31
672,349 GBP2022-12-31
Net Current Assets/Liabilities
1,925,828 GBP2023-12-31
1,829,136 GBP2022-12-31
Total Assets Less Current Liabilities
2,824,953 GBP2023-12-31
2,728,002 GBP2022-12-31
Equity
Called up share capital
184,078 GBP2023-12-31
184,078 GBP2022-12-31
Revaluation reserve
64,689 GBP2023-12-31
64,689 GBP2022-12-31
Retained earnings (accumulated losses)
2,576,186 GBP2023-12-31
2,479,235 GBP2022-12-31
Equity
2,824,953 GBP2023-12-31
2,728,002 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
897,640 GBP2023-12-31
897,640 GBP2022-12-31
Plant and equipment
12,084 GBP2023-12-31
11,564 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
909,724 GBP2023-12-31
909,204 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,599 GBP2023-12-31
10,338 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,599 GBP2023-12-31
10,338 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
261 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
261 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
897,640 GBP2023-12-31
897,640 GBP2022-12-31
Plant and equipment
1,485 GBP2023-12-31
1,226 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,522 GBP2023-12-31
Amounts falling due within one year, Current
46,042 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
21,183 GBP2023-12-31
Amounts falling due within one year, Current
29,206 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
66,705 GBP2023-12-31
Amounts falling due within one year, Current
75,248 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,122 GBP2023-12-31
861 GBP2022-12-31
Amounts owed to group undertakings
Current
537,818 GBP2023-12-31
622,818 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,629 GBP2023-12-31
3,959 GBP2022-12-31
Other Creditors
Current
5,144 GBP2023-12-31
44,711 GBP2022-12-31
  • HANBURY HEALTHCARE LIMITED
    Info
    THINKING MACHINES PLC - 1991-04-12
    Registered number 02568848
    icon of address10 Cloister Court Church Street, Walton-on-thames KT12 2QS
    PRIVATE LIMITED COMPANY incorporated on 1990-12-14 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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