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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
Active 1
  • Hockley, Anna Marie
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ now
    OF - Director → CIF 0
    Miss Anna Marie Hockley
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    White, Peter John Richard
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-27 ~ 2002-09-21
    OF - Director → CIF 0
  • 2
    Hockley, Charles William
    Farmer born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ 1998-11-19
    OF - Director → CIF 0
  • 3
    Pearman, Irene Mary
    Company Director born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-08-11 ~ 1998-11-19
    OF - Director → CIF 0
  • 4
    Hockley, Joan Esther
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-11 ~ 2021-03-21
    OF - Director → CIF 0
    Hockley, Joan Esther
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-11 ~ 2021-03-21
    OF - Secretary → CIF 0
  • 5
    White, Violet Ann
    Secretary born in March 1938
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 2002-09-21
    OF - Director → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-08-04 ~ 1993-08-11
    PE - Nominee Secretary → CIF 0
  • 7
    PLAYLE FARMS LIMITED
    icon of addressPiggotts Farm, Albury End, Albury, Ware, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    85,287 GBP2024-09-30
    Person with significant control
    2016-04-30 ~ 2019-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-08-04 ~ 1993-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILTON REST HOMES LIMITED

Previous name
FIRSTCHARM LIMITED - 1993-09-15
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
312023-10-01 ~ 2024-09-30
272022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,479,660 GBP2024-09-30
1,469,448 GBP2023-09-30
Fixed Assets
1,479,660 GBP2024-09-30
1,469,448 GBP2023-09-30
Total Inventories
1,750 GBP2024-09-30
1,750 GBP2023-09-30
Debtors
Non-current
194,065 GBP2024-09-30
194,065 GBP2023-09-30
Current
445,438 GBP2024-09-30
422,077 GBP2023-09-30
Cash at bank and in hand
724,958 GBP2024-09-30
572,190 GBP2023-09-30
Current Assets
1,366,211 GBP2024-09-30
1,190,082 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-226,755 GBP2024-09-30
-207,543 GBP2023-09-30
Net Current Assets/Liabilities
1,139,456 GBP2024-09-30
982,539 GBP2023-09-30
Total Assets Less Current Liabilities
2,619,116 GBP2024-09-30
2,451,987 GBP2023-09-30
Net Assets/Liabilities
2,588,916 GBP2024-09-30
2,424,387 GBP2023-09-30
Equity
Called up share capital
845,002 GBP2024-09-30
845,002 GBP2023-09-30
Retained earnings (accumulated losses)
1,743,914 GBP2024-09-30
1,579,385 GBP2023-09-30
Equity
2,588,916 GBP2024-09-30
2,424,387 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
1,461,585 GBP2024-09-30
1,461,585 GBP2023-09-30
Other
131,444 GBP2024-09-30
123,269 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,593,029 GBP2024-09-30
1,584,854 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-6,435 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-6,435 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
115,406 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,398 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,435 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,435 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
113,369 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,369 GBP2024-09-30
Property, Plant & Equipment
Buildings
1,461,585 GBP2024-09-30
1,461,585 GBP2023-09-30
Other
18,075 GBP2024-09-30
7,863 GBP2023-09-30
Finished Goods/Goods for Resale
1,750 GBP2024-09-30
1,750 GBP2023-09-30
Other Debtors
Non-current
194,065 GBP2024-09-30
194,065 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
7,075 GBP2024-09-30
2,439 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
383,802 GBP2024-09-30
383,802 GBP2023-09-30
Other Debtors
Current
32,044 GBP2024-09-30
28,144 GBP2023-09-30
Prepayments/Accrued Income
Current
22,517 GBP2024-09-30
7,692 GBP2023-09-30
Trade Creditors/Trade Payables
Current
92,080 GBP2024-09-30
97,563 GBP2023-09-30
Corporation Tax Payable
Current
52,391 GBP2024-09-30
30,486 GBP2023-09-30
Other Creditors
Current
71,459 GBP2024-09-30
66,267 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
10,825 GBP2024-09-30
13,227 GBP2023-09-30
Creditors
Current
226,755 GBP2024-09-30
207,543 GBP2023-09-30
Net Deferred Tax Liability/Asset
-30,200 GBP2024-09-30
-27,600 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,600 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-30,200 GBP2024-09-30
-27,600 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
845,002 shares2024-09-30
845,002 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

  • WILTON REST HOMES LIMITED
    Info
    FIRSTCHARM LIMITED - 1993-09-15
    Registered number 02842262
    icon of addressCoach House Hassobury, Farnham, Bishop's Stortford CM23 1JR
    PRIVATE LIMITED COMPANY incorporated on 1993-08-04 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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