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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 29
  • 1
    Farbrother, Gerald Alistair David
    Director born in November 1945
    Individual (13 offsprings)
    Officer
    2002-11-13 ~ 2005-06-16
    OF - Director → CIF 0
  • 2
    Hockley, Charles William
    Farmer born in May 1968
    Individual (15 offsprings)
    Officer
    1993-08-27 ~ 2019-11-20
    OF - Director → CIF 0
  • 3
    Levin, Lindsay Caroline
    Company Director born in July 1963
    Individual (40 offsprings)
    Officer
    1993-08-27 ~ 2018-02-16
    OF - Director → CIF 0
  • 4
    Hockley, Anna Marie
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    1993-08-27 ~ 1998-11-19
    OF - Director → CIF 0
  • 5
    Stedman, David Gurney
    Individual (28 offsprings)
    Officer
    2001-09-19 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 6
    Woodcock, Gary John
    Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 2000-09-28
    OF - Director → CIF 0
  • 7
    Gavin, Joanna Lesley
    Director born in April 1970
    Individual (16 offsprings)
    Officer
    2007-08-29 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    Smith, Leah-marie Shirley Jean
    Director born in September 1985
    Individual (31 offsprings)
    Officer
    2020-01-22 ~ 2021-04-16
    OF - Director → CIF 0
  • 9
    Shaw, Kevin Anthony
    Born in October 1977
    Individual (109 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Willis, David Clive Henderson
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    1993-08-27 ~ 1995-04-22
    OF - Director → CIF 0
  • 11
    Hockley, Joan Esther
    Company Director born in January 1931
    Individual (21 offsprings)
    Officer
    1993-08-11 ~ 2018-05-15
    OF - Director → CIF 0
    2018-08-10 ~ 2019-11-20
    OF - Director → CIF 0
    Hockley, Joan Esther
    Company Director
    Individual (21 offsprings)
    Officer
    1993-08-11 ~ 2018-05-15
    OF - Secretary → CIF 0
    Hockley, Joan Esther
    Individual (21 offsprings)
    2018-08-20 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 12
    Puddle, Benjamin Gordon
    Born in May 1985
    Individual (118 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Amanda Helen
    Born in October 1965
    Individual (65 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
    Smith, Amanda Helen
    Director born in October 1965
    Individual (65 offsprings)
    2020-01-22 ~ 2024-07-02
    OF - Director → CIF 0
  • 14
    Barnes, Nicola Jane
    Born in October 1978
    Individual (20 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
    Barnes, Nicola Jane
    Director born in October 1978
    Individual (20 offsprings)
    2022-06-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 15
    Jones, Emma Marie
    Born in February 1979
    Individual (15 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
    Jones, Emma Marie
    Director born in February 1979
    Individual (15 offsprings)
    2022-06-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 16
    Heenan, Victoria Louise
    Director born in April 1982
    Individual (14 offsprings)
    Officer
    2022-06-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Pearman, Irene Mary
    Company Director born in August 1961
    Individual (29 offsprings)
    Officer
    1993-08-11 ~ 1998-11-19
    OF - Director → CIF 0
    Pearman, Irene Mary
    Director born in August 1961
    Individual (29 offsprings)
    2019-11-20 ~ 2020-01-21
    OF - Director → CIF 0
  • 18
    Henderson, Stephen Norman
    Accountant born in July 1949
    Individual (7 offsprings)
    Officer
    1993-08-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 19
    Gavin, Sean Francis
    Accountant born in June 1962
    Individual (56 offsprings)
    Officer
    2000-09-28 ~ 2022-06-01
    OF - Director → CIF 0
  • 20
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1993-08-05 ~ 1993-08-11
    OF - Nominee Director → CIF 0
  • 21
    Mee, Patrick Joseph
    Company Director born in October 1965
    Individual (11 offsprings)
    Officer
    2002-06-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    White, Peter John Richard
    Company Director born in August 1938
    Individual (20 offsprings)
    Officer
    1993-08-27 ~ 2002-06-18
    OF - Director → CIF 0
  • 23
    Elston, Henry William
    Born in August 1988
    Individual (100 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 24
    PLAYLE FARMS LIMITED
    00969635
    Piggotts Farm, Albury End, Albury, Ware, Herts, England
    Active Corporate (7 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    85,287 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-11-08
    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
  • 25
    LATCHFORD HOLDINGS LIMITED
    12278440
    Latchford Lodge, Latchford, Standon, Ware, Hertfordshire, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-11-20 ~ 2020-01-14
    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
  • 26
    HARTFORD CARE GROUP LIMITED
    09262881
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (14 parents, 24 offsprings)
    Profit/Loss (Company account)
    -6,099,191 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-08-05 ~ 1993-08-11
    OF - Nominee Secretary → CIF 0
  • 28
    WHITES LIMITED
    - now 00449599
    WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (21 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-01-14
    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
  • 29
    PLAYLE FARMS HOLDINGS LIMITED 12278427
    Piggotts Farm, Albury End, Albury, Ware, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,026,890 GBP2024-10-31
    Person with significant control
    2019-11-08 ~ 2019-11-20
    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
parent relation
Company in focus

H. W. GROUP LTD.

Linked company numbers found in government register: 02842542, 03206355
Previous names
WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
FIRSTCELL LIMITED - 1993-09-02
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
382023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Property, Plant & Equipment
5,870,227 GBP2024-03-31
5,469,714 GBP2023-03-31
Fixed Assets - Investments
3,847,017 GBP2024-03-31
3,847,017 GBP2023-03-31
Fixed Assets
9,717,244 GBP2024-03-31
9,316,731 GBP2023-03-31
Debtors
Non-current
2,116,832 GBP2024-03-31
1,482,920 GBP2023-03-31
Current
132,838 GBP2024-03-31
68,065 GBP2023-03-31
Cash at bank and in hand
71,201 GBP2024-03-31
53,801 GBP2023-03-31
Current Assets
2,320,871 GBP2024-03-31
1,604,786 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-403,169 GBP2024-03-31
-311,836 GBP2023-03-31
Net Current Assets/Liabilities
1,917,702 GBP2024-03-31
1,292,950 GBP2023-03-31
Total Assets Less Current Liabilities
11,634,946 GBP2024-03-31
10,609,681 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-189,248 GBP2024-03-31
Net Assets/Liabilities
10,815,550 GBP2024-03-31
9,877,848 GBP2023-03-31
Equity
Called up share capital
708,000 GBP2024-03-31
708,000 GBP2023-03-31
Revaluation reserve
2,053,542 GBP2024-03-31
1,977,435 GBP2023-03-31
Retained earnings (accumulated losses)
8,054,008 GBP2024-03-31
7,192,413 GBP2023-03-31
Equity
10,815,550 GBP2024-03-31
9,877,848 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
5,434,385 GBP2024-03-31
5,358,277 GBP2023-03-31
Plant and equipment
25,542 GBP2024-03-31
25,542 GBP2023-03-31
Furniture and fittings
640,579 GBP2024-03-31
305,414 GBP2023-03-31
Computers
19,579 GBP2024-03-31
18,109 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,207,658 GBP2024-03-31
5,740,225 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-22,802 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
76,108 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
25,542 GBP2023-03-31
Furniture and fittings
232,234 GBP2023-03-31
Computers
12,735 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
270,511 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
66,920 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,542 GBP2024-03-31
Furniture and fittings
286,800 GBP2024-03-31
Computers
16,090 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,431 GBP2024-03-31
Property, Plant & Equipment
Buildings
5,434,385 GBP2024-03-31
5,358,277 GBP2023-03-31
Furniture and fittings
353,779 GBP2024-03-31
73,180 GBP2023-03-31
Computers
3,489 GBP2024-03-31
5,374 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
78,892 GBP2024-03-31
36,090 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
409 GBP2024-03-31
Prepayments/Accrued Income
Current
53,537 GBP2024-03-31
31,975 GBP2023-03-31
Trade Creditors/Trade Payables
Current
48,540 GBP2024-03-31
45,336 GBP2023-03-31
Corporation Tax Payable
Current
172,081 GBP2024-03-31
93,651 GBP2023-03-31
Taxation/Social Security Payable
Current
15,669 GBP2024-03-31
12,185 GBP2023-03-31
Other Creditors
Current
16,545 GBP2024-03-31
24,689 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
150,334 GBP2024-03-31
135,975 GBP2023-03-31
Creditors
Current
403,169 GBP2024-03-31
311,836 GBP2023-03-31
Amounts owed to group undertakings
Non-current
189,248 GBP2024-03-31
217,831 GBP2023-03-31
Net Deferred Tax Liability/Asset
-630,148 GBP2024-03-31
-514,002 GBP2023-03-31
-562,369 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-116,146 GBP2023-04-01 ~ 2024-03-31
48,367 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,376 GBP2024-03-31
42,651 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,080 shares2024-03-31
7,080 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • H. W. GROUP LTD.
    Info
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    FIRSTCELL LIMITED - 2003-02-06
    Registered number 02842542
    2nd Floor, Clifton House, Bunnian Place, Basingstoke RG21 7JE
    PRIVATE LIMITED COMPANY incorporated on 1993-08-05 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • H.W. GROUP LTD
    S
    Registered number 02842542
    2nd Floor, Clifton House, Bunnian Place, Bunnian Place, Basingstoke, Hampshire, United Kingdom, RG21 7JE
    Limited Company in England And Wales, England
    CIF 1
  • H W GROUP LIMITED
    S
    Registered number missing
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England, RG21 7JE
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRISPIN HOMES LIMITED
    - now 02631480
    TOPCRYSTAL LIMITED - 1994-04-19
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (23 parents)
    Equity (Company account)
    4,417,216 GBP2024-03-31
    Person with significant control
    2021-02-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ELDERWOOD CARE LIMITED
    - now 05251797
    HS 349 LIMITED - 2005-01-31 05508943
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    52,564 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.