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 8
  • 1
    Jones, Andrew Watkin
    Chief Executive Officer born in January 1974
    Individual (13 offsprings)
    Officer
    2025-01-02 ~ now
    OF - director → CIF 0
  • 2
    Kinsey, Peter
    Company Director born in April 1964
    Individual (17 offsprings)
    Officer
    2023-02-22 ~ now
    OF - director → CIF 0
  • 3
    Leigh, Helen Ruth
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    2022-02-22 ~ now
    OF - director → CIF 0
  • 4
    House, Sarah
    Operations Director born in March 1975
    Individual (6 offsprings)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
  • 5
    Murray, Yvonne
    People Director born in March 1965
    Individual (10 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 6
    Strange, Janine
    Commercial Director born in July 1970
    Individual (10 offsprings)
    Officer
    2022-11-16 ~ now
    OF - director → CIF 0
  • 7
    Hider, Andrew, Dr
    Clinical Services Director born in May 1974
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 8
    LUDLOW STREET INVESTMENTS LIMITED - 2005-08-22
    B & A 0414 LIMITED - 2004-08-31
    Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    8,639,229 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Lapham, Gregory George
    Company Director born in January 1969
    Individual
    Officer
    2022-02-22 ~ 2022-12-15
    OF - director → CIF 0
  • 2
    Lovell, Christine
    Clinical Director born in November 1949
    Individual
    Officer
    2001-10-03 ~ 2021-12-02
    OF - director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - nominee-secretary → CIF 0
  • 4
    Saunders, Chris Ian
    Finance Director born in September 1985
    Individual (37 offsprings)
    Officer
    2023-05-31 ~ 2024-09-30
    OF - director → CIF 0
  • 5
    Williams, Lyndsay Anne
    Chartered Accountant born in January 1976
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2013-11-30
    OF - director → CIF 0
    Williams, Lyndsay Anne
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2013-11-30
    OF - secretary → CIF 0
  • 6
    Jones, Jane Helen
    Director born in September 1961
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2022-10-31
    OF - director → CIF 0
  • 7
    Jones, William Allan
    Director born in March 1946
    Individual (15 offsprings)
    Officer
    1996-02-15 ~ 2004-04-05
    OF - director → CIF 0
  • 8
    Griffiths, Anthony Charles
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2021-02-28
    OF - director → CIF 0
  • 9
    Mathias, Clive Stanley
    Individual (33 offsprings)
    Officer
    1996-02-15 ~ 1999-04-18
    OF - secretary → CIF 0
  • 10
    Janes, Karen Denise
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2022-02-22 ~ 2023-03-31
    OF - director → CIF 0
  • 11
    Thomas, Anna, Dr
    Medical Director born in February 1952
    Individual
    Officer
    2000-01-01 ~ 2004-03-09
    OF - director → CIF 0
    Thomas, Anna, Dr
    Doctor born in February 1952
    Individual
    2008-04-30 ~ 2012-05-31
    OF - director → CIF 0
  • 12
    Biss, Alan Raymond
    Individual (2 offsprings)
    Officer
    1999-04-18 ~ 2000-10-01
    OF - secretary → CIF 0
  • 13
    Wheater, Richard Feather
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2002-08-27
    OF - director → CIF 0
    Wheater, Richard Feather
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2002-08-27
    OF - secretary → CIF 0
  • 14
    Jones, Alan Philip
    Individual (3 offsprings)
    Officer
    2002-08-27 ~ 2004-03-09
    OF - secretary → CIF 0
  • 15
    Lawrence, David John
    Commercial Director born in June 1958
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2023-05-26
    OF - director → CIF 0
  • 16
    Saunders, Robert Brian
    Finance Director born in November 1966
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2023-06-30
    OF - director → CIF 0
  • 17
    Business Information Research & Reporting Limited
    Individual
    Officer
    1996-02-15 ~ 1996-02-15
    OF - nominee-director → CIF 0
  • 18
    Thomas, Rupert John
    Individual (13 offsprings)
    Officer
    2004-03-09 ~ 2004-08-16
    OF - secretary → CIF 0
  • 19
    Mallett, Andrew Simon
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    2006-04-30 ~ 2016-11-20
    OF - director → CIF 0
    Mallett, Andrew Simon
    Individual (9 offsprings)
    Officer
    2013-11-30 ~ 2016-11-20
    OF - secretary → CIF 0
  • 20
    Orr, Hazel
    Operations Director born in May 1955
    Individual
    Officer
    2017-06-29 ~ 2020-06-30
    OF - director → CIF 0
  • 21
    Burton, Simon Christopher, Dr
    Medical Director born in May 1960
    Individual
    Officer
    2012-06-01 ~ 2021-07-28
    OF - director → CIF 0
  • 22
    Ashley, Joanne
    Operations Director born in December 1967
    Individual
    Officer
    2012-05-01 ~ 2013-07-31
    OF - director → CIF 0
  • 23
    Jones, Richard Allan
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2014-10-01
    OF - director → CIF 0
parent relation
Company in focus

HEATHERWOOD COURT LIMITED

Previous name
INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED - 2006-05-08
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Turnover/Revenue
7,389,083 GBP2023-05-01 ~ 2024-04-30
7,816,258 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-6,212,167 GBP2023-05-01 ~ 2024-04-30
-6,541,585 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
1,176,916 GBP2023-05-01 ~ 2024-04-30
1,274,673 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,312,303 GBP2023-05-01 ~ 2024-04-30
-1,512,486 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-335,527 GBP2023-05-01 ~ 2024-04-30
-383,667 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-339,154 GBP2023-05-01 ~ 2024-04-30
-581,858 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
5,502,324 GBP2024-04-30
5,477,403 GBP2023-04-30
Total Inventories
12,925 GBP2024-04-30
12,925 GBP2023-04-30
Debtors
2,031,261 GBP2024-04-30
726,657 GBP2023-04-30
Cash at bank and in hand
458,948 GBP2024-04-30
463,316 GBP2023-04-30
Current Assets
2,503,134 GBP2024-04-30
1,202,898 GBP2023-04-30
Net Current Assets/Liabilities
-7,042,471 GBP2024-04-30
307,294 GBP2023-04-30
Total Assets Less Current Liabilities
-1,540,147 GBP2024-04-30
5,784,697 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-7,005,393 GBP2023-04-30
Net Assets/Liabilities
-2,466,228 GBP2024-04-30
-2,127,074 GBP2023-04-30
Equity
Called up share capital
110 GBP2024-04-30
110 GBP2023-04-30
110 GBP2022-04-30
Retained earnings (accumulated losses)
-2,466,338 GBP2024-04-30
-2,127,184 GBP2023-04-30
-1,545,326 GBP2022-04-30
Equity
-2,466,228 GBP2024-04-30
-2,127,074 GBP2023-04-30
-1,545,216 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-339,154 GBP2023-05-01 ~ 2024-04-30
-581,858 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
101,535 GBP2023-05-01 ~ 2024-04-30
103,830 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
3,920,401 GBP2023-05-01 ~ 2024-04-30
3,296,211 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
340,803 GBP2023-05-01 ~ 2024-04-30
293,849 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
4,332,724 GBP2023-05-01 ~ 2024-04-30
3,644,042 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1202023-05-01 ~ 2024-04-30
1112022-05-01 ~ 2023-04-30
Audit Fees/Expenses
6,000 GBP2023-05-01 ~ 2024-04-30
6,000 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,703 GBP2023-05-01 ~ 2024-04-30
52,772 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-83,882 GBP2023-05-01 ~ 2024-04-30
-74,815 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
926,081 GBP2024-04-30
907,642 GBP2023-04-30
Deferred Tax Liabilities
926,081 GBP2024-04-30
906,378 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,192,376 GBP2024-04-30
9,167,060 GBP2023-04-30
Tools/Equipment for furniture and fittings
1,473,685 GBP2024-04-30
1,372,545 GBP2023-04-30
Motor vehicles
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
10,676,061 GBP2024-04-30
10,549,605 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,900,000 GBP2024-04-30
3,900,000 GBP2023-04-30
Tools/Equipment for furniture and fittings
1,263,737 GBP2024-04-30
1,162,202 GBP2023-04-30
Motor vehicles
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,173,737 GBP2024-04-30
5,072,202 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
101,535 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,535 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
5,292,376 GBP2024-04-30
5,267,060 GBP2023-04-30
Tools/Equipment for furniture and fittings
209,948 GBP2024-04-30
210,343 GBP2023-04-30
Raw materials and consumables
12,925 GBP2024-04-30
12,925 GBP2023-04-30
Trade Debtors/Trade Receivables
249,811 GBP2024-04-30
458,811 GBP2023-04-30
Amounts Owed By Related Parties
1,597,392 GBP2024-04-30
69,725 GBP2023-04-30
Other Debtors
14,146 GBP2024-04-30
9,167 GBP2023-04-30
Prepayments
169,912 GBP2024-04-30
188,954 GBP2023-04-30
Trade Creditors/Trade Payables
444,707 GBP2024-04-30
514,548 GBP2023-04-30
Amounts Owed to Related Parties
8,832,597 GBP2024-04-30
Taxation/Social Security Payable
83,981 GBP2024-04-30
83,279 GBP2023-04-30
Other Creditors
3,259 GBP2024-04-30
3,926 GBP2023-04-30
Corporation Tax Payable
145,419 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2024-04-30
110 shares2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,958 GBP2024-04-30
10,958 GBP2023-04-30
  • HEATHERWOOD COURT LIMITED
    Info
    INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED - 2006-05-08
    Registered number 03160371
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff CF3 0LT
    Private Limited Company incorporated on 1996-02-15 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.