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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 4
  • 1
    Hartland, Karen Ann
    Born in May 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Hartland, Andrew John, Dr
    Individual (56 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Hartland, Gary Mitchell
    Born in February 1960
    Individual (61 offsprings)
    Officer
    icon of calendar 1997-01-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9, Bond Street, St. Helier, Jersey
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Moore, Patricia
    Chartered Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2006-02-27
    OF - Director → CIF 0
  • 2
    Hartland, Karen Ann
    Accountant born in May 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2007-08-23
    OF - Director → CIF 0
  • 3
    Hartland, Andrew John, Dr
    Doctor Consultant born in October 1965
    Individual (56 offsprings)
    Officer
    icon of calendar 1997-01-03 ~ 1999-01-04
    OF - Director → CIF 0
  • 4
    Butler, Marlene
    Nurse born in June 1956
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2005-05-13
    OF - Director → CIF 0
  • 5
    Groombridge, Kevin John
    Chief Executive born in December 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 6
    Bamber, Leonard Joseph
    Chairman born in October 1946
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2006-08-04
    OF - Director → CIF 0
  • 7
    Cooke, Peter Michael
    Company Director born in September 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-01-03 ~ 1997-11-04
    OF - Director → CIF 0
  • 8
    Hardman, Elaine
    Operations Director born in June 1967
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2006-05-23
    OF - Director → CIF 0
  • 9
    Hartland, Gary Mitchell
    Accountant
    Individual (61 offsprings)
    Officer
    icon of calendar 1997-01-03 ~ 2002-08-03
    OF - Secretary → CIF 0
    Mr Gary Mitchell Hartland
    Born in February 1960
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-04-22
    PE - Has significant influence or controlCIF 0
  • 10
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1996-12-31 ~ 1997-01-03
    PE - Nominee Secretary → CIF 0
  • 11
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1996-12-31 ~ 1997-01-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST PHILIPS CARE LIMITED

Previous name
GUARDIAN CARE HOMES (UK) LIMITED - 2013-04-18
Standard Industrial Classification
70100 - Activities Of Head Offices
86900 - Other Human Health Activities
Brief company account
Debtors
7,321,784 GBP2024-03-31
6,570,296 GBP2023-03-31
Cash at bank and in hand
13,464 GBP2024-03-31
12,910 GBP2023-03-31
Current Assets
7,335,248 GBP2024-03-31
6,583,206 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,417,183 GBP2023-03-31
Net Current Assets/Liabilities
3,656,322 GBP2024-03-31
3,166,023 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
3,656,172 GBP2024-03-31
3,165,873 GBP2023-03-31
Equity
3,656,322 GBP2024-03-31
3,166,023 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
777,366 GBP2024-03-31
529,796 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,544,418 GBP2024-03-31
6,040,500 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
7,321,784 GBP2024-03-31
Current, Amounts falling due within one year
6,570,296 GBP2023-03-31
Trade Creditors/Trade Payables
Current
997,319 GBP2024-03-31
511,454 GBP2023-03-31
Amounts owed to group undertakings
Current
2,533,197 GBP2024-03-31
2,686,164 GBP2023-03-31
Corporation Tax Payable
Current
127,568 GBP2024-03-31
203,554 GBP2023-03-31
Other Creditors
Current
17,314 GBP2024-03-31
12,483 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,528 GBP2024-03-31
3,528 GBP2023-03-31
Creditors
Current
3,678,926 GBP2024-03-31
3,417,183 GBP2023-03-31

  • ST PHILIPS CARE LIMITED
    Info
    GUARDIAN CARE HOMES (UK) LIMITED - 2013-04-18
    Registered number 03298131
    icon of address17 Lichfield Street, Stone, Staffordshire ST15 8NA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-31 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.