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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 3
  • 1
    Diwan, Nadeem
    Born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ now
    OF - Director → CIF 0
    Diwan, Nadeem
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Diwan, Muneeb
    Born in March 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ now
    OF - Director → CIF 0
  • 3
    MTN (CARE HOMES) LIMITED - 2008-02-14
    icon of address2-4, Forest Drive East, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -476,994 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Feeley, Anita
    Matron born in October 1959
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2006-12-06
    OF - Director → CIF 0
  • 2
    Brown, Peter
    Care Manager born in December 1934
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2006-12-06
    OF - Director → CIF 0
  • 3
    Neave, Philippa Elizabeth
    Director born in January 1927
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2006-12-06
    OF - Director → CIF 0
  • 4
    Feeley, Shaun Roy
    Care Manager born in May 1957
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2006-12-06
    OF - Director → CIF 0
    Feeley, Shaun Roy
    Care Manager
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 5
    Brown, Marlene
    Care Manager born in December 1936
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2006-12-06
    OF - Director → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1997-11-18 ~ 1997-11-24
    PE - Nominee Director → CIF 0
  • 7
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-11-18 ~ 1997-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHILTON CARE HOMES LTD.

Previous name
HERONSHIELDS LIMITED - 1998-03-27
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
412023-04-01 ~ 2024-03-31
462022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
138,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
138,000 GBP2024-03-31
Property, Plant & Equipment
1,139,314 GBP2024-03-31
1,270,212 GBP2023-03-31
Debtors
598,847 GBP2024-03-31
606,356 GBP2023-03-31
Cash at bank and in hand
32,191 GBP2024-03-31
52,830 GBP2023-03-31
Current Assets
631,038 GBP2024-03-31
659,186 GBP2023-03-31
Creditors
Amounts falling due within one year
455,206 GBP2024-03-31
410,708 GBP2023-03-31
Net Current Assets/Liabilities
175,832 GBP2024-03-31
248,478 GBP2023-03-31
Total Assets Less Current Liabilities
1,315,146 GBP2024-03-31
1,518,690 GBP2023-03-31
Creditors
Amounts falling due after one year
13,333 GBP2024-03-31
23,333 GBP2023-03-31
Net Assets/Liabilities
1,264,618 GBP2024-03-31
1,458,162 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Capital redemption reserve
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
864,618 GBP2024-03-31
1,058,162 GBP2023-03-31
Equity
1,264,618 GBP2024-03-31
1,458,162 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002023-04-01 ~ 2024-03-31
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
138,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
138,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,086,984 GBP2024-03-31
1,086,984 GBP2023-03-31
Furniture and fittings
89,281 GBP2024-03-31
501,541 GBP2023-03-31
Motor vehicles
20,529 GBP2024-03-31
20,529 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,196,794 GBP2024-03-31
1,609,054 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-417,278 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-417,278 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,030 GBP2024-03-31
323,752 GBP2023-03-31
Motor vehicles
16,450 GBP2024-03-31
15,090 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,480 GBP2024-03-31
338,842 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,515 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,360 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,875 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-291,237 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-291,237 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,086,984 GBP2024-03-31
1,086,984 GBP2023-03-31
Furniture and fittings
48,251 GBP2024-03-31
177,789 GBP2023-03-31
Motor vehicles
4,079 GBP2024-03-31
5,439 GBP2023-03-31
Trade Debtors/Trade Receivables
70,762 GBP2024-03-31
55,454 GBP2023-03-31
Other Debtors
528,085 GBP2024-03-31
550,902 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
56,128 GBP2024-03-31
134,134 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
39,823 GBP2024-03-31
88,525 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
190,505 GBP2024-03-31
78,913 GBP2023-03-31
Other Creditors
Amounts falling due within one year
158,750 GBP2024-03-31
99,136 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,333 GBP2024-03-31
23,333 GBP2023-03-31
  • CHILTON CARE HOMES LTD.
    Info
    HERONSHIELDS LIMITED - 1998-03-27
    Registered number 03467708
    icon of address2-4 Forest Drive East, Leytonstone, London E11 1JY
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.