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 5
  • 1
    Mckay, Robert Douglas
    Managing Director born in January 1968
    Individual (5 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Hargreaves, Mathew
    Education Director born in January 1973
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Bliss, Paul
    Practice Director born in May 1978
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Quinn, Fenella
    Clinical Director born in February 1969
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Pearce House, 80 Cawdor Street, Eccles, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,770,828 GBP2023-08-31
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Norton, Jane
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 2
    Mitchell Mellor, Karen
    Care Manager born in August 1962
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ 2022-05-31
    OF - Director → CIF 0
    Mrs Karen Mitchell-mellor
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    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
  • 3
    Halliwell, Jennifer
    Care Home Owner born in June 1947
    Individual
    Officer
    2000-08-15 ~ 2006-04-24
    OF - Director → CIF 0
    Halliwell, Jennifer
    Individual
    Officer
    1998-12-10 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 4
    Halliwell, Michael Hugh
    Director born in May 1943
    Individual (10 offsprings)
    Officer
    1998-12-10 ~ 2008-04-17
    OF - Director → CIF 0
  • 5
    Sheffield, David
    Director born in July 1983
    Individual
    Officer
    2022-05-31 ~ 2023-11-17
    OF - Director → CIF 0
    Sheffield, David
    Individual
    Officer
    2021-06-22 ~ 2023-11-17
    OF - Secretary → CIF 0
  • 6
    Constable, Andrew Paul
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2008-04-17 ~ 2022-05-31
    OF - Director → CIF 0
    Constable, Andrew Paul
    Individual (3 offsprings)
    Officer
    2019-08-08 ~ 2021-06-22
    OF - Secretary → CIF 0
    Mr Andrew Paul Constable
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    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
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALLIWELL HOMES LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Cost of Sales
-5,446,668 GBP2022-09-01 ~ 2023-08-31
-4,998,681 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-2,313,648 GBP2022-09-01 ~ 2023-08-31
-1,926,060 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
613 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
422,085 GBP2022-09-01 ~ 2023-08-31
631,018 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-09-01 ~ 2023-08-31
-105,132 GBP2021-09-01 ~ 2022-08-31
105,132 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
422,085 GBP2022-09-01 ~ 2023-08-31
525,886 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
3,003,111 GBP2023-08-31
3,088,151 GBP2022-08-31
Debtors
4,009,167 GBP2023-08-31
3,784,990 GBP2022-08-31
Cash at bank and in hand
512,712 GBP2023-08-31
954,652 GBP2022-08-31
Current Assets
4,521,879 GBP2023-08-31
4,739,642 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-4,665,481 GBP2023-08-31
-5,390,369 GBP2022-08-31
Net Current Assets/Liabilities
-143,602 GBP2023-08-31
-650,727 GBP2022-08-31
Total Assets Less Current Liabilities
2,859,509 GBP2023-08-31
2,437,424 GBP2022-08-31
Equity
Called up share capital
170 GBP2023-08-31
170 GBP2022-08-31
170 GBP2021-08-31
Revaluation reserve
195,110 GBP2023-08-31
195,110 GBP2022-08-31
195,110 GBP2021-08-31
Capital redemption reserve
30 GBP2023-08-31
30 GBP2022-08-31
30 GBP2021-08-31
Retained earnings (accumulated losses)
2,664,199 GBP2023-08-31
2,242,114 GBP2022-08-31
1,716,238 GBP2021-08-31
Equity
2,859,509 GBP2023-08-31
2,437,424 GBP2022-08-31
1,911,548 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
422,085 GBP2022-09-01 ~ 2023-08-31
525,886 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-10 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
16,200 GBP2022-09-01 ~ 2023-08-31
10,750 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
1412022-09-01 ~ 2023-08-31
1412021-09-01 ~ 2022-08-31
Wages/Salaries
5,227,837 GBP2022-09-01 ~ 2023-08-31
4,639,276 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
100,370 GBP2022-09-01 ~ 2023-08-31
42,035 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
5,830,039 GBP2022-09-01 ~ 2023-08-31
5,123,886 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
330,319 GBP2022-09-01 ~ 2023-08-31
127,870 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Development expenditure
93,611 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
93,611 GBP2022-08-31
Intangible Assets
Development expenditure
0 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,846,083 GBP2023-08-31
2,831,326 GBP2022-08-31
Improvements to leasehold property
42,854 GBP2023-08-31
42,854 GBP2022-08-31
Plant and equipment
537,504 GBP2023-08-31
499,941 GBP2022-08-31
Motor vehicles
187,681 GBP2023-08-31
178,410 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
3,614,122 GBP2023-08-31
3,552,531 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-22,218 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-22,218 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
113,548 GBP2023-08-31
56,627 GBP2022-08-31
Improvements to leasehold property
39,866 GBP2023-08-31
25,582 GBP2022-08-31
Plant and equipment
333,508 GBP2023-08-31
265,509 GBP2022-08-31
Motor vehicles
124,089 GBP2023-08-31
116,662 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
611,011 GBP2023-08-31
464,380 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
56,921 GBP2022-09-01 ~ 2023-08-31
Improvements to leasehold property
14,284 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
67,999 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
21,197 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,401 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-13,770 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,770 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,732,535 GBP2023-08-31
2,774,699 GBP2022-08-31
Improvements to leasehold property
2,988 GBP2023-08-31
17,272 GBP2022-08-31
Plant and equipment
203,996 GBP2023-08-31
234,432 GBP2022-08-31
Motor vehicles
63,592 GBP2023-08-31
61,748 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
1,968,735 GBP2023-08-31
1,580,198 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1,936,598 GBP2023-08-31
2,141,777 GBP2022-08-31
Other Debtors
Current
9,000 GBP2023-08-31
0 GBP2022-08-31
Prepayments/Accrued Income
Current
94,834 GBP2023-08-31
63,015 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
4,009,167 GBP2023-08-31
3,784,990 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-08-31
45,886 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-08-31
13,333 GBP2022-08-31
Trade Creditors/Trade Payables
Current
344,666 GBP2023-08-31
330,133 GBP2022-08-31
Amounts owed to group undertakings
Current
2,072,012 GBP2023-08-31
3,299,230 GBP2022-08-31
Corporation Tax Payable
Current
46,070 GBP2023-08-31
84,707 GBP2022-08-31
Other Taxation & Social Security Payable
Current
158,942 GBP2023-08-31
124,981 GBP2022-08-31
Other Creditors
Current
1,562,629 GBP2023-08-31
1,134,086 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
481,162 GBP2023-08-31
358,013 GBP2022-08-31
Creditors
Current
4,665,481 GBP2023-08-31
5,390,369 GBP2022-08-31
Bank Borrowings
0 GBP2023-08-31
45,886 GBP2022-08-31
Total Borrowings
Current
0 GBP2023-08-31
45,886 GBP2022-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-08-31
13,333 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
261,006 GBP2023-08-31
168,096 GBP2022-08-31
Between two and five year
682,725 GBP2023-08-31
479,181 GBP2022-08-31
More than five year
69,683 GBP2023-08-31
0 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,013,414 GBP2023-08-31
647,277 GBP2022-08-31
Related profiles found in government register
  • HALLIWELL HOMES LIMITED
    Info
    Registered number 03681826
    Pearce House, 80 Cawdor Street, Eccles, Manchester M30 0QF
    Private Limited Company incorporated on 1998-12-10 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • HALLIWELL HOMES LIMITED
    S
    Registered number 03681826
    1, Tape Street, Cheadle, Stoke On Trent, United Kingdom, ST10 1BB
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Pearce House, 80 Cawdor Street, Eccles, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -405,784 GBP2023-08-31
    Person with significant control
    2019-02-21 ~ 2022-05-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.