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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 5
  • 1
    Hargreaves, Mathew
    Education Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, Fenella
    Clinical Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Robert Douglas
    Managing Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Bliss, Paul
    Practice Director born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPearce House, 80 Cawdor Street, Eccles, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -300,472 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Constable, Andrew Paul
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2022-05-31
    OF - Director → CIF 0
    Constable, Andrew Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-05-30
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Norton, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 3
    Halliwell, Michael Hugh
    Director born in May 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2008-04-17
    OF - Director → CIF 0
  • 4
    Mitchell Mellor, Karen
    Care Manager born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-05-30
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Sheffield, David
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-11-17
    OF - Director → CIF 0
    Sheffield, David
    Individual
    Officer
    icon of calendar 2021-06-22 ~ 2023-11-17
    OF - Secretary → CIF 0
  • 6
    Halliwell, Jennifer
    Care Home Owner born in June 1947
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2006-04-24
    OF - Director → CIF 0
    Halliwell, Jennifer
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-12-10 ~ 1998-12-10
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address381 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
-5,901,643 GBP2023-09-01 ~ 2024-08-31
-5,446,668 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-1,823,077 GBP2023-09-01 ~ 2024-08-31
-2,313,648 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
11,670 GBP2023-09-01 ~ 2024-08-31
613 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-09-01 ~ 2024-08-31
-9,629 GBP2022-09-01 ~ 2023-08-31
9,629 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
3,062,693 GBP2023-09-01 ~ 2024-08-31
422,085 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-355,628 GBP2023-09-01 ~ 2024-08-31
355,628 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
2,707,065 GBP2023-09-01 ~ 2024-08-31
422,085 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
2,707,065 GBP2023-09-01 ~ 2024-08-31
422,085 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
3,276,885 GBP2024-08-31
3,003,111 GBP2023-08-31
Debtors
3,481,574 GBP2024-08-31
4,009,167 GBP2023-08-31
Cash at bank and in hand
1,856,336 GBP2024-08-31
512,712 GBP2023-08-31
Current Assets
5,337,910 GBP2024-08-31
4,521,879 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,998,221 GBP2024-08-31
Net Current Assets/Liabilities
1,339,689 GBP2024-08-31
-143,602 GBP2023-08-31
Total Assets Less Current Liabilities
4,616,574 GBP2024-08-31
2,859,509 GBP2023-08-31
Equity
Called up share capital
170 GBP2024-08-31
170 GBP2023-08-31
170 GBP2022-08-31
Revaluation reserve
510,756 GBP2024-08-31
195,110 GBP2023-08-31
195,110 GBP2022-08-31
Capital redemption reserve
30 GBP2024-08-31
30 GBP2023-08-31
30 GBP2022-08-31
Retained earnings (accumulated losses)
4,105,618 GBP2024-08-31
2,664,199 GBP2023-08-31
2,242,114 GBP2022-08-31
Equity
4,616,574 GBP2024-08-31
2,859,509 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,707,065 GBP2023-09-01 ~ 2024-08-31
422,085 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-950,000 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
34,109 GBP2023-09-01 ~ 2024-08-31
16,200 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
1512023-09-01 ~ 2024-08-31
1412022-09-01 ~ 2023-08-31
Wages/Salaries
5,569,318 GBP2023-09-01 ~ 2024-08-31
5,227,837 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
118,143 GBP2023-09-01 ~ 2024-08-31
100,370 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
6,304,665 GBP2023-09-01 ~ 2024-08-31
5,830,039 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
277,204 GBP2023-09-01 ~ 2024-08-31
330,319 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Development expenditure
93,611 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
93,611 GBP2023-08-31
Intangible Assets
Development expenditure
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,040,041 GBP2024-08-31
2,846,083 GBP2023-08-31
Improvements to leasehold property
42,854 GBP2024-08-31
42,854 GBP2023-08-31
Plant and equipment
578,199 GBP2024-08-31
537,504 GBP2023-08-31
Motor vehicles
173,796 GBP2024-08-31
187,681 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,834,890 GBP2024-08-31
3,614,122 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-32,278 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-32,278 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
106,719 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,081 GBP2024-08-31
113,548 GBP2023-08-31
Improvements to leasehold property
42,854 GBP2024-08-31
39,866 GBP2023-08-31
Plant and equipment
394,681 GBP2024-08-31
333,508 GBP2023-08-31
Motor vehicles
116,389 GBP2024-08-31
124,089 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
558,005 GBP2024-08-31
611,011 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,988 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
61,173 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
19,136 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,098 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-26,836 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,836 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,035,960 GBP2024-08-31
2,732,535 GBP2023-08-31
Improvements to leasehold property
0 GBP2024-08-31
2,988 GBP2023-08-31
Plant and equipment
183,518 GBP2024-08-31
203,996 GBP2023-08-31
Motor vehicles
57,407 GBP2024-08-31
63,592 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,326,703 GBP2024-08-31
1,968,735 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,005,623 GBP2024-08-31
1,936,598 GBP2023-08-31
Other Debtors
Current
9,000 GBP2024-08-31
9,000 GBP2023-08-31
Prepayments/Accrued Income
Current
140,248 GBP2024-08-31
94,834 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
3,481,574 GBP2024-08-31
Amounts falling due within one year, Current
4,009,167 GBP2023-08-31
Trade Creditors/Trade Payables
Current
454,925 GBP2024-08-31
344,666 GBP2023-08-31
Amounts owed to group undertakings
Current
399,388 GBP2024-08-31
2,072,012 GBP2023-08-31
Corporation Tax Payable
Current
342,025 GBP2024-08-31
46,070 GBP2023-08-31
Other Taxation & Social Security Payable
Current
152,734 GBP2024-08-31
158,942 GBP2023-08-31
Other Creditors
Current
1,915,464 GBP2024-08-31
1,562,629 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
733,685 GBP2024-08-31
481,162 GBP2023-08-31
Creditors
Current
3,998,221 GBP2024-08-31
4,665,481 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
179,751 GBP2024-08-31
261,006 GBP2023-08-31
Between two and five year
375,503 GBP2024-08-31
682,725 GBP2023-08-31
More than five year
0 GBP2024-08-31
69,683 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
555,254 GBP2024-08-31
1,013,414 GBP2023-08-31
Related profiles found in government register
  • HALLIWELL HOMES LIMITED
    Info
    Registered number 03681826
    icon of addressPearce House, 80 Cawdor Street, Eccles, Manchester M30 0QF
    Private Limited Company incorporated on 1998-12-10 (26 years 11 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
    icon of address1, 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
  • icon of addressPearce House, 80 Cawdor Street, Eccles, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    311,142 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-02-21 ~ 2022-05-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.