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
    Coles, Joseph Tidboald
    Company Director born in December 1960
    Individual (47 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
    Mr Joseph Tidboald Coles
    Born in December 1960
    Individual (47 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Forrester, William Torwood
    Company Director born in March 1964
    Individual (9 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
    Mr William Torwood Forrester
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Collins, Jonathan Stuart
    Individual (5 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mr Joseph Tidboald Coles
    Born in December 1960
    Individual (47 offsprings)
    Person with significant control
    2019-06-26 ~ 2022-12-15
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Patel, Surendra Shivabhai
    Individual (157 offsprings)
    Officer
    1999-11-04 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 3
    Lea Yeat Limited
    Individual
    Officer
    1999-11-04 ~ 1999-11-04
    OF - Nominee Director → CIF 0
  • 4
    Wilmot, Chin
    Individual (40 offsprings)
    Officer
    2019-07-19 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 5
    Harrison, Susan
    Matron born in January 1956
    Individual
    Officer
    2001-08-16 ~ 2019-06-26
    OF - Director → CIF 0
    Mrs Susan Harrison
    Born in January 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Harrison, Steven
    Director born in December 1966
    Individual
    Officer
    2017-04-03 ~ 2019-06-26
    OF - Director → CIF 0
    Mr Steven Harrison
    Born in December 1966
    Individual
    Person with significant control
    2017-04-17 ~ 2019-06-26
    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
  • 7
    Morphitis, Geoffrey Christopher Antony
    Chartered Accountant born in October 1948
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2016-08-17
    OF - Director → CIF 0
    Morphitis, Geoffrey Christopher Antony
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 8
    Patel, Mahesh Shivabhai
    Director born in September 1953
    Individual (124 offsprings)
    Officer
    1999-11-04 ~ 2000-10-11
    OF - Director → CIF 0
  • 9
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-11-04 ~ 2002-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAWKSYARD PRIORY NURSING HOME LIMITED

Previous name
HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
652023-01-01 ~ 2023-12-31
912022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,758,694 GBP2023-12-31
1,765,454 GBP2022-12-31
Fixed Assets
1,758,694 GBP2023-12-31
1,765,454 GBP2022-12-31
Debtors
479,689 GBP2023-12-31
484,761 GBP2022-12-31
Cash at bank and in hand
57,744 GBP2023-12-31
394,050 GBP2022-12-31
Current Assets
537,433 GBP2023-12-31
878,811 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,268,207 GBP2023-12-31
-773,021 GBP2022-12-31
Net Current Assets/Liabilities
-730,774 GBP2023-12-31
105,790 GBP2022-12-31
Total Assets Less Current Liabilities
1,027,920 GBP2023-12-31
1,871,244 GBP2022-12-31
Creditors
Amounts falling due after one year
-969,811 GBP2023-12-31
-1,098,519 GBP2022-12-31
Net Assets/Liabilities
58,109 GBP2023-12-31
772,725 GBP2022-12-31
Equity
Called up share capital
450 GBP2023-12-31
450 GBP2022-12-31
Retained earnings (accumulated losses)
57,659 GBP2023-12-31
772,275 GBP2022-12-31
Equity
58,109 GBP2023-12-31
772,725 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.052023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0.202023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Computers
0.202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
36,785 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
36,785 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,823,588 GBP2023-12-31
3,822,988 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,064,894 GBP2023-12-31
2,057,534 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,360 GBP2023-01-01 ~ 2023-12-31
  • HAWKSYARD PRIORY NURSING HOME LIMITED
    Info
    HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
    Registered number 03871429
    Hpnh Hawkesyard, Armitage Lane, Rugeley WS15 1PT
    Private Limited Company incorporated on 1999-11-04 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.