logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hill, Peter James
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2000-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Husband, Charles Thomas
    Care Home Proprietor born in April 1968
    Individual (3 offsprings)
    Officer
    2000-03-02 ~ 2008-07-31
    OF - Director → CIF 0
    Husband, Charles Thomas
    Individual (3 offsprings)
    Officer
    2000-03-02 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 3
    Hill, Sarah
    Director
    Individual (10 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    DEVONSHIRE CARE LIMITED
    06632912 11796446
    Unit C13, Taylors Court, Parkgate, Rotherham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-02-08 ~ 2000-03-02
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-02-08 ~ 2000-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELTCORP LIMITED

Period: 2000-02-08 ~ now
Company number: 03921294
Registered name
HELTCORP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,417,418 GBP2025-03-31
2,498,066 GBP2024-03-31
Fixed Assets - Investments
571,594 GBP2025-03-31
571,594 GBP2024-03-31
Fixed Assets
2,989,012 GBP2025-03-31
3,069,660 GBP2024-03-31
Debtors
606,704 GBP2025-03-31
614,231 GBP2024-03-31
Cash at bank and in hand
34,958 GBP2025-03-31
19,956 GBP2024-03-31
Current Assets
641,662 GBP2025-03-31
634,187 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,849,586 GBP2025-03-31
-2,203,130 GBP2024-03-31
Net Current Assets/Liabilities
-1,207,924 GBP2025-03-31
-1,568,943 GBP2024-03-31
Total Assets Less Current Liabilities
1,781,088 GBP2025-03-31
1,500,717 GBP2024-03-31
Creditors
Amounts falling due after one year
-7,699 GBP2025-03-31
-13,092 GBP2024-03-31
Net Assets/Liabilities
1,473,289 GBP2025-03-31
1,167,325 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
1,589,088 GBP2025-03-31
1,624,673 GBP2024-03-31
1,668,952 GBP2023-03-31
Retained earnings (accumulated losses)
-115,801 GBP2025-03-31
-457,350 GBP2024-03-31
-682,829 GBP2023-03-31
Equity
1,473,289 GBP2025-03-31
1,167,325 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
305,964 GBP2024-04-01 ~ 2025-03-31
181,200 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
305,964 GBP2024-04-01 ~ 2025-03-31
181,200 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
432024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,485,000 GBP2025-03-31
2,485,000 GBP2024-03-31
Other
577,572 GBP2025-03-31
573,872 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,062,572 GBP2025-03-31
3,058,872 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
137,396 GBP2025-03-31
68,698 GBP2024-03-31
Other
507,758 GBP2025-03-31
492,108 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
645,154 GBP2025-03-31
560,806 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
68,698 GBP2024-04-01 ~ 2025-03-31
Other
15,650 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,348 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,347,604 GBP2025-03-31
2,416,302 GBP2024-03-31
Other
69,814 GBP2025-03-31
81,764 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
92,682 GBP2025-03-31
105,780 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
501,558 GBP2025-03-31
501,558 GBP2024-03-31
Prepayments/Accrued Income
Current
12,464 GBP2025-03-31
6,893 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,954 GBP2025-03-31
6,954 GBP2024-03-31
Trade Creditors/Trade Payables
Current
84,333 GBP2025-03-31
91,420 GBP2024-03-31
Amounts owed to group undertakings
Current
1,609,326 GBP2025-03-31
1,954,167 GBP2024-03-31
Corporation Tax Payable
Current
1,349 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
80,999 GBP2025-03-31
64,852 GBP2024-03-31
Other Creditors
Current
1,470 GBP2025-03-31
4,532 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
65,155 GBP2025-03-31
81,205 GBP2024-03-31
Creditors
Current
1,849,586 GBP2025-03-31
2,203,130 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,699 GBP2025-03-31
13,092 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Related profiles found in government register
  • HELTCORP LIMITED
    Info
    Registered number 03921294
    Unit C13 Taylors Court, Parkgate, Rotherham S62 6NU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-08 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • HELTCORP LIMITED
    S
    Registered number 3921294
    Bank Close House, Hasland Road, Chesterfield, Derbyshire, United Kingdom, S41 0RZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HELTCORP LIMITED
    S
    Registered number 3921294
    Unit C13, Taylors Court, Parkgate, Rotherham, United Kingdom, S62 6NU
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VITALBALANCE LIMITED
    02933574
    Unit C13 Taylors Court, Parkgate, Rotherham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WORCESTER GARDEN (NO.2) LIMITED
    04502093
    Bank Close House, Hasland Road, Chesterfield, Derbyshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.