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 4
  • 1
    Campbell, Colin Andrew
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Sydserff, Peter
    Director born in September 1969
    Individual (14 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Brearley, Paul John
    Director born in May 1979
    Individual (18 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Brearley, Paul John
    Individual (18 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    71-75, Shelton Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    166,698 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-03-06 ~ 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 6
  • 1
    Howe, Karen Suzanne
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2020-03-06
    OF - Director → CIF 0
    Mrs Karen Suzanne Howe
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Coward, Matthew
    Individual
    Officer
    2010-10-05 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 3
    Say, Patricia Sylvia
    Individual
    Officer
    2000-02-15 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 4
    Bolton, Graham John
    Individual
    Officer
    2013-12-16 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HEARING CARE CENTRE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
82,069 GBP2021-12-31
82,863 GBP2020-12-31
Total Inventories
63,182 GBP2021-12-31
64,215 GBP2020-12-31
Debtors
1,164,758 GBP2021-12-31
892,067 GBP2020-12-31
Cash at bank and in hand
254,010 GBP2021-12-31
452,417 GBP2020-12-31
Current Assets
1,481,950 GBP2021-12-31
1,408,699 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-460,531 GBP2021-12-31
-440,497 GBP2020-12-31
Net Current Assets/Liabilities
1,021,419 GBP2021-12-31
968,202 GBP2020-12-31
Total Assets Less Current Liabilities
1,103,488 GBP2021-12-31
1,051,065 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-29,685 GBP2021-12-31
-66,667 GBP2020-12-31
Net Assets/Liabilities
1,053,759 GBP2021-12-31
968,654 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2020-02-29
Retained earnings (accumulated losses)
1,053,758 GBP2021-12-31
968,653 GBP2020-12-31
1,578,949 GBP2020-02-29
Equity
1,053,759 GBP2021-12-31
968,654 GBP2020-12-31
1,578,950 GBP2020-02-29
Profit/Loss
Retained earnings (accumulated losses)
485,105 GBP2021-01-01 ~ 2021-12-31
89,704 GBP2020-03-01 ~ 2020-12-31
Profit/Loss
485,105 GBP2021-01-01 ~ 2021-12-31
89,704 GBP2020-03-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2020-03-01 ~ 2020-12-31
Dividends Paid
-400,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
232021-01-01 ~ 2021-12-31
252020-03-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
57,598 GBP2021-12-31
52,693 GBP2020-12-31
Other
241,839 GBP2021-12-31
225,215 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
299,437 GBP2021-12-31
277,908 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,629 GBP2021-12-31
31,030 GBP2020-12-31
Other
182,739 GBP2021-12-31
164,015 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,368 GBP2021-12-31
195,045 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,599 GBP2021-01-01 ~ 2021-12-31
Other
18,724 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,323 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
22,969 GBP2021-12-31
21,663 GBP2020-12-31
Other
59,100 GBP2021-12-31
61,200 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
19,114 GBP2021-12-31
20,540 GBP2020-12-31
Amounts Owed By Related Parties
1,138,424 GBP2021-12-31
Current
843,391 GBP2020-12-31
Other Debtors
Amounts falling due within one year
7,220 GBP2021-12-31
28,136 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,164,758 GBP2021-12-31
892,067 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
50,933 GBP2021-12-31
33,333 GBP2020-12-31
Trade Creditors/Trade Payables
Current
251,281 GBP2021-12-31
234,443 GBP2020-12-31
Amounts owed to group undertakings
Current
0 GBP2021-12-31
15,000 GBP2020-12-31
Other Taxation & Social Security Payable
Current
27,548 GBP2021-12-31
39,791 GBP2020-12-31
Other Creditors
Current
130,769 GBP2021-12-31
117,930 GBP2020-12-31
Creditors
Current
460,531 GBP2021-12-31
440,497 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
29,685 GBP2021-12-31
66,667 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,175 GBP2021-12-31
152,750 GBP2020-12-31
Related profiles found in government register
  • THE HEARING CARE CENTRE LIMITED
    Info
    Registered number 03925803
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2000-02-15 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • THE HEARING CARE CENTRE LTD
    S
    Registered number 03925803
    11, Upper Brook Street, Ipswich, England, IP4 1EG
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Willows, 7 Giles Way, Witnesham, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,199 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2020-02-03
    CIF 1 - Ownership of shares – 75% or more → OE

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