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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 8
  • 1
    Lee, Gareth Michael
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ now
    OF - Director → CIF 0
    Lee, Gareth Michael
    Director
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Martinez, Gabriel
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Grinyer, Joanne Louise
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Lee, Gillian Ann
    Director born in March 1941
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2019-01-20
    OF - Director → CIF 0
  • 5
    Lee, Alison Jane
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2000-03-09 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-03-09 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
  • 7
    HILL BROW GROUP LIMITED
    06704387
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-03-09 ~ 2000-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODLANDS & HILL BROW LIMITED

Period: 2000-03-09 ~ now
Company number: 03944030
Registered name
WOODLANDS & HILL BROW LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
2362024-04-01 ~ 2025-03-31
2372023-04-01 ~ 2024-03-31
Turnover/Revenue
18,387,859 GBP2024-04-01 ~ 2025-03-31
17,205,607 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-9,670,895 GBP2024-04-01 ~ 2025-03-31
-9,000,012 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
8,716,964 GBP2024-04-01 ~ 2025-03-31
8,205,595 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-8,269,069 GBP2024-04-01 ~ 2025-03-31
-6,862,676 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
447,895 GBP2024-04-01 ~ 2025-03-31
1,342,919 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
354,246 GBP2024-04-01 ~ 2025-03-31
80,336 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
802,141 GBP2024-04-01 ~ 2025-03-31
1,423,255 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
14,238,031 GBP2025-03-31
14,090,975 GBP2024-03-31
13,323,493 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
597,056 GBP2024-04-01 ~ 2025-03-31
1,067,482 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2024-04-01 ~ 2025-03-31
-300,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
577,655 GBP2025-03-31
579,292 GBP2024-03-31
Fixed Assets
577,655 GBP2025-03-31
579,292 GBP2024-03-31
Debtors
Current
9,371,736 GBP2025-03-31
10,391,257 GBP2024-03-31
Cash at bank and in hand
8,253,437 GBP2025-03-31
6,748,943 GBP2024-03-31
Current Assets
17,625,173 GBP2025-03-31
17,140,200 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,882,243 GBP2025-03-31
Net Current Assets/Liabilities
13,742,930 GBP2025-03-31
13,599,414 GBP2024-03-31
Total Assets Less Current Liabilities
14,320,585 GBP2025-03-31
14,178,706 GBP2024-03-31
Net Assets/Liabilities
14,239,030 GBP2025-03-31
14,091,974 GBP2024-03-31
Equity
Called up share capital
999 GBP2025-03-31
999 GBP2024-03-31
Equity
14,239,030 GBP2025-03-31
14,091,974 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Audit Fees/Expenses
14,000 GBP2024-04-01 ~ 2025-03-31
14,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
11,430,264 GBP2024-04-01 ~ 2025-03-31
9,902,535 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,340,287 GBP2024-04-01 ~ 2025-03-31
1,113,038 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
13,068,499 GBP2024-04-01 ~ 2025-03-31
11,161,010 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
3,424,147 GBP2024-04-01 ~ 2025-03-31
2,474,192 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,270 GBP2024-04-01 ~ 2025-03-31
-11,149 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
200,535 GBP2024-04-01 ~ 2025-03-31
355,814 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
450,000 GBP2024-04-01 ~ 2025-03-31
300,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
420,000 GBP2025-03-31
420,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
420,000 GBP2025-03-31
420,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
230,011 GBP2025-03-31
230,011 GBP2024-03-31
Furniture and fittings
1,899,337 GBP2025-03-31
1,725,103 GBP2024-03-31
Office equipment
619,400 GBP2025-03-31
550,121 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,748,748 GBP2025-03-31
2,505,235 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
123,607 GBP2024-03-31
Furniture and fittings
1,328,199 GBP2024-03-31
Office equipment
474,137 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,925,943 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
44,750 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
144,663 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
245,150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
168,357 GBP2025-03-31
Furniture and fittings
1,472,862 GBP2025-03-31
Office equipment
529,874 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,171,093 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
61,654 GBP2025-03-31
106,404 GBP2024-03-31
Furniture and fittings
426,475 GBP2025-03-31
396,904 GBP2024-03-31
Office equipment
89,526 GBP2025-03-31
75,984 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
188,650 GBP2025-03-31
117,003 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,124,690 GBP2025-03-31
10,225,453 GBP2024-03-31
Other Debtors
Current
3,560 GBP2025-03-31
2,684 GBP2024-03-31
Prepayments/Accrued Income
Current
54,836 GBP2025-03-31
46,117 GBP2024-03-31
Trade Creditors/Trade Payables
Current
435,830 GBP2025-03-31
421,532 GBP2024-03-31
Corporation Tax Payable
Current
9,240 GBP2025-03-31
246,744 GBP2024-03-31
Taxation/Social Security Payable
Current
793,398 GBP2025-03-31
391,686 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
17,447 GBP2025-03-31
17,447 GBP2024-03-31
Other Creditors
Current
1,338,606 GBP2025-03-31
1,168,263 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,287,722 GBP2025-03-31
1,295,114 GBP2024-03-31
Creditors
Current
3,882,243 GBP2025-03-31
3,540,786 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,723 GBP2025-03-31
26,170 GBP2024-03-31
Creditors
Non-current
8,723 GBP2025-03-31
26,170 GBP2024-03-31
Minimum gross finance lease payments owing
26,170 GBP2025-03-31
43,617 GBP2024-03-31
Net Deferred Tax Liability/Asset
-72,832 GBP2025-03-31
-60,562 GBP2024-03-31
-71,711 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,270 GBP2024-04-01 ~ 2025-03-31
11,149 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-77,131 GBP2025-03-31
-60,562 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2025-03-31
999 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,265,000 GBP2025-03-31
2,265,000 GBP2024-03-31
Between one and five year
8,304,778 GBP2025-03-31
4,351,397 GBP2024-03-31
More than five year
21,496,514 GBP2025-03-31
10,361,096 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,066,292 GBP2025-03-31
16,977,493 GBP2024-03-31

  • WOODLANDS & HILL BROW LIMITED
    Info
    Registered number 03944030
    Victoria House Victoria Road, Farnborough, Hampshire GU14 7PG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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