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 9
  • 1
    Boardman, Julie Elaine
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Tyner, Edward Joseph
    Care Home Proprietor born in May 1955
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2015-04-01
    OF - Director → CIF 0
    Tyner, Edward Joseph
    Individual (4 offsprings)
    Officer
    2012-05-28 ~ 2017-05-30
    OF - Secretary → CIF 0
  • 3
    Smith, John
    Born in April 1955
    Individual (37 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Smith, John
    Company Director born in May 1955
    Individual (37 offsprings)
    Officer
    2000-11-07 ~ 2012-05-28
    OF - Director → CIF 0
    Smith, John
    Individual (37 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
    2000-11-07 ~ 2012-05-28
    OF - Secretary → CIF 0
    Mr John Smith
    Born in April 1955
    Individual (37 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hubble, Mark James
    Care Home Owner born in October 1963
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2012-05-28
    OF - Director → CIF 0
    Hubble, Mark James
    Company Director born in October 1963
    Individual (4 offsprings)
    2015-07-20 ~ 2019-10-10
    OF - Director → CIF 0
    Mr Mark James Hubble
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2017-05-31 ~ 2019-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Kotowski, Paul Knight
    Born in November 1946
    Individual (11 offsprings)
    Officer
    2000-11-07 ~ now
    OF - Director → CIF 0
    Mr Paul Knight Kotowski
    Born in November 1946
    Individual (11 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Barnard, Michael John
    Born in March 1987
    Individual (14 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Hollingworth, Suzanne Mary
    Social Care Manager born in June 1978
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 919 offsprings)
    Officer
    2000-08-01 ~ 2000-11-07
    OF - Nominee Director → CIF 0
  • 9
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    2000-08-01 ~ 2000-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEREWARD CARE SERVICES LTD

Period: 2003-06-16 ~ now
Company number: 04044871
Registered names
HEREWARD CARE SERVICES LTD - now
ELECTRICA LIMITED - 2001-11-15
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Average Number of Employees
152024-09-01 ~ 2025-08-31
212023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,257,576 GBP2025-08-31
1,186,395 GBP2024-08-31
Debtors
Current
168,781 GBP2025-08-31
328,457 GBP2024-08-31
Cash at bank and in hand
345,648 GBP2025-08-31
801,113 GBP2024-08-31
Current Assets
514,429 GBP2025-08-31
1,129,570 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-234,525 GBP2025-08-31
Net Current Assets/Liabilities
279,904 GBP2025-08-31
270,359 GBP2024-08-31
Total Assets Less Current Liabilities
1,537,480 GBP2025-08-31
1,456,754 GBP2024-08-31
Net Assets/Liabilities
1,216,671 GBP2025-08-31
1,384,725 GBP2024-08-31
Equity
Called up share capital
92 GBP2025-08-31
92 GBP2024-08-31
Share premium
308,916 GBP2025-08-31
308,916 GBP2024-08-31
Capital redemption reserve
92 GBP2025-08-31
92 GBP2024-08-31
Retained earnings (accumulated losses)
907,571 GBP2025-08-31
1,075,625 GBP2024-08-31
Equity
1,216,671 GBP2025-08-31
1,384,725 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Buildings
1,385,986 GBP2025-08-31
1,385,986 GBP2024-08-31
Motor vehicles
10,793 GBP2025-08-31
10,793 GBP2024-08-31
Furniture and fittings
206,877 GBP2025-08-31
79,651 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
1,603,656 GBP2025-08-31
1,476,430 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-689 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-689 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
8,873 GBP2024-08-31
Furniture and fittings
48,390 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
290,035 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
56,478 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-433 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-433 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,353 GBP2025-08-31
Furniture and fittings
84,551 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,080 GBP2025-08-31
Property, Plant & Equipment
Buildings
1,133,810 GBP2025-08-31
1,153,214 GBP2024-08-31
Motor vehicles
1,440 GBP2025-08-31
1,920 GBP2024-08-31
Furniture and fittings
122,326 GBP2025-08-31
31,261 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
92,055 GBP2025-08-31
116,554 GBP2024-08-31
Other Debtors
Current
65,446 GBP2025-08-31
192,206 GBP2024-08-31
Prepayments/Accrued Income
Current
11,280 GBP2025-08-31
19,697 GBP2024-08-31
Bank Borrowings
Current
107,496 GBP2025-08-31
687,738 GBP2024-08-31
Trade Creditors/Trade Payables
Current
10,530 GBP2025-08-31
10,545 GBP2024-08-31
Corporation Tax Payable
Current
56,233 GBP2025-08-31
129,020 GBP2024-08-31
Taxation/Social Security Payable
Current
8,853 GBP2025-08-31
4,604 GBP2024-08-31
Other Creditors
Current
4,367 GBP2025-08-31
2,919 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
47,046 GBP2025-08-31
24,385 GBP2024-08-31
Creditors
Current
234,525 GBP2025-08-31
859,211 GBP2024-08-31
Bank Borrowings
Non-current
286,573 GBP2025-08-31
Creditors
Non-current
286,573 GBP2025-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,122 GBP2025-08-31
29,274 GBP2024-08-31
Between one and five year
43,851 GBP2025-08-31
57,341 GBP2024-08-31
More than five year
10,630 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,973 GBP2025-08-31
97,245 GBP2024-08-31
Advances or credits given to directors
2,868 GBP2025-08-31
  • HEREWARD CARE SERVICES LTD
    Info
    HEREWARD SUPPORTED LIVING LIMITED - 2003-06-16
    ELECTRICA LIMITED - 2003-06-16
    Registered number 04044871
    Unit 6 Papyrus Business Park, Papyrus Road, Peterborough PE4 5BH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.