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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
Active 2
  • 1
    Oozageer, Biswanand
    Born in December 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ now
    OF - Director → CIF 0
  • 2
    ADONAI HOLDINGS LIMITED
    icon of addressUnit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    5,522,335 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Biswanand Oozageer
    Born in December 1968
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-10
    PE - Has significant influence or control → CIF 0
  • 2
    Oozageer, Rajkumari
    Residentail Homes Director born in May 1964
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2025-02-21
    OF - Director → CIF 0
    Oozageer, Rajkumari
    Director
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-07-22 ~ 2002-07-22
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-07-22 ~ 2002-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HATHERLEY CARE HOME LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
1,467,142 GBP2024-12-31
1,521,315 GBP2023-12-31
Fixed Assets - Investments
1,254,679 GBP2024-12-31
1,254,679 GBP2023-12-31
Fixed Assets
2,721,821 GBP2024-12-31
2,775,994 GBP2023-12-31
Debtors
1,181,521 GBP2024-12-31
958,567 GBP2023-12-31
Cash at bank and in hand
695,153 GBP2024-12-31
1,386,045 GBP2023-12-31
Current Assets
1,876,674 GBP2024-12-31
2,344,612 GBP2023-12-31
Creditors
Current
2,623,349 GBP2024-12-31
151,429 GBP2023-12-31
Net Current Assets/Liabilities
-746,675 GBP2024-12-31
2,193,183 GBP2023-12-31
Total Assets Less Current Liabilities
1,975,146 GBP2024-12-31
4,969,177 GBP2023-12-31
Creditors
Non-current
197,160 GBP2024-12-31
228,783 GBP2023-12-31
Net Assets/Liabilities
1,777,986 GBP2024-12-31
4,740,394 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
632,000 GBP2024-12-31
632,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,144,986 GBP2024-12-31
4,107,394 GBP2023-12-31
Equity
1,777,986 GBP2024-12-31
4,740,394 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,879,893 GBP2024-12-31
1,879,893 GBP2023-12-31
Plant and equipment
443,697 GBP2024-12-31
493,884 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,323,590 GBP2024-12-31
2,373,777 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-67,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-67,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
543,645 GBP2024-12-31
506,045 GBP2023-12-31
Plant and equipment
312,803 GBP2024-12-31
346,417 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
856,448 GBP2024-12-31
852,462 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,600 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
20,099 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-53,713 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,713 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,336,248 GBP2024-12-31
1,373,848 GBP2023-12-31
Plant and equipment
130,894 GBP2024-12-31
147,467 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,254,679 GBP2023-12-31
Other Investments Other Than Loans
1,254,679 GBP2024-12-31
1,254,679 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
74,995 GBP2024-12-31
82,163 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
400,720 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,106,526 GBP2024-12-31
475,684 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,181,521 GBP2024-12-31
958,567 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,117 GBP2024-12-31
6,827 GBP2023-12-31
Amounts owed to group undertakings
Current
2,379,534 GBP2024-12-31
Other Taxation & Social Security Payable
Current
207,636 GBP2024-12-31
131,283 GBP2023-12-31
Other Creditors
Current
18,062 GBP2024-12-31
13,319 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
197,160 GBP2024-12-31
228,783 GBP2023-12-31
Bank Borrowings
Secured
197,160 GBP2024-12-31
228,783 GBP2023-12-31
  • HATHERLEY CARE HOME LIMITED
    Info
    Registered number 04491390
    icon of addressUnit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-22 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.