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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 4
  • 1
    Hibbard, Alexander James
    Born in December 1992
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Pancott, Adrian James
    Born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Cannon Brookes, Charles
    Born in May 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    569,795 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Barnes, Rumney Anthony
    Care Home Manager born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Richards, Paul William
    Chief Executive Officer born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2023-02-07
    OF - Director → CIF 0
  • 3
    Yilmaz, Suat Ali
    Co Director born in March 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2011-07-25
    OF - Director → CIF 0
  • 4
    Yilmaz, Feray
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 5
    Barker, Philip Mortimore
    Care Home Manager born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    Jackson, Steven Paul
    Cfo born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ 2025-04-04
    OF - Director → CIF 0
  • 7
    Ball, Julian
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2021-07-06
    OF - Director → CIF 0
  • 8
    Saunders, Robin Elizabeth
    Investment Director born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2024-03-28
    OF - Director → CIF 0
  • 9
    Quinlan, Sean
    Investment Director born in March 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2024-03-28
    OF - Director → CIF 0
  • 10
    Grant, Sharon Louise
    Finance Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    2002-11-22 ~ 2002-12-02
    PE - Nominee Secretary → CIF 0
  • 12
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2002-11-22 ~ 2002-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SALTWOOD CARE CENTRE LTD

Previous name
PHILBEACH CARE CENTRE LIMITED - 2011-08-16
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Turnover/Revenue
4,447,419 GBP2023-01-01 ~ 2023-12-31
3,857,921 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,643,165 GBP2023-01-01 ~ 2023-12-31
-2,388,604 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,804,254 GBP2023-01-01 ~ 2023-12-31
1,469,317 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,299,901 GBP2023-01-01 ~ 2023-12-31
-911,259 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,573 GBP2023-01-01 ~ 2023-12-31
335 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-24,285 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
466,489 GBP2023-01-01 ~ 2023-12-31
483,332 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
539,847 GBP2023-01-01 ~ 2023-12-31
447,707 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
539,847 GBP2023-01-01 ~ 2023-12-31
1,857,707 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,270,490 GBP2023-12-31
2,063,333 GBP2022-12-31
Fixed Assets
2,270,490 GBP2023-12-31
2,063,333 GBP2022-12-31
Debtors
3,591,566 GBP2023-12-31
Cash at bank and in hand
234,820 GBP2023-12-31
318,469 GBP2022-12-31
Current Assets
3,826,386 GBP2023-12-31
Net Current Assets/Liabilities
172,247 GBP2023-12-31
Restated amount
-35,302 GBP2022-12-31
Total Assets Less Current Liabilities
2,442,737 GBP2023-12-31
Restated amount
2,028,031 GBP2022-12-31
Net Assets/Liabilities
1,932,639 GBP2023-12-31
Restated amount
1,469,911 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Revaluation reserve
1,351,855 GBP2023-12-31
1,410,000 GBP2022-12-31
1,060,759 GBP2021-12-31
Retained earnings (accumulated losses)
580,684 GBP2023-12-31
59,811 GBP2022-12-31
2,028,450 GBP2021-12-31
Equity
1,932,639 GBP2023-12-31
1,469,911 GBP2022-12-31
3,089,309 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
539,847 GBP2023-01-01 ~ 2023-12-31
447,707 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-77,119 GBP2023-01-01 ~ 2023-12-31
-3,477,105 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-77,119 GBP2023-01-01 ~ 2023-12-31
-3,477,105 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
147,601 GBP2023-01-01 ~ 2023-12-31
70,425 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,930,164 GBP2023-01-01 ~ 2023-12-31
1,661,070 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
154,220 GBP2023-01-01 ~ 2023-12-31
135,978 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,113,850 GBP2023-01-01 ~ 2023-12-31
1,821,196 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
902023-01-01 ~ 2023-12-31
912022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,750 GBP2023-01-01 ~ 2023-12-31
5,250 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-48,022 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
109,625 GBP2023-01-01 ~ 2023-12-31
91,833 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
59,479 GBP2023-12-31
88,120 GBP2022-12-31
Deferred Tax Liabilities
510,098 GBP2023-12-31
558,120 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
550,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
550,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,882,531 GBP2023-12-31
1,880,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,212,505 GBP2023-12-31
860,278 GBP2022-12-31
Motor vehicles
8,994 GBP2023-12-31
8,994 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,104,030 GBP2023-12-31
2,749,272 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
749,866 GBP2023-12-31
680,740 GBP2022-12-31
Motor vehicles
6,148 GBP2023-12-31
5,199 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
833,540 GBP2023-12-31
685,939 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
77,526 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
69,126 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
949 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
77,526 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,805,005 GBP2023-12-31
1,880,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
462,639 GBP2023-12-31
179,538 GBP2022-12-31
Motor vehicles
2,846 GBP2023-12-31
3,795 GBP2022-12-31
Trade Debtors/Trade Receivables
240,332 GBP2023-12-31
191,963 GBP2022-12-31
Amounts Owed By Related Parties
2,584,163 GBP2023-12-31
2,457,881 GBP2022-12-31
Other Debtors
562,157 GBP2023-12-31
Prepayments
204,914 GBP2023-12-31
174,864 GBP2022-12-31
Trade Creditors/Trade Payables
67,508 GBP2023-12-31
47,739 GBP2022-12-31
Amounts Owed to Related Parties
3,187,976 GBP2023-12-31
Taxation/Social Security Payable
47,056 GBP2023-12-31
27,511 GBP2022-12-31
Other Creditors
8,568 GBP2023-12-31
170,558 GBP2022-12-31
Corporation Tax Payable
26,998 GBP2023-12-31
60,798 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
559,352 GBP2023-12-31
537,163 GBP2022-12-31
Between two and five year
2,233,088 GBP2023-12-31
2,147,200 GBP2022-12-31
More than five year
10,195,729 GBP2023-12-31
10,341,856 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,988,169 GBP2023-12-31
13,026,219 GBP2022-12-31
  • SALTWOOD CARE CENTRE LTD
    Info
    PHILBEACH CARE CENTRE LIMITED - 2011-08-16
    Registered number 04598899
    icon of addressHythe View, 91 North Road, Hythe, Kent CT21 5ET
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.