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 7
  • 1
    Barnes, Nicola Jane
    Director born in September 1978
    Individual (16 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Amanda Helen
    Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Kevin Anthony
    Director born in October 1977
    Individual (30 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Emma Marie
    Director born in February 1979
    Individual (15 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Puddle, Benjamin Gordon
    Director born in May 1985
    Individual (69 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Elston, Henry William, Mr.
    Director born in August 1988
    Individual (51 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 7
    FOUR MARKS LIMITED - now
    KENT CARE HOMES (THE VALE) LIMITED - 2012-10-11
    KENT CARE HOMES LIMITED - 2011-07-27
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    -38,740 GBP2020-03-31
    Person with significant control
    2022-03-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Barnes, Nicola Jane
    Director born in October 1978
    Individual (16 offsprings)
    Officer
    2022-06-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Smith, Leah-marie Shirley Jean
    Hr Director born in September 1985
    Individual (16 offsprings)
    Officer
    2016-12-12 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    Farbrother, Gerald Alistair David
    Director born in November 1945
    Individual
    Officer
    2003-10-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 4
    Smith, Michael Jason
    Operations Director born in December 1972
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Smith, Amanda Helen
    Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2019-08-05 ~ 2024-07-02
    OF - Director → CIF 0
  • 6
    White, Jonathan Peter
    Company Director born in November 1965
    Individual (22 offsprings)
    Officer
    2004-09-16 ~ 2006-09-25
    OF - Director → CIF 0
  • 7
    Gavin, Joanna Lesley
    Brand Director born in April 1970
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    Jones, Emma Marie
    Director born in February 1979
    Individual (15 offsprings)
    Officer
    2022-06-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 9
    Stedman, David Gurney
    Individual (2 offsprings)
    Officer
    2004-06-17 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 10
    Jobson, Paul David
    Commercial Director born in March 1973
    Individual (2 offsprings)
    Officer
    2016-09-13 ~ 2017-08-18
    OF - Director → CIF 0
  • 11
    Gavin, Sean Francis
    Accountant born in June 1962
    Individual (20 offsprings)
    Officer
    2003-10-22 ~ 2022-06-01
    OF - Director → CIF 0
    Gavin, Sean Francis
    Director
    Individual (20 offsprings)
    Officer
    2003-10-22 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 12
    White, Peter John Richard
    Director born in August 1938
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2005-09-01
    OF - Director → CIF 0
  • 13
    Moed, Daniel David
    Chartered Accountant born in February 1956
    Individual (17 offsprings)
    Officer
    2007-05-04 ~ 2009-05-30
    OF - Director → CIF 0
  • 14
    Levin, Lindsay Caroline
    Company Diector born in July 1963
    Individual (9 offsprings)
    Officer
    2003-10-22 ~ 2017-01-11
    OF - Director → CIF 0
  • 15
    Haysom, Timothy James
    Finance Director born in September 1966
    Individual
    Officer
    2006-04-18 ~ 2006-11-27
    OF - Director → CIF 0
  • 16
    Heenan, Victoria Louise
    Director born in April 1982
    Individual
    Officer
    2022-06-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Dalton, William John Harling
    Finance Director born in June 1962
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2019-08-05
    OF - Director → CIF 0
  • 18
    Brown, Jonathan Thomas
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-01 ~ 2003-07-01
    PE - Nominee Secretary → CIF 0
  • 20
    DUTTON GREGORY CORPORATE SERVICES LIMITED
    Trussell House, 23 St Peter Street, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2003-07-01 ~ 2003-10-22
    PE - Director → CIF 0
  • 21
    WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-07-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HARTFORD CARE LIMITED

Previous names
DG 101 LIMITED - 2003-11-06
HARTFORD CARE LIMITED - 2003-08-06
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
642023-04-01 ~ 2024-03-31
542022-04-01 ~ 2023-03-31
Turnover/Revenue
3,385,002 GBP2023-04-01 ~ 2024-03-31
2,821,337 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-1,547,405 GBP2023-04-01 ~ 2024-03-31
-1,329,073 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,837,597 GBP2023-04-01 ~ 2024-03-31
1,492,264 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-629,783 GBP2023-04-01 ~ 2024-03-31
-453,761 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,207,814 GBP2023-04-01 ~ 2024-03-31
1,012,220 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
891,374 GBP2023-04-01 ~ 2024-03-31
1,236,911 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,005,831 GBP2023-04-01 ~ 2024-03-31
1,236,911 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
7,811,163 GBP2024-03-31
7,331,446 GBP2023-03-31
Fixed Assets - Investments
112,930 GBP2024-03-31
112,930 GBP2023-03-31
Fixed Assets
7,924,093 GBP2024-03-31
7,444,376 GBP2023-03-31
Debtors
Non-current
7,573,303 GBP2024-03-31
7,613,303 GBP2023-03-31
Current
304,045 GBP2024-03-31
199,691 GBP2023-03-31
Cash at bank and in hand
166,544 GBP2024-03-31
106,671 GBP2023-03-31
Current Assets
8,043,892 GBP2024-03-31
7,919,665 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-495,678 GBP2024-03-31
-459,760 GBP2023-03-31
Net Current Assets/Liabilities
7,548,214 GBP2024-03-31
7,459,905 GBP2023-03-31
Total Assets Less Current Liabilities
15,472,307 GBP2024-03-31
14,904,281 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,012,539 GBP2024-03-31
-7,640,284 GBP2023-03-31
Net Assets/Liabilities
7,863,206 GBP2024-03-31
6,857,375 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Revaluation reserve
3,374,415 GBP2024-03-31
3,259,958 GBP2023-03-31
3,259,958 GBP2022-04-01
Retained earnings (accumulated losses)
4,488,691 GBP2024-03-31
3,597,317 GBP2023-03-31
2,360,406 GBP2022-04-01
Equity
7,863,206 GBP2024-03-31
6,857,375 GBP2023-03-31
5,620,464 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
891,374 GBP2023-04-01 ~ 2024-03-31
1,236,911 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
7,393 GBP2023-04-01 ~ 2024-03-31
6,737 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,323,110 GBP2023-04-01 ~ 2024-03-31
1,156,758 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
100,803 GBP2023-04-01 ~ 2024-03-31
71,362 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,444,656 GBP2023-04-01 ~ 2024-03-31
1,244,176 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
189,940 GBP2023-04-01 ~ 2024-03-31
-33,701 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,207,814 GBP2023-04-01 ~ 2024-03-31
1,012,220 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
301,954 GBP2023-04-01 ~ 2024-03-31
192,322 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
6,996,925 GBP2024-03-31
6,852,500 GBP2023-03-31
Furniture and fittings
1,099,686 GBP2024-03-31
641,516 GBP2023-03-31
Computers
71,210 GBP2024-03-31
70,852 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,649,576 GBP2024-03-31
8,046,623 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
114,457 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
556,508 GBP2023-03-31
Computers
59,545 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
715,177 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
98,579 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
7,112 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
123,236 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
655,087 GBP2024-03-31
Computers
66,657 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
838,413 GBP2024-03-31
Property, Plant & Equipment
Buildings
6,996,925 GBP2024-03-31
6,852,500 GBP2023-03-31
Furniture and fittings
444,599 GBP2024-03-31
85,008 GBP2023-03-31
Computers
4,553 GBP2024-03-31
11,307 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
177,290 GBP2024-03-31
94,546 GBP2023-03-31
Other Debtors
Current
421 GBP2024-03-31
Prepayments/Accrued Income
Current
126,334 GBP2024-03-31
105,145 GBP2023-03-31
Trade Creditors/Trade Payables
Current
139,282 GBP2024-03-31
129,495 GBP2023-03-31
Corporation Tax Payable
Current
142,489 GBP2024-03-31
124,717 GBP2023-03-31
Taxation/Social Security Payable
Current
21,524 GBP2024-03-31
16,064 GBP2023-03-31
Other Creditors
Current
15,515 GBP2024-03-31
19,742 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
176,868 GBP2024-03-31
169,742 GBP2023-03-31
Creditors
Current
495,678 GBP2024-03-31
459,760 GBP2023-03-31
Amounts owed to group undertakings
Non-current
7,012,539 GBP2024-03-31
7,640,284 GBP2023-03-31
Net Deferred Tax Liability/Asset
-596,562 GBP2024-03-31
-406,622 GBP2023-03-31
-590,041 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-189,940 GBP2023-04-01 ~ 2024-03-31
183,419 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-73,423 GBP2024-03-31
-34,616 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HARTFORD CARE LIMITED
    Info
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    Registered number 04816268
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire RG21 7JE
    Private Limited Company incorporated on 2003-07-01 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • HARTFORD CARE LIMITED
    S
    Registered number 04816268
    2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England, RG21 7JE
    UK
    CIF 1
  • HARTFORD CARE LIMITED
    S
    Registered number OC317540
    2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England, RG21 7JE
    ENGLAND
    CIF 2
  • HARTFORD CARE LIMITED
    S
    Registered number 04816268
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England, RG21 7JE
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,730,193 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,552,157 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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