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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Hannah, Vanessa Susan
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2004-06-04 ~ 2009-06-24
    OF - Director → CIF 0
  • 2
    Hannah, Jeffrey Stuart Ian
    Full Time Education born in November 1997
    Individual (1 offspring)
    Officer
    2017-01-04 ~ 2023-07-03
    OF - Director → CIF 0
  • 3
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2004-06-04
    OF - Nominee Director → CIF 0
  • 4
    Hannah, Zoe Caitriona
    Student born in November 1999
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ 2023-07-03
    OF - Director → CIF 0
  • 5
    Godden, John Steven
    Born in June 1965
    Individual (100 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Hannah, Peter Henry, Dr
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2004-06-04 ~ 2023-07-03
    OF - Director → CIF 0
    Hannah, Peter Henry, Dr
    Director
    Individual (5 offsprings)
    Officer
    2004-06-04 ~ 2023-07-03
    OF - Secretary → CIF 0
    Dr Peter Henry Hannah
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Gilvear, Elaine Catherine
    Born in November 1960
    Individual (30 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Lauder, Karen Yvonne
    It Consultant born in October 1960
    Individual (3 offsprings)
    Officer
    2009-02-22 ~ 2013-05-08
    OF - Director → CIF 0
  • 9
    Smith, Michael Jason
    Born in December 1972
    Individual (64 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 10
    Adcock, Simon Mark Peter
    Director born in October 1976
    Individual (83 offsprings)
    Officer
    2023-07-03 ~ 2024-12-19
    OF - Director → CIF 0
  • 11
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2023-07-03 ~ 2025-07-18
    OF - Director → CIF 0
  • 12
    Fraser-dale, Andrew David
    Born in February 1973
    Individual (78 offsprings)
    Officer
    2025-01-02 ~ 2025-11-26
    OF - Director → CIF 0
  • 13
    Weller, Peter John
    Born in August 1969
    Individual (49 offsprings)
    Officer
    2025-10-06 ~ 2026-03-16
    OF - Director → CIF 0
  • 14
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2004-06-04
    OF - Nominee Secretary → CIF 0
  • 15
    AUREM CARE (ACQCO) LIMITED
    - now 08818212
    CUSTODES ACQCO LIMITED - 2024-08-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (27 parents, 23 offsprings)
    Person with significant control
    2024-09-02 ~ 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
  • 16
    AUREM CARE (BIDCO III) LIMITED - now 14921026 14917288... (more)
    GHC BIDCO III LIMITED
    - 2024-08-07 14921026 14917288... (more)
    167-169, Great Portland Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-07-03 ~ 2024-09-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AUREM CARE (HILLCREST) LIMITED

Period: 2024-08-07 ~ now
Company number: 05145427
Registered names
AUREM CARE (HILLCREST) LIMITED - now
FOX COVERT LIMITED - 2024-08-07
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
754,791 GBP2025-03-31
785,810 GBP2024-03-31
Fixed Assets - Investments
831,209 GBP2025-03-31
831,209 GBP2024-03-31
Fixed Assets
1,586,000 GBP2025-03-31
1,617,019 GBP2024-03-31
Debtors
Current
1,233,770 GBP2025-03-31
811,153 GBP2024-03-31
Cash at bank and in hand
60,860 GBP2024-03-31
Current Assets
1,233,770 GBP2025-03-31
872,013 GBP2024-03-31
Net Current Assets/Liabilities
-530,396 GBP2025-03-31
510,384 GBP2024-03-31
Total Assets Less Current Liabilities
1,055,604 GBP2025-03-31
2,127,403 GBP2024-03-31
Net Assets/Liabilities
1,045,656 GBP2025-03-31
1,085,034 GBP2024-03-31
Equity
Called up share capital
106 GBP2025-03-31
106 GBP2024-03-31
Retained earnings (accumulated losses)
1,045,550 GBP2025-03-31
1,084,928 GBP2024-03-31
Equity
1,045,656 GBP2025-03-31
1,085,034 GBP2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
412023-07-04 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,133,241 GBP2025-03-31
1,117,362 GBP2024-03-31
Tools/Equipment for furniture and fittings
288,979 GBP2025-03-31
287,980 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,422,220 GBP2025-03-31
1,405,342 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
410,388 GBP2025-03-31
387,512 GBP2024-03-31
Tools/Equipment for furniture and fittings
257,041 GBP2025-03-31
232,020 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
667,429 GBP2025-03-31
619,532 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,876 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
25,021 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,897 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
722,853 GBP2025-03-31
729,850 GBP2024-03-31
Tools/Equipment for furniture and fittings
31,938 GBP2025-03-31
55,960 GBP2024-03-31
Investments in Subsidiaries
831,209 GBP2025-03-31
831,209 GBP2024-03-31
Cost valuation
831,209 GBP2024-03-31
Trade Debtors/Trade Receivables
59,726 GBP2025-03-31
76,686 GBP2024-03-31
Prepayments
9,243 GBP2025-03-31
35,938 GBP2024-03-31
Debtors
1,233,770 GBP2025-03-31
811,153 GBP2024-03-31
Current, Amounts falling due within one year
1,233,770 GBP2025-03-31
112,624 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
2,357 GBP2025-03-31
140,138 GBP2024-03-31
Corporation Tax Payable
27,418 GBP2024-03-31
Bank Overdrafts
Current
2,357 GBP2025-03-31
Other Remaining Borrowings
Current
140,138 GBP2024-03-31
Total Borrowings
Current
2,357 GBP2025-03-31
140,138 GBP2024-03-31
Other Remaining Borrowings
Non-current
981,086 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94 shares2025-03-31
94 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2025-03-31
6 shares2024-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2025-03-31
6 shares2024-03-31
Number of Shares Issued (Fully Paid)
106 shares2025-03-31
106 shares2024-03-31
Related profiles found in government register
  • AUREM CARE (HILLCREST) LIMITED
    Info
    FOX COVERT LIMITED - 2024-08-07
    Registered number 05145427
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2004-06-04 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • AUREM CARE (HILLCREST) LIMITED
    S
    Registered number 05145427
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUREM CARE (LOSTOCK LODGE) LIMITED
    - now 04162062
    LOSTOCK LODGE LIMITED
    - 2024-08-07 04162062
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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