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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 6
  • 1
    Weller, Peter John
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael Jason
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Godden, John Steven
    Born in June 1965
    Individual (67 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Gilvear, Elain Catherine
    Born in November 1960
    Individual (28 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Fraser-dale, Andrew David
    Born in February 1973
    Individual (19 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 6
    CUSTODES ACQCO LIMITED - 2024-08-07
    167-169, Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    1,559,202 GBP2023-03-31
    Person with significant control
    2024-09-02 ~ now
    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
Ceased 10
  • 1
    Deansgate Company Formations Limited
    Individual
    Officer
    2004-06-04 ~ 2004-06-04
    OF - Nominee Director → CIF 0
  • 2
    Hannah, Zoe Caitriona
    Student born in November 1999
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2023-07-03
    OF - Director → CIF 0
  • 3
    Hillen, Kenneth James Gribben
    Director born in May 1956
    Individual (67 offsprings)
    Officer
    2023-07-03 ~ 2025-07-18
    OF - Director → CIF 0
  • 4
    Adcock, Simon Mark Peter
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2023-07-03 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Lauder, Karen Yvonne
    It Consultant born in October 1960
    Individual
    Officer
    2009-02-22 ~ 2013-05-08
    OF - Director → CIF 0
  • 6
    Hannah, Peter Henry, Dr
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2004-06-04 ~ 2023-07-03
    OF - Director → CIF 0
    Hannah, Peter Henry, Dr
    Director
    Individual (2 offsprings)
    Officer
    2004-06-04 ~ 2023-07-03
    OF - Secretary → CIF 0
    Dr Peter Henry Hannah
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Britannia Company Formations Limited
    Individual
    Officer
    2004-06-04 ~ 2004-06-04
    OF - Nominee Secretary → CIF 0
  • 8
    Hannah, Vanessa Susan
    Director born in March 1970
    Individual
    Officer
    2004-06-04 ~ 2009-06-24
    OF - Director → CIF 0
  • 9
    Hannah, Jeffrey Stuart Ian
    Full Time Education born in November 1997
    Individual
    Officer
    2017-01-04 ~ 2023-07-03
    OF - Director → CIF 0
  • 10
    AUREM CARE (BIDCO III) LIMITED - now
    167-169, Great Portland Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-07-03 ~ 2024-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AUREM CARE (HILLCREST) LIMITED

Previous name
FOX COVERT LIMITED - 2024-08-07
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
808,044 GBP2023-07-03
852,967 GBP2022-03-31
Fixed Assets - Investments
831,209 GBP2023-07-03
831,209 GBP2022-03-31
Fixed Assets
1,639,253 GBP2023-07-03
1,684,176 GBP2022-03-31
Debtors
75,829 GBP2023-07-03
66,878 GBP2022-03-31
Cash at bank and in hand
369,335 GBP2023-07-03
347,911 GBP2022-03-31
Current Assets
445,164 GBP2023-07-03
414,789 GBP2022-03-31
Creditors
Current
284,829 GBP2023-07-03
287,068 GBP2022-03-31
Net Current Assets/Liabilities
160,335 GBP2023-07-03
127,721 GBP2022-03-31
Total Assets Less Current Liabilities
1,799,588 GBP2023-07-03
1,811,897 GBP2022-03-31
Creditors
Non-current
981,086 GBP2023-07-03
1,134,828 GBP2022-03-31
Net Assets/Liabilities
818,502 GBP2023-07-03
677,069 GBP2022-03-31
Equity
Called up share capital
106 GBP2023-07-03
106 GBP2022-03-31
Retained earnings (accumulated losses)
818,396 GBP2023-07-03
676,963 GBP2022-03-31
Equity
818,502 GBP2023-07-03
677,069 GBP2022-03-31
Average Number of Employees
412022-04-01 ~ 2023-07-03
402021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
370,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
370,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,117,362 GBP2023-07-03
1,117,362 GBP2022-03-31
Plant and equipment
281,735 GBP2023-07-03
275,216 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,399,097 GBP2023-07-03
1,392,578 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,541 GBP2022-04-01 ~ 2023-07-03
Property, Plant & Equipment - Disposals
-7,541 GBP2022-04-01 ~ 2023-07-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
370,752 GBP2023-07-03
342,818 GBP2022-03-31
Plant and equipment
220,301 GBP2023-07-03
196,793 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
591,053 GBP2023-07-03
539,611 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,934 GBP2022-04-01 ~ 2023-07-03
Plant and equipment
27,690 GBP2022-04-01 ~ 2023-07-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,624 GBP2022-04-01 ~ 2023-07-03
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,182 GBP2022-04-01 ~ 2023-07-03
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,182 GBP2022-04-01 ~ 2023-07-03
Property, Plant & Equipment
Land and buildings
746,610 GBP2023-07-03
774,544 GBP2022-03-31
Plant and equipment
61,434 GBP2023-07-03
78,423 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
831,209 GBP2022-03-31
Investments in Group Undertakings
831,209 GBP2023-07-03
831,209 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
38,205 GBP2023-07-03
40,889 GBP2022-03-31
Other Debtors
Current
5,910 GBP2022-03-31
Prepayments/Accrued Income
Current
37,624 GBP2023-07-03
20,079 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
75,829 GBP2023-07-03
Current, Amounts falling due within one year
66,878 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
140,138 GBP2023-07-03
137,627 GBP2022-03-31
Trade Creditors/Trade Payables
Current
932 GBP2023-07-03
19,976 GBP2022-03-31
Other Taxation & Social Security Payable
Current
35,901 GBP2023-07-03
31,227 GBP2022-03-31
Other Creditors
Current
107,858 GBP2023-07-03
98,238 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
56,304 GBP2023-07-03
13,989 GBP2022-03-31
Related profiles found in government register
  • AUREM CARE (HILLCREST) LIMITED
    Info
    FOX COVERT LIMITED - 2024-08-07
    Registered number 05145427
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-04 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • FOX COVERT LIMITED
    S
    Registered number 05145427
    167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOSTOCK LODGE LIMITED - 2024-08-07
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    402,641 GBP2023-07-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.