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
    Beukes, Elizabeth
    Chief Executive Officer born in June 1967
    Individual (21 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, John Andrew
    Born in March 1965
    Individual (64 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
    Hill, Alexandra Josephine
    Individual (64 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bhatti, Nabeel Tariq
    Individual (21 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mitchell, Ian Philip
    Individual (16 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Waddicor, Wendy Jane
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 6
    HILL CARE 3 LIMITED
    91-97, Saltergate, Chesterfield, Derbyshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,345,945 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr John Andrew Hill
    Born in March 1965
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Goyal, Avnish Mitter
    Company Director born in August 1966
    Individual (73 offsprings)
    Officer
    2005-02-03 ~ 2012-02-20
    OF - Director → CIF 0
  • 3
    Goyal, Vidya Bhushan
    Director born in August 1955
    Individual (35 offsprings)
    Officer
    2005-02-03 ~ 2012-01-24
    OF - Director → CIF 0
  • 4
    Goyal, Ram Krishan
    Company Director born in June 1962
    Individual (71 offsprings)
    Officer
    2005-02-03 ~ 2012-02-20
    OF - Director → CIF 0
    Goyal, Ram Krishan
    Individual (71 offsprings)
    Officer
    2005-02-03 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 5
    Mitchell, Ian
    Individual (16 offsprings)
    Officer
    2012-02-20 ~ 2016-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED

Standard Industrial Classification
55900 - Other Accommodation
86102 - Medical Nursing Home Activities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
572022-04-01 ~ 2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
645,976 GBP2023-03-31
644,553 GBP2022-03-31
Turnover/Revenue
1,849,567 GBP2022-04-01 ~ 2023-03-31
1,794,327 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
1,607,621 GBP2022-04-01 ~ 2023-03-31
1,511,954 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
241,946 GBP2022-04-01 ~ 2023-03-31
282,373 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
321,716 GBP2022-04-01 ~ 2023-03-31
281,242 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-79,033 GBP2022-04-01 ~ 2023-03-31
175,682 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-79,033 GBP2022-04-01 ~ 2023-03-31
175,682 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,423 GBP2022-04-01 ~ 2023-03-31
27,548 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-80,456 GBP2022-04-01 ~ 2023-03-31
148,134 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-594,111 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-80,456 GBP2022-04-01 ~ 2023-03-31
-464,666 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
4,652,070 GBP2023-03-31
4,670,001 GBP2022-03-31
Total Inventories
1,746 GBP2023-03-31
3,111 GBP2022-03-31
Debtors
1,882,459 GBP2023-03-31
1,852,169 GBP2022-03-31
Cash at bank and in hand
188,860 GBP2023-03-31
89,851 GBP2022-03-31
Current Assets
2,073,065 GBP2023-03-31
1,945,131 GBP2022-03-31
Creditors
Amounts falling due within one year
598,702 GBP2023-03-31
408,929 GBP2022-03-31
Net Current Assets/Liabilities
1,474,363 GBP2023-03-31
1,536,202 GBP2022-03-31
Total Assets Less Current Liabilities
6,126,433 GBP2023-03-31
6,206,203 GBP2022-03-31
Creditors
Amounts falling due after one year
2,395 GBP2023-03-31
3,132 GBP2022-03-31
Net Assets/Liabilities
5,478,062 GBP2023-03-31
5,558,518 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
1 GBP2021-03-31
Revaluation reserve
2,084,272 GBP2023-03-31
2,084,272 GBP2022-03-31
2,697,072 GBP2021-03-31
Retained earnings (accumulated losses)
3,393,789 GBP2023-03-31
3,474,245 GBP2022-03-31
3,326,111 GBP2021-03-31
Equity
5,478,062 GBP2023-03-31
5,558,518 GBP2022-03-31
6,023,184 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-80,456 GBP2022-04-01 ~ 2023-03-31
148,134 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-80,456 GBP2022-04-01 ~ 2023-03-31
148,134 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
27,426 GBP2022-04-01 ~ 2023-03-31
28,120 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
932,384 GBP2022-04-01 ~ 2023-03-31
1,037,847 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
70,471 GBP2022-04-01 ~ 2023-03-31
75,163 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,209 GBP2022-04-01 ~ 2023-03-31
18,360 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
1,019,064 GBP2022-04-01 ~ 2023-03-31
1,131,370 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,423 GBP2022-04-01 ~ 2023-03-31
27,548 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-15,016 GBP2022-04-01 ~ 2023-03-31
33,380 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,466,767 GBP2023-03-31
4,466,767 GBP2022-03-31
Furniture and fittings
481,237 GBP2023-03-31
480,568 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
4,948,004 GBP2023-03-31
4,947,335 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-36,666 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-36,666 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
295,934 GBP2023-03-31
277,334 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
295,934 GBP2023-03-31
277,334 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27,426 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,426 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,826 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,826 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
4,466,767 GBP2023-03-31
4,466,767 GBP2022-03-31
Furniture and fittings
185,303 GBP2023-03-31
203,234 GBP2022-03-31
Raw Materials
1,746 GBP2023-03-31
3,111 GBP2022-03-31
Trade Debtors/Trade Receivables
242,212 GBP2023-03-31
134,167 GBP2022-03-31
Prepayments/Accrued Income
21,937 GBP2023-03-31
5,976 GBP2022-03-31
Other Debtors
845 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
224,874 GBP2023-03-31
99,411 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
170,635 GBP2023-03-31
126,511 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,275 GBP2023-03-31
13,144 GBP2022-03-31
Amounts owed to directors
Amounts falling due within one year
12,212 GBP2022-03-31
Other Creditors
Amounts falling due within one year
23,223 GBP2023-03-31
7,573 GBP2022-03-31
Amounts falling due after one year
2,395 GBP2023-03-31
3,132 GBP2022-03-31
Deferred Tax Liabilities
645,976 GBP2023-03-31
644,553 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,192 GBP2023-03-31
2,394 GBP2022-03-31
Between one and five year
4,788 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,980 GBP2023-03-31
2,394 GBP2022-03-31
  • HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED
    Info
    Registered number 05352255
    91-97 Saltergate, Chesterfield, Derbyshire S40 1LA
    Private Limited Company incorporated on 2005-02-03 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.