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 2
  • 1
    Bibow, Robert Bidwell
    Financier born in April 1966
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bibow, Tamarin Sophie Alicia
    Accountant born in November 1975
    Individual (3 offsprings)
    Officer
    2005-08-23 ~ now
    OF - Director → CIF 0
    Bibow, Tamarin Sophie Alicia
    Individual (3 offsprings)
    Officer
    2005-08-23 ~ now
    OF - Secretary → CIF 0
    Mrs Tamarin Sophie Alicia Bibow
    Born in November 1975
    Individual (3 offsprings)
    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 4
  • 1
    Griffiths, Charles
    Nurse Manager born in July 1938
    Individual
    Officer
    2012-01-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Shore, William Brian
    Care Home Owner born in February 1932
    Individual
    Officer
    2005-08-23 ~ 2012-01-15
    OF - Director → CIF 0
  • 3
    Shore, Celia Ann Elizabeth
    Housewife born in September 1932
    Individual
    Officer
    2005-08-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-23 ~ 2005-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENGOED PARK LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,729,111 GBP2023-12-31
1,703,608 GBP2022-12-31
Debtors
Current
209,074 GBP2023-12-31
262,264 GBP2022-12-31
Cash at bank and in hand
1,653,391 GBP2023-12-31
723,894 GBP2022-12-31
Net Assets/Liabilities
2,779,132 GBP2023-12-31
1,970,484 GBP2022-12-31
Equity
Called up share capital
9,475 GBP2023-12-31
9,475 GBP2022-12-31
Share premium
927,630 GBP2023-12-31
927,630 GBP2022-12-31
Retained earnings (accumulated losses)
1,842,027 GBP2023-12-31
1,033,379 GBP2022-12-31
Equity
2,779,132 GBP2023-12-31
1,970,484 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-01-01 ~ 2023-12-31
Furniture and fittings
332023-01-01 ~ 2023-12-31
Average Number of Employees
512023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
34,000 GBP2023-12-31
34,000 GBP2022-12-31
Intangible Assets - Gross Cost
34,000 GBP2023-12-31
34,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
34,000 GBP2023-12-31
34,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
34,000 GBP2023-12-31
34,000 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,713,779 GBP2023-12-31
1,675,285 GBP2022-12-31
Plant and equipment
54,631 GBP2023-12-31
13,208 GBP2022-12-31
Vehicles
21,342 GBP2023-12-31
21,342 GBP2022-12-31
Furniture and fittings
207,261 GBP2023-12-31
201,263 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,997,013 GBP2023-12-31
1,911,098 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,197 GBP2023-12-31
44,629 GBP2022-12-31
Plant and equipment
14,435 GBP2023-12-31
4,044 GBP2022-12-31
Vehicles
13,499 GBP2023-12-31
10,884 GBP2022-12-31
Furniture and fittings
159,771 GBP2023-12-31
147,933 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,902 GBP2023-12-31
207,490 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,568 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
10,391 GBP2023-01-01 ~ 2023-12-31
Vehicles
2,615 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
11,838 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,633,582 GBP2023-12-31
1,630,656 GBP2022-12-31
Plant and equipment
40,196 GBP2023-12-31
9,164 GBP2022-12-31
Vehicles
7,843 GBP2023-12-31
10,458 GBP2022-12-31
Furniture and fittings
47,490 GBP2023-12-31
53,330 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
167,844 GBP2023-12-31
235,301 GBP2022-12-31
Other Debtors
Current
41,230 GBP2023-12-31
26,963 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38,785 GBP2023-12-31
58,790 GBP2022-12-31
Amounts owed to directors
Current
421,747 GBP2023-12-31
443,896 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
33,040 GBP2023-12-31
9,270 GBP2022-12-31
Other Creditors
Current
1,359 GBP2023-12-31
15,542 GBP2022-12-31
Net Deferred Tax Liability/Asset
-68,554 GBP2023-12-31
-30,956 GBP2022-12-31
-38,025 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-37,598 GBP2023-01-01 ~ 2023-12-31
7,069 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,475 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
9,475 GBP2023-01-01 ~ 2023-12-31
9,475 GBP2022-01-01 ~ 2022-12-31
  • HENGOED PARK LIMITED
    Info
    Registered number 05544372
    1-3 College Yard, Worcester, Worcestershire WR1 2LB
    Private Limited Company incorporated on 2005-08-23 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.