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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 6
  • 1
    Shore, Celia Ann Elizabeth
    Housewife born in September 1932
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Griffiths, Charles
    Nurse Manager born in July 1938
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Bibow, Tamarin Sophie Alicia
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Bibow, Robert Bidwell
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Shore, William Brian
    Care Home Owner born in February 1932
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2012-01-15
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-08-23 ~ 2005-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENGOED PARK LIMITED

Period: 2005-08-23 ~ now
Company number: 05544372
Registered name
HENGOED PARK LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,800,658 GBP2024-12-31
1,729,111 GBP2023-12-31
Debtors
Current
102,390 GBP2024-12-31
209,074 GBP2023-12-31
Cash at bank and in hand
1,147,200 GBP2024-12-31
1,653,391 GBP2023-12-31
Net Assets/Liabilities
2,876,961 GBP2024-12-31
2,779,132 GBP2023-12-31
Equity
Called up share capital
9,475 GBP2024-12-31
9,475 GBP2023-12-31
Share premium
927,630 GBP2024-12-31
927,630 GBP2023-12-31
Retained earnings (accumulated losses)
1,939,856 GBP2024-12-31
1,842,027 GBP2023-12-31
Equity
2,876,961 GBP2024-12-31
2,779,132 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Furniture and fittings
332024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
34,000 GBP2024-12-31
34,000 GBP2023-12-31
Intangible Assets - Gross Cost
34,000 GBP2024-12-31
34,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
34,000 GBP2024-12-31
34,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
34,000 GBP2024-12-31
34,000 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,801,199 GBP2024-12-31
1,713,779 GBP2023-12-31
Plant and equipment
71,812 GBP2024-12-31
54,631 GBP2023-12-31
Vehicles
29,332 GBP2024-12-31
21,342 GBP2023-12-31
Furniture and fittings
217,391 GBP2024-12-31
207,261 GBP2023-12-31
Office equipment
17,280 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,137,014 GBP2024-12-31
1,997,013 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
118,315 GBP2024-12-31
80,197 GBP2023-12-31
Plant and equipment
28,980 GBP2024-12-31
14,435 GBP2023-12-31
Vehicles
16,459 GBP2024-12-31
13,499 GBP2023-12-31
Furniture and fittings
170,919 GBP2024-12-31
159,771 GBP2023-12-31
Office equipment
1,683 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,356 GBP2024-12-31
267,902 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,118 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
14,545 GBP2024-01-01 ~ 2024-12-31
Vehicles
2,960 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,148 GBP2024-01-01 ~ 2024-12-31
Office equipment
1,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,454 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
24,510 GBP2024-12-31
167,844 GBP2023-12-31
Amounts owed by directors
Current
40,242 GBP2024-12-31
669 GBP2023-12-31
Prepayments/Accrued Income
Current
36,914 GBP2024-12-31
39,107 GBP2023-12-31
Other Debtors
Current
724 GBP2024-12-31
1,454 GBP2023-12-31
Trade Creditors/Trade Payables
Current
55,018 GBP2024-12-31
38,785 GBP2023-12-31
Amounts owed to directors
Current
0 GBP2024-12-31
421,747 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,267 GBP2024-12-31
33,040 GBP2023-12-31
Other Creditors
Current
952 GBP2024-12-31
1,359 GBP2023-12-31
Net Deferred Tax Liability/Asset
-58,462 GBP2024-12-31
-68,554 GBP2023-12-31
-30,956 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,092 GBP2024-01-01 ~ 2024-12-31
-37,598 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,475 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
9,475 GBP2024-01-01 ~ 2024-12-31
9,475 GBP2023-01-01 ~ 2023-12-31
  • HENGOED PARK LIMITED
    Info
    Registered number 05544372
    1-3 College Yard, Worcester, Worcestershire WR1 2LB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-23 (20 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.