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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 2
  • 1
    James, Huw David
    Born in November 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ now
    OF - Director → CIF 0
    Mr Huw David James
    Born in November 1965
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    CLARENDON CARE GROUP LIMITED - now
    REDWOOD CARE HOMES LIMITED - 2015-06-02
    icon of addressThe Foresters, Walton Pool, Clent, Stourbridge, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    319,389 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Fidlin, Miles
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 2
    Moreton, Roger Edgar
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2014-02-27
    OF - Director → CIF 0
parent relation
Company in focus

NORTHWICK GRANGE CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,148,918 GBP2024-06-30
1,184,332 GBP2023-06-30
Fixed Assets - Investments
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Fixed Assets
1,149,918 GBP2024-06-30
1,185,332 GBP2023-06-30
Debtors
83,962 GBP2024-06-30
51,863 GBP2023-06-30
Cash at bank and in hand
183,557 GBP2024-06-30
39,750 GBP2023-06-30
Current Assets
267,769 GBP2024-06-30
91,863 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-852,950 GBP2024-06-30
Net Current Assets/Liabilities
-585,181 GBP2024-06-30
-628,118 GBP2023-06-30
Total Assets Less Current Liabilities
564,737 GBP2024-06-30
557,214 GBP2023-06-30
Net Assets/Liabilities
19,962 GBP2024-06-30
12,439 GBP2023-06-30
Equity
Called up share capital
500 GBP2024-06-30
500 GBP2023-06-30
Retained earnings (accumulated losses)
19,462 GBP2024-06-30
11,939 GBP2023-06-30
Equity
19,962 GBP2024-06-30
12,439 GBP2023-06-30
Average Number of Employees
182023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,533,617 GBP2023-06-30
Plant and equipment
369,598 GBP2024-06-30
365,769 GBP2023-06-30
Motor vehicles
24,085 GBP2024-06-30
24,085 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,927,300 GBP2024-06-30
1,923,471 GBP2023-06-30
Land and buildings, Owned/Freehold
1,533,617 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
340,973 GBP2024-06-30
332,121 GBP2023-06-30
Motor vehicles
10,036 GBP2024-06-30
5,218 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
778,382 GBP2024-06-30
739,139 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,852 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
4,818 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,243 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
427,373 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,106,244 GBP2024-06-30
1,131,817 GBP2023-06-30
Plant and equipment
28,625 GBP2024-06-30
33,648 GBP2023-06-30
Motor vehicles
14,049 GBP2024-06-30
18,867 GBP2023-06-30
Investments in group undertakings and participating interests
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
68,904 GBP2024-06-30
32,402 GBP2023-06-30
Amounts Owed By Related Parties
4,429 GBP2024-06-30
Current
4,429 GBP2023-06-30
Other Debtors
Amounts falling due within one year
10,629 GBP2024-06-30
15,032 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
83,962 GBP2024-06-30
Amounts falling due within one year, Current
51,863 GBP2023-06-30
Trade Creditors/Trade Payables
Current
18,429 GBP2024-06-30
29,258 GBP2023-06-30
Amounts owed to group undertakings
Current
666,948 GBP2024-06-30
600,488 GBP2023-06-30
Corporation Tax Payable
Current
20,878 GBP2024-06-30
17,681 GBP2023-06-30
Other Taxation & Social Security Payable
Current
3,882 GBP2024-06-30
3,492 GBP2023-06-30
Other Creditors
Current
142,813 GBP2024-06-30
69,062 GBP2023-06-30
Creditors
Current
852,950 GBP2024-06-30
719,981 GBP2023-06-30
Amounts owed to group undertakings
Non-current
532,855 GBP2024-06-30
532,855 GBP2023-06-30
Related profiles found in government register
  • NORTHWICK GRANGE CARE LIMITED
    Info
    Registered number 05845086
    icon of addressWalton Lodge Walton Pool, Clent, Stourbridge DY9 9RP
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • NORTHWICK GRANGE CARE LIMITED
    S
    Registered number 05845086
    icon of addressThe Foresters, Walton Pool, Clent, Stourbridge, England, DY9 9RP
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWalton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.