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
    Company Director born in November 1965
    Individual (25 offsprings)
    Officer
    2006-06-13 ~ now
    OF - director → CIF 0
    Mr Huw David James
    Born in November 1965
    Individual (25 offsprings)
    Person with significant control
    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
    The Foresters, Walton Pool, Clent, Stourbridge, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,475,138 GBP2023-06-30
    Person with significant control
    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
    2006-06-13 ~ 2019-02-15
    OF - secretary → CIF 0
  • 2
    Moreton, Roger Edgar
    Company Director born in January 1943
    Individual
    Officer
    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
1,184,332 GBP2023-06-30
1,222,605 GBP2022-06-30
Fixed Assets - Investments
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Fixed Assets
1,185,332 GBP2023-06-30
1,223,605 GBP2022-06-30
Debtors
51,863 GBP2023-06-30
29,968 GBP2022-06-30
Cash at bank and in hand
39,750 GBP2023-06-30
59,331 GBP2022-06-30
Current Assets
91,863 GBP2023-06-30
89,549 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-719,981 GBP2023-06-30
-755,150 GBP2022-06-30
Net Current Assets/Liabilities
-628,118 GBP2023-06-30
-665,601 GBP2022-06-30
Total Assets Less Current Liabilities
557,214 GBP2023-06-30
558,004 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-532,855 GBP2023-06-30
-539,897 GBP2022-06-30
Net Assets/Liabilities
12,439 GBP2023-06-30
6,187 GBP2022-06-30
Equity
Called up share capital
500 GBP2023-06-30
500 GBP2022-06-30
Retained earnings (accumulated losses)
11,939 GBP2023-06-30
5,687 GBP2022-06-30
Equity
12,439 GBP2023-06-30
6,187 GBP2022-06-30
Average Number of Employees
132022-07-01 ~ 2023-06-30
192021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,533,617 GBP2023-06-30
1,533,617 GBP2022-06-30
Plant and equipment
365,769 GBP2023-06-30
362,636 GBP2022-06-30
Motor vehicles
24,085 GBP2023-06-30
24,085 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,923,471 GBP2023-06-30
1,920,338 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
401,800 GBP2023-06-30
376,228 GBP2022-06-30
Plant and equipment
332,121 GBP2023-06-30
321,104 GBP2022-06-30
Motor vehicles
5,218 GBP2023-06-30
401 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
739,139 GBP2023-06-30
697,733 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
25,572 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
11,017 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
4,817 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,406 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,131,817 GBP2023-06-30
1,157,389 GBP2022-06-30
Plant and equipment
33,648 GBP2023-06-30
41,532 GBP2022-06-30
Motor vehicles
18,867 GBP2023-06-30
23,684 GBP2022-06-30
Investments in group undertakings and participating interests
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
32,402 GBP2023-06-30
12,638 GBP2022-06-30
Amounts Owed By Related Parties
4,429 GBP2023-06-30
Current
4,429 GBP2022-06-30
Other Debtors
Amounts falling due within one year
15,032 GBP2023-06-30
12,901 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
51,863 GBP2023-06-30
29,968 GBP2022-06-30
Trade Creditors/Trade Payables
Current
29,258 GBP2023-06-30
28,119 GBP2022-06-30
Amounts owed to group undertakings
Current
600,488 GBP2023-06-30
548,053 GBP2022-06-30
Corporation Tax Payable
Current
17,681 GBP2023-06-30
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
3,492 GBP2023-06-30
6,625 GBP2022-06-30
Other Creditors
Current
69,062 GBP2023-06-30
172,353 GBP2022-06-30
Creditors
Current
719,981 GBP2023-06-30
755,150 GBP2022-06-30
Amounts owed to group undertakings
Non-current
532,855 GBP2023-06-30
532,855 GBP2022-06-30
Other Creditors
Non-current
0 GBP2023-06-30
7,042 GBP2022-06-30
Creditors
Non-current
532,855 GBP2023-06-30
539,897 GBP2022-06-30

Related profiles found in government register
  • NORTHWICK GRANGE CARE LIMITED
    Info
    Registered number 05845086
    Walton Lodge Walton Pool, Clent, Stourbridge DY9 9RP
    Private Limited Company incorporated on 2006-06-13 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • NORTHWICK GRANGE CARE LIMITED
    S
    Registered number 05845086
    The 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
  • Walton Lodge Walton Pool, Clent, Stourbridge, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.