logo
explain how to read the page

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 4
  • 1
    James, Huw David
    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
    Moreton, Roger Edgar
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    2006-06-13 ~ 2014-02-27
    OF - Director → CIF 0
  • 3
    Fidlin, Miles
    Individual (23 offsprings)
    Officer
    2006-06-13 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 4
    CLARENDON CARE GROUP LIMITED - now 03488210
    REDWOOD CARE HOMES LIMITED - 2015-06-02
    The Foresters, Walton Pool, Clent, Stourbridge, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTHWICK GRANGE CARE LIMITED

Period: 2006-06-13 ~ now
Company number: 05845086
Registered name
NORTHWICK GRANGE CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
1,115,273 GBP2025-06-30
1,148,918 GBP2024-06-30
Fixed Assets - Investments
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Fixed Assets
1,116,273 GBP2025-06-30
1,149,918 GBP2024-06-30
Debtors
74,419 GBP2025-06-30
83,962 GBP2024-06-30
Cash at bank and in hand
5,491 GBP2025-06-30
183,557 GBP2024-06-30
Current Assets
80,160 GBP2025-06-30
267,769 GBP2024-06-30
Net Current Assets/Liabilities
-466,742 GBP2025-06-30
-585,181 GBP2024-06-30
Total Assets Less Current Liabilities
649,531 GBP2025-06-30
564,737 GBP2024-06-30
Creditors
Non-current
-532,855 GBP2025-06-30
-532,855 GBP2024-06-30
Net Assets/Liabilities
104,756 GBP2025-06-30
19,962 GBP2024-06-30
Equity
Called up share capital
500 GBP2025-06-30
500 GBP2024-06-30
Retained earnings (accumulated losses)
104,256 GBP2025-06-30
19,462 GBP2024-06-30
Equity
104,756 GBP2025-06-30
19,962 GBP2024-06-30
Average Number of Employees
162024-07-01 ~ 2025-06-30
182023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,533,617 GBP2025-06-30
1,533,617 GBP2024-06-30
Plant and equipment
374,800 GBP2025-06-30
369,598 GBP2024-06-30
Motor vehicles
24,085 GBP2025-06-30
24,085 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,932,502 GBP2025-06-30
1,927,300 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
452,945 GBP2025-06-30
427,373 GBP2024-06-30
Plant and equipment
349,431 GBP2025-06-30
340,973 GBP2024-06-30
Motor vehicles
14,853 GBP2025-06-30
10,036 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
817,229 GBP2025-06-30
778,382 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
25,572 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
8,458 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
4,817 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,847 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,080,672 GBP2025-06-30
Plant and equipment
25,369 GBP2025-06-30
28,625 GBP2024-06-30
Motor vehicles
9,232 GBP2025-06-30
14,049 GBP2024-06-30
Owned/Freehold, Land and buildings
1,106,244 GBP2024-06-30
Investments in group undertakings and participating interests
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
66,364 GBP2025-06-30
68,904 GBP2024-06-30
Amounts Owed By Related Parties
3,954 GBP2025-06-30
Current
4,429 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
4,101 GBP2025-06-30
Amounts falling due within one year, Current
10,629 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
74,419 GBP2025-06-30
Amounts falling due within one year, Current
83,962 GBP2024-06-30
Trade Creditors/Trade Payables
Current
17,474 GBP2025-06-30
18,429 GBP2024-06-30
Amounts owed to group undertakings
Current
406,101 GBP2025-06-30
666,948 GBP2024-06-30
Corporation Tax Payable
Current
41,002 GBP2025-06-30
20,878 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,914 GBP2025-06-30
3,882 GBP2024-06-30
Other Creditors
Current
77,411 GBP2025-06-30
142,813 GBP2024-06-30
Amounts owed to group undertakings
Non-current
532,855 GBP2025-06-30
532,855 GBP2024-06-30

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 1
  • 1
    NORTHWICK GRANGE LIMITED
    02765341
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.