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 6
  • 1
    Strowbridge, John Michael Barrie
    Director born in February 1967
    Individual (97 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Reuben, David Alexander
    Director born in May 1980
    Individual (69 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Colt, Carl Leopold Cronstedt
    Director born in May 1989
    Individual (66 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Olsson, Sebastian Bratanis
    Director born in October 1990
    Individual (63 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 6
    AVERY HOMES RH LIMITED
    3, Cygnet Drive, Swan Valley, Northampton, England
    Liquidation Corporate (4 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Crockett, Keith
    Vice President born in May 1972
    Individual (51 offsprings)
    Officer
    2013-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 2
    Proctor, Matthew Frederick
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2012-05-16 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (52 offsprings)
    Officer
    2014-04-22 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 3
    Watt, Elizabeth
    Individual (14 offsprings)
    Officer
    2006-08-14 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 4
    Burke, David Peter
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    2009-04-02 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Mccafferty, Mark John
    Chartered Accountant born in January 1966
    Individual (19 offsprings)
    Officer
    2006-08-14 ~ 2009-04-02
    OF - Director → CIF 0
  • 6
    Hamblett, Kay
    Director born in May 1961
    Individual
    Officer
    2008-07-31 ~ 2009-04-02
    OF - Director → CIF 0
  • 7
    Watson, Andrea
    Individual
    Officer
    2008-04-03 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 8
    Matthews, Ian
    Accountant Director born in December 1948
    Individual (35 offsprings)
    Officer
    2009-04-02 ~ 2022-03-09
    OF - Director → CIF 0
  • 9
    7th, Floor 90 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2009-04-02 ~ 2014-04-22
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHCLIFFE CARE CENTRE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
492023-04-01 ~ 2024-03-31
472022-04-01 ~ 2023-03-31
Property, Plant & Equipment
244,386 GBP2024-03-31
185,115 GBP2023-03-31
Fixed Assets
244,386 GBP2024-03-31
185,115 GBP2023-03-31
Total Inventories
3,023 GBP2024-03-31
4,072 GBP2023-03-31
Debtors
Current
3,002,468 GBP2024-03-31
2,509,479 GBP2023-03-31
Cash at bank and in hand
160,759 GBP2024-03-31
140,683 GBP2023-03-31
Current Assets
3,166,250 GBP2024-03-31
2,654,234 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,885,817 GBP2024-03-31
-3,571,306 GBP2023-03-31
Net Current Assets/Liabilities
-719,567 GBP2024-03-31
-917,072 GBP2023-03-31
Total Assets Less Current Liabilities
-475,181 GBP2024-03-31
-731,957 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-892,664 GBP2024-03-31
-886,226 GBP2023-03-31
Net Assets/Liabilities
-1,367,845 GBP2024-03-31
-1,618,183 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,367,945 GBP2024-03-31
-1,618,283 GBP2023-03-31
Equity
-1,367,845 GBP2024-03-31
-1,618,183 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,946 GBP2024-03-31
9,946 GBP2023-03-31
Furniture and fittings
400,888 GBP2024-03-31
345,980 GBP2023-03-31
Computers
40,789 GBP2024-03-31
38,451 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
683,837 GBP2024-03-31
557,805 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
9,078 GBP2023-03-31
Furniture and fittings
224,824 GBP2023-03-31
Computers
28,908 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
372,690 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
237 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
38,095 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
4,123 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
66,761 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,315 GBP2024-03-31
Furniture and fittings
262,919 GBP2024-03-31
Computers
33,031 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,451 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
631 GBP2024-03-31
868 GBP2023-03-31
Furniture and fittings
137,969 GBP2024-03-31
121,156 GBP2023-03-31
Computers
7,758 GBP2024-03-31
9,543 GBP2023-03-31
Raw materials and consumables
3,023 GBP2024-03-31
4,072 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
313,034 GBP2024-03-31
189,650 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,309,380 GBP2024-03-31
2,159,064 GBP2023-03-31
Other Debtors
Current
92,777 GBP2024-03-31
49,156 GBP2023-03-31
Prepayments/Accrued Income
Current
75,781 GBP2024-03-31
81,008 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
211,496 GBP2024-03-31
30,601 GBP2023-03-31
Cash and Cash Equivalents
160,759 GBP2024-03-31
140,683 GBP2023-03-31
Trade Creditors/Trade Payables
Current
85,419 GBP2024-03-31
46,017 GBP2023-03-31
Amounts owed to group undertakings
Current
3,084,077 GBP2024-03-31
3,018,479 GBP2023-03-31
Taxation/Social Security Payable
Current
31,002 GBP2024-03-31
67,403 GBP2023-03-31
Other Creditors
Current
575,380 GBP2024-03-31
357,657 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
109,939 GBP2024-03-31
81,750 GBP2023-03-31
Creditors
Current
3,885,817 GBP2024-03-31
3,571,306 GBP2023-03-31
Non-current
892,664 GBP2024-03-31
886,226 GBP2023-03-31
Net Deferred Tax Liability/Asset
211,496 GBP2024-03-31
30,601 GBP2023-03-31
34,899 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
180,895 GBP2023-04-01 ~ 2024-03-31
-4,298 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • HIGHCLIFFE CARE CENTRE LIMITED
    Info
    Registered number 05905521
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    Private Limited Company incorporated on 2006-08-14 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.