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
16
- 1
Reuben, David Alexander
Born in May 1980Individual (70 offsprings)Officer2023-02-27 ~ nowOF - Director → CIF 0 - 2
Matthews, Ian
Accountant Director born in December 1948Individual (141 offsprings)Officer2009-04-02 ~ 2022-03-09OF - Director → CIF 0 - 4
Crockett, Keith
Vice President born in May 1972Individual (141 offsprings)Officer2013-07-15 ~ 2013-07-16OF - Director → CIF 0 - 6
Mccafferty, Mark John
Chartered Accountant born in January 1966Individual (47 offsprings)Officer2006-08-14 ~ 2009-04-02OF - Director → CIF 0 - 7
Strowbridge, John Michael Barrie
Born in February 1967Individual (183 offsprings)Officer2009-04-02 ~ 2025-10-22OF - Director → CIF 0 - 8
Colt, Carl Leopold Cronstedt
Born in May 1989Individual (81 offsprings)Officer2023-02-27 ~ nowOF - Director → CIF 0 - 9
Proctor, Matthew Frederick
Born in October 1967Individual (199 offsprings)Officer2012-05-16 ~ 2023-04-28OF - Director → CIF 0Proctor, Matthew Frederick
Individual (199 offsprings)Officer2014-04-22 ~ 2023-04-28OF - Secretary → CIF 0 - 10
Olsson, Sebastian Bratanis
Born in October 1990Individual (77 offsprings)Officer2023-02-27 ~ nowOF - Director → CIF 0 - 11
Hamblett, Kay
Director born in May 1961Individual (2 offsprings)Officer2008-07-31 ~ 2009-04-02OF - Director → CIF 0 - 13
Clements, Richard Alexander
Individual (57 offsprings)Officer2023-05-11 ~ 2025-07-10OF - Secretary → CIF 0 - 14
Burke, David Peter
Director born in August 1966Individual (75 offsprings)Officer2009-04-02 ~ 2012-03-01OF - Director → CIF 0 - 15AVERY DEBTCO LIMITED - 2008-08-08NEWINCCO 866 LIMITED - 2008-08-063, Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (14 parents, 51 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 16
OLSWANG COSEC LIMITED
040512357th, Floor 90 High Holborn, London, United KingdomActive Corporate (16 parents, 1589 offsprings)Officer2009-04-02 ~ 2014-04-22OF - Secretary → CIF 0
Company in focus
HIGHCLIFFE CARE CENTRE LIMITED
Period: 2006-08-14 ~ now
Company number: 05905521
Registered name
HIGHCLIFFE CARE CENTRE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
592024-04-01 ~ 2025-03-31
632023-04-01 ~ 2024-03-31
Property, Plant & Equipment
227,012 GBP2025-03-31
244,386 GBP2024-03-31
Fixed Assets
227,012 GBP2025-03-31
244,386 GBP2024-03-31
Total Inventories
3,023 GBP2025-03-31
3,023 GBP2024-03-31
Debtors
Current
2,721,233 GBP2025-03-31
3,002,468 GBP2024-03-31
Cash at bank and in hand
242,191 GBP2025-03-31
160,759 GBP2024-03-31
Current Assets
2,966,447 GBP2025-03-31
3,166,250 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,361,817 GBP2025-03-31
-3,885,817 GBP2024-03-31
Net Current Assets/Liabilities
-395,370 GBP2025-03-31
-719,567 GBP2024-03-31
Total Assets Less Current Liabilities
-168,358 GBP2025-03-31
-475,181 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-879,459 GBP2025-03-31
-892,664 GBP2024-03-31
Net Assets/Liabilities
-1,047,817 GBP2025-03-31
-1,367,845 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,047,917 GBP2025-03-31
-1,367,945 GBP2024-03-31
Equity
-1,047,817 GBP2025-03-31
-1,367,845 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,946 GBP2025-03-31
9,946 GBP2024-03-31
Furniture and fittings
444,528 GBP2025-03-31
400,888 GBP2024-03-31
Computers
41,270 GBP2025-03-31
40,790 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
735,753 GBP2025-03-31
683,837 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
439,451 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,134 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
69,290 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,551 GBP2025-03-31
Furniture and fittings
302,945 GBP2025-03-31
Computers
36,165 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
508,741 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
395 GBP2025-03-31
631 GBP2024-03-31
Furniture and fittings
141,583 GBP2025-03-31
137,969 GBP2024-03-31
Computers
5,105 GBP2025-03-31
7,759 GBP2024-03-31
Raw materials and consumables
3,023 GBP2025-03-31
3,023 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
60,959 GBP2025-03-31
313,034 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,393,583 GBP2025-03-31
2,309,380 GBP2024-03-31
Other Debtors
Current
92,777 GBP2024-03-31
Prepayments/Accrued Income
Current
61,169 GBP2025-03-31
75,781 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
205,522 GBP2025-03-31
211,496 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,636 GBP2025-03-31
85,419 GBP2024-03-31
Amounts owed to group undertakings
Current
2,932,297 GBP2025-03-31
3,084,077 GBP2024-03-31
Taxation/Social Security Payable
Current
39,397 GBP2025-03-31
31,002 GBP2024-03-31
Other Creditors
Current
282,403 GBP2025-03-31
575,380 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
87,084 GBP2025-03-31
109,939 GBP2024-03-31
Creditors
Current
3,361,817 GBP2025-03-31
3,885,817 GBP2024-03-31
Non-current
879,459 GBP2025-03-31
892,664 GBP2024-03-31
Net Deferred Tax Liability/Asset
205,522 GBP2025-03-31
211,496 GBP2024-03-31
30,601 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,974 GBP2024-04-01 ~ 2025-03-31
180,895 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
- Registered number 05905521
HIGHCLIFFE CARE CENTRE LIMITED
Info3 Cygnet Drive, Swan Valley, Northampton NN4 9BSPRIVATE LIMITED COMPANY incorporated on 2006-08-14 (19 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0
Offspring entities and appointments
0
- Not found in our database.
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 5 April 2026 and
licensed under the Open Government Licence v3.0.