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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
    Cox, Lee David
    Born in April 1972
    Individual (84 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressNicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -33,823 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wynn Griffiths, Marc Haith
    Individual
    Officer
    icon of calendar 2006-12-16 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 2
    Walker, Christopher Richard
    Director Of Finance
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 3
    Walker, Sian Thea
    Care Home Owner born in January 1964
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2018-11-22
    OF - Director → CIF 0
    Mrs Sian Thea Walker
    Born in January 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-12-06 ~ 2006-12-06
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-12-06 ~ 2006-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HINSTOCK MANOR RESIDENTIAL HOME LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
4,206,446 GBP2024-12-31
4,236,416 GBP2023-12-31
Fixed Assets
4,206,446 GBP2024-12-31
4,236,416 GBP2023-12-31
Total Inventories
1,355 GBP2024-12-31
1,355 GBP2023-12-31
Debtors
198,801 GBP2024-12-31
221,921 GBP2023-12-31
Cash at bank and in hand
17,238 GBP2024-12-31
15,351 GBP2023-12-31
Current Assets
217,394 GBP2024-12-31
238,627 GBP2023-12-31
Net Current Assets/Liabilities
-127,043 GBP2024-12-31
-387,079 GBP2023-12-31
Total Assets Less Current Liabilities
4,079,403 GBP2024-12-31
3,849,337 GBP2023-12-31
Net Assets/Liabilities
4,070,428 GBP2024-12-31
3,832,846 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
1,607,658 GBP2024-12-31
1,607,658 GBP2023-12-31
Retained earnings (accumulated losses)
2,462,768 GBP2024-12-31
2,225,186 GBP2023-12-31
Equity
4,070,428 GBP2024-12-31
3,832,846 GBP2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
35,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,169,658 GBP2024-12-31
4,169,658 GBP2023-12-31
Furniture and fittings
180,791 GBP2024-12-31
179,455 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,350,449 GBP2024-12-31
4,349,113 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
144,003 GBP2024-12-31
112,697 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,003 GBP2024-12-31
112,697 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,169,658 GBP2024-12-31
4,169,658 GBP2023-12-31
Furniture and fittings
36,788 GBP2024-12-31
66,758 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
172,096 GBP2024-12-31
168,930 GBP2023-12-31
Other Debtors
Current
15 GBP2024-12-31
Prepayments/Accrued Income
Current
5,786 GBP2024-12-31
13,854 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
198,801 GBP2024-12-31
221,921 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
115 GBP2024-12-31
115 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,634 GBP2024-12-31
58,650 GBP2023-12-31
Amounts owed to group undertakings
Current
107,258 GBP2024-12-31
298,157 GBP2023-12-31
Corporation Tax Payable
Current
13,393 GBP2024-12-31
15,701 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,246 GBP2024-12-31
43,251 GBP2023-12-31
Other Creditors
Current
2,732 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
161,791 GBP2024-12-31
202,100 GBP2023-12-31

  • HINSTOCK MANOR RESIDENTIAL HOME LIMITED
    Info
    Registered number 06020779
    icon of addressNicholson House, Shakespeare Way, Whitchurch SY13 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-06 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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