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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hill, Simon John
    Company Director born in December 1965
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Hoggart, Eve
    Housewife born in March 1976
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2007-09-04
    OF - Director → CIF 0
  • 3
    Hoggart, Richard Michael
    Born in December 1974
    Individual (84 offsprings)
    Officer
    2007-04-03 ~ now
    OF - Director → CIF 0
    Hoggart, Richard Michael
    Individual (84 offsprings)
    Officer
    2007-04-03 ~ 2007-09-04
    OF - Secretary → CIF 0
    Mr Richard Michael Hoggart
    Born in December 1974
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Cunningham, Amanda
    Company Director born in June 1967
    Individual (20 offsprings)
    Officer
    2021-03-11 ~ 2022-02-18
    OF - Director → CIF 0
  • 5
    Lane, Peter
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2026-03-12
    OF - Director → CIF 0
  • 6
    Scale Lane Registrars Limited
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2007-04-03
    OF - Director → CIF 0
  • 7
    Hoggart, Andrew Alan
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Hoggart
    Born in September 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Fogg, Joanne
    Operations Director born in July 1968
    Individual (5 offsprings)
    Officer
    2018-02-05 ~ 2021-03-11
    OF - Director → CIF 0
  • 9
    SCALE LANE FORMATIONS LIMITED
    02399924
    9-11 Scale Lane, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (337 offsprings)
    Officer
    2007-03-05 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 10
    SCALE LANE REGISTRARS LIMITED
    02399928
    5, Earls Court, Henry Boot Way, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (382 offsprings)
    Officer
    2007-09-04 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 11
    NORTH BAY HOLDINGS LTD
    - now 10584125
    BURLINGTON CARE HOLDINGS LIMITED - 2022-04-13 10584125
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-03-31 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    NORTH BAY GROUP LTD
    - now 13292171
    ACME CO 20210324 NUMBER 2 LTD - 2022-04-13
    Lancaster House, Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HIGHGATE CARE SERVICES LTD

Period: 2023-02-14 ~ now
Company number: 06135985 11505657
Registered names
HIGHGATE CARE SERVICES LTD - now 11505657
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Administrative Expenses
-7,769,011 GBP2024-07-01 ~ 2025-06-30
-8,266,546 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
414,281 GBP2024-07-01 ~ 2025-06-30
759,276 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
3,054,094 GBP2024-07-01 ~ 2025-06-30
2,010,292 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
2,354,501 GBP2024-07-01 ~ 2025-06-30
1,682,959 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,421,176 GBP2025-06-30
1,414,972 GBP2024-06-30
Fixed Assets - Investments
80 GBP2025-06-30
80 GBP2024-06-30
Fixed Assets
1,421,256 GBP2025-06-30
1,415,052 GBP2024-06-30
Debtors
8,060,889 GBP2025-06-30
4,678,932 GBP2024-06-30
Cash at bank and in hand
223,601 GBP2025-06-30
352,697 GBP2024-06-30
Current Assets
8,284,490 GBP2025-06-30
5,031,629 GBP2024-06-30
Net Current Assets/Liabilities
1,709,819 GBP2025-06-30
-264,272 GBP2024-06-30
Total Assets Less Current Liabilities
3,131,075 GBP2025-06-30
1,150,780 GBP2024-06-30
Net Assets/Liabilities
3,018,343 GBP2025-06-30
1,063,842 GBP2024-06-30
Equity
Called up share capital
3 GBP2025-06-30
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
3,018,340 GBP2025-06-30
1,063,839 GBP2024-06-30
5,880,880 GBP2023-06-30
Equity
3,018,343 GBP2025-06-30
1,063,842 GBP2024-06-30
5,880,883 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-6,500,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-400,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
11,150 GBP2024-07-01 ~ 2025-06-30
9,250 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
25,794 GBP2024-07-01 ~ 2025-06-30
-58,957 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,077,757 GBP2024-06-30
Furniture and fittings
2,305,376 GBP2025-06-30
2,055,280 GBP2024-06-30
Motor vehicles
109,773 GBP2025-06-30
184,227 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,492,906 GBP2025-06-30
3,317,264 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-74,454 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-74,454 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
356,121 GBP2024-06-30
Furniture and fittings
1,572,690 GBP2025-06-30
1,361,944 GBP2024-06-30
Motor vehicles
109,773 GBP2025-06-30
184,227 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,071,730 GBP2025-06-30
1,902,292 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
33,146 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
210,746 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243,892 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-74,454 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,454 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
688,490 GBP2025-06-30
721,636 GBP2024-06-30
Furniture and fittings
732,686 GBP2025-06-30
693,336 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,494,584 GBP2025-06-30
1,461,101 GBP2024-06-30
Other Debtors
Current
122,523 GBP2025-06-30
6,090 GBP2024-06-30
Prepayments/Accrued Income
Current
551,764 GBP2025-06-30
570,213 GBP2024-06-30
Trade Creditors/Trade Payables
Current
827,110 GBP2025-06-30
771,196 GBP2024-06-30
Amounts owed to group undertakings
Current
3,212,854 GBP2025-06-30
2,069,160 GBP2024-06-30
Corporation Tax Payable
Current
423,799 GBP2025-06-30
319,552 GBP2024-06-30
Other Taxation & Social Security Payable
Current
313,595 GBP2025-06-30
235,855 GBP2024-06-30
Other Creditors
Current
147,647 GBP2025-06-30
126,475 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,391,502 GBP2025-06-30
1,566,927 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Equity
Called up share capital
3 GBP2025-06-30
3 GBP2024-06-30
Average Number of Employees
7532024-07-01 ~ 2025-06-30
7682023-07-01 ~ 2024-06-30
Wages/Salaries
15,491,028 GBP2024-07-01 ~ 2025-06-30
15,668,406 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
242,186 GBP2024-07-01 ~ 2025-06-30
229,645 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
16,973,694 GBP2024-07-01 ~ 2025-06-30
16,883,130 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,910,603 GBP2025-06-30
3,839,789 GBP2024-06-30
Between two and five year
15,642,412 GBP2025-06-30
15,359,158 GBP2024-06-30
More than five year
43,034,468 GBP2025-06-30
46,207,362 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,587,483 GBP2025-06-30
65,406,309 GBP2024-06-30
Related profiles found in government register
  • HIGHGATE CARE SERVICES LTD
    Info
    BURLINGTON CARE LIMITED - 2023-02-14
    Registered number 06135985
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire YO15 3QY
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • HIGHGATE CARE SERVICES LTD
    S
    Registered number 06135985
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHGATE CARE SERVICES (YORKSHIRE) LTD
    - now 10769083
    ROSEDALE CARE SERVICES (YORKSHIRE) LTD
    - 2025-04-09 10769083
    BURLINGTON CARE (YORKSHIRE) LIMITED
    - 2023-02-14 10769083
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.