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 3
  • 1
    Hayward, Andrew Joseph
    Chief Financial Officer born in September 1978
    Individual (72 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Browner, Keith
    Chief Executive Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -441,971 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 22
  • 1
    Denning, Michael Paul
    Individual
    Officer
    2017-07-18 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 2
    Jackson, David
    Finance Director born in January 1959
    Individual (36 offsprings)
    Officer
    2019-03-01 ~ 2019-12-14
    OF - Director → CIF 0
  • 3
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 4
    Mckenzie, Richard William James
    Chief Operating Officer born in February 1965
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2019-12-14
    OF - Director → CIF 0
  • 5
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 6
    Barnes, Michael Philip, Professor
    Medical Practitioner born in November 1952
    Individual (18 offsprings)
    Officer
    2008-10-14 ~ 2019-12-14
    OF - Director → CIF 0
  • 7
    Roth, David John
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 9
    Preston, Paul Richard
    Director born in April 1955
    Individual
    Officer
    2013-07-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 11
    Miller, Karen Anne
    Director born in March 1967
    Individual (16 offsprings)
    Officer
    2012-09-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Proudlock, James Nathan
    Born in June 1973
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2017-07-18
    OF - Director → CIF 0
    Proudlock, James Nathan
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 13
    Donovan, John Joseph
    Manager born in July 1964
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Hardy, Russell Stephen Mons
    Company Director born in September 1960
    Individual (14 offsprings)
    Officer
    2008-10-14 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    2020-03-03 ~ 2020-05-29
    OF - Director → CIF 0
  • 16
    Pope, Gloria June
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 17
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (56 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    OF - Director → CIF 0
  • 18
    Thorley, Ian
    Company Director born in December 1951
    Individual
    Officer
    2008-10-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 19
    Andreou, Andrew
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2008-10-14 ~ 2012-09-10
    OF - Director → CIF 0
  • 20
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    2019-06-12 ~ 2021-03-26
    OF - Director → CIF 0
  • 21
    El Seif, Sultan Mohammed
    Director born in March 1985
    Individual (9 offsprings)
    Officer
    2009-11-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 22
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-07-31 ~ 2018-08-24
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

HUNTERS MOOR RESIDENTIAL SERVICES LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
5,136,284 GBP2019-05-01 ~ 2020-03-31
5,701,771 GBP2018-05-01 ~ 2019-04-30
Cost of Sales
-3,773,829 GBP2019-05-01 ~ 2020-03-31
-3,878,512 GBP2018-05-01 ~ 2019-04-30
Gross Profit/Loss
1,362,455 GBP2019-05-01 ~ 2020-03-31
1,823,259 GBP2018-05-01 ~ 2019-04-30
Administrative Expenses
-1,238,935 GBP2019-05-01 ~ 2020-03-31
-1,515,188 GBP2018-05-01 ~ 2019-04-30
Operating Profit/Loss
32,435 GBP2019-05-01 ~ 2020-03-31
133,519 GBP2018-05-01 ~ 2019-04-30
Interest Payable/Similar Charges (Finance Costs)
-179,650 GBP2019-05-01 ~ 2020-03-31
-191,368 GBP2018-05-01 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
-147,215 GBP2019-05-01 ~ 2020-03-31
-57,849 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
-135,696 GBP2019-05-01 ~ 2020-03-31
-29,970 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
503,262 GBP2020-03-31
171,927 GBP2019-04-30
Debtors
11,925,224 GBP2020-03-31
10,283,606 GBP2019-04-30
Cash at bank and in hand
393,890 GBP2020-03-31
905,384 GBP2019-04-30
Current Assets
12,319,114 GBP2020-03-31
11,188,990 GBP2019-04-30
Net Current Assets/Liabilities
836,537 GBP2020-03-31
5,239,072 GBP2019-04-30
Total Assets Less Current Liabilities
1,339,799 GBP2020-03-31
5,410,999 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
-3,923,985 GBP2019-04-30
Net Assets/Liabilities
1,339,799 GBP2020-03-31
1,475,495 GBP2019-04-30
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-04-30
1 GBP2018-04-30
Retained earnings (accumulated losses)
1,339,798 GBP2020-03-31
1,475,494 GBP2019-04-30
1,505,464 GBP2018-04-30
Equity
1,339,799 GBP2020-03-31
1,475,495 GBP2019-04-30
1,505,465 GBP2018-04-30
Profit/Loss
Retained earnings (accumulated losses)
-135,696 GBP2019-05-01 ~ 2020-03-31
-29,970 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Depreciation Expense
70,927 GBP2019-05-01 ~ 2020-03-31
81,028 GBP2018-05-01 ~ 2019-04-30
Wages/Salaries
2,595,450 GBP2019-05-01 ~ 2020-03-31
2,569,927 GBP2018-05-01 ~ 2019-04-30
Social Security Costs
209,745 GBP2019-05-01 ~ 2020-03-31
208,377 GBP2018-05-01 ~ 2019-04-30
Staff Costs/Employee Benefits Expense
2,866,395 GBP2019-05-01 ~ 2020-03-31
2,824,593 GBP2018-05-01 ~ 2019-04-30
Average number of employees in administration and support functions
42019-05-01 ~ 2020-03-31
82018-05-01 ~ 2019-04-30
Average Number of Employees
1572019-05-01 ~ 2020-03-31
1462018-05-01 ~ 2019-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,519 GBP2019-05-01 ~ 2020-03-31
-28,244 GBP2018-05-01 ~ 2019-04-30
Tax Expense/Credit at Applicable Tax Rate
-27,971 GBP2019-05-01 ~ 2020-03-31
-10,991 GBP2018-05-01 ~ 2019-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
11,519 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
243,877 GBP2020-03-31
4,471 GBP2019-04-30
Tools/Equipment for furniture and fittings
592,396 GBP2020-03-31
435,390 GBP2019-04-30
Other
59,139 GBP2020-03-31
53,289 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
895,412 GBP2020-03-31
493,150 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
338,676 GBP2020-03-31
270,043 GBP2019-04-30
Other
53,474 GBP2020-03-31
51,180 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392,150 GBP2020-03-31
321,223 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
68,633 GBP2019-05-01 ~ 2020-03-31
Other
2,294 GBP2019-05-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,927 GBP2019-05-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
243,877 GBP2020-03-31
4,471 GBP2019-04-30
Tools/Equipment for furniture and fittings
253,720 GBP2020-03-31
165,347 GBP2019-04-30
Other
5,665 GBP2020-03-31
2,109 GBP2019-04-30
Trade Debtors/Trade Receivables
314,940 GBP2020-03-31
392,725 GBP2019-04-30
Amounts Owed By Related Parties
11,552,064 GBP2020-03-31
9,511,994 GBP2019-04-30
Other Debtors
11,276 GBP2020-03-31
7,326 GBP2019-04-30
Prepayments
46,944 GBP2020-03-31
36,760 GBP2019-04-30
Total Borrowings
Current, Amounts falling due within one year
400,000 GBP2019-04-30
Trade Creditors/Trade Payables
209,370 GBP2020-03-31
223,017 GBP2019-04-30
Amounts Owed to Related Parties
10,593,333 GBP2020-03-31
4,794,033 GBP2019-04-30
Taxation/Social Security Payable
109,221 GBP2020-03-31
105,010 GBP2019-04-30
Other Creditors
452,302 GBP2020-03-31
257,560 GBP2019-04-30
Total Borrowings
Non-current, Amounts falling due after one year
3,923,985 GBP2019-04-30
Bank Borrowings
Current
400,000 GBP2019-04-30
Non-current
3,923,985 GBP2019-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
856,097 GBP2020-03-31
856,295 GBP2019-04-30
Between two and five year
7,457 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
863,554 GBP2020-03-31
856,295 GBP2019-04-30
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31
1 shares2019-04-30
  • HUNTERS MOOR RESIDENTIAL SERVICES LIMITED
    Info
    Registered number 06723633
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    Private Limited Company incorporated on 2008-10-14 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.