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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 13
  • 1
    Gavin, Joanna Lesley
    Director born in April 1970
    Individual (16 offsprings)
    Officer
    2012-01-26 ~ 2013-06-27
    OF - Director → CIF 0
  • 2
    Meek, Nigel
    Director born in April 1965
    Individual (85 offsprings)
    Officer
    2010-03-04 ~ 2010-03-23
    OF - Director → CIF 0
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (85 offsprings)
    Officer
    2012-01-26 ~ 2016-11-23
    OF - Director → CIF 0
  • 3
    Swire, Gregory Alan
    Consultant born in December 1953
    Individual (38 offsprings)
    Officer
    2016-04-14 ~ 2023-07-29
    OF - Director → CIF 0
  • 4
    Woodward, Paul Michael
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2010-09-30 ~ 2013-06-27
    OF - Director → CIF 0
  • 5
    Hunt, Carole
    Born in December 1956
    Individual (48 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Shannon, Nigel Leonard
    Director born in April 1965
    Individual (71 offsprings)
    Officer
    2010-03-23 ~ 2012-01-26
    OF - Director → CIF 0
  • 7
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2013-06-27 ~ 2020-01-14
    OF - Director → CIF 0
  • 8
    Price, Gerard
    Director born in May 1964
    Individual (38 offsprings)
    Officer
    2010-03-04 ~ 2011-08-10
    OF - Director → CIF 0
  • 9
    Trezise, Jeremy Neal William
    Accountant born in December 1966
    Individual (31 offsprings)
    Officer
    2010-09-30 ~ 2011-08-10
    OF - Director → CIF 0
  • 10
    Gavin, Sean Francis
    Accountant born in June 1962
    Individual (56 offsprings)
    Officer
    2012-01-26 ~ 2016-04-14
    OF - Director → CIF 0
  • 11
    CINNAMON CARE HOMES GROUP LIMITED - now 16900183
    NUTMEG BIDCO LIMITED
    - 2026-04-01 16900183 16893154
    24, Adam & Eve Mews, Kensington, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2026-01-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    HARTWOOD CARE (UK) LLP
    OC382217
    Garden Floor, 2, Kensington Square, London, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    CINNAMON CARE CAPITAL GP2 LP SL022987 SL032491... (more)
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2019-10-31 ~ 2026-01-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HARTWOOD CARE LIMITED

Period: 2012-07-27 ~ now
Company number: 07178027 08454932... (more)
Registered names
HARTWOOD CARE LIMITED - now 08454932... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cost of Sales
-2,004,827 GBP2024-04-01 ~ 2025-03-31
-1,915,834 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,139,764 GBP2024-04-01 ~ 2025-03-31
-1,278,705 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
21,002 GBP2024-04-01 ~ 2025-03-31
23,034 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
128,288 GBP2024-04-01 ~ 2025-03-31
75,690 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
100,719 GBP2024-04-01 ~ 2025-03-31
61,692 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
18,423,169 GBP2025-03-31
18,395,252 GBP2024-03-31
Fixed Assets - Investments
0 GBP2024-03-31
Fixed Assets
18,423,170 GBP2025-03-31
18,395,252 GBP2024-03-31
Debtors
3,152,769 GBP2025-03-31
3,124,327 GBP2024-03-31
Cash at bank and in hand
180,982 GBP2025-03-31
36,042 GBP2024-03-31
Current Assets
3,333,751 GBP2025-03-31
3,160,369 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,446,098 GBP2025-03-31
-1,136,703 GBP2024-03-31
Net Current Assets/Liabilities
1,887,653 GBP2025-03-31
2,023,666 GBP2024-03-31
Total Assets Less Current Liabilities
20,310,823 GBP2025-03-31
20,418,918 GBP2024-03-31
Net Assets/Liabilities
11,758,952 GBP2025-03-31
11,658,233 GBP2024-03-31
Equity
Called up share capital
250,000 GBP2025-03-31
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Revaluation reserve
10,934,634 GBP2025-03-31
10,934,634 GBP2024-03-31
10,934,634 GBP2023-03-31
Retained earnings (accumulated losses)
574,318 GBP2025-03-31
473,599 GBP2024-03-31
411,907 GBP2023-03-31
Equity
11,758,952 GBP2025-03-31
11,658,233 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
100,719 GBP2024-04-01 ~ 2025-03-31
61,692 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
542024-04-01 ~ 2025-03-31
532023-04-01 ~ 2024-03-31
Wages/Salaries
1,710,784 GBP2024-04-01 ~ 2025-03-31
1,663,314 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,192 GBP2024-04-01 ~ 2025-03-31
25,592 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,895,421 GBP2024-04-01 ~ 2025-03-31
1,814,684 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,464 GBP2024-04-01 ~ 2025-03-31
11,402 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
17,721,570 GBP2025-03-31
17,721,570 GBP2024-03-31
Plant and equipment
1,266,299 GBP2025-03-31
1,266,299 GBP2024-03-31
Furniture and fittings
1,697,335 GBP2025-03-31
1,538,326 GBP2024-03-31
Computers
48,812 GBP2025-03-31
37,978 GBP2024-03-31
Motor vehicles
14,025 GBP2025-03-31
14,025 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
20,748,041 GBP2025-03-31
20,578,198 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
1,247,604 GBP2025-03-31
1,244,333 GBP2024-03-31
Furniture and fittings
1,025,390 GBP2025-03-31
888,879 GBP2024-03-31
Computers
37,853 GBP2025-03-31
35,709 GBP2024-03-31
Motor vehicles
14,025 GBP2025-03-31
14,025 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,324,872 GBP2025-03-31
2,182,946 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,271 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
136,511 GBP2024-04-01 ~ 2025-03-31
Computers
2,144 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,926 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
17,721,570 GBP2025-03-31
17,721,570 GBP2024-03-31
Plant and equipment
18,695 GBP2025-03-31
21,966 GBP2024-03-31
Furniture and fittings
671,945 GBP2025-03-31
649,447 GBP2024-03-31
Computers
10,959 GBP2025-03-31
2,269 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
309,995 GBP2025-03-31
287,219 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
11,197 GBP2025-03-31
23,340 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,613,251 GBP2025-03-31
1,613,251 GBP2024-03-31
Other Debtors
Current
87,176 GBP2025-03-31
580 GBP2024-03-31
Prepayments/Accrued Income
Current
33,447 GBP2025-03-31
36,503 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,055,066 GBP2025-03-31
1,960,893 GBP2024-03-31
Other Debtors
Non-current
95,000 GBP2025-03-31
74,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
224,400 GBP2025-03-31
224,400 GBP2024-03-31
Trade Creditors/Trade Payables
Current
63,816 GBP2025-03-31
98,010 GBP2024-03-31
Amounts owed to group undertakings
Current
351,210 GBP2025-03-31
51,501 GBP2024-03-31
Other Taxation & Social Security Payable
Current
62,622 GBP2025-03-31
59,707 GBP2024-03-31
Other Creditors
Current
346,056 GBP2025-03-31
322,841 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
397,994 GBP2025-03-31
380,244 GBP2024-03-31
Creditors
Current
1,446,098 GBP2025-03-31
1,136,703 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,049,000 GBP2025-03-31
5,273,400 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2025-03-31
125,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
125,000 shares2025-03-31
125,000 shares2024-03-31
Equity
Called up share capital
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Related profiles found in government register
  • HARTWOOD CARE LIMITED
    Info
    HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
    Registered number 07178027
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2010-03-04 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • HARTWOOD CARE LIMITED
    S
    Registered number 07178027
    The Old House, 64 The Avenue, Egham, TW20 9AD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARTWOOD CARE SUBCO LIMITED
    16326711 16326702... (more)
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.