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
    Hunt, Carole
    Consultant born in December 1956
    Individual (36 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 2
    CINNAMON CARE CAPITAL GP2 LP
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2019-10-31 ~ 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
Ceased 10
  • 1
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2013-06-27 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Trezise, Jeremy Neal William
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2011-08-10
    OF - Director → CIF 0
  • 3
    Meek, Nigel
    Director born in April 1965
    Individual (58 offsprings)
    Officer
    2010-03-04 ~ 2010-03-23
    OF - Director → CIF 0
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (58 offsprings)
    Officer
    2012-01-26 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Shannon, Nigel Leonard
    Director born in April 1965
    Individual (39 offsprings)
    Officer
    2010-03-23 ~ 2012-01-26
    OF - Director → CIF 0
  • 5
    Price, Gerard
    Director born in May 1964
    Individual (15 offsprings)
    Officer
    2010-03-04 ~ 2011-08-10
    OF - Director → CIF 0
  • 6
    Gavin, Joanna Lesley
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ 2013-06-27
    OF - Director → CIF 0
  • 7
    Gavin, Sean Francis
    Accountant born in June 1962
    Individual (20 offsprings)
    Officer
    2012-01-26 ~ 2016-04-14
    OF - Director → CIF 0
  • 8
    Woodward, Paul Michael
    Born in June 1973
    Individual
    Officer
    2010-09-30 ~ 2013-06-27
    OF - Director → CIF 0
  • 9
    Swire, Gregory Alan
    Consultant born in December 1953
    Individual
    Officer
    2016-04-14 ~ 2023-07-29
    OF - Director → CIF 0
  • 10
    Garden Floor, 2, Kensington Square, London, England
    Dissolved Corporate (2 parents)
    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
parent relation
Company in focus

HARTWOOD CARE LIMITED

Previous name
HILL HOUSE (LYNDHURST) LIMITED - 2012-07-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Cost of Sales
-1,915,834 GBP2023-04-01 ~ 2024-03-31
-1,855,165 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,278,705 GBP2023-04-01 ~ 2024-03-31
-987,142 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
23,034 GBP2023-04-01 ~ 2024-03-31
24,097 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
75,690 GBP2023-04-01 ~ 2024-03-31
139,697 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
61,692 GBP2023-04-01 ~ 2024-03-31
124,941 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
4,677,507 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
61,692 GBP2023-04-01 ~ 2024-03-31
3,633,724 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
18,395,252 GBP2024-03-31
18,431,660 GBP2023-03-31
Fixed Assets
18,395,252 GBP2024-03-31
18,431,660 GBP2023-03-31
Debtors
3,124,327 GBP2024-03-31
2,997,066 GBP2023-03-31
Cash at bank and in hand
36,042 GBP2024-03-31
45,087 GBP2023-03-31
Current Assets
3,160,369 GBP2024-03-31
3,042,153 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,136,703 GBP2024-03-31
-898,922 GBP2023-03-31
Net Current Assets/Liabilities
2,023,666 GBP2024-03-31
2,143,231 GBP2023-03-31
Total Assets Less Current Liabilities
20,418,918 GBP2024-03-31
20,574,891 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,273,400 GBP2024-03-31
-5,502,467 GBP2023-03-31
Net Assets/Liabilities
11,658,233 GBP2024-03-31
11,596,541 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2023-03-31
250,000 GBP2022-03-31
Revaluation reserve
10,934,634 GBP2024-03-31
10,934,634 GBP2023-03-31
7,425,851 GBP2022-03-31
Retained earnings (accumulated losses)
473,599 GBP2024-03-31
411,907 GBP2023-03-31
286,966 GBP2022-03-31
Equity
11,658,233 GBP2024-03-31
11,596,541 GBP2023-03-31
Average Number of Employees
532023-04-01 ~ 2024-03-31
452022-04-01 ~ 2023-03-31
Wages/Salaries
1,663,314 GBP2023-04-01 ~ 2024-03-31
1,643,441 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,592 GBP2023-04-01 ~ 2024-03-31
17,660 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,814,684 GBP2023-04-01 ~ 2024-03-31
1,744,135 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,402 GBP2023-04-01 ~ 2024-03-31
-19,396 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
17,721,570 GBP2024-03-31
17,721,570 GBP2023-03-31
Plant and equipment
1,266,299 GBP2024-03-31
1,264,688 GBP2023-03-31
Furniture and fittings
1,538,326 GBP2024-03-31
1,554,601 GBP2023-03-31
Computers
37,978 GBP2024-03-31
36,442 GBP2023-03-31
Motor vehicles
14,025 GBP2024-03-31
14,025 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
20,578,198 GBP2024-03-31
20,591,326 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-107,948 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-107,948 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
1,244,333 GBP2024-03-31
1,241,122 GBP2023-03-31
Furniture and fittings
888,879 GBP2024-03-31
869,737 GBP2023-03-31
Computers
35,709 GBP2024-03-31
34,782 GBP2023-03-31
Motor vehicles
14,025 GBP2024-03-31
14,025 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,182,946 GBP2024-03-31
2,159,666 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
3,211 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
127,090 GBP2023-04-01 ~ 2024-03-31
Computers
927 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,228 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-107,948 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-107,948 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
17,721,570 GBP2024-03-31
17,721,570 GBP2023-03-31
Plant and equipment
21,966 GBP2024-03-31
23,566 GBP2023-03-31
Furniture and fittings
649,447 GBP2024-03-31
684,864 GBP2023-03-31
Computers
2,269 GBP2024-03-31
1,660 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
287,219 GBP2024-03-31
272,218 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
23,340 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,613,251 GBP2024-03-31
1,515,251 GBP2023-03-31
Other Debtors
Current
580 GBP2024-03-31
33,778 GBP2023-03-31
Prepayments/Accrued Income
Current
36,503 GBP2024-03-31
34,385 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,960,893 GBP2024-03-31
1,855,632 GBP2023-03-31
Other Debtors
Non-current
74,000 GBP2024-03-31
52,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
224,400 GBP2024-03-31
174,630 GBP2023-03-31
Trade Creditors/Trade Payables
Current
98,010 GBP2024-03-31
32,920 GBP2023-03-31
Amounts owed to group undertakings
Current
51,501 GBP2024-03-31
8,629 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
34,152 GBP2023-03-31
Other Taxation & Social Security Payable
Current
59,707 GBP2024-03-31
29,027 GBP2023-03-31
Other Creditors
Current
322,841 GBP2024-03-31
248,173 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
380,244 GBP2024-03-31
371,391 GBP2023-03-31
Creditors
Current
1,136,703 GBP2024-03-31
898,922 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,273,400 GBP2024-03-31
5,502,467 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2023-03-31
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 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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
Active 1
  • The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.