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 4
  • 1
    Pancott, Adrian James
    Director born in August 1969
    Individual (9 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Cannon Brookes, Charles
    Company Director born in May 1976
    Individual (39 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Hibbard, Alexander James
    Analyst born in December 1992
    Individual (12 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    INTEGRUM GROUP HOLDINGS LIMITED - now
    WILLOW DC TOPCO LTD
    - 2025-01-09
    47-48, Piccadilly, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-03-28 ~ 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 9
  • 1
    Quinlan, Sean
    Investment Director born in February 1989
    Individual (5 offsprings)
    Officer
    2019-08-23 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Richards, Paul William
    Chief Executive Officer born in May 1963
    Individual (45 offsprings)
    Officer
    2021-06-07 ~ 2023-02-07
    OF - Director → CIF 0
  • 3
    Saunders, Robin Elizabeth
    Investment Director born in June 1962
    Individual (11 offsprings)
    Officer
    2019-08-23 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Barnes, Rumney Anthony
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2011-06-16 ~ 2019-08-23
    OF - Director → CIF 0
    Mr Rumney Anthony Barnes
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Grant, Sharon Louise
    Finance Director born in December 1970
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Mrs Helen Mary Barnes
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Barker, Philip Mortimore
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2011-06-16 ~ 2019-08-23
    OF - Director → CIF 0
    Mr Philip Mortimore Barker
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Ball, Julian
    Director born in May 1964
    Individual
    Officer
    2019-08-23 ~ 2021-07-06
    OF - Director → CIF 0
  • 9
    Jackson, Steven Paul
    Cfo born in September 1974
    Individual (5 offsprings)
    Officer
    2025-01-24 ~ 2025-04-04
    OF - Director → CIF 0
parent relation
Company in focus

HYTHE CARE HOMES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
56,150 GBP2023-12-31
49,511 GBP2022-12-31
Fixed Assets - Investments
2,145,270 GBP2023-12-31
2,145,270 GBP2022-12-31
Fixed Assets
2,201,420 GBP2023-12-31
2,194,781 GBP2022-12-31
Current Assets
777,324 GBP2023-12-31
795,290 GBP2022-12-31
Net Current Assets/Liabilities
-594,998 GBP2023-12-31
-364,731 GBP2022-12-31
Total Assets Less Current Liabilities
1,606,422 GBP2023-12-31
1,830,050 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-221,893 GBP2023-12-31
-398,365 GBP2022-12-31
Net Assets/Liabilities
1,384,868 GBP2023-12-31
1,432,024 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,380,868 GBP2023-12-31
1,428,024 GBP2022-12-31
12,780 GBP2021-12-31
Equity
1,384,868 GBP2023-12-31
1,432,024 GBP2022-12-31
3,579,307 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
569,795 GBP2023-01-01 ~ 2023-12-31
7,104,916 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
569,795 GBP2023-01-01 ~ 2023-12-31
7,104,916 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-616,951 GBP2023-01-01 ~ 2023-12-31
-9,252,199 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-616,951 GBP2023-01-01 ~ 2023-12-31
-9,252,199 GBP2022-01-01 ~ 2022-12-31
Equity
Share premium
3,562,527 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-339 GBP2023-12-31
-339 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,071 GBP2023-12-31
59,181 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,921 GBP2023-12-31
9,670 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
56,150 GBP2023-12-31
49,511 GBP2022-12-31
Investments in Subsidiaries
2,145,270 GBP2023-12-31
2,145,270 GBP2022-12-31
Cost valuation
2,145,270 GBP2022-12-31
Amounts Owed By Related Parties
715,158 GBP2023-12-31
787,687 GBP2022-12-31
Prepayments
935 GBP2023-12-31
3,342 GBP2022-12-31
Debtors
Current
716,093 GBP2023-12-31
791,029 GBP2022-12-31
Trade Creditors/Trade Payables
60,762 GBP2023-12-31
15,704 GBP2022-12-31
Amounts Owed to Related Parties
1,256,515 GBP2023-12-31
1,106,950 GBP2022-12-31
Taxation/Social Security Payable
53,733 GBP2023-12-31
1,178 GBP2022-12-31
Other Creditors
29 GBP2022-12-31
Number of Shares Issued (Fully Paid)
4,000 shares2023-12-31
4,000 shares2022-12-31
Related profiles found in government register
  • HYTHE CARE HOMES LIMITED
    Info
    Registered number 07672443
    Hythe View, 91 North Road, Hythe, Kent CT21 5ET
    Private Limited Company incorporated on 2011-06-16 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • HYTHE CARE HOMES LIMITED
    S
    Registered number 07672443
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom, CT21 5ET
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MERTONLAKE LIMITED - 1997-05-28
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,405 GBP2022-12-31
    Person with significant control
    2019-07-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,222,423 GBP2023-12-31
    Person with significant control
    2022-03-31 ~ 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
  • 3
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,409,546 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    PHILBEACH CARE CENTRE LIMITED - 2011-08-16
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,932,639 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.