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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.

Parent entities and officers 4
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2964 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
  • 2
    Bains, Balbir Singh
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
    Bains, Balbir Singh
    Individual (11 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Secretary → CIF 0
    Mr Balbir Singh Bains
    Born in February 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bains, Kulvinder Kaur
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
    Mrs Kulvinder Kaur Bains
    Born in January 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HNB CARE LIMITED

Period: 2011-07-08 ~ now
Company number: 07698377
Registered name
HNB CARE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
5,865,439 GBP2024-12-31
5,865,339 GBP2023-12-31
Fixed Assets
5,865,439 GBP2024-12-31
5,865,339 GBP2023-12-31
Debtors
4,885,657 GBP2024-12-31
3,434,240 GBP2023-12-31
Cash at bank and in hand
100,800 GBP2024-12-31
304,439 GBP2023-12-31
Current Assets
4,986,457 GBP2024-12-31
3,738,679 GBP2023-12-31
Creditors
Current
5,427,337 GBP2024-12-31
3,860,839 GBP2023-12-31
Net Current Assets/Liabilities
-440,880 GBP2024-12-31
-122,160 GBP2023-12-31
Total Assets Less Current Liabilities
5,424,559 GBP2024-12-31
5,743,179 GBP2023-12-31
Creditors
Non-current
5,261,200 GBP2024-12-31
5,616,634 GBP2023-12-31
Net Assets/Liabilities
163,359 GBP2024-12-31
126,545 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
163,259 GBP2024-12-31
126,445 GBP2023-12-31
113,489 GBP2022-12-31
Equity
163,359 GBP2024-12-31
126,545 GBP2023-12-31
113,589 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,940 GBP2024-01-01 ~ 2024-12-31
-150,540 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-150,940 GBP2024-01-01 ~ 2024-12-31
-150,540 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
187,754 GBP2024-01-01 ~ 2024-12-31
163,496 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
187,754 GBP2024-01-01 ~ 2024-12-31
163,496 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1592024-01-01 ~ 2024-12-31
1572023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
5,865,439 GBP2024-12-31
5,865,339 GBP2023-12-31
Additions to investments
100 GBP2024-12-31
Investments in Group Undertakings
5,865,439 GBP2024-12-31
5,865,339 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,873,906 GBP2024-12-31
3,434,240 GBP2023-12-31
Other Debtors
Current
11,751 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
4,885,657 GBP2024-12-31
3,434,240 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
348,000 GBP2024-12-31
348,000 GBP2023-12-31
Amounts owed to group undertakings
Current
4,995,271 GBP2024-12-31
3,479,680 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,841 GBP2024-12-31
31,334 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,261,200 GBP2024-12-31
5,616,634 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
348,000 GBP2024-12-31
348,000 GBP2023-12-31
Secured
5,609,200 GBP2024-12-31
5,964,634 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2024-12-31
Class 3 ordinary share
10 shares2024-12-31
Class 4 ordinary share
10 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
187,754 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HNB CARE LIMITED
    Info
    Registered number 07698377
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2011-07-08 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • HNB CARE LIMITED
    S
    Registered number 07698377
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • HNB CARE LIMITED
    S
    Registered number 07698377
    The Finches, Southam Road, Leamington Spa, Warwickshire, England, CV31 1TZ
    Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BAINSCARE LIMITED
    04301667
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PALMGRANGE LIMITED
    01591746
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    SYDMAR LODGE LIMITED
    - now 10355181
    EMBRACE CARE FOUR LIMITED
    - 2017-04-07 10355181
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TARSHO HOUSING LIMITED
    15575574
    The Finches, Southam Road, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.