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
    Bains, Balbir Singh
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
    Bains, Balbir Singh
    Individual (8 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Secretary → CIF 0
    Mr Balbir Singh Bains
    Born in February 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bains, Kulvinder Kaur
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
    Mrs Kulvinder Kaur Bains
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
  • 2
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-07-08 ~ 2011-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

HNB CARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,865,339 GBP2023-12-31
5,865,339 GBP2022-12-31
Fixed Assets
5,865,339 GBP2023-12-31
5,865,339 GBP2022-12-31
Debtors
3,434,240 GBP2023-12-31
3,231,503 GBP2022-12-31
Cash at bank and in hand
304,439 GBP2023-12-31
391,305 GBP2022-12-31
Current Assets
3,738,679 GBP2023-12-31
3,622,808 GBP2022-12-31
Creditors
Current
3,860,839 GBP2023-12-31
3,384,830 GBP2022-12-31
Net Current Assets/Liabilities
-122,160 GBP2023-12-31
237,978 GBP2022-12-31
Total Assets Less Current Liabilities
5,743,179 GBP2023-12-31
6,103,317 GBP2022-12-31
Creditors
Non-current
5,616,634 GBP2023-12-31
5,989,728 GBP2022-12-31
Net Assets/Liabilities
126,545 GBP2023-12-31
113,589 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
126,445 GBP2023-12-31
113,489 GBP2022-12-31
95,691 GBP2021-12-31
Equity
126,545 GBP2023-12-31
113,589 GBP2022-12-31
95,791 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,540 GBP2023-01-01 ~ 2023-12-31
-192,398 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-150,540 GBP2023-01-01 ~ 2023-12-31
-192,398 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
163,496 GBP2023-01-01 ~ 2023-12-31
210,196 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
163,496 GBP2023-01-01 ~ 2023-12-31
210,196 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1572023-01-01 ~ 2023-12-31
1472022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
5,865,339 GBP2022-12-31
Investments in Group Undertakings
5,865,339 GBP2023-12-31
5,865,339 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,434,240 GBP2023-12-31
3,231,503 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,434,240 GBP2023-12-31
3,231,503 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
348,000 GBP2023-12-31
320,000 GBP2022-12-31
Amounts owed to group undertakings
Current
3,479,680 GBP2023-12-31
3,033,660 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
31,334 GBP2023-12-31
29,345 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,616,634 GBP2023-12-31
5,989,728 GBP2022-12-31
Bank Borrowings
Secured
5,964,634 GBP2023-12-31
6,309,728 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2023-12-31
Class 3 ordinary share
10 shares2023-12-31
Class 4 ordinary share
10 shares2023-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,952,464 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
  • 2
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,688,820 GBP2023-12-31
    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
    EMBRACE CARE FOUR LIMITED - 2017-04-07
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,270,014 GBP2023-12-31
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    The Finches, Southam Road, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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