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 1
  • Paluszkiewicz, Izabela
    Registered Nurse, Registered Social Worker born in February 1975
    Individual (2 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
    Mrs Izabela Paluszkeiwicz
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • Pitts, Michael Anthony Stuart
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2012-12-27 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Michael Anthony Stuart Pitts
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    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
parent relation
Company in focus

HENLEY CARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
506,629 GBP2023-12-31
511,514 GBP2022-12-31
Debtors
239,567 GBP2023-12-31
279,971 GBP2022-12-31
Cash at bank and in hand
79,271 GBP2023-12-31
101,455 GBP2022-12-31
Current Assets
318,838 GBP2023-12-31
381,426 GBP2022-12-31
Net Current Assets/Liabilities
93,552 GBP2023-12-31
114,327 GBP2022-12-31
Total Assets Less Current Liabilities
600,181 GBP2023-12-31
625,841 GBP2022-12-31
Creditors
Amounts falling due after one year
-277,265 GBP2023-12-31
-299,748 GBP2022-12-31
Net Assets/Liabilities
317,372 GBP2023-12-31
323,361 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
465,828 GBP2023-12-31
465,828 GBP2022-12-31
Plant and equipment
5,304 GBP2023-12-31
5,304 GBP2022-12-31
Motor vehicles
152,377 GBP2023-12-31
144,581 GBP2022-12-31
Computers
18,810 GBP2023-12-31
18,810 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
642,319 GBP2023-12-31
634,523 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-904 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-904 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,342 GBP2023-12-31
4,012 GBP2022-12-31
Motor vehicles
115,280 GBP2023-12-31
103,180 GBP2022-12-31
Computers
16,068 GBP2023-12-31
15,817 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,690 GBP2023-12-31
123,009 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
330 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,100 GBP2023-01-01 ~ 2023-12-31
Computers
251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
465,828 GBP2023-12-31
465,828 GBP2022-12-31
Plant and equipment
962 GBP2023-12-31
1,292 GBP2022-12-31
Motor vehicles
37,097 GBP2023-12-31
41,401 GBP2022-12-31
Computers
2,742 GBP2023-12-31
2,993 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
113,335 GBP2023-12-31
187,381 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
126,232 GBP2023-12-31
92,590 GBP2022-12-31
Debtors
Amounts falling due within one year
239,567 GBP2023-12-31
279,971 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
43,348 GBP2023-12-31
43,624 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,560 GBP2023-12-31
10,382 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,204 GBP2023-12-31
7,231 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
24,562 GBP2023-12-31
57,227 GBP2022-12-31
Other Creditors
Amounts falling due within one year
56,998 GBP2023-12-31
66,841 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
80,614 GBP2023-12-31
81,389 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
405 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
277,265 GBP2023-12-31
299,748 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,382 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
  • HENLEY CARE LIMITED
    Info
    Registered number 07737705
    9-11 Greys Road, Henley-on-thames RG9 1SB
    Private Limited Company incorporated on 2011-08-11 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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