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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
Active 1
  • Paluszkiewicz, Izabela
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
495,978 GBP2024-12-31
506,629 GBP2023-12-31
Debtors
226,280 GBP2024-12-31
239,567 GBP2023-12-31
Cash at bank and in hand
40,026 GBP2024-12-31
79,271 GBP2023-12-31
Current Assets
266,306 GBP2024-12-31
318,838 GBP2023-12-31
Net Current Assets/Liabilities
49,856 GBP2024-12-31
93,552 GBP2023-12-31
Total Assets Less Current Liabilities
545,834 GBP2024-12-31
600,181 GBP2023-12-31
Creditors
Amounts falling due after one year
-250,207 GBP2024-12-31
-277,265 GBP2023-12-31
Net Assets/Liabilities
291,267 GBP2024-12-31
317,372 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
465,828 GBP2024-12-31
465,828 GBP2023-12-31
Plant and equipment
5,304 GBP2024-12-31
5,304 GBP2023-12-31
Motor vehicles
151,579 GBP2024-12-31
152,377 GBP2023-12-31
Computers
18,810 GBP2024-12-31
18,810 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
641,521 GBP2024-12-31
642,319 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,672 GBP2024-12-31
4,342 GBP2023-12-31
Motor vehicles
124,355 GBP2024-12-31
115,280 GBP2023-12-31
Computers
16,516 GBP2024-12-31
16,068 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,543 GBP2024-12-31
135,690 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
330 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,075 GBP2024-01-01 ~ 2024-12-31
Computers
448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
465,828 GBP2024-12-31
465,828 GBP2023-12-31
Plant and equipment
632 GBP2024-12-31
962 GBP2023-12-31
Motor vehicles
27,224 GBP2024-12-31
37,097 GBP2023-12-31
Computers
2,294 GBP2024-12-31
2,742 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
142,981 GBP2024-12-31
113,335 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
126,232 GBP2023-12-31
Debtors
Amounts falling due within one year
226,280 GBP2024-12-31
239,567 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
43,086 GBP2024-12-31
43,348 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,560 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,224 GBP2024-12-31
11,204 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
21,849 GBP2024-12-31
24,562 GBP2023-12-31
Other Creditors
Amounts falling due within one year
78,540 GBP2024-12-31
56,998 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
70,751 GBP2024-12-31
80,614 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
250,207 GBP2024-12-31
277,265 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
665,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
6,650 GBP2024-01-01 ~ 2024-12-31
6,650 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
35,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
350 GBP2024-01-01 ~ 2024-12-31
350 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
  • HENLEY CARE LIMITED
    Info
    Registered number 07737705
    9-11 Greys Road, Henley-on-thames RG9 1SB
    PRIVATE LIMITED COMPANY incorporated on 2011-08-11 (14 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.