logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (85 offsprings)
    Officer
    2013-03-22 ~ 2016-11-23
    OF - Director → CIF 0
  • 2
    Brown, Jonathan Thomas
    Solicitor born in June 1966
    Individual (71 offsprings)
    Officer
    2013-03-21 ~ 2013-03-22
    OF - Director → CIF 0
  • 3
    Swire, Gregory Alan
    Consultant born in December 1953
    Individual (38 offsprings)
    Officer
    2016-04-14 ~ 2023-07-29
    OF - Director → CIF 0
  • 4
    Hunt, Carole
    Born in December 1956
    Individual (48 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2013-06-18 ~ 2020-01-14
    OF - Director → CIF 0
  • 6
    Gavin, Sean Francis
    Accountant born in June 1962
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ 2016-04-14
    OF - Director → CIF 0
  • 7
    CINNAMON CARE HOMES GROUP LIMITED - now 16900183
    NUTMEG BIDCO LIMITED
    - 2026-04-01 16900183 16893154
    24, Adam & Eve Mews, Kensington, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2026-01-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    HARTWOOD CARE (UK) LLP
    OC382217
    Garden Floor, 2, Kensington Square, London, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    CINNAMON CARE CAPITAL GP2 LP SL022987 SL032491... (more)
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2019-10-31 ~ 2026-01-14
    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
parent relation
Company in focus

HARTWOOD CARE (2) LIMITED

Period: 2013-03-21 ~ now
Company number: 08454932 08465828... (more)
Registered name
HARTWOOD CARE (2) LIMITED - now 08465828... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Cost of Sales
-2,658,681 GBP2024-04-01 ~ 2025-03-31
-2,583,642 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,225,004 GBP2024-04-01 ~ 2025-03-31
-1,340,765 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,929 GBP2024-04-01 ~ 2025-03-31
3,804 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
409,904 GBP2024-04-01 ~ 2025-03-31
-216,110 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
305,700 GBP2024-04-01 ~ 2025-03-31
-162,762 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
16,742,278 GBP2025-03-31
16,709,405 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
16,742,279 GBP2025-03-31
16,709,405 GBP2024-03-31
Debtors
1,551,057 GBP2025-03-31
1,318,567 GBP2024-03-31
Cash at bank and in hand
356,678 GBP2025-03-31
364,540 GBP2024-03-31
Current Assets
1,907,735 GBP2025-03-31
1,683,107 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,204,056 GBP2025-03-31
Net Current Assets/Liabilities
703,679 GBP2025-03-31
570,118 GBP2024-03-31
Total Assets Less Current Liabilities
17,445,958 GBP2025-03-31
17,279,523 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,700,000 GBP2024-03-31
Net Assets/Liabilities
10,017,090 GBP2025-03-31
9,711,390 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
9,276,367 GBP2025-03-31
9,276,367 GBP2024-03-31
9,276,367 GBP2023-03-31
Retained earnings (accumulated losses)
740,722 GBP2025-03-31
435,022 GBP2024-03-31
597,784 GBP2023-03-31
Equity
10,017,090 GBP2025-03-31
9,711,390 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
305,700 GBP2024-04-01 ~ 2025-03-31
-162,762 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
902024-04-01 ~ 2025-03-31
912023-04-01 ~ 2024-03-31
Wages/Salaries
2,200,164 GBP2024-04-01 ~ 2025-03-31
2,207,061 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,514 GBP2024-04-01 ~ 2025-03-31
29,215 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,432,853 GBP2024-04-01 ~ 2025-03-31
2,380,713 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
60,735 GBP2024-04-01 ~ 2025-03-31
-53,284 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,972,851 GBP2024-03-31
Plant and equipment
1,251,100 GBP2025-03-31
1,251,100 GBP2024-03-31
Furniture and fittings
1,565,911 GBP2025-03-31
1,370,421 GBP2024-03-31
Computers
40,599 GBP2025-03-31
31,991 GBP2024-03-31
Motor vehicles
14,017 GBP2025-03-31
14,017 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,844,478 GBP2025-03-31
18,640,380 GBP2024-03-31
Owned/Freehold, Land and buildings
15,972,851 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Plant and equipment
1,241,754 GBP2025-03-31
1,199,089 GBP2024-03-31
Furniture and fittings
816,172 GBP2025-03-31
690,335 GBP2024-03-31
Computers
30,257 GBP2025-03-31
27,534 GBP2024-03-31
Motor vehicles
14,017 GBP2025-03-31
14,017 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,102,200 GBP2025-03-31
1,930,975 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
42,665 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
125,837 GBP2024-04-01 ~ 2025-03-31
Computers
2,723 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
15,972,851 GBP2025-03-31
Plant and equipment
9,346 GBP2025-03-31
52,011 GBP2024-03-31
Furniture and fittings
749,739 GBP2025-03-31
680,086 GBP2024-03-31
Computers
10,342 GBP2025-03-31
4,457 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Land and buildings, Owned/Freehold
15,972,851 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
266,494 GBP2025-03-31
229,983 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
15,434 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
223,312 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
87,723 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
32,332 GBP2025-03-31
45,224 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
609,861 GBP2025-03-31
Amounts falling due within one year, Current
290,641 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
72,835 GBP2025-03-31
107,241 GBP2024-03-31
Corporation Tax Payable
Current
28,035 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
73,740 GBP2025-03-31
56,917 GBP2024-03-31
Other Creditors
Current
392,298 GBP2025-03-31
361,032 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
437,148 GBP2025-03-31
387,799 GBP2024-03-31
Creditors
Current
1,204,056 GBP2025-03-31
1,112,989 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,500,000 GBP2025-03-31
4,700,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Related profiles found in government register
  • HARTWOOD CARE (2) LIMITED
    Info
    Registered number 08454932
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2013-03-21 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • HARTWOOD CARE (2) LIMITED
    S
    Registered number 08454932
    The Old House, 64 The Avenue, Egham, TW20 9AD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARTWOOD CARE (2) SUBCO LIMITED
    16326702 16326706... (more)
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-19 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.