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
    Hunt, Carole
    Consultant born in December 1956
    Individual (36 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 2
    CINNAMON CARE CAPITAL GP2 LP
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2019-10-31 ~ 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 6
  • 1
    Walsh, Declan Patrick
    Born in March 1966
    Individual (97 offsprings)
    Officer
    2013-06-18 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (58 offsprings)
    Officer
    2013-03-22 ~ 2016-11-23
    OF - Director → CIF 0
  • 3
    Gavin, Sean Francis
    Accountant born in June 1962
    Individual (20 offsprings)
    Officer
    2013-03-22 ~ 2016-04-14
    OF - Director → CIF 0
  • 4
    Swire, Gregory Alan
    Consultant born in December 1953
    Individual
    Officer
    2016-04-14 ~ 2023-07-29
    OF - Director → CIF 0
  • 5
    Brown, Jonathan Thomas
    Solicitor born in June 1966
    Individual (8 offsprings)
    Officer
    2013-03-21 ~ 2013-03-22
    OF - Director → CIF 0
  • 6
    Garden Floor, 2, Kensington Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    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

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
-2,583,642 GBP2023-04-01 ~ 2024-03-31
-2,624,769 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,340,765 GBP2023-04-01 ~ 2024-03-31
-977,356 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,804 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-216,110 GBP2023-04-01 ~ 2024-03-31
137,017 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-162,762 GBP2023-04-01 ~ 2024-03-31
110,985 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,862,779 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-162,762 GBP2023-04-01 ~ 2024-03-31
2,260,577 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
16,709,405 GBP2024-03-31
16,841,935 GBP2023-03-31
Debtors
1,318,567 GBP2024-03-31
1,124,594 GBP2023-03-31
Cash at bank and in hand
364,540 GBP2024-03-31
1,306,845 GBP2023-03-31
Current Assets
1,683,107 GBP2024-03-31
2,431,439 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,112,989 GBP2024-03-31
-6,477,806 GBP2023-03-31
Net Current Assets/Liabilities
570,118 GBP2024-03-31
-4,046,367 GBP2023-03-31
Total Assets Less Current Liabilities
17,279,523 GBP2024-03-31
12,795,568 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,700,000 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
9,711,390 GBP2024-03-31
9,874,151 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Revaluation reserve
9,276,367 GBP2024-03-31
9,276,367 GBP2023-03-31
7,126,775 GBP2022-03-31
Retained earnings (accumulated losses)
435,022 GBP2024-03-31
597,783 GBP2023-03-31
486,798 GBP2022-03-31
Equity
9,711,390 GBP2024-03-31
9,874,151 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-162,762 GBP2023-04-01 ~ 2024-03-31
110,985 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
912023-04-01 ~ 2024-03-31
992022-04-01 ~ 2023-03-31
Wages/Salaries
2,207,061 GBP2023-04-01 ~ 2024-03-31
2,299,151 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,215 GBP2023-04-01 ~ 2024-03-31
28,239 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,380,713 GBP2023-04-01 ~ 2024-03-31
2,458,155 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-53,284 GBP2023-04-01 ~ 2024-03-31
4,915 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,972,851 GBP2024-03-31
15,972,851 GBP2023-03-31
Plant and equipment
1,251,100 GBP2024-03-31
1,251,100 GBP2023-03-31
Furniture and fittings
1,370,421 GBP2024-03-31
1,286,562 GBP2023-03-31
Computers
31,991 GBP2024-03-31
28,244 GBP2023-03-31
Motor vehicles
14,017 GBP2024-03-31
14,017 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,640,380 GBP2024-03-31
18,552,774 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-19,814 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-19,814 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
1,199,089 GBP2024-03-31
1,073,979 GBP2023-03-31
Furniture and fittings
690,335 GBP2024-03-31
596,534 GBP2023-03-31
Computers
27,534 GBP2024-03-31
26,309 GBP2023-03-31
Motor vehicles
14,017 GBP2024-03-31
14,017 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,930,975 GBP2024-03-31
1,710,839 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
125,110 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
113,611 GBP2023-04-01 ~ 2024-03-31
Computers
1,225 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
239,946 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-19,810 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,810 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
15,972,851 GBP2024-03-31
15,972,851 GBP2023-03-31
Plant and equipment
52,011 GBP2024-03-31
177,121 GBP2023-03-31
Furniture and fittings
680,086 GBP2024-03-31
690,028 GBP2023-03-31
Computers
4,457 GBP2024-03-31
1,935 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
229,983 GBP2024-03-31
388,313 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
15,434 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
85,198 GBP2023-03-31
Prepayments/Accrued Income
Current
45,224 GBP2024-03-31
23,157 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
290,641 GBP2024-03-31
496,668 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2024-03-31
5,068,325 GBP2023-03-31
Trade Creditors/Trade Payables
Current
107,241 GBP2024-03-31
81,669 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
21,117 GBP2023-03-31
Other Taxation & Social Security Payable
Current
56,917 GBP2024-03-31
46,371 GBP2023-03-31
Other Creditors
Current
361,032 GBP2024-03-31
339,121 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
387,799 GBP2024-03-31
921,203 GBP2023-03-31
Creditors
Current
1,112,989 GBP2024-03-31
6,477,806 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,700,000 GBP2024-03-31
0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
1 shares2024-03-31
1 shares2023-03-31
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 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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
Active 1
  • The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 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

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