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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 2
  • 1
    Hunt, Carole
    Born in December 1956
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ now
    OF - Director → CIF 0
  • 2
    CINNAMON CARE CAPITAL GP2 LP
    icon of addressTlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ 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
Ceased 7
  • 1
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2016-11-23
    OF - Director → CIF 0
  • 2
    Walsh, Declan Patrick
    Born in March 1966
    Individual (99 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2020-01-14
    OF - Director → CIF 0
  • 3
    Shannon, Nigel Leonard
    Developer born in April 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2013-07-24
    OF - Director → CIF 0
  • 4
    Swire, Gregory Alan
    Consultant born in November 1953
    Individual
    Officer
    icon of calendar 2016-04-14 ~ 2023-07-29
    OF - Director → CIF 0
  • 5
    Mintram, Malcolm
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 6
    Gavin, Sean Francis
    Accountant born in June 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2016-04-14
    OF - Director → CIF 0
  • 7
    icon of addressGarden 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 (3) 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
-2,575,044 GBP2023-04-01 ~ 2024-03-31
-2,409,019 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,499,505 GBP2023-04-01 ~ 2024-03-31
-1,205,983 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
96,586 GBP2023-04-01 ~ 2024-03-31
96,574 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
285,757 GBP2023-04-01 ~ 2024-03-31
192,302 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
218,758 GBP2023-04-01 ~ 2024-03-31
185,685 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,026,926 GBP2023-04-01 ~ 2024-03-31
185,685 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
21,369,957 GBP2024-03-31
20,527,916 GBP2023-03-31
Debtors
6,663,715 GBP2024-03-31
6,677,112 GBP2023-03-31
Cash at bank and in hand
153,375 GBP2024-03-31
220,842 GBP2023-03-31
Current Assets
6,817,090 GBP2024-03-31
6,897,954 GBP2023-03-31
Net Current Assets/Liabilities
-2,616,359 GBP2024-03-31
-3,038,788 GBP2023-03-31
Total Assets Less Current Liabilities
18,753,598 GBP2024-03-31
17,489,128 GBP2023-03-31
Net Assets/Liabilities
14,929,184 GBP2024-03-31
13,902,258 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Revaluation reserve
11,549,309 GBP2024-03-31
10,741,141 GBP2023-03-31
10,741,141 GBP2022-03-31
Retained earnings (accumulated losses)
3,379,874 GBP2024-03-31
3,161,116 GBP2023-03-31
2,975,431 GBP2022-03-31
Equity
14,929,184 GBP2024-03-31
13,902,258 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
218,758 GBP2023-04-01 ~ 2024-03-31
185,685 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
882023-04-01 ~ 2024-03-31
792022-04-01 ~ 2023-03-31
Wages/Salaries
2,168,236 GBP2023-04-01 ~ 2024-03-31
2,083,561 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,630 GBP2023-04-01 ~ 2024-03-31
25,470 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,353,029 GBP2023-04-01 ~ 2024-03-31
2,226,256 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-36,040 GBP2023-04-01 ~ 2024-03-31
-34,741 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
20,330,568 GBP2024-03-31
19,253,010 GBP2023-03-31
Plant and equipment
1,571,512 GBP2024-03-31
1,571,512 GBP2023-03-31
Furniture and fittings
1,800,329 GBP2024-03-31
1,718,530 GBP2023-03-31
Computers
61,923 GBP2024-03-31
56,191 GBP2023-03-31
Motor vehicles
71,424 GBP2024-03-31
71,424 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
23,835,756 GBP2024-03-31
22,670,667 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-8,354 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
-8,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,077,558 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,412,506 GBP2024-03-31
1,255,354 GBP2023-03-31
Furniture and fittings
929,903 GBP2024-03-31
767,686 GBP2023-03-31
Computers
51,966 GBP2024-03-31
48,287 GBP2023-03-31
Motor vehicles
71,424 GBP2024-03-31
71,424 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,465,799 GBP2024-03-31
2,142,751 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
157,152 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
170,571 GBP2023-04-01 ~ 2024-03-31
Computers
3,679 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
331,402 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
-8,354 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
-8,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
20,330,568 GBP2024-03-31
Plant and equipment
159,006 GBP2024-03-31
316,158 GBP2023-03-31
Furniture and fittings
870,426 GBP2024-03-31
950,844 GBP2023-03-31
Computers
9,957 GBP2024-03-31
7,904 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Land and buildings, Owned/Freehold
19,253,010 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
269,043 GBP2024-03-31
246,575 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,305,250 GBP2024-03-31
1,305,250 GBP2023-03-31
Other Debtors
Current
987 GBP2024-03-31
82,942 GBP2023-03-31
Prepayments/Accrued Income
Current
40,602 GBP2024-03-31
35,512 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,615,882 GBP2024-03-31
1,670,279 GBP2023-03-31
Other Debtors
Non-current
288,000 GBP2024-03-31
192,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,875,000 GBP2024-03-31
8,395,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
132,950 GBP2024-03-31
117,793 GBP2023-03-31
Amounts owed to group undertakings
Current
418,901 GBP2024-03-31
408,331 GBP2023-03-31
Corporation Tax Payable
Current
62,245 GBP2024-03-31
41,358 GBP2023-03-31
Other Taxation & Social Security Payable
Current
61,074 GBP2024-03-31
41,824 GBP2023-03-31
Other Creditors
Current
417,084 GBP2024-03-31
358,421 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
466,195 GBP2024-03-31
574,015 GBP2023-03-31
Creditors
Current
9,433,449 GBP2024-03-31
9,936,742 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 (3) LIMITED
    Info
    Registered number 08465828
    icon of addressThe Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2013-03-28 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • HARTWOOD CARE (3) LIMITED
    S
    Registered number 08465828
    icon of addressThe Old House, The Avenue, Egham, TW20 9AD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.