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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (85 offsprings)
    Officer
    2013-07-24 ~ 2016-11-23
    OF - Director → CIF 0
  • 2
    Mintram, Malcolm
    Individual (72 offsprings)
    Officer
    2013-03-28 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 3
    Swire, Gregory Alan
    Consultant born in November 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
    Shannon, Nigel Leonard
    Developer born in April 1965
    Individual (71 offsprings)
    Officer
    2013-03-28 ~ 2013-07-24
    OF - Director → CIF 0
  • 6
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2013-07-24 ~ 2020-01-14
    OF - Director → CIF 0
  • 7
    Gavin, Sean Francis
    Accountant born in June 1962
    Individual (56 offsprings)
    Officer
    2013-07-24 ~ 2016-04-14
    OF - Director → CIF 0
  • 8
    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
  • 9
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HARTWOOD CARE (3) LIMITED

Period: 2013-03-28 ~ now
Company number: 08465828 08454932... (more)
Registered name
HARTWOOD CARE (3) LIMITED - now 08454932... (more)
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cost of Sales
-2,948,235 GBP2024-04-01 ~ 2025-03-31
-2,575,044 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,594,346 GBP2024-04-01 ~ 2025-03-31
-1,499,505 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
105,209 GBP2024-04-01 ~ 2025-03-31
96,586 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
197,024 GBP2024-04-01 ~ 2025-03-31
285,757 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
186,772 GBP2024-04-01 ~ 2025-03-31
218,758 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,077,558 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
186,772 GBP2024-04-01 ~ 2025-03-31
1,026,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
21,351,708 GBP2025-03-31
21,369,957 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
21,351,709 GBP2025-03-31
21,369,957 GBP2024-03-31
Debtors
8,069,577 GBP2025-03-31
6,663,715 GBP2024-03-31
Cash at bank and in hand
119,661 GBP2025-03-31
153,375 GBP2024-03-31
Current Assets
8,189,238 GBP2025-03-31
6,817,090 GBP2024-03-31
Net Current Assets/Liabilities
5,627,941 GBP2025-03-31
-2,616,359 GBP2024-03-31
Total Assets Less Current Liabilities
26,979,650 GBP2025-03-31
18,753,598 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-8,030,000 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
15,115,956 GBP2025-03-31
14,929,184 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
11,549,309 GBP2025-03-31
11,549,309 GBP2024-03-31
10,741,141 GBP2023-03-31
Retained earnings (accumulated losses)
3,566,646 GBP2025-03-31
3,379,874 GBP2024-03-31
3,161,116 GBP2023-03-31
Equity
15,115,956 GBP2025-03-31
14,929,184 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
186,772 GBP2024-04-01 ~ 2025-03-31
218,758 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
872024-04-01 ~ 2025-03-31
882023-04-01 ~ 2024-03-31
Wages/Salaries
2,460,819 GBP2024-04-01 ~ 2025-03-31
2,168,236 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,912 GBP2024-04-01 ~ 2025-03-31
32,630 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,694,843 GBP2024-04-01 ~ 2025-03-31
2,353,029 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,280 GBP2024-04-01 ~ 2025-03-31
-36,040 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
20,330,568 GBP2024-03-31
Plant and equipment
1,571,512 GBP2025-03-31
1,571,512 GBP2024-03-31
Furniture and fittings
2,128,095 GBP2025-03-31
1,800,329 GBP2024-03-31
Computers
69,107 GBP2025-03-31
61,923 GBP2024-03-31
Motor vehicles
44,430 GBP2025-03-31
71,424 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
24,143,712 GBP2025-03-31
23,835,756 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-26,994 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-26,994 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
20,330,568 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Plant and equipment
1,569,656 GBP2025-03-31
1,412,506 GBP2024-03-31
Furniture and fittings
1,120,892 GBP2025-03-31
929,903 GBP2024-03-31
Computers
57,026 GBP2025-03-31
51,966 GBP2024-03-31
Motor vehicles
44,430 GBP2025-03-31
71,424 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,792,004 GBP2025-03-31
2,465,799 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
157,150 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
190,989 GBP2024-04-01 ~ 2025-03-31
Computers
5,060 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
353,199 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-26,994 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,994 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
20,330,568 GBP2025-03-31
Plant and equipment
1,856 GBP2025-03-31
159,006 GBP2024-03-31
Furniture and fittings
1,007,203 GBP2025-03-31
870,426 GBP2024-03-31
Computers
12,081 GBP2025-03-31
9,957 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Land and buildings, Owned/Freehold
20,330,568 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
399,143 GBP2025-03-31
269,043 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
149,145 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,326,148 GBP2025-03-31
1,305,250 GBP2024-03-31
Other Debtors
Current
81,386 GBP2025-03-31
987 GBP2024-03-31
Prepayments/Accrued Income
Current
35,136 GBP2025-03-31
40,602 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,990,958 GBP2025-03-31
1,615,882 GBP2024-03-31
Other Debtors
Non-current
393,000 GBP2025-03-31
288,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
440,000 GBP2025-03-31
7,875,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
114,570 GBP2025-03-31
132,950 GBP2024-03-31
Amounts owed to group undertakings
Current
870,901 GBP2025-03-31
418,901 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
62,245 GBP2024-03-31
Other Taxation & Social Security Payable
Current
82,666 GBP2025-03-31
61,074 GBP2024-03-31
Other Creditors
Current
500,188 GBP2025-03-31
417,084 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
552,972 GBP2025-03-31
466,195 GBP2024-03-31
Creditors
Current
2,561,297 GBP2025-03-31
9,433,449 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,030,000 GBP2025-03-31
0 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 (3) LIMITED
    Info
    Registered number 08465828
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2013-03-28 (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 (3) LIMITED
    S
    Registered number 08465828
    The Old House, The Avenue, Egham, TW20 9AD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARTWOOD CARE (3) SUBCO LIMITED
    16326706 16326702... (more)
    The Old House, 64 The Avenue, Egham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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