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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 3
  • 1
    Taylor, Ann
    Born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Craigmyle, Atholl Roy Dunn
    Born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ now
    OF - Director → CIF 0
  • 3
    HNP TRUSTEES LTD
    icon of addressUnit 6, Henwood, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Jewitt, Justin
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-05-01
    OF - Director → CIF 0
    Mr Justin Jewitt
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gray, Morven
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Mrs Ann Taylor
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-26
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Atholl Roy Dunn Craigmyle
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-30 ~ 2025-08-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HILTON NURSING PARTNERS LIMITED

Previous name
OPTIMAL PARTNERSHIP LTD - 2014-06-06
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-4,642,286 GBP2023-10-01 ~ 2024-09-30
-3,437,879 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,301,955 GBP2023-10-01 ~ 2024-09-30
-2,082,823 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
204,250 GBP2023-10-01 ~ 2024-09-30
90,002 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,957,728 GBP2023-10-01 ~ 2024-09-30
1,510,872 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,473,059 GBP2023-10-01 ~ 2024-09-30
1,173,053 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
98,547 GBP2024-09-30
109,645 GBP2023-09-30
Debtors
1,266,184 GBP2024-09-30
825,406 GBP2023-09-30
Cash at bank and in hand
6,706,013 GBP2024-09-30
5,524,825 GBP2023-09-30
Current Assets
7,972,197 GBP2024-09-30
6,350,231 GBP2023-09-30
Net Current Assets/Liabilities
6,837,669 GBP2024-09-30
5,373,457 GBP2023-09-30
Total Assets Less Current Liabilities
6,936,216 GBP2024-09-30
5,483,102 GBP2023-09-30
Equity
Called up share capital
72,000 GBP2024-09-30
72,000 GBP2023-09-30
72,000 GBP2022-09-30
Capital redemption reserve
28,800 GBP2024-09-30
28,800 GBP2023-09-30
28,800 GBP2022-09-30
Retained earnings (accumulated losses)
6,835,416 GBP2024-09-30
5,382,302 GBP2023-09-30
4,146,252 GBP2022-09-30
Equity
6,936,216 GBP2024-09-30
5,483,102 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,473,059 GBP2023-10-01 ~ 2024-09-30
1,173,053 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
10,250 GBP2023-10-01 ~ 2024-09-30
10,250 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1622023-10-01 ~ 2024-09-30
1402022-10-01 ~ 2023-09-30
Wages/Salaries
4,866,523 GBP2023-10-01 ~ 2024-09-30
3,814,762 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
208,675 GBP2023-10-01 ~ 2024-09-30
173,875 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
5,554,425 GBP2023-10-01 ~ 2024-09-30
4,351,857 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
213,877 GBP2023-10-01 ~ 2024-09-30
217,123 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,025 GBP2024-09-30
30,932 GBP2023-09-30
Computers
175,964 GBP2024-09-30
130,772 GBP2023-09-30
Motor vehicles
112,995 GBP2024-09-30
112,995 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
320,984 GBP2024-09-30
274,699 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
-934 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-934 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,755 GBP2024-09-30
29,755 GBP2023-09-30
Computers
128,399 GBP2024-09-30
97,760 GBP2023-09-30
Motor vehicles
64,283 GBP2024-09-30
37,539 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,437 GBP2024-09-30
165,054 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
30,639 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
26,744 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,383 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
2,270 GBP2024-09-30
1,177 GBP2023-09-30
Computers
47,565 GBP2024-09-30
33,012 GBP2023-09-30
Motor vehicles
48,712 GBP2024-09-30
75,456 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
481,722 GBP2024-09-30
433,470 GBP2023-09-30
Other Debtors
Current
405,153 GBP2024-09-30
138,556 GBP2023-09-30
Prepayments/Accrued Income
Current
379,309 GBP2024-09-30
253,380 GBP2023-09-30
Trade Creditors/Trade Payables
Current
18,243 GBP2024-09-30
30,799 GBP2023-09-30
Corporation Tax Payable
Current
216,775 GBP2024-09-30
139,925 GBP2023-09-30
Other Taxation & Social Security Payable
Current
95,219 GBP2024-09-30
93,738 GBP2023-09-30
Other Creditors
Current
90,925 GBP2024-09-30
302,415 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
713,366 GBP2024-09-30
409,897 GBP2023-09-30
Creditors
Current
1,134,528 GBP2024-09-30
976,774 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,200,000 shares2024-09-30
34,200,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,800,000 shares2024-09-30
1,800,000 shares2023-09-30
Equity
Called up share capital
72,000 GBP2024-09-30
72,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,500 GBP2024-09-30
44,000 GBP2023-09-30
Between two and five year
0 GBP2024-09-30
22,500 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,500 GBP2024-09-30
66,500 GBP2023-09-30

Related profiles found in government register
  • HILTON NURSING PARTNERS LIMITED
    Info
    OPTIMAL PARTNERSHIP LTD - 2014-06-06
    Registered number 08499112
    icon of addressUnit 6 High Point Business Village, Henwood, Ashford TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 2013-04-22 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • HILTON NURSING PARTNERS LIMITED
    S
    Registered number 08499112
    icon of addressUnit 6, High Point Business Village, Henwood, Ashford, Kent, United Kingdom, TN24 8DH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 6 Lake Lane, Barnham, Bognor Regis, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,231 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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