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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 8
  • 1
    Hunt, Carole
    Born in December 1956
    Individual (48 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2014-02-18 ~ 2020-01-14
    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
    Gavin, Sean Francis
    Accountant born in June 1962
    Individual (60 offsprings)
    Officer
    2014-02-18 ~ 2016-04-14
    OF - Director → CIF 0
  • 5
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (85 offsprings)
    Officer
    2014-02-18 ~ 2016-11-23
    OF - Director → CIF 0
  • 6
    CINNAMON CARE CAPITAL GP2 LP SL022987 LP015538... (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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARTWOOD CARE (4) LIMITED

Period: 2014-02-18 ~ now
Company number: 08900912 08465828... (more)
Registered name
HARTWOOD CARE (4) LIMITED - now 08465828... (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
Administrative Expenses
-1,618,380 GBP2024-04-01 ~ 2025-03-31
-1,499,873 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
77,297 GBP2024-04-01 ~ 2025-03-31
44,193 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
706,952 GBP2024-04-01 ~ 2025-03-31
976,817 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
571,459 GBP2024-04-01 ~ 2025-03-31
729,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
5,219,139 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
571,459 GBP2024-04-01 ~ 2025-03-31
4,644,280 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
23,697,469 GBP2025-03-31
23,687,759 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
23,697,470 GBP2025-03-31
23,687,759 GBP2024-03-31
Debtors
8,672,038 GBP2025-03-31
4,474,716 GBP2024-03-31
Cash at bank and in hand
539,905 GBP2025-03-31
932,649 GBP2024-03-31
Current Assets
9,211,943 GBP2025-03-31
5,407,365 GBP2024-03-31
Net Current Assets/Liabilities
7,470,019 GBP2025-03-31
-1,405,789 GBP2024-03-31
Total Assets Less Current Liabilities
31,167,489 GBP2025-03-31
22,281,970 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
18,360,209 GBP2025-03-31
17,788,750 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
13,707,823 GBP2025-03-31
13,707,823 GBP2024-03-31
9,793,469 GBP2023-03-31
Retained earnings (accumulated losses)
4,652,385 GBP2025-03-31
4,080,926 GBP2024-03-31
3,351,000 GBP2023-03-31
Equity
18,360,209 GBP2025-03-31
17,788,750 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
571,459 GBP2024-04-01 ~ 2025-03-31
729,926 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1022024-04-01 ~ 2025-03-31
1052023-04-01 ~ 2024-03-31
Wages/Salaries
2,456,613 GBP2024-04-01 ~ 2025-03-31
2,252,738 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,086 GBP2024-04-01 ~ 2025-03-31
34,826 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,704,758 GBP2024-04-01 ~ 2025-03-31
2,440,116 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,027 GBP2024-04-01 ~ 2025-03-31
-19,660 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
22,654,010 GBP2025-03-31
22,654,010 GBP2024-03-31
Plant and equipment
1,399,224 GBP2025-03-31
1,399,224 GBP2024-03-31
Furniture and fittings
1,712,555 GBP2025-03-31
1,430,924 GBP2024-03-31
Computers
263,908 GBP2025-03-31
223,953 GBP2024-03-31
Motor vehicles
22,755 GBP2025-03-31
22,755 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
26,052,452 GBP2025-03-31
25,730,866 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
1,314,483 GBP2025-03-31
1,174,561 GBP2024-03-31
Furniture and fittings
820,183 GBP2025-03-31
684,597 GBP2024-03-31
Computers
197,562 GBP2025-03-31
164,228 GBP2024-03-31
Motor vehicles
22,755 GBP2025-03-31
19,721 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,354,983 GBP2025-03-31
2,043,107 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
139,922 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
135,586 GBP2024-04-01 ~ 2025-03-31
Computers
33,334 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,034 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
311,876 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
22,654,010 GBP2025-03-31
Plant and equipment
84,741 GBP2025-03-31
224,663 GBP2024-03-31
Furniture and fittings
892,372 GBP2025-03-31
746,327 GBP2024-03-31
Computers
66,346 GBP2025-03-31
59,725 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
3,034 GBP2024-03-31
Owned/Freehold, Land and buildings
22,654,010 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
481,801 GBP2025-03-31
457,316 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
218,729 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,088,413 GBP2025-03-31
1,770,413 GBP2024-03-31
Other Debtors
Current
87,023 GBP2025-03-31
3,011 GBP2024-03-31
Prepayments/Accrued Income
Current
34,164 GBP2025-03-31
35,884 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,910,130 GBP2025-03-31
2,266,624 GBP2024-03-31
Other Debtors
Non-current
209,000 GBP2025-03-31
132,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
455,000 GBP2025-03-31
5,602,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
133,325 GBP2025-03-31
115,307 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
20,698 GBP2024-03-31
Other Taxation & Social Security Payable
Current
80,180 GBP2025-03-31
54,611 GBP2024-03-31
Other Creditors
Current
495,602 GBP2025-03-31
472,567 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
577,817 GBP2025-03-31
547,471 GBP2024-03-31
Creditors
Current
1,741,924 GBP2025-03-31
6,813,154 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,303,750 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 (4) LIMITED
    Info
    Registered number 08900912
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2014-02-18 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • HARTWOOD CARE (4) LIMITED
    S
    Registered number 08900912
    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 (4) SUBCO LIMITED
    16326710 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 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.