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 5
  • 1
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2014-02-18 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Meek, Nigel Ashley
    Director born in May 1965
    Individual (58 offsprings)
    Officer
    2014-02-18 ~ 2016-11-23
    OF - Director → CIF 0
  • 3
    Gavin, Sean Francis
    Accountant born in June 1962
    Individual (20 offsprings)
    Officer
    2014-02-18 ~ 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
    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 (4) 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
-2,637,280 GBP2023-04-01 ~ 2024-03-31
-2,515,187 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,499,873 GBP2023-04-01 ~ 2024-03-31
-1,101,960 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
44,193 GBP2023-04-01 ~ 2024-03-31
44,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
976,817 GBP2023-04-01 ~ 2024-03-31
977,636 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
729,926 GBP2023-04-01 ~ 2024-03-31
808,090 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
5,219,139 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
4,644,280 GBP2023-04-01 ~ 2024-03-31
808,090 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
23,687,759 GBP2024-03-31
18,650,903 GBP2023-03-31
Debtors
4,474,716 GBP2024-03-31
4,366,544 GBP2023-03-31
Cash at bank and in hand
932,649 GBP2024-03-31
628,369 GBP2023-03-31
Current Assets
5,407,365 GBP2024-03-31
4,994,913 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,813,154 GBP2024-03-31
-7,280,866 GBP2023-03-31
Net Current Assets/Liabilities
-1,405,789 GBP2024-03-31
-2,285,953 GBP2023-03-31
Total Assets Less Current Liabilities
22,281,970 GBP2024-03-31
16,364,950 GBP2023-03-31
Net Assets/Liabilities
17,788,750 GBP2024-03-31
13,144,470 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Revaluation reserve
13,707,823 GBP2024-03-31
9,793,469 GBP2023-03-31
9,793,469 GBP2022-03-31
Retained earnings (accumulated losses)
4,080,926 GBP2024-03-31
3,351,000 GBP2023-03-31
2,542,910 GBP2022-03-31
Equity
17,788,750 GBP2024-03-31
13,144,470 GBP2023-03-31
12,336,380 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
729,926 GBP2023-04-01 ~ 2024-03-31
808,090 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1052023-04-01 ~ 2024-03-31
1032022-04-01 ~ 2023-03-31
Wages/Salaries
2,252,738 GBP2023-04-01 ~ 2024-03-31
2,190,516 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,826 GBP2023-04-01 ~ 2024-03-31
27,362 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,440,116 GBP2023-04-01 ~ 2024-03-31
2,341,564 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,660 GBP2023-04-01 ~ 2024-03-31
-27,674 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
22,654,010 GBP2024-03-31
17,434,871 GBP2023-03-31
Plant and equipment
1,399,224 GBP2024-03-31
1,399,224 GBP2023-03-31
Furniture and fittings
1,430,924 GBP2024-03-31
1,335,042 GBP2023-03-31
Computers
223,953 GBP2024-03-31
201,832 GBP2023-03-31
Motor vehicles
22,755 GBP2024-03-31
22,755 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
25,730,866 GBP2024-03-31
20,393,724 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
5,219,139 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
1,174,561 GBP2024-03-31
1,034,638 GBP2023-03-31
Furniture and fittings
684,597 GBP2024-03-31
560,943 GBP2023-03-31
Computers
164,228 GBP2024-03-31
132,069 GBP2023-03-31
Motor vehicles
19,721 GBP2024-03-31
15,171 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,043,107 GBP2024-03-31
1,742,821 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
139,923 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
123,654 GBP2023-04-01 ~ 2024-03-31
Computers
32,159 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300,286 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
22,654,010 GBP2024-03-31
17,434,871 GBP2023-03-31
Plant and equipment
224,663 GBP2024-03-31
364,586 GBP2023-03-31
Furniture and fittings
746,327 GBP2024-03-31
774,099 GBP2023-03-31
Computers
59,725 GBP2024-03-31
69,763 GBP2023-03-31
Motor vehicles
3,034 GBP2024-03-31
7,584 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
457,316 GBP2024-03-31
399,722 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,770,413 GBP2024-03-31
1,566,413 GBP2023-03-31
Other Debtors
Current
3,011 GBP2024-03-31
92,683 GBP2023-03-31
Prepayments/Accrued Income
Current
35,884 GBP2024-03-31
43,634 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,266,624 GBP2024-03-31
2,102,452 GBP2023-03-31
Other Debtors
Non-current
132,000 GBP2024-03-31
88,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,602,500 GBP2024-03-31
5,987,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
115,307 GBP2024-03-31
38,547 GBP2023-03-31
Corporation Tax Payable
Current
20,698 GBP2024-03-31
197,220 GBP2023-03-31
Other Taxation & Social Security Payable
Current
54,611 GBP2024-03-31
43,199 GBP2023-03-31
Other Creditors
Current
472,567 GBP2024-03-31
414,991 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
547,471 GBP2024-03-31
599,409 GBP2023-03-31
Creditors
Current
6,813,154 GBP2024-03-31
7,280,866 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 (4) LIMITED
    Info
    Registered number 08900912
    The Old House, 64 The Avenue, Egham TW20 9AD
    Private Limited Company incorporated on 2014-02-18 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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
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.