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 6
  • 1
    Beukes, Elizabeth
    Chief Executive Officer born in June 1967
    Individual (21 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, John Andrew
    Company Director born in March 1965
    Individual (64 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
    Hill, Alexandra Josephine
    Individual (64 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bhatti, Nabeel Tariq
    Individual (21 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mitchell, Ian Philip
    Individual (16 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Waddicor, Wendy Jane
    Company Director born in May 1964
    Individual (24 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 6
    91-97, Saltergate, Chesterfield, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-11-30 ~ 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 1
  • Mr John Andrew Hill
    Born in March 1965
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HILL CARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
Profit/Loss
849,329 GBP2022-04-01 ~ 2023-03-31
435,339 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
97,224 GBP2022-04-01 ~ 2023-03-31
375,782 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-97,224 GBP2022-04-01 ~ 2023-03-31
-375,782 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
262 GBP2022-04-01 ~ 2023-03-31
525 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
1,803,351 GBP2022-04-01 ~ 2023-03-31
1,096,395 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
849,329 GBP2022-04-01 ~ 2023-03-31
435,339 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
849,329 GBP2022-04-01 ~ 2023-03-31
435,339 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
138,467 GBP2023-03-31
106,693 GBP2022-03-31
Fixed Assets - Investments
17,045,842 GBP2023-03-31
16,880,179 GBP2022-03-31
Fixed Assets
17,184,309 GBP2023-03-31
16,986,872 GBP2022-03-31
Debtors
23,213,645 GBP2023-03-31
24,390,420 GBP2022-03-31
Cash at bank and in hand
153,525 GBP2023-03-31
418,318 GBP2022-03-31
Current Assets
23,367,170 GBP2023-03-31
24,808,738 GBP2022-03-31
Creditors
Amounts falling due within one year
5,951,072 GBP2023-03-31
4,100,576 GBP2022-03-31
Net Current Assets/Liabilities
17,416,098 GBP2023-03-31
20,708,162 GBP2022-03-31
Total Assets Less Current Liabilities
34,600,407 GBP2023-03-31
37,695,034 GBP2022-03-31
Creditors
Amounts falling due after one year
34,528,204 GBP2023-03-31
37,202,160 GBP2022-03-31
Net Assets/Liabilities
72,203 GBP2023-03-31
492,874 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
72,143 GBP2023-03-31
492,814 GBP2022-03-31
325,475 GBP2021-03-31
Equity
72,203 GBP2023-03-31
492,874 GBP2022-03-31
325,535 GBP2021-03-31
Called up share capital
60 GBP2023-03-31
60 GBP2023-03-31
60 GBP2022-03-31
60 GBP2022-03-31
60 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
849,329 GBP2022-04-01 ~ 2023-03-31
435,339 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
849,329 GBP2022-04-01 ~ 2023-03-31
435,339 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,270,000 GBP2022-04-01 ~ 2023-03-31
-268,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-1,270,000 GBP2022-04-01 ~ 2023-03-31
-268,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,270,000 GBP2022-04-01 ~ 2023-03-31
-268,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-1,270,000 GBP2022-04-01 ~ 2023-03-31
-268,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-04-01 ~ 2023-03-31
Computers
0.152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
49,031 GBP2022-04-01 ~ 2023-03-31
30,520 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
161,373 GBP2022-04-01 ~ 2023-03-31
82,714 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
191,155 GBP2023-03-31
110,350 GBP2022-03-31
Computers
11,194 GBP2023-03-31
11,194 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
202,349 GBP2023-03-31
121,544 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
61,583 GBP2023-03-31
13,794 GBP2022-03-31
Computers
2,299 GBP2023-03-31
1,057 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,882 GBP2023-03-31
14,851 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
47,789 GBP2022-04-01 ~ 2023-03-31
Computers
1,242 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,031 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Motor vehicles
129,572 GBP2023-03-31
96,556 GBP2022-03-31
Computers
8,895 GBP2023-03-31
10,137 GBP2022-03-31
Under hire purchased contracts or finance leases, Motor vehicles
129,573 GBP2023-03-31
96,556 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
17,045,842 GBP2023-03-31
16,880,179 GBP2022-03-31
Additions to investments, Non-current
180,262 GBP2023-03-31
Other Investments Other Than Loans
Non-current
437,579 GBP2023-03-31
271,916 GBP2022-03-31
Amounts invested in assets
Non-current
17,045,842 GBP2023-03-31
16,880,179 GBP2022-03-31
Prepayments/Accrued Income
7,500 GBP2023-03-31
5,000 GBP2022-03-31
Amounts owed by directors
143,168 GBP2023-03-31
119,168 GBP2022-03-31
Other Debtors
875,317 GBP2023-03-31
9,400 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,666,667 GBP2023-03-31
2,666,667 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
584 GBP2023-03-31
11,699 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,657 GBP2023-03-31
13,900 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
48,318 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
136,116 GBP2023-03-31
51,989 GBP2022-03-31
Other Creditors
Amounts falling due within one year
108,418 GBP2023-03-31
176,219 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
34,493,334 GBP2023-03-31
37,073,333 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
34,870 GBP2023-03-31
128,827 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
136,116 GBP2023-03-31
51,989 GBP2022-03-31
Between one and five year
34,870 GBP2023-03-31
128,827 GBP2022-03-31
Minimum gross finance lease payments owing
170,986 GBP2023-03-31
180,816 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
0.10 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
555 shares2023-03-31
555 shares2022-03-31
Par Value of Share
Class 2 ordinary share
0.10 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2023-03-31
45 shares2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,289 GBP2023-03-31
93,301 GBP2022-03-31
Between one and five year
137,220 GBP2023-03-31
111,963 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
261,509 GBP2023-03-31
205,264 GBP2022-03-31
Related profiles found in government register
  • HILL CARE HOLDINGS LIMITED
    Info
    Registered number 08902865
    91-97 Saltergate, Chesterfield, Derbyshire S40 1LA
    Private Limited Company incorporated on 2014-02-19 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • HILL CARE HOLDINGS LIMITED
    S
    Registered number 08902865
    91-97, Saltergate, Chesterfield, Derbyshire, United Kingdom, S40 1LA
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    AARONCARE PLC - 2006-10-24
    AARONCARE GROUP LTD. - 1998-12-23
    P & J PROPERTIES LIMITED - 1992-12-07
    91-97 Saltergate, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,156,322 GBP2023-03-31
    Person with significant control
    2018-03-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ELDERLAND LIMITED - 1986-09-15
    91-97 Saltergate, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,730,631 GBP2023-03-31
    Person with significant control
    2018-03-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    HILLCARE 1 LIMITED - 2011-12-15
    91/97 Saltergate, Chesterfield, Derbyshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,741,200 GBP2023-03-31
    Person with significant control
    2018-02-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    91-97 Saltergate, Chesterfield, Derbyshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    105,756 GBP2023-03-31
    Person with significant control
    2018-02-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    91-97 Saltergate, Chesterfield, Derbyshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,345,945 GBP2023-03-31
    Person with significant control
    2018-03-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-15 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    91-97 Saltergate, Chesterfield, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    6,263,636 GBP2023-03-31
    Person with significant control
    2018-10-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    91-97 Saltergate, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -23,615 GBP2023-03-31
    Person with significant control
    2019-11-11 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-15 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    SOJACO HOLDINGS LIMITED - 1995-11-17
    91-97 Saltergate, Chesterfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,148,127 GBP2023-03-31
    Person with significant control
    2018-03-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Sandicare Limited, 91-97 Saltergate, Chesterfield, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    20,000 GBP2021-03-31
    Person with significant control
    2018-09-01 ~ 2018-09-06
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.