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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 8
  • 1
    Elston, Henry William
    Born in August 1988
    Individual (92 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Kevin Anthony
    Born in October 1977
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Lindsay Caroline Levin
    Born in July 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Egert, Avery
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Amanda Helen
    Born in October 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Puddle, Benjamin Gordon
    Born in May 1985
    Individual (104 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Sonnenschein, Moshe
    Born in April 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 8
    icon of address8 Clifford Street, Clifford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Pearman, Irene Mary
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 2
    Steele, David Anthony
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 3
    Levin, Lindsay Caroline
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2024-07-02
    OF - Director → CIF 0
  • 4
    Gavin, Sean Francis
    Director born in June 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2024-07-02
    OF - Director → CIF 0
  • 5
    Fisch, Michael
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2020-02-19 ~ 2024-07-02
    OF - Director → CIF 0
  • 6
    Brown, Jonathan Thomas
    Solicitor born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2014-10-23
    OF - Director → CIF 0
  • 7
    Levin, David Saul
    Chairman born in January 1962
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2024-07-02
    OF - Director → CIF 0
parent relation
Company in focus

HARTFORD CARE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
253,694 GBP2024-03-31
228,517 GBP2023-03-31
Fixed Assets - Investments
49,591,220 GBP2024-03-31
49,606,619 GBP2023-03-31
Fixed Assets
49,844,914 GBP2024-03-31
49,835,136 GBP2023-03-31
Debtors
Non-current
31,565,750 GBP2024-03-31
30,723,318 GBP2023-03-31
Current
2,463,512 GBP2024-03-31
2,645,459 GBP2023-03-31
Cash at bank and in hand
1,642,035 GBP2024-03-31
7,643,330 GBP2023-03-31
Current Assets
35,671,297 GBP2024-03-31
41,012,107 GBP2023-03-31
Net Current Assets/Liabilities
33,077,249 GBP2024-03-31
38,027,489 GBP2023-03-31
Total Assets Less Current Liabilities
82,922,163 GBP2024-03-31
87,862,625 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-54,513,314 GBP2024-03-31
-53,352,271 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-04-01
Share premium
8,027,095 GBP2024-03-31
8,027,095 GBP2023-03-31
7,941,623 GBP2022-04-01
Capital redemption reserve
34 GBP2024-03-31
34 GBP2023-03-31
34 GBP2022-04-01
Retained earnings (accumulated losses)
20,352,345 GBP2024-03-31
26,451,536 GBP2023-03-31
30,736,137 GBP2022-04-01
Equity
28,379,674 GBP2024-03-31
34,478,865 GBP2023-03-31
38,677,994 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-6,099,191 GBP2023-04-01 ~ 2024-03-31
-4,048,172 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-6,099,191 GBP2023-04-01 ~ 2024-03-31
-4,048,172 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-236,429 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-236,429 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
85,472 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
111,114 GBP2024-03-31
64,615 GBP2023-03-31
Office equipment
442,262 GBP2024-03-31
343,864 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
553,376 GBP2024-03-31
408,479 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
43,439 GBP2023-03-31
Office equipment
136,523 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
179,962 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
108,091 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
119,720 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
55,068 GBP2024-03-31
Office equipment
244,614 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,682 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
56,046 GBP2024-03-31
21,176 GBP2023-03-31
Office equipment
197,648 GBP2024-03-31
207,341 GBP2023-03-31
Other Debtors
Current
225,997 GBP2024-03-31
225,997 GBP2023-03-31
Called-up share capital (not paid)
Current
311,095 GBP2024-03-31
311,095 GBP2023-03-31
Prepayments/Accrued Income
Current
333,413 GBP2024-03-31
222,004 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,593,007 GBP2024-03-31
1,886,363 GBP2023-03-31
Bank Borrowings
Current
1,850,000 GBP2024-03-31
2,061,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
80,907 GBP2024-03-31
154,692 GBP2023-03-31
Taxation/Social Security Payable
Current
379,416 GBP2024-03-31
82,255 GBP2023-03-31
Other Creditors
Current
91,858 GBP2024-03-31
69,603 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
191,867 GBP2024-03-31
617,068 GBP2023-03-31
Creditors
Current
2,594,048 GBP2024-03-31
2,984,618 GBP2023-03-31
Bank Borrowings
Non-current
33,787,500 GBP2024-03-31
32,631,277 GBP2023-03-31
Amounts owed to group undertakings
Non-current
20,725,814 GBP2024-03-31
20,720,994 GBP2023-03-31
Creditors
Non-current
54,513,314 GBP2024-03-31
53,352,271 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
1,850,000 GBP2024-03-31
32,631,277 GBP2023-03-31
Between two and five year, Non-current
31,937,500 GBP2024-03-31
Total Borrowings
35,637,500 GBP2024-03-31
34,692,277 GBP2023-03-31
Net Deferred Tax Liability/Asset
-29,175 GBP2024-03-31
-31,489 GBP2023-03-31
-18,044 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,314 GBP2023-04-01 ~ 2024-03-31
-13,445 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,186 GBP2024-03-31
873 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,966,434 shares2024-03-31
17,966,434 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0000102023-04-01 ~ 2024-03-31
Class 3 ordinary share
0.0000102023-04-01 ~ 2024-03-31
Class 4 ordinary share
0.0000102023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HARTFORD CARE GROUP LIMITED
    Info
    Registered number 09262881
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke RG21 7JE
    PRIVATE LIMITED COMPANY incorporated on 2014-10-14 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • HARTFORD CARE GROUP LIMITED
    S
    Registered number missing
    icon of address2nd Floor, Clifton House, Bunnian Place, Basingstoke, England, RG21 7JE
    Limited Company
    CIF 1 CIF 2
  • HARTFORD CARE GROUP LIMITED
    S
    Registered number 09262881
    icon of address2nd Floor, Clifton House, 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom, RG21 7JE
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,598,453 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,561,905 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 3
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, Hamps, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,620,125 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 4
    icon of address2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    376,884 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 5
    KENT CARE HOMES (THE VALE) LIMITED - 2012-10-11
    KENT CARE HOMES LIMITED - 2011-07-27
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -38,740 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-02-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    WHITES ACCIDENT REPAIR CENTRE LIMITED - 2003-02-06
    FIRSTCELL LIMITED - 1993-09-02
    icon of address2nd Floor, Clifton House, Bunnian Place, Basingstoke, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,815,550 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 8
    icon of address2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 9
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Ownership of shares – 75% or moreOE
  • 10
    icon of address2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of shares – 75% or moreOE
  • 11
    HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,615,481 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 12
    HART FORD CARE (3) LIMITED - 2012-01-23
    HARTFORD WRIGHT CARE LIMITED - 2011-06-14
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 13
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke
    Active Corporate (7 parents)
    Equity (Company account)
    9,834,539 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 14
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,120,578 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 15
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -536,133 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of address2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 17
    icon of address2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,647,383 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of shares – 75% or moreOE
  • 18
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 19
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 20
    SCIO HEALTH CARE LIMITED - 2005-05-05
    icon of address2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,116,422 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
  • 21
    WHITES(FARNBOROUGH)LIMITED - 1980-12-31
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 22
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,069,692 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 23
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
Ceased 1
  • WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
    icon of addressOak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-13 ~ 2024-03-29
    CIF 7 - Ownership of shares – 75% or more OE

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