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
    Wilson, James Matthew, Dr
    Medical Doctor born in February 1978
    Individual (5 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Orde, William David
    Investment Partner born in October 1989
    Individual (14 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Geschaftsanschrift:, Isarwinkel 6, "isartal Werksta, Munchen, 81379 Munchen, Germany
    Corporate (1 offspring)
    Person with significant control
    2024-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Hergel, Lennart Carl Maria Wolf
    Investment Manager born in May 1968
    Individual (4 offsprings)
    Officer
    2018-07-03 ~ 2018-12-19
    OF - Director → CIF 0
  • 2
    Mr James Matthew Wilson
    Born in February 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    PE - Has significant influence or controlCIF 0
  • 3
    Dighero, Robert Simon
    Investment Partner born in April 1966
    Individual (44 offsprings)
    Officer
    2015-12-18 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Glaenzer, Stefan
    Venture Capital born in May 1961
    Individual (6 offsprings)
    Officer
    2015-12-18 ~ 2015-12-18
    OF - Director → CIF 0
parent relation
Company in focus

HOMETOUCH CARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,153 GBP2023-12-31
3,060 GBP2023-01-01
3,060 GBP2022-12-31
Property, Plant & Equipment
5,053 GBP2023-12-31
6,148 GBP2023-01-01
6,148 GBP2022-12-31
Amounts invested in assets
102,001 GBP2023-12-31
1 GBP2023-01-01
Debtors
542,361 GBP2023-12-31
498,940 GBP2022-12-31
Cash at bank and in hand
94,512 GBP2023-12-31
92,172 GBP2022-12-31
Current Assets
636,873 GBP2023-12-31
591,112 GBP2022-12-31
Creditors
Amounts falling due within one year
-975,020 GBP2023-12-31
-308,707 GBP2022-12-31
Net Current Assets/Liabilities
-338,147 GBP2023-12-31
282,405 GBP2022-12-31
Total Assets Less Current Liabilities
-229,940 GBP2023-12-31
291,613 GBP2022-12-31
Creditors
Amounts falling due after one year
-25,605 GBP2023-12-31
-431,426 GBP2022-12-31
Net Assets/Liabilities
-255,545 GBP2023-12-31
-139,813 GBP2022-12-31
Equity
Called up share capital
909 GBP2023-12-31
909 GBP2022-12-31
Share premium
4,960,337 GBP2023-12-31
4,960,337 GBP2022-12-31
Retained earnings (accumulated losses)
-5,216,791 GBP2023-12-31
-5,101,059 GBP2022-12-31
Equity
-255,545 GBP2023-12-31
-139,813 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
9,536 GBP2023-12-31
9,536 GBP2023-01-01
Intangible Assets - Gross Cost
9,536 GBP2023-12-31
9,536 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
8,383 GBP2023-12-31
6,476 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
8,383 GBP2023-12-31
6,476 GBP2023-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,907 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,907 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
1,153 GBP2023-12-31
3,060 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,809 GBP2023-12-31
13,809 GBP2023-01-01
Computers
40,900 GBP2023-12-31
38,851 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
54,709 GBP2023-12-31
52,660 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,719 GBP2023-12-31
13,673 GBP2023-01-01
Computers
35,937 GBP2023-12-31
32,839 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,656 GBP2023-12-31
46,512 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
46 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
90 GBP2023-12-31
136 GBP2023-01-01
Computers
4,963 GBP2023-12-31
6,012 GBP2023-01-01

Related profiles found in government register
  • HOMETOUCH CARE LIMITED
    Info
    Registered number 09410945
    Unit 1 40 Bowling Green Lane, London EC1R 0NE
    Private Limited Company incorporated on 2015-01-28 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • HOMETOUCH CARE LTD
    S
    Registered number 9410945
    144a, Clerkenwell Road, London, United Kingdom, EC1R 5DF
    Ltd Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLERKENWELL ROAD RECRUITMENT LIMITED - 2017-02-24
    Unit 1 40 Bowling Green Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -167,456 GBP2023-12-31
    Person with significant control
    2016-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.