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
    Heginbotham, Martyn
    Ceo born in June 1983
    Individual (9 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Dinwoodie, James Kenneth
    Director born in December 1982
    Individual (11 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    De Changy, Alexandre Roger Carpentier
    Chief Executive born in October 1967
    Individual (17 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Lefebvre, Mathieu Hubert
    Managing Partner born in March 1986
    Individual (15 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Foxall-smith, Sandie Teresa
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 6
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    9,762,210 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-07-09 ~ 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 4
  • 1
    Arora, Harish Kumar
    Financial Controller born in March 1977
    Individual (4 offsprings)
    Officer
    2021-07-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Hartshorne, Christopher Paul
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2021-07-09 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Bell, Alexander Edward Alan
    Company Director born in March 1968
    Individual (9 offsprings)
    Officer
    2015-02-24 ~ 2021-07-09
    OF - Director → CIF 0
    Mr Alexander Edward Alan Bell
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Agutter, Sharon Louise
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ 2021-07-09
    OF - Director → CIF 0
parent relation
Company in focus

WHITWELL PARK CARE HOME LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Average Number of Employees
962023-01-01 ~ 2023-12-31
1022022-01-01 ~ 2022-12-31
Fixed Assets
140,441 GBP2023-12-31
57,543 GBP2022-12-31
Debtors
Current
897,113 GBP2023-12-31
620,507 GBP2022-12-31
Cash at bank and in hand
553,562 GBP2023-12-31
209,237 GBP2022-12-31
Current Assets
1,450,675 GBP2023-12-31
829,744 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,328,563 GBP2023-12-31
-500,580 GBP2022-12-31
Net Current Assets/Liabilities
122,112 GBP2023-12-31
329,164 GBP2022-12-31
Total Assets Less Current Liabilities
262,553 GBP2023-12-31
386,707 GBP2022-12-31
Net Assets/Liabilities
262,553 GBP2023-12-31
386,707 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Share premium
174,785 GBP2023-12-31
174,785 GBP2022-12-31
174,785 GBP2022-01-01
Retained earnings (accumulated losses)
87,766 GBP2023-12-31
211,920 GBP2022-12-31
-151,804 GBP2022-01-01
Equity
262,553 GBP2023-12-31
386,707 GBP2022-12-31
22,983 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-124,154 GBP2023-01-01 ~ 2023-12-31
363,724 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-124,154 GBP2023-01-01 ~ 2023-12-31
363,724 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,225,479 GBP2023-01-01 ~ 2023-12-31
1,985,477 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
138,096 GBP2023-01-01 ~ 2023-12-31
133,508 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,413,216 GBP2023-01-01 ~ 2023-12-31
2,174,038 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
174,499 GBP2023-12-31
62,116 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,573 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
29,485 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,058 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,134 GBP2023-12-31
34,519 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
846,000 GBP2023-12-31
584,702 GBP2022-12-31
Other Debtors
Current
11,675 GBP2023-12-31
1,286 GBP2022-12-31
Prepayments/Accrued Income
Current
5,304 GBP2023-12-31
Trade Creditors/Trade Payables
Current
70,592 GBP2023-12-31
63,892 GBP2022-12-31
Amounts owed to group undertakings
Current
1,032,535 GBP2023-12-31
233,535 GBP2022-12-31
Corporation Tax Payable
Current
9,308 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,494 GBP2023-12-31
28,302 GBP2022-12-31
Other Creditors
Current
180,942 GBP2023-12-31
155,543 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Creditors
Current
1,328,563 GBP2023-12-31
500,580 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • WHITWELL PARK CARE HOME LIMITED
    Info
    Registered number 09456949
    1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road, Blashford, Ringwood BH24 3PB
    Private Limited Company incorporated on 2015-02-24 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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