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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 10
  • 1
    O'malley, Margarita
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2022-07-29 ~ 2024-01-11
    OF - Director → CIF 0
  • 2
    Houghton, Gary George
    Born in June 1963
    Individual (142 offsprings)
    Officer
    2020-05-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Somani, Nitesh
    Born in May 1980
    Individual (46 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Houghton, Jennifer Pamela
    Born in February 1946
    Individual (70 offsprings)
    Officer
    2015-04-28 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Sinclair-brown, Frederick John
    Born in January 1961
    Individual (70 offsprings)
    Officer
    2022-07-29 ~ 2024-07-23
    OF - Director → CIF 0
  • 6
    Houghton, Jill Yvette
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2017-08-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Jebson, Alan Charles
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2022-07-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 8
    LUXE MANOR CARE GROUP LTD
    15750595
    109, Coleman Road, Leicester, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-08-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    EXCLUSIVE CARE GROUP LTD
    09561762
    Houghton House, New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CHURCHLAKE NE HOLD CO LIMITED
    14216678
    44a, Gresham Road, Staines-upon-thames, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-07-29 ~ 2024-08-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERRINGTON MEWS LTD

Period: 2015-04-28 ~ now
Company number: 09565858
Registered name
HERRINGTON MEWS LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
982,086 GBP2024-09-30
962,962 GBP2023-09-30
Fixed Assets
982,086 GBP2024-09-30
962,962 GBP2023-09-30
Debtors
410,469 GBP2024-09-30
380,081 GBP2023-09-30
Cash at bank and in hand
34,482 GBP2024-09-30
59,626 GBP2023-09-30
Current Assets
444,951 GBP2024-09-30
439,707 GBP2023-09-30
Net Current Assets/Liabilities
-355,302 GBP2024-09-30
-194,926 GBP2023-09-30
Total Assets Less Current Liabilities
626,784 GBP2024-09-30
768,036 GBP2023-09-30
Net Assets/Liabilities
592,323 GBP2024-09-30
748,642 GBP2023-09-30
Equity
Called up share capital
714,901 GBP2024-09-30
714,901 GBP2023-09-30
Retained earnings (accumulated losses)
-122,578 GBP2024-09-30
33,741 GBP2023-09-30
Average Number of Employees
692023-10-01 ~ 2024-09-30
602022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,057,157 GBP2024-09-30
2,057,157 GBP2023-09-30
Furniture and fittings
191,394 GBP2024-09-30
109,604 GBP2023-09-30
Computers
9,441 GBP2024-09-30
8,287 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,257,992 GBP2024-09-30
2,175,048 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,650 GBP2024-09-30
36,291 GBP2023-09-30
Computers
6,342 GBP2024-09-30
4,024 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,275,906 GBP2024-09-30
1,212,086 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,359 GBP2023-10-01 ~ 2024-09-30
Computers
2,318 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,820 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
844,243 GBP2024-09-30
885,386 GBP2023-09-30
Furniture and fittings
134,744 GBP2024-09-30
73,313 GBP2023-09-30
Computers
3,099 GBP2024-09-30
4,263 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
73,524 GBP2024-09-30
101,432 GBP2023-09-30
Trade Creditors/Trade Payables
Current
76,919 GBP2024-09-30
36,542 GBP2023-09-30
Other Taxation & Social Security Payable
Current
422,069 GBP2024-09-30
180,300 GBP2023-09-30

  • HERRINGTON MEWS LTD
    Info
    Registered number 09565858
    109 Coleman Road, Leicester LE5 4LE
    PRIVATE LIMITED COMPANY incorporated on 2015-04-28 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.