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 4
  • 1
    Carder, Evelyn
    Director born in April 1978
    Individual (16 offsprings)
    Officer
    2017-10-03 ~ now
    OF - director → CIF 0
    Mrs Evelyn Carder
    Born in April 1978
    Individual (16 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Burton, Robert David
    Director born in October 1988
    Individual (49 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 3
    EVOLVE CARE GROUP LTD - 2017-04-11
    MONMOUTH CARE VILLAGE LIMITED - 2017-04-05
    Evolve House, Hung Road, Bristol, England
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    6,426,110 GBP2023-07-31
    Officer
    2015-10-03 ~ now
    OF - director → CIF 0
    Person with significant control
    2017-03-30 ~ 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
  • 4
    Evolve House, Hung Road, Bristol, England
    Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    -80,869 GBP2022-02-01 ~ 2023-07-31
    Officer
    2020-09-10 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Mascall, Paula
    Director born in December 1967
    Individual
    Officer
    2018-12-01 ~ 2021-03-16
    OF - director → CIF 0
  • 2
    Carder, Evelyn
    Company Director born in April 1978
    Individual (16 offsprings)
    Officer
    2015-10-03 ~ 2015-10-03
    OF - director → CIF 0
  • 3
    Burton, Robert David
    Director born in October 1988
    Individual (49 offsprings)
    Officer
    2015-10-03 ~ 2018-10-12
    OF - director → CIF 0
  • 4
    Dewani, Shrien
    Director born in December 1979
    Individual (18 offsprings)
    Officer
    2018-02-01 ~ 2018-02-01
    OF - director → CIF 0
    Mr Shrien Dewani
    Born in December 1979
    Individual (18 offsprings)
    Person with significant control
    2016-10-01 ~ 2016-10-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Davis, Samantha
    Director born in November 1985
    Individual
    Officer
    2021-03-16 ~ 2023-02-01
    OF - director → CIF 0
parent relation
Company in focus

HEANTON LIMITED

Previous name
HEANTON CARE VILLAGE LIMITED - 2016-03-10
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-07-31
Property, Plant & Equipment
152,020 GBP2023-07-31
102,455 GBP2022-01-31
Debtors
3,093,457 GBP2023-07-31
956,151 GBP2022-01-31
Cash at bank and in hand
258,568 GBP2023-07-31
126,844 GBP2022-01-31
Current Assets
3,352,025 GBP2023-07-31
1,082,995 GBP2022-01-31
Creditors
Current
2,900,806 GBP2023-07-31
1,075,995 GBP2022-01-31
Net Current Assets/Liabilities
451,219 GBP2023-07-31
7,000 GBP2022-01-31
Total Assets Less Current Liabilities
603,239 GBP2023-07-31
109,455 GBP2022-01-31
Net Assets/Liabilities
597,703 GBP2023-07-31
99,948 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
597,603 GBP2023-07-31
99,848 GBP2022-01-31
Equity
597,703 GBP2023-07-31
99,948 GBP2022-01-31
Average Number of Employees
1162022-02-01 ~ 2023-07-31
1012021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
89,676 GBP2023-07-31
15,726 GBP2022-01-31
Plant and equipment
279,846 GBP2023-07-31
232,097 GBP2022-01-31
Motor vehicles
13,395 GBP2023-07-31
5,400 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
382,917 GBP2023-07-31
253,223 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,428 GBP2023-07-31
12,224 GBP2022-01-31
Plant and equipment
197,350 GBP2023-07-31
135,574 GBP2022-01-31
Motor vehicles
6,119 GBP2023-07-31
2,970 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,897 GBP2023-07-31
150,768 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,204 GBP2022-02-01 ~ 2023-07-31
Plant and equipment
61,776 GBP2022-02-01 ~ 2023-07-31
Motor vehicles
3,149 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,129 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment
Improvements to leasehold property
62,248 GBP2023-07-31
3,502 GBP2022-01-31
Plant and equipment
82,496 GBP2023-07-31
96,523 GBP2022-01-31
Motor vehicles
7,276 GBP2023-07-31
2,430 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
647,366 GBP2023-07-31
291,997 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
2,239,919 GBP2023-07-31
636,531 GBP2022-01-31
Other Debtors
Current
198,730 GBP2023-07-31
22,310 GBP2022-01-31
Prepayments/Accrued Income
Current
7,442 GBP2023-07-31
5,313 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
3,093,457 GBP2023-07-31
956,151 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
6,627 GBP2023-07-31
Trade Creditors/Trade Payables
Current
108,722 GBP2023-07-31
181,860 GBP2022-01-31
Corporation Tax Payable
Current
350,263 GBP2023-07-31
220,898 GBP2022-01-31
Other Taxation & Social Security Payable
Current
127,428 GBP2023-07-31
42,616 GBP2022-01-31
Other Creditors
Current
2,286,632 GBP2023-07-31
532,306 GBP2022-01-31
Accrued Liabilities
Current
21,134 GBP2023-07-31
98,315 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
497,755 GBP2022-02-01 ~ 2023-07-31
  • HEANTON LIMITED
    Info
    HEANTON CARE VILLAGE LIMITED - 2016-03-10
    Registered number 09807319
    Beech House, Brotherswood Court, Almondsbury, Bristol BS32 4QW
    Private Limited Company incorporated on 2015-10-03 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.