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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 4
  • 1
    Burton, Robert David
    Born in October 1988
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Carder, Evelyn
    Born in April 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
    Mrs Evelyn Carder
    Born in April 1978
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressEvolve House, Hung Road, Bristol, England
    Active Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    6,975 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 4
    EVOLVE CARE GROUP LTD - 2017-04-11
    MONMOUTH CARE VILLAGE LIMITED - 2017-04-05
    icon of addressEvolve House, Hung Road, Bristol, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    6,380,126 GBP2024-07-31
    Officer
    icon of calendar 2015-10-03 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Burton, Robert David
    Director born in October 1988
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-10-03 ~ 2018-10-12
    OF - Director → CIF 0
  • 2
    Dewani, Shrien
    Director born in December 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Shrien Dewani
    Born in December 1979
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mascall, Paula
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2021-03-16
    OF - Director → CIF 0
  • 4
    Davis, Samantha
    Director born in November 1985
    Individual
    Officer
    icon of calendar 2021-03-16 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Carder, Evelyn
    Company Director born in April 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-10-03 ~ 2015-10-03
    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
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
332,959 GBP2024-07-31
152,020 GBP2023-07-31
Debtors
2,795,035 GBP2024-07-31
3,093,457 GBP2023-07-31
Cash at bank and in hand
443,708 GBP2024-07-31
258,568 GBP2023-07-31
Current Assets
3,238,743 GBP2024-07-31
3,352,025 GBP2023-07-31
Creditors
Current
2,925,554 GBP2024-07-31
2,900,806 GBP2023-07-31
Net Current Assets/Liabilities
313,189 GBP2024-07-31
451,219 GBP2023-07-31
Total Assets Less Current Liabilities
646,148 GBP2024-07-31
603,239 GBP2023-07-31
Net Assets/Liabilities
570,236 GBP2024-07-31
597,703 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
570,136 GBP2024-07-31
597,603 GBP2023-07-31
Equity
570,236 GBP2024-07-31
597,703 GBP2023-07-31
Average Number of Employees
1192023-08-01 ~ 2024-07-31
1162022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
270,281 GBP2024-07-31
89,676 GBP2023-07-31
Plant and equipment
346,409 GBP2024-07-31
279,846 GBP2023-07-31
Motor vehicles
13,395 GBP2024-07-31
13,395 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
630,085 GBP2024-07-31
382,917 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
57,832 GBP2024-07-31
27,428 GBP2023-07-31
Plant and equipment
230,762 GBP2024-07-31
197,350 GBP2023-07-31
Motor vehicles
8,532 GBP2024-07-31
6,119 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,126 GBP2024-07-31
230,897 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
30,404 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
33,412 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
2,413 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,229 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
212,449 GBP2024-07-31
62,248 GBP2023-07-31
Plant and equipment
115,647 GBP2024-07-31
82,496 GBP2023-07-31
Motor vehicles
4,863 GBP2024-07-31
7,276 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,003,238 GBP2024-07-31
647,366 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,759,909 GBP2024-07-31
2,239,919 GBP2023-07-31
Other Debtors
Current
18,307 GBP2024-07-31
198,730 GBP2023-07-31
Prepayments/Accrued Income
Current
13,581 GBP2024-07-31
7,442 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,795,035 GBP2024-07-31
3,093,457 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
6,627 GBP2023-07-31
Trade Creditors/Trade Payables
Current
953,331 GBP2024-07-31
108,722 GBP2023-07-31
Amounts owed to group undertakings
Current
549,956 GBP2024-07-31
Corporation Tax Payable
Current
350,263 GBP2024-07-31
350,263 GBP2023-07-31
Other Taxation & Social Security Payable
Current
127,044 GBP2024-07-31
127,428 GBP2023-07-31
Other Creditors
Current
865,403 GBP2024-07-31
2,286,632 GBP2023-07-31
Accrued Liabilities
Current
79,557 GBP2024-07-31
21,134 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-27,467 GBP2023-08-01 ~ 2024-07-31
  • HEANTON LIMITED
    Info
    HEANTON CARE VILLAGE LIMITED - 2016-03-10
    Registered number 09807319
    icon of addressBeech House, Brotherswood Court, Almondsbury, Bristol BS32 4QW
    PRIVATE LIMITED COMPANY incorporated on 2015-10-03 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.