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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 5
  • 1
    Burton, Robert David
    Born in October 1988
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Ryder, Ashley
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 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 over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    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

HATHERLEIGH CARE VILLAGE LIMITED

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
156,814 GBP2024-07-31
105,801 GBP2023-07-31
Debtors
2,222,390 GBP2024-07-31
1,781,121 GBP2023-07-31
Cash at bank and in hand
203,793 GBP2024-07-31
233,420 GBP2023-07-31
Current Assets
2,426,183 GBP2024-07-31
2,014,541 GBP2023-07-31
Creditors
Current
1,465,389 GBP2024-07-31
1,359,464 GBP2023-07-31
Net Current Assets/Liabilities
960,794 GBP2024-07-31
655,077 GBP2023-07-31
Total Assets Less Current Liabilities
1,117,608 GBP2024-07-31
760,878 GBP2023-07-31
Net Assets/Liabilities
1,088,640 GBP2024-07-31
747,357 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,088,540 GBP2024-07-31
747,257 GBP2023-07-31
Equity
1,088,640 GBP2024-07-31
747,357 GBP2023-07-31
Average Number of Employees
882023-08-01 ~ 2024-07-31
862022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
73,603 GBP2024-07-31
70,563 GBP2023-07-31
Plant and equipment
246,600 GBP2024-07-31
167,426 GBP2023-07-31
Motor vehicles
15,500 GBP2024-07-31
7,150 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
335,703 GBP2024-07-31
245,139 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,150 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-7,150 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
41,721 GBP2024-07-31
30,585 GBP2023-07-31
Plant and equipment
134,998 GBP2024-07-31
101,603 GBP2023-07-31
Motor vehicles
2,170 GBP2024-07-31
7,150 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,889 GBP2024-07-31
139,338 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,136 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
33,395 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
2,170 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,701 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,150 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,150 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
31,882 GBP2024-07-31
39,978 GBP2023-07-31
Plant and equipment
111,602 GBP2024-07-31
65,823 GBP2023-07-31
Motor vehicles
13,330 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
284,027 GBP2024-07-31
108,871 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,916,784 GBP2024-07-31
1,619,488 GBP2023-07-31
Other Debtors
Current
1,230 GBP2024-07-31
41,076 GBP2023-07-31
Prepayments/Accrued Income
Current
20,349 GBP2024-07-31
11,686 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,222,390 GBP2024-07-31
Current, Amounts falling due within one year
1,781,121 GBP2023-07-31
Trade Creditors/Trade Payables
Current
721,806 GBP2024-07-31
76,055 GBP2023-07-31
Corporation Tax Payable
Current
-90,516 GBP2024-07-31
-90,516 GBP2023-07-31
Other Taxation & Social Security Payable
Current
80,701 GBP2024-07-31
71,866 GBP2023-07-31
Other Creditors
Current
675,793 GBP2024-07-31
1,239,179 GBP2023-07-31
Accrued Liabilities
Current
77,605 GBP2024-07-31
62,880 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
  • HATHERLEIGH CARE VILLAGE LIMITED
    Info
    Registered number 09807631
    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 2025-03-10
    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.