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
    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
    Ryder, Ashley
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - director → CIF 0
  • 3
    Burton, Robert David
    Director born in October 1988
    Individual (49 offsprings)
    Officer
    2019-01-26 ~ now
    OF - director → CIF 0
  • 4
    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
  • 5
    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 3
  • 1
    Carder, Evelyn
    Company Director born in April 1978
    Individual (16 offsprings)
    Officer
    2015-10-03 ~ 2015-10-03
    OF - director → CIF 0
  • 2
    Burton, Robert David
    Director born in October 1988
    Individual (49 offsprings)
    Officer
    2015-10-03 ~ 2018-10-12
    OF - director → CIF 0
  • 3
    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
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
12022-02-01 ~ 2023-07-31
Property, Plant & Equipment
105,801 GBP2023-07-31
86,098 GBP2022-01-31
Debtors
1,781,121 GBP2023-07-31
948,032 GBP2022-01-31
Cash at bank and in hand
233,420 GBP2023-07-31
12,551 GBP2022-01-31
Current Assets
2,014,541 GBP2023-07-31
960,583 GBP2022-01-31
Creditors
Current
1,359,464 GBP2023-07-31
717,375 GBP2022-01-31
Net Current Assets/Liabilities
655,077 GBP2023-07-31
243,208 GBP2022-01-31
Total Assets Less Current Liabilities
760,878 GBP2023-07-31
329,306 GBP2022-01-31
Net Assets/Liabilities
747,357 GBP2023-07-31
320,459 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
747,257 GBP2023-07-31
320,359 GBP2022-01-31
Equity
747,357 GBP2023-07-31
320,459 GBP2022-01-31
Average Number of Employees
862022-02-01 ~ 2023-07-31
822021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
70,563 GBP2023-07-31
32,495 GBP2022-01-31
Plant and equipment
167,426 GBP2023-07-31
130,699 GBP2022-01-31
Motor vehicles
7,150 GBP2023-07-31
7,150 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
245,139 GBP2023-07-31
170,344 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
30,585 GBP2023-07-31
15,689 GBP2022-01-31
Plant and equipment
101,603 GBP2023-07-31
62,837 GBP2022-01-31
Motor vehicles
7,150 GBP2023-07-31
5,720 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,338 GBP2023-07-31
84,246 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,896 GBP2022-02-01 ~ 2023-07-31
Plant and equipment
38,766 GBP2022-02-01 ~ 2023-07-31
Motor vehicles
1,430 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,092 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment
Improvements to leasehold property
39,978 GBP2023-07-31
16,806 GBP2022-01-31
Plant and equipment
65,823 GBP2023-07-31
67,862 GBP2022-01-31
Motor vehicles
1,430 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
108,871 GBP2023-07-31
241,604 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
1,619,488 GBP2023-07-31
511,997 GBP2022-01-31
Other Debtors
Current
41,076 GBP2023-07-31
191 GBP2022-01-31
Amount of corporation tax that is recoverable
Current
188,590 GBP2022-01-31
Prepayments/Accrued Income
Current
11,686 GBP2023-07-31
5,650 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
1,781,121 GBP2023-07-31
948,032 GBP2022-01-31
Trade Creditors/Trade Payables
Current
76,055 GBP2023-07-31
93,230 GBP2022-01-31
Corporation Tax Payable
Current
-90,516 GBP2023-07-31
120,610 GBP2022-01-31
Other Taxation & Social Security Payable
Current
71,866 GBP2023-07-31
42,084 GBP2022-01-31
Other Creditors
Current
1,239,179 GBP2023-07-31
387,453 GBP2022-01-31
Accrued Liabilities
Current
62,880 GBP2023-07-31
73,998 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
  • HATHERLEIGH CARE VILLAGE LIMITED
    Info
    Registered number 09807631
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.