logo
explain how to read the page

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 5
  • 1
    Swire, Gregory Alan
    Consultant born in December 1953
    Individual (38 offsprings)
    Officer
    2016-07-01 ~ 2023-07-29
    OF - Director → CIF 0
  • 2
    Hunt, Carole
    Born in December 1956
    Individual (48 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2015-10-15 ~ 2020-01-14
    OF - Director → CIF 0
  • 4
    CINNAMON GP1 LIMITED
    SC455414 SC581651... (more)
    110, Queen Street, Glasgow, Scotland
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    WATERLOOVILLE HOLDINGS LIMITED
    11497674
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATERLOOVILLE CARE LIMITED

Period: 2015-10-15 ~ now
Company number: 09826166
Registered name
WATERLOOVILLE CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
374,434 GBP2025-03-31
233,373 GBP2024-03-31
Debtors
3,228,857 GBP2025-03-31
2,822,269 GBP2024-03-31
Cash at bank and in hand
506,971 GBP2025-03-31
386,294 GBP2024-03-31
Current Assets
3,735,828 GBP2025-03-31
3,208,563 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,546,976 GBP2024-03-31
Net Current Assets/Liabilities
-1,097,541 GBP2025-03-31
-1,338,413 GBP2024-03-31
Total Assets Less Current Liabilities
-723,107 GBP2025-03-31
-1,105,040 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-57,576 GBP2025-03-31
-93,939 GBP2024-03-31
Net Assets/Liabilities
-811,192 GBP2025-03-31
-1,198,979 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-811,193 GBP2025-03-31
-1,198,980 GBP2024-03-31
Equity
-811,192 GBP2025-03-31
-1,198,979 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
759,863 GBP2025-03-31
507,255 GBP2024-03-31
Computers
41,886 GBP2025-03-31
40,776 GBP2024-03-31
Motor vehicles
58,543 GBP2025-03-31
58,543 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
860,292 GBP2025-03-31
606,574 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
388,217 GBP2025-03-31
276,756 GBP2024-03-31
Computers
39,098 GBP2025-03-31
37,902 GBP2024-03-31
Motor vehicles
58,543 GBP2025-03-31
58,543 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
485,858 GBP2025-03-31
373,201 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
111,461 GBP2024-04-01 ~ 2025-03-31
Computers
1,196 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,657 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
371,646 GBP2025-03-31
230,499 GBP2024-03-31
Computers
2,788 GBP2025-03-31
2,874 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
426,510 GBP2025-03-31
363,126 GBP2024-03-31
Amounts Owed By Related Parties
2,215,000 GBP2025-03-31
Current
1,626,302 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
218,304 GBP2025-03-31
Current, Amounts falling due within one year
210,982 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,859,814 GBP2025-03-31
Current, Amounts falling due within one year
2,366,496 GBP2024-03-31
Trade Creditors/Trade Payables
Current
92,519 GBP2025-03-31
104,434 GBP2024-03-31
Amounts owed to group undertakings
Current
3,425,057 GBP2025-03-31
3,240,859 GBP2024-03-31
Other Taxation & Social Security Payable
Current
114,506 GBP2025-03-31
94,835 GBP2024-03-31
Other Creditors
Current
562,683 GBP2025-03-31
459,154 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
638,604 GBP2025-03-31
647,694 GBP2024-03-31
Creditors
Current
4,833,369 GBP2025-03-31
4,546,976 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,066,667 GBP2025-03-31
2,866,667 GBP2024-03-31
Average Number of Employees
1192024-04-01 ~ 2025-03-31

  • WATERLOOVILLE CARE LIMITED
    Info
    Registered number 09826166
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2015-10-15 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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