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 2
  • 1
    Metcalfe, Paul William
    Director born in November 1963
    Individual (20 offsprings)
    Officer
    2018-06-05 ~ now
    OF - director → CIF 0
  • 2
    UK CARING RETIREMENT HOMES LTD
    33, Wolverhampton Road, Cannock, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-05-30
    Person with significant control
    2019-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Long, Stephen John
    Director born in December 1967
    Individual (20 offsprings)
    Officer
    2016-06-28 ~ 2017-12-18
    OF - director → CIF 0
  • 2
    Mcguinness, Francis James
    Finance Director born in January 1959
    Individual (28 offsprings)
    Officer
    2015-11-10 ~ 2016-04-13
    OF - director → CIF 0
    Mcguinness, Francis James
    Director born in January 1959
    Individual (28 offsprings)
    2016-04-13 ~ 2016-06-27
    OF - director → CIF 0
  • 3
    Partington, David
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    2016-06-28 ~ 2018-06-05
    OF - director → CIF 0
    Mr David Partington
    Born in December 1962
    Individual (12 offsprings)
    Person with significant control
    2016-11-05 ~ 2018-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Stewart, Kenneth James
    Finance Director born in November 1959
    Individual (25 offsprings)
    Officer
    2015-11-06 ~ 2016-06-27
    OF - director → CIF 0
  • 5
    PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED - now
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    33, Wolverhampton Road, Cannock, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -292,303 GBP2024-05-29
    Person with significant control
    2018-09-02 ~ 2019-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HENDON UNIVERSAL PROPERTY COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
94,757 GBP2023-05-31
115,973 GBP2022-05-30
Total Inventories
3,055 GBP2023-05-31
Debtors
337,994 GBP2023-05-31
376,401 GBP2022-05-30
Cash at bank and in hand
7,306 GBP2023-05-31
5,120 GBP2022-05-30
Current Assets
348,355 GBP2023-05-31
381,521 GBP2022-05-30
Net Current Assets/Liabilities
-123,827 GBP2023-05-31
-160,245 GBP2022-05-30
Total Assets Less Current Liabilities
-29,070 GBP2023-05-31
-44,272 GBP2022-05-30
Net Assets/Liabilities
-45,940 GBP2023-05-31
-54,667 GBP2022-05-30
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-30
Retained earnings (accumulated losses)
-45,941 GBP2023-05-31
-54,668 GBP2022-05-30
Equity
-45,940 GBP2023-05-31
-54,667 GBP2022-05-30
Average Number of Employees
12022-05-31 ~ 2023-05-31
12021-06-01 ~ 2022-05-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
166,633 GBP2023-05-31
164,473 GBP2022-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,876 GBP2023-05-31
48,500 GBP2022-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,376 GBP2022-05-31 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
94,757 GBP2023-05-31
115,973 GBP2022-05-30
Trade Debtors/Trade Receivables
173,817 GBP2023-05-31
188,166 GBP2022-05-30
Amounts owed by group undertakings and participating interests
139,816 GBP2023-05-31
159,838 GBP2022-05-30
Other Debtors
24,361 GBP2023-05-31
28,397 GBP2022-05-30
Bank Overdrafts
Amounts falling due within one year
130,000 GBP2023-05-31
130,000 GBP2022-05-30
Trade Creditors/Trade Payables
Amounts falling due within one year
186,928 GBP2023-05-31
264,615 GBP2022-05-30
Corporation Tax Payable
Amounts falling due within one year
7,738 GBP2023-05-31
292 GBP2022-05-30
Other Creditors
Amounts falling due within one year
147,516 GBP2023-05-31
146,859 GBP2022-05-30

Related profiles found in government register
  • HENDON UNIVERSAL PROPERTY COMPANY LIMITED
    Info
    Registered number 09860937
    33 Wolverhampton Road, Cannock WS11 1AP
    Private Limited Company incorporated on 2015-11-06 (9 years 7 months). The company status is Voluntary-arrangement.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • HENDON UNIVERSAL PROPERTY COMPANY LIMITED
    S
    Registered number 09860937
    33, Wolverhampton Road, Cannock, England, WS11 1AP
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    33 Wolverhampton Road, Cannock, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2024-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HENDON PROPERTY INVESTMENT FIND LIMITED - 2016-04-20
    33 Wolverhampton Road, Cannock, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -73,568 GBP2023-05-30
    Person with significant control
    2024-03-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.