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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 2
  • 1
    Metcalfe, Paul William
    Director born in November 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ now
    OF - Director → CIF 0
  • 2
    UK CARING RETIREMENT HOMES LTD
    icon of address33, Wolverhampton Road, Cannock, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-05-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-06-28 ~ 2017-12-18
    OF - Director → CIF 0
  • 2
    Mcguinness, Francis James
    Finance Director born in January 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2016-04-13
    OF - Director → CIF 0
    Mcguinness, Francis James
    Director born in January 1959
    Individual (28 offsprings)
    icon of calendar 2016-04-13 ~ 2016-06-27
    OF - Director → CIF 0
  • 3
    Partington, David
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2018-06-05
    OF - Director → CIF 0
    Mr David Partington
    Born in December 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-11-06 ~ 2016-06-27
    OF - Director → CIF 0
  • 5
    PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED - now
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    icon of address33, Wolverhampton Road, Cannock, England
    Active 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
79,236 GBP2024-05-29
94,757 GBP2023-05-30
Total Inventories
1,633 GBP2024-05-29
3,055 GBP2023-05-30
Debtors
819,552 GBP2024-05-29
337,994 GBP2023-05-30
Cash at bank and in hand
6,061 GBP2024-05-29
7,306 GBP2023-05-30
Current Assets
827,246 GBP2024-05-29
348,355 GBP2023-05-30
Net Current Assets/Liabilities
-342,392 GBP2024-05-29
-123,827 GBP2023-05-30
Total Assets Less Current Liabilities
-263,156 GBP2024-05-29
-29,070 GBP2023-05-30
Net Assets/Liabilities
-263,156 GBP2024-05-29
-45,940 GBP2023-05-30
Equity
Called up share capital
1 GBP2024-05-29
1 GBP2023-05-30
Retained earnings (accumulated losses)
-263,157 GBP2024-05-29
-45,941 GBP2023-05-30
Equity
-263,156 GBP2024-05-29
-45,940 GBP2023-05-30
Average Number of Employees
12023-05-31 ~ 2024-05-29
12022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
170,921 GBP2024-05-29
166,633 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,685 GBP2024-05-29
71,876 GBP2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,809 GBP2023-05-31 ~ 2024-05-29
Property, Plant & Equipment
Plant and equipment
79,236 GBP2024-05-29
94,757 GBP2023-05-30
Trade Debtors/Trade Receivables
60,128 GBP2024-05-29
173,817 GBP2023-05-30
Amounts owed by group undertakings and participating interests
681,352 GBP2024-05-29
139,816 GBP2023-05-30
Other Debtors
78,072 GBP2024-05-29
24,361 GBP2023-05-30
Bank Overdrafts
Amounts falling due within one year
130,000 GBP2024-05-29
130,000 GBP2023-05-30
Trade Creditors/Trade Payables
Amounts falling due within one year
291,231 GBP2024-05-29
186,928 GBP2023-05-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
630,195 GBP2024-05-29
Corporation Tax Payable
Amounts falling due within one year
7,738 GBP2023-05-30
Other Creditors
Amounts falling due within one year
118,212 GBP2024-05-29
147,516 GBP2023-05-30

Related profiles found in government register
  • HENDON UNIVERSAL PROPERTY COMPANY LIMITED
    Info
    Registered number 09860937
    icon of address33 Wolverhampton Road, Cannock WS11 1AP
    Private Limited Company incorporated on 2015-11-06 (9 years 11 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
    icon of address33, 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
    icon of address33 Wolverhampton Road, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 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
    icon of address33 Wolverhampton Road, Cannock, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -73,568 GBP2023-05-30
    Person with significant control
    icon of calendar 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.