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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Berry, Leon Carl
    Born in September 1989
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mr Leon Carl Berry
    Born in September 1989
    Individual (6 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Berry, Jason Michael
    Born in December 1988
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mr Jason Michael Berry
    Born in December 1987
    Individual (6 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Berry, Michael Stephen
    Proprietor born in January 1962
    Individual (8 offsprings)
    Officer
    2016-02-22 ~ 2024-02-02
    OF - Director → CIF 0
    Mr Michael Stephen Berry
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOLDEN GRANGE CARE GROUP LIMITED

Period: 2016-02-22 ~ now
Company number: 10017784
Registered name
HOLDEN GRANGE CARE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Goodwill
225,803 GBP2024-12-31
343,618 GBP2023-12-31
Other
1 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets
225,804 GBP2024-12-31
343,619 GBP2023-12-31
Property, Plant & Equipment
4,548,365 GBP2024-12-31
4,620,234 GBP2023-12-31
Fixed Assets - Investments
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Fixed Assets
4,777,169 GBP2024-12-31
4,966,853 GBP2023-12-31
Debtors
173,130 GBP2024-12-31
371,524 GBP2023-12-31
Cash at bank and in hand
346,376 GBP2024-12-31
99,687 GBP2023-12-31
Current Assets
519,506 GBP2024-12-31
471,211 GBP2023-12-31
Net Current Assets/Liabilities
-204,913 GBP2024-12-31
-890,807 GBP2023-12-31
Total Assets Less Current Liabilities
4,572,256 GBP2024-12-31
4,076,046 GBP2023-12-31
Net Assets/Liabilities
1,112,920 GBP2024-12-31
2,151,364 GBP2023-12-31
Equity
Called up share capital
1,980 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Share premium
1,104,140 GBP2024-12-31
2,253,120 GBP2023-12-31
2,253,120 GBP2022-12-31
Capital redemption reserve
1,020 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
5,780 GBP2024-12-31
-104,756 GBP2023-12-31
3,156 GBP2022-12-31
Equity
1,112,920 GBP2024-12-31
2,151,364 GBP2023-12-31
Profit/Loss
595,836 GBP2024-01-01 ~ 2024-12-31
181,045 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
172,669 GBP2024-01-01 ~ 2024-12-31
153,585 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,759 GBP2024-01-01 ~ 2024-12-31
26,423 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
216,152 GBP2024-01-01 ~ 2024-12-31
196,605 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,178,140 GBP2023-12-31
Computer software
56,000 GBP2023-12-31
Intangible Assets - Gross Cost
1,234,140 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
952,337 GBP2024-12-31
834,522 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,008,336 GBP2024-12-31
890,521 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
117,815 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
117,815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,698,053 GBP2023-12-31
Furniture and fittings
551,108 GBP2024-12-31
546,159 GBP2023-12-31
Motor vehicles
57,575 GBP2024-12-31
57,575 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,306,736 GBP2024-12-31
5,301,787 GBP2023-12-31
Land and buildings, Owned/Freehold
4,698,053 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
394,409 GBP2024-12-31
364,947 GBP2023-12-31
Motor vehicles
50,701 GBP2024-12-31
42,326 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
758,371 GBP2024-12-31
681,553 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,462 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
313,261 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,384,792 GBP2024-12-31
4,423,773 GBP2023-12-31
Furniture and fittings
156,699 GBP2024-12-31
181,212 GBP2023-12-31
Motor vehicles
6,874 GBP2024-12-31
15,249 GBP2023-12-31
Investments in Subsidiaries
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
144,267 GBP2024-12-31
346,824 GBP2023-12-31
Prepayments/Accrued Income
Current
28,863 GBP2024-12-31
24,700 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
1,526 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
8,656 GBP2024-12-31
118,092 GBP2023-12-31
Creditors
Current
724,419 GBP2024-12-31
1,362,018 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
3,896 GBP2023-12-31
Bank Borrowings
3,788,736 GBP2024-12-31
2,196,597 GBP2023-12-31
Bank Overdrafts
1,679 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
345,415 GBP2024-12-31
294,479 GBP2023-12-31
Non-current, Amounts falling due after one year
1,902,118 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
1,526 GBP2023-12-31
Related profiles found in government register
  • HOLDEN GRANGE CARE GROUP LIMITED
    Info
    Registered number 10017784
    Hillbro Nursing Home, Holden Lane, Shipley, West Yorkshire BD17 6RZ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-22 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • HOLDEN GRANGE CARE GROUP LIMITED
    S
    Registered number 10017784
    Hillbro Nursing Home, Holden Lane, Shipley, West Yorkshire, England, BD17 6RZ
    Limited Company in England Companies Register, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GRANGE COURT RESIDENTIAL HOME LIMITED
    10161922
    Hillbro Nursing Home, Holden Lane, Shipley, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HILLBRO NURSING HOME LIMITED
    - now 10162450 OC333777
    HELIUM MIRACLE 191 LIMITED
    - 2017-01-05 10162450 10186852... (more)
    Hillbro Nursing Home, Holden Lane, Shipley, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    OAK LODGE RESIDENTIAL HOME LIMITED
    - now 10162468 OC308545
    HELIUM MIRACLE 192 LIMITED
    - 2016-12-01 10162468 07844871... (more)
    Hillbro Nursing Home, Holden Lane, Shipley, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    VERBEIA GRANGE RESIDENTIAL HOME LIMITED
    16590799
    C/o Holden Grange Care Group Limited Hillbro Nursing Home, Holden Lane, Shipley, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.