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
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,248 GBP2024-03-31
    Person with significant control
    2020-03-04 ~ 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
Ceased 3
  • 1
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2018-12-18 ~ 2020-03-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    110, Queen Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-05-13 ~ 2018-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Dwf Llp, 110 Queen Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2018-12-18 ~ 2018-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HAGLEY CARE HOME LIMITED

Previous name
HAGLEY HALL CARE HOME LIMITED - 2017-09-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
17,690,000 GBP2024-03-31
17,690,000 GBP2023-03-31
Debtors
812,936 GBP2024-03-31
342,415 GBP2023-03-31
Cash at bank and in hand
525,088 GBP2024-03-31
103,903 GBP2023-03-31
Current Assets
1,338,024 GBP2024-03-31
446,318 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-77,174 GBP2024-03-31
-8,303,789 GBP2023-03-31
Net Current Assets/Liabilities
1,260,850 GBP2024-03-31
-7,857,471 GBP2023-03-31
Total Assets Less Current Liabilities
18,950,850 GBP2024-03-31
9,832,529 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,541,551 GBP2024-03-31
-3,818,051 GBP2023-03-31
Net Assets/Liabilities
5,409,299 GBP2024-03-31
4,465,859 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
5,409,298 GBP2024-03-31
4,465,858 GBP2023-03-31
Equity
5,409,299 GBP2024-03-31
4,465,859 GBP2023-03-31
Investment Property - Fair Value Model
17,690,000 GBP2024-03-31
17,690,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
61,000 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
36,538 GBP2024-03-31
31,060 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
97,538 GBP2024-03-31
31,060 GBP2023-03-31
Other Debtors
Non-current
715,398 GBP2024-03-31
311,355 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
8,186,520 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
4,989 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
3,426 GBP2023-03-31
Other Creditors
Current
23,783 GBP2024-03-31
103,683 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
53,391 GBP2024-03-31
5,171 GBP2023-03-31
Creditors
Current
77,174 GBP2024-03-31
8,303,789 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,553,500 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Non-current
3,735,051 GBP2024-03-31
3,638,051 GBP2023-03-31
Other Creditors
Non-current
253,000 GBP2024-03-31
180,000 GBP2023-03-31
Creditors
Non-current
13,541,551 GBP2024-03-31
3,818,051 GBP2023-03-31
Net Deferred Tax Liability/Asset
0 GBP2024-03-31
1,548,619 GBP2023-03-31
Number of Shares Issued (Fully Paid)
1 shares2024-03-31
1 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • HAGLEY CARE HOME LIMITED
    Info
    HAGLEY HALL CARE HOME LIMITED - 2017-09-29
    Registered number 10179700
    The Old House, 64 The Avenue, Egham TW20 9AD
    Private Limited Company incorporated on 2016-05-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.