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
    Newmark, Wade Rames
    Director born in February 1960
    Individual (30 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Wade Rames Newmark
    Born in February 1960
    Individual (30 offsprings)
    Person with significant control
    2017-02-17 ~ 2023-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Villa Graziella, 17 Avenue De La Costa, Bp 167, Mc 98003, Monaco
    Corporate
    Person with significant control
    2022-10-26 ~ 2022-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HORSENDEN HOLDINGS LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,015,512 GBP2021-03-31
Property, Plant & Equipment
Land and buildings
5,015,512 GBP2021-03-31
5,015,512 GBP2020-03-31
Property, Plant & Equipment
5,015,512 GBP2021-03-31
5,015,512 GBP2020-03-31
Fixed Assets - Investments
3,345,000 GBP2021-03-31
3,345,000 GBP2020-03-31
Fixed Assets
8,360,512 GBP2021-03-31
8,360,512 GBP2020-03-31
Debtors
66,026 GBP2021-03-31
170,806 GBP2020-03-31
Cash at bank and in hand
23,426 GBP2021-03-31
806 GBP2020-03-31
Current Assets
89,452 GBP2021-03-31
171,612 GBP2020-03-31
Creditors
Amounts falling due within one year
161,355 GBP2021-03-31
2,161,370 GBP2020-03-31
Net Current Assets/Liabilities
71,903 GBP2021-03-31
1,989,758 GBP2020-03-31
Total Assets Less Current Liabilities
8,288,609 GBP2021-03-31
6,370,754 GBP2020-03-31
Creditors
Amounts falling due after one year
5,969,808 GBP2021-03-31
6,464,711 GBP2020-03-31
Net Assets/Liabilities
2,318,801 GBP2021-03-31
-93,957 GBP2020-03-31
Equity
Called up share capital
130,000 GBP2021-03-31
130,000 GBP2020-03-31
Retained earnings (accumulated losses)
2,188,801 GBP2021-03-31
-223,957 GBP2020-03-31
Equity
2,318,801 GBP2021-03-31
-93,957 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
5,015,512 GBP2021-03-31
Amounts invested in assets
Cost valuation, Non-current
3,345,000 GBP2021-03-31
Non-current
3,345,000 GBP2021-03-31
3,345,000 GBP2020-03-31
Amounts owed by group undertakings and participating interests
65,310 GBP2021-03-31
55,000 GBP2020-03-31
Other Debtors
716 GBP2021-03-31
115,806 GBP2020-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
151,135 GBP2021-03-31
2,160,590 GBP2020-03-31
Other Creditors
Amounts falling due within one year
10,220 GBP2021-03-31
780 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,260,521 GBP2021-03-31
4,555,424 GBP2020-03-31

Related profiles found in government register
  • HORSENDEN HOLDINGS LIMITED
    Info
    Registered number 10626393
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes MK1 1PT
    Private Limited Company incorporated on 2017-02-17 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • HORSENDEN HOLDINGS LIMITED
    S
    Registered number 10626393
    Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England, MK1 1PT
    Private Limited Company in Companies House, England
    CIF 1
  • HORSENDEN HOLDINGS LIMITED
    S
    Registered number 10626393
    Artemis House, Bramley Road, Bletchley, Milton Keynes, England, MK1 1PT
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,382,776 GBP2021-03-31
    Person with significant control
    2017-12-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CHARTBEACH LIMITED - 2016-05-27
    Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    587,643 GBP2021-03-31
    Person with significant control
    2017-12-07 ~ now
    CIF 2 - 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.