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
Griffin, Craig
Director born in April 1967Individual (45 offsprings)Officer
2017-08-25 ~ dissolvedOF - Director → CIF 0Mr Craig Griffin
Born in April 1967Individual (45 offsprings)Person with significant control 2017-08-25 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mann, Julie Ellen
Individual (19 offsprings)Officer 2017-10-09 ~ dissolvedOF - Secretary → CIF 0
Company in focus
SITTING LIMITED
Previous name
HALEBOURNE CARE GROUP LIMITED - 2021-09-14
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
7,443 GBP2021-03-31
0 GBP2020-03-31
Fixed Assets - Investments
300 GBP2021-03-31
300 GBP2020-03-31
Fixed Assets
7,743 GBP2021-03-31
300 GBP2020-03-31
Total Inventories
365,309 GBP2021-03-31
283,401 GBP2020-03-31
Debtors
63,896 GBP2021-03-31
3,219,043 GBP2020-03-31
Cash at bank and in hand
1,508,349 GBP2021-03-31
34,828 GBP2020-03-31
Current Assets
1,937,554 GBP2021-03-31
3,537,272 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-9,056 GBP2021-03-31
-625,369 GBP2020-03-31
Net Current Assets/Liabilities
1,928,498 GBP2021-03-31
2,911,903 GBP2020-03-31
Total Assets Less Current Liabilities
1,936,241 GBP2021-03-31
2,912,203 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-03-31
-2,932,103 GBP2020-03-31
Net Assets/Liabilities
1,936,241 GBP2021-03-31
-19,900 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
1,936,141 GBP2021-03-31
-20,000 GBP2020-03-31
0 GBP2019-03-31
Equity
1,936,241 GBP2021-03-31
-19,900 GBP2020-03-31
100 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,956,141 GBP2020-04-01 ~ 2021-03-31
-20,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
1,956,141 GBP2020-04-01 ~ 2021-03-31
-20,000 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Other
7,443 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2020-03-31
Property, Plant & Equipment
Other
7,443 GBP2021-03-31
0 GBP2020-03-31
Investments in group undertakings and participating interests
300 GBP2021-03-31
300 GBP2020-03-31
Amounts Owed By Related Parties
0 GBP2021-03-31
Current
546,824 GBP2020-03-31
Other Debtors
Amounts falling due within one year
63,896 GBP2021-03-31
376,516 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
63,896 GBP2021-03-31
923,340 GBP2020-03-31
Other Debtors
Amounts falling due after one year
0 GBP2021-03-31
2,295,703 GBP2020-03-31
Trade Creditors/Trade Payables
Current
6,750 GBP2021-03-31
15,625 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-03-31
607,894 GBP2020-03-31
Other Creditors
Current
2,306 GBP2021-03-31
1,850 GBP2020-03-31
Creditors
Current
9,056 GBP2021-03-31
625,369 GBP2020-03-31
Other Creditors
Non-current
0 GBP2021-03-31
2,932,103 GBP2020-03-31
Related profiles found in government register
SITTING LIMITED
InfoHALEBOURNE CARE GROUP LIMITED - 2021-09-14Registered number 10932729
Ground Floor 4 Tanners Yard, London Road, Bagshot GU19 5HDPrivate Limited Company incorporated on 2017-08-25 and dissolved on 2025-03-13 (7 years 6 months). The company status is Dissolved.The last date of confirmation statement was made at 2022-08-24CIF 0HALEBOURNE CARE GROUP LIMITED
SRegistered number 1093272966, Prescot Street, London, England, E1 8NNLimited Company in Companies House, Uk, UkCIF 1HALEBOURNE CARE GROUP LIMITED
SRegistered number 1093272966, Prescot Street, London, United Kingdom, E1 8NNLimited Company in Companies House, Uk, UkCIF 2 CIF 3
Offspring entities and appointments
Active
1
- Ground Floor 4 Tanners Yard, London Road, Bagshot, EnglandDissolved Corporate (4 parents)Equity (Company account)2,714,061 GBP2023-03-31Person with significant control 2018-04-26 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1Ground Floor 4 Tanners Yard, London Road, Bagshot, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)3,758,320 GBP2024-03-31Person with significant control 2018-04-26 ~ 2021-10-14CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2886 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (3 parents)Equity (Company account)7,417,493 GBP2024-03-31Person with significant control 2017-08-30 ~ 2021-10-14CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.