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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
    Walsh, Declan Patrick
    Born in March 1966
    Individual (99 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressTlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMPTON CARE HOME HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
10,326,426 GBP2024-03-31
10,014,845 GBP2023-03-31
Net Current Assets/Liabilities
10,324,583 GBP2024-03-31
10,013,092 GBP2023-03-31
Total Assets Less Current Liabilities
10,324,585 GBP2024-03-31
10,013,094 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-10,336,874 GBP2024-03-31
-10,023,288 GBP2023-03-31
Net Assets/Liabilities
-12,289 GBP2024-03-31
-10,194 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-12,291 GBP2024-03-31
-10,196 GBP2023-03-31
Equity
-12,289 GBP2024-03-31
-10,194 GBP2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Amounts falling due after one year
537,000 GBP2024-03-31
342,000 GBP2023-03-31
Other Creditors
Current
1,843 GBP2024-03-31
1,753 GBP2023-03-31
Amounts owed to group undertakings
Non-current
9,799,874 GBP2024-03-31
9,681,288 GBP2023-03-31
Other Creditors
Non-current
537,000 GBP2024-03-31
342,000 GBP2023-03-31
Creditors
Non-current
10,336,874 GBP2024-03-31
10,023,288 GBP2023-03-31
Number of Shares Issued (Fully Paid)
2 shares2024-03-31
2 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HAMPTON CARE HOME HOLDINGS LIMITED
    Info
    Registered number 12103804
    icon of addressThe Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2019-07-15 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • HAMPTON CARE HOME HOLDINGS LIMITED
    S
    Registered number 12103804
    icon of addressOld Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -536,999 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,829 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.