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
    Hunt, Carole
    Director born in December 1956
    Individual (36 offsprings)
    Officer
    2020-01-14 ~ 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
    2019-07-15 ~ 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 2
  • 1
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2019-07-15 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Swire, Gregory Alan
    Director born in December 1953
    Individual
    Officer
    2020-01-14 ~ 2023-07-29
    OF - Director → CIF 0
parent relation
Company in focus

HAGLEY CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
90,248 GBP2024-03-31
29,406 GBP2023-03-31
Debtors
259,210 GBP2024-03-31
240,167 GBP2023-03-31
Cash at bank and in hand
126,126 GBP2024-03-31
32,225 GBP2023-03-31
Current Assets
385,336 GBP2024-03-31
272,392 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,157,706 GBP2024-03-31
-504,782 GBP2023-03-31
Net Current Assets/Liabilities
-772,370 GBP2024-03-31
-232,390 GBP2023-03-31
Total Assets Less Current Liabilities
-682,122 GBP2024-03-31
-202,984 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,189,573 GBP2024-03-31
-641,008 GBP2023-03-31
Net Assets/Liabilities
-1,871,695 GBP2024-03-31
-843,992 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,871,696 GBP2024-03-31
-843,993 GBP2023-03-31
Equity
-1,871,695 GBP2024-03-31
-843,992 GBP2023-03-31
Average Number of Employees
502023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,596 GBP2024-03-31
17,209 GBP2023-03-31
Computers
16,231 GBP2024-03-31
15,455 GBP2023-03-31
Motor vehicles
55,703 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
110,530 GBP2024-03-31
32,664 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,433 GBP2024-03-31
1,728 GBP2023-03-31
Computers
5,507 GBP2024-03-31
1,530 GBP2023-03-31
Motor vehicles
7,342 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,282 GBP2024-03-31
3,258 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,705 GBP2023-04-01 ~ 2024-03-31
Computers
3,977 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,342 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,024 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
31,163 GBP2024-03-31
15,481 GBP2023-03-31
Computers
10,724 GBP2024-03-31
13,925 GBP2023-03-31
Motor vehicles
48,361 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
194,018 GBP2024-03-31
90,571 GBP2023-03-31
Other Debtors
Amounts falling due within one year
65,192 GBP2024-03-31
149,596 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
259,210 GBP2024-03-31
240,167 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
7,487 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
122,788 GBP2024-03-31
62,513 GBP2023-03-31
Other Taxation & Social Security Payable
Current
35,868 GBP2024-03-31
29,482 GBP2023-03-31
Other Creditors
Current
557,126 GBP2024-03-31
152,497 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
434,437 GBP2024-03-31
260,290 GBP2023-03-31
Creditors
Current
1,157,706 GBP2024-03-31
504,782 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
33,022 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Non-current
432,154 GBP2024-03-31
329,654 GBP2023-03-31
Creditors
Non-current
1,189,573 GBP2024-03-31
641,008 GBP2023-03-31
Number of Shares Issued (Fully Paid)
1 shares2024-03-31
1 shares2023-03-31
  • HAGLEY CARE LIMITED
    Info
    Registered number 12104395
    The Old House, 64 The Avenue, Egham TW20 9AD
    Private Limited Company incorporated on 2019-07-15 (6 years). 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.