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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Hunt, Carole
Born in December 1956Individual (48 offsprings)Officer2020-01-14 ~ nowOF - Director → CIF 0 - 2
Walsh, Declan Patrick
Born in March 1966Individual (153 offsprings)Officer2019-07-15 ~ 2020-01-14OF - Director → CIF 0 - 3
Swire, Gregory Alan
Director born in December 1953Individual (38 offsprings)Officer2020-01-14 ~ 2023-07-29OF - Director → CIF 0 - 4
HAGLEY CARE HOME HOLDINGS LIMITED
12101119Old Bridge House, 40 Church Street, Staines, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2019-07-15 ~ nowPE - 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
Company in focus
HAGLEY CARE LIMITED
Period: 2019-07-15 ~ now
Company number: 12104395
Registered name
HAGLEY CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
89,881 GBP2025-03-31
90,248 GBP2024-03-31
Debtors
303,764 GBP2025-03-31
259,210 GBP2024-03-31
Cash at bank and in hand
377,633 GBP2025-03-31
126,126 GBP2024-03-31
Current Assets
681,397 GBP2025-03-31
385,336 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,796,429 GBP2025-03-31
Net Current Assets/Liabilities
-1,115,032 GBP2025-03-31
-772,370 GBP2024-03-31
Total Assets Less Current Liabilities
-1,025,151 GBP2025-03-31
-682,122 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,189,573 GBP2024-03-31
Net Assets/Liabilities
-2,210,332 GBP2025-03-31
-1,871,695 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-2,210,333 GBP2025-03-31
-1,871,696 GBP2024-03-31
Equity
-2,210,332 GBP2025-03-31
-1,871,695 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,007 GBP2025-03-31
38,596 GBP2024-03-31
Computers
20,169 GBP2025-03-31
16,231 GBP2024-03-31
Motor vehicles
55,703 GBP2025-03-31
55,703 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
135,879 GBP2025-03-31
110,530 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,498 GBP2025-03-31
7,433 GBP2024-03-31
Computers
10,018 GBP2025-03-31
5,507 GBP2024-03-31
Motor vehicles
18,482 GBP2025-03-31
7,342 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,998 GBP2025-03-31
20,282 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,065 GBP2024-04-01 ~ 2025-03-31
Computers
4,511 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
11,140 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,716 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
42,509 GBP2025-03-31
31,163 GBP2024-03-31
Computers
10,151 GBP2025-03-31
10,724 GBP2024-03-31
Motor vehicles
37,221 GBP2025-03-31
48,361 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
269,211 GBP2025-03-31
194,018 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
34,553 GBP2025-03-31
Amounts falling due within one year, Current
65,192 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
303,764 GBP2025-03-31
Amounts falling due within one year, Current
259,210 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
8,391 GBP2025-03-31
7,487 GBP2024-03-31
Trade Creditors/Trade Payables
Current
55,320 GBP2025-03-31
122,788 GBP2024-03-31
Amounts owed to group undertakings
Current
297,857 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
46,991 GBP2025-03-31
35,868 GBP2024-03-31
Other Creditors
Current
663,548 GBP2025-03-31
557,126 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
724,322 GBP2025-03-31
434,437 GBP2024-03-31
Creditors
Current
1,796,429 GBP2025-03-31
1,157,706 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
24,631 GBP2025-03-31
33,022 GBP2024-03-31
Amounts owed to group undertakings
Non-current
432,154 GBP2025-03-31
432,154 GBP2024-03-31
Creditors
Non-current
1,185,181 GBP2025-03-31
1,189,573 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,218,752 GBP2025-03-31
Average Number of Employees
592024-04-01 ~ 2025-03-31
- Registered number 12104395
HAGLEY CARE LIMITED
InfoThe Old House, 64 The Avenue, Egham TW20 9ADPRIVATE LIMITED COMPANY incorporated on 2019-07-15 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-06CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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