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 1967
    Individual (45 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
    Craig Griffin
    Born in April 1967
    Individual (45 offsprings)
    Person with significant control
    2021-08-26 ~ 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
  • 2
    Griffin, Diana Elizabeth
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HALEBOURNE CARE GROUP LIMITED

Previous name
SITTING LIMITED - 2021-09-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Total Inventories
460,693 GBP2024-03-31
309,938 GBP2023-03-31
Debtors
Current
3,560,961 GBP2024-03-31
4,785,190 GBP2023-03-31
Cash at bank and in hand
173,830 GBP2024-03-31
114,889 GBP2023-03-31
Current Assets
4,195,484 GBP2024-03-31
5,210,017 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,126,028 GBP2024-03-31
-5,346,659 GBP2023-03-31
Net Current Assets/Liabilities
3,069,456 GBP2024-03-31
-136,642 GBP2023-03-31
Total Assets Less Current Liabilities
3,069,456 GBP2024-03-31
-136,642 GBP2023-03-31
Net Assets/Liabilities
3,069,456 GBP2024-03-31
-136,642 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,069,356 GBP2024-03-31
-136,742 GBP2023-03-31
Equity
3,069,456 GBP2024-03-31
-136,642 GBP2023-03-31
Other Debtors
Current
3,548,477 GBP2024-03-31
4,785,190 GBP2023-03-31
Prepayments/Accrued Income
Current
12,484 GBP2024-03-31
Trade Creditors/Trade Payables
Current
48,957 GBP2024-03-31
4,092 GBP2023-03-31
Other Creditors
Current
1,074,486 GBP2024-03-31
5,316,102 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,585 GBP2024-03-31
26,465 GBP2023-03-31
Creditors
Current
1,126,028 GBP2024-03-31
5,346,659 GBP2023-03-31

  • HALEBOURNE CARE GROUP LIMITED
    Info
    SITTING LIMITED - 2021-09-14
    Registered number 13587320
    Ground Floor 4 Tanners Yard, London Road, Bagshot GU19 5HD
    Private Limited Company incorporated on 2021-08-26 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.