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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 3
  • 1
    Williamson, Adrian Mark
    Born in March 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Jennifer Pamela
    Born in February 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 3
    EXCLUSIVE CARE GROUP LTD
    icon of addressHoughton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -1,613,758 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-12-03 ~ 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
    Houghton, Jill Yvette
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Houghton, George
    Director born in July 1940
    Individual (94 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2022-07-11
    OF - Director → CIF 0
    Houghton, Gary George
    Director born in June 1963
    Individual (94 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2022-07-11
    OF - Director → CIF 0
parent relation
Company in focus

HERRINGTON GRANGE CARE HOME LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
2,952,164 GBP2024-12-31
1,207,483 GBP2023-12-31
Debtors
63,734 GBP2024-12-31
101,711 GBP2023-12-31
Cash at bank and in hand
171,597 GBP2024-12-31
40,536 GBP2023-12-31
Current Assets
235,331 GBP2024-12-31
142,247 GBP2023-12-31
Net Current Assets/Liabilities
-1,264,552 GBP2024-12-31
-1,245,666 GBP2023-12-31
Total Assets Less Current Liabilities
1,687,612 GBP2024-12-31
-38,183 GBP2023-12-31
Net Assets/Liabilities
1,271,564 GBP2024-12-31
-38,183 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
1,351,865 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-80,302 GBP2024-12-31
-38,184 GBP2023-12-31
-87 GBP2022-12-31
Equity
1,271,564 GBP2024-12-31
-38,183 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-42,118 GBP2024-01-01 ~ 2024-12-31
-38,097 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-42,118 GBP2024-01-01 ~ 2024-12-31
-38,097 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,309,747 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
562024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,118,902 GBP2023-12-31
Furniture and fittings
150,232 GBP2024-12-31
146,353 GBP2023-12-31
Computers
9,286 GBP2024-12-31
6,625 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,009,518 GBP2024-12-31
1,271,880 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,731,098 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,850,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,131 GBP2024-12-31
29,915 GBP2023-12-31
Computers
5,223 GBP2024-12-31
2,832 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,354 GBP2024-12-31
64,397 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
22,095 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
21,449 GBP2024-01-01 ~ 2024-12-31
Computers
2,391 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,850,000 GBP2024-12-31
1,087,252 GBP2023-12-31
Furniture and fittings
98,101 GBP2024-12-31
116,438 GBP2023-12-31
Computers
4,063 GBP2024-12-31
3,793 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
43,962 GBP2024-12-31
48,219 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
12,720 GBP2023-12-31
Prepayments/Accrued Income
Current
19,772 GBP2024-12-31
29,972 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
10,800 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,573 GBP2024-12-31
41,469 GBP2023-12-31
Amounts owed to group undertakings
Current
1,325,763 GBP2024-12-31
1,225,466 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,376 GBP2024-12-31
14,010 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
122,171 GBP2024-12-31
106,968 GBP2023-12-31
Creditors
Current
1,499,883 GBP2024-12-31
1,387,913 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,888 GBP2024-12-31
  • HERRINGTON GRANGE CARE HOME LIMITED
    Info
    Registered number 13780354
    icon of addressHoughton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0JU
    PRIVATE LIMITED COMPANY incorporated on 2021-12-03 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.