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 5
  • 1
    Mckay, Robert Douglas
    Managing Director born in January 1968
    Individual (5 offsprings)
    Officer
    2023-11-17 ~ now
    OF - director → CIF 0
  • 2
    Hargreaves, Mathew
    Education Director born in January 1973
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 3
    Bliss, Paul
    Director Of Practice born in May 1978
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 4
    Quinn, Fenella
    Clinical Director born in February 1969
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 5
    Pearce House, 80 Cawdor Street, Eccles, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2022-05-31 ~ 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
Ceased 3
  • 1
    Mrs Karen Mitchell-mellor
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2022-05-24 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sheffield, David
    Director born in July 1983
    Individual
    Officer
    2022-05-24 ~ 2023-11-17
    OF - director → CIF 0
  • 3
    Mr Andrew Paul Constable
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2022-05-24 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALLIWELL CARE HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
18,727,471 GBP2023-08-31
Debtors
2,073,770 GBP2023-08-31
Net Assets/Liabilities
10,770,828 GBP2023-08-31
Equity
Called up share capital
3,585 GBP2023-08-31
Retained earnings (accumulated losses)
10,767,243 GBP2023-08-31
Profit/Loss
-1,271,980 GBP2022-05-24 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
18,296,756 GBP2022-05-24 ~ 2023-08-31
Issue of Equity Instruments
18,296,756 GBP2022-05-24 ~ 2023-08-31
Equity
10,770,828 GBP2023-08-31
Average Number of Employees
42022-05-24 ~ 2023-08-31
Wages/Salaries
0 GBP2022-05-24 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-05-24 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
0 GBP2022-05-24 ~ 2023-08-31
Investments in Subsidiaries
18,727,471 GBP2023-08-31
Trade Debtors/Trade Receivables
0 GBP2023-08-31
Other Debtors
Current
1,758 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2023-08-31
Other Creditors
Current
0 GBP2023-08-31
Creditors
Current
585,969 GBP2023-08-31
Bank Borrowings
9,895,833 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
451,389 GBP2023-08-31
Non-current, Amounts falling due after one year
9,444,444 GBP2023-08-31
Interest Payable/Similar Charges (Finance Costs)
1,115,275 GBP2022-05-24 ~ 2023-08-31

Related profiles found in government register
  • HALLIWELL CARE HOLDING LIMITED
    Info
    Registered number 14128512
    Pearce House 80 Cawdor Street, Eccles, Manchester M30 0QF
    Private Limited Company incorporated on 2022-05-24 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • HALLIWELL CARE HOLDING LIMITED
    S
    Registered number 14128512
    Pearce House, 80 Cawdor Street, Eccles, Manchester, United Kingdom, M30 0QF
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Pearce House, 80 Cawdor Street, Eccles, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -405,784 GBP2023-08-31
    Person with significant control
    2022-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Pearce House, 80 Cawdor Street, Eccles, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,859,509 GBP2023-08-31
    Person with significant control
    2022-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.