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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 4
  • 1
    Singh, Manvir
    Born in October 1976
    Individual (61 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Jamieson, Andrew James, Mt
    Born in December 1982
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcniven, Paul George
    Born in November 1982
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBarochan House, Houston, Johnstone, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -24,848 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Russell, Gavin Andrew
    Surveyor born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2023-12-28
    OF - Director → CIF 0
    Mr Gavin Andrew Russell
    Born in March 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Russell, Anne Taylor
    Buyer born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2023-12-28
    OF - Director → CIF 0
    Mrs Anne Taylor Russell
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-15
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
9,776,709 GBP2024-12-31
9,565,853 GBP2023-12-31
Debtors
455,187 GBP2024-12-31
1,342,228 GBP2023-12-31
Cash at bank and in hand
179,691 GBP2024-12-31
32,826 GBP2023-12-31
Current Assets
634,878 GBP2024-12-31
1,375,054 GBP2023-12-31
Net Current Assets/Liabilities
-7,075,644 GBP2024-12-31
-4,158,396 GBP2023-12-31
Total Assets Less Current Liabilities
2,701,065 GBP2024-12-31
5,407,457 GBP2023-12-31
Creditors
Non-current
-34,688 GBP2024-12-31
Net Assets/Liabilities
2,241,023 GBP2024-12-31
5,058,423 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,240,923 GBP2024-12-31
5,058,323 GBP2023-12-31
Equity
2,241,023 GBP2024-12-31
5,058,423 GBP2023-12-31
Average Number of Employees
1042024-01-01 ~ 2024-12-31
1112023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,454,829 GBP2024-12-31
9,454,829 GBP2023-12-31
Furniture and fittings
849,397 GBP2024-12-31
770,292 GBP2023-12-31
Improvements to leasehold property
302,217 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
692,923 GBP2024-12-31
671,449 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
189,097 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
31,911 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
21,474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
189,097 GBP2024-12-31
Improvements to leasehold property
31,911 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
9,265,732 GBP2024-12-31
9,454,829 GBP2023-12-31
Improvements to leasehold property
270,306 GBP2024-12-31
Furniture and fittings
156,474 GBP2024-12-31
98,843 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
88,001 GBP2024-12-31
15,401 GBP2023-12-31
Computers
150,804 GBP2024-12-31
118,392 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,845,248 GBP2024-12-31
10,358,914 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
32,238 GBP2024-12-31
15,401 GBP2023-12-31
Computers
122,370 GBP2024-12-31
106,211 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,068,539 GBP2024-12-31
793,061 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
16,837 GBP2024-01-01 ~ 2024-12-31
Computers
16,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
275,478 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
55,763 GBP2024-12-31
Computers
28,434 GBP2024-12-31
12,181 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
157,323 GBP2024-12-31
195,874 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
209,513 GBP2024-12-31
1,115,201 GBP2023-12-31
Other Debtors
Current
78 GBP2023-12-31
Prepayments/Accrued Income
Current
88,351 GBP2024-12-31
31,075 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
455,187 GBP2024-12-31
Current, Amounts falling due within one year
1,342,228 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
16,110 GBP2024-12-31
Trade Creditors/Trade Payables
Current
127,051 GBP2024-12-31
90,524 GBP2023-12-31
Amounts owed to group undertakings
Current
7,275,169 GBP2024-12-31
5,232,936 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,580 GBP2024-12-31
27,846 GBP2023-12-31
Other Creditors
Current
13,985 GBP2024-12-31
402 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
246,399 GBP2024-12-31
181,569 GBP2023-12-31
Accrued Liabilities
Current
6,228 GBP2024-12-31
173 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
34,688 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-467,400 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,350,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
    Info
    Registered number SC393671
    icon of addressBarncluith Business Centre, Townhead Street, Hamilton ML3 7DP
    PRIVATE LIMITED COMPANY incorporated on 2011-02-16 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
    S
    Registered number SC393671
    icon of addressBarncluith Business Centre, Townhead Street, Hamilton, Scotland, ML3 7DP
    CIF 1
  • HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
    S
    Registered number Sc393671
    icon of addressBarochan House, Chapel Road, Houston, United Kingdom, PA6 7AZ
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ASH MUA LTD - 2021-03-26
    icon of addressC/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,058 GBP2024-12-31
    Officer
    icon of calendar 2021-02-24 ~ now
    CIF 1 - Director → ME
Ceased 1
  • ASH MUA LTD - 2021-03-26
    icon of addressC/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,058 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-24 ~ 2022-01-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.