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
    Mcniven, Paul George
    Director born in November 1982
    Individual (48 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Manvir
    Director born in October 1976
    Individual (54 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Jamieson, Andrew James, Mt
    Director born in December 1982
    Individual (29 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 4
    Barochan House, Houston, Johnstone, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -24,654 GBP2023-12-31
    Person with significant control
    2021-04-15 ~ 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
    Russell, Gavin Andrew
    Surveyor born in March 1958
    Individual (9 offsprings)
    Officer
    2011-02-16 ~ 2023-12-28
    OF - Director → CIF 0
    Mr Gavin Andrew Russell
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    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
    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
    2016-04-06 ~ 2021-04-15
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 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
9,565,853 GBP2023-12-31
9,647,850 GBP2023-02-28
Debtors
1,342,228 GBP2023-12-31
1,184,084 GBP2023-02-28
Cash at bank and in hand
32,826 GBP2023-12-31
11,877 GBP2023-02-28
Current Assets
1,375,054 GBP2023-12-31
1,195,961 GBP2023-02-28
Net Current Assets/Liabilities
-4,158,396 GBP2023-12-31
-4,053,824 GBP2023-02-28
Total Assets Less Current Liabilities
5,407,457 GBP2023-12-31
5,594,026 GBP2023-02-28
Net Assets/Liabilities
5,058,423 GBP2023-12-31
4,741,408 GBP2023-02-28
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-02-28
Retained earnings (accumulated losses)
5,058,323 GBP2023-12-31
4,741,308 GBP2023-02-28
Equity
5,058,423 GBP2023-12-31
4,741,408 GBP2023-02-28
Average Number of Employees
1112023-03-01 ~ 2023-12-31
1122022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
9,454,829 GBP2023-12-31
9,454,829 GBP2023-02-28
Furniture and fittings
770,292 GBP2023-12-31
767,974 GBP2023-02-28
Motor vehicles
15,401 GBP2023-12-31
15,401 GBP2023-02-28
Computers
118,392 GBP2023-12-31
117,193 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
10,358,914 GBP2023-12-31
10,355,397 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
671,449 GBP2023-12-31
595,278 GBP2023-02-28
Motor vehicles
15,401 GBP2023-12-31
15,401 GBP2023-02-28
Computers
106,211 GBP2023-12-31
96,868 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
793,061 GBP2023-12-31
707,547 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
76,171 GBP2023-03-01 ~ 2023-12-31
Computers
9,343 GBP2023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,514 GBP2023-03-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
9,454,829 GBP2023-12-31
9,454,829 GBP2023-02-28
Furniture and fittings
98,843 GBP2023-12-31
172,696 GBP2023-02-28
Computers
12,181 GBP2023-12-31
20,325 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
195,874 GBP2023-12-31
236,339 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
1,115,201 GBP2023-12-31
884,728 GBP2023-02-28
Other Debtors
Current
78 GBP2023-12-31
Prepayments/Accrued Income
Current
31,075 GBP2023-12-31
59,259 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,342,228 GBP2023-12-31
1,184,084 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
116,354 GBP2023-02-28
Trade Creditors/Trade Payables
Current
90,524 GBP2023-12-31
69,371 GBP2023-02-28
Amounts owed to group undertakings
Current
5,232,936 GBP2023-12-31
55,359 GBP2023-02-28
Corporation Tax Payable
Current
77,941 GBP2023-02-28
Other Taxation & Social Security Payable
Current
27,846 GBP2023-12-31
24,067 GBP2023-02-28
Other Creditors
Current
402 GBP2023-12-31
12,106 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
181,569 GBP2023-12-31
194,391 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current, Between one and two years
116,354 GBP2023-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
-23,984 GBP2023-12-31
373,018 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
349,034 GBP2023-12-31
373,018 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
317,015 GBP2023-03-01 ~ 2023-12-31
Related profiles found in government register
  • HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
    Info
    Registered number SC393671
    Barncluith Business Centre, Townhead Street, Hamilton ML3 7DP
    Private Limited Company incorporated on 2011-02-16 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
    S
    Registered number SC393671
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland, ML3 7DP
    CIF 1
  • HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
    S
    Registered number Sc393671
    Barochan 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
    C/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,864 GBP2023-12-31
    Officer
    2021-02-24 ~ now
    CIF 1 - Director → ME
Ceased 1
  • ASH MUA LTD - 2021-03-26
    C/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,864 GBP2023-12-31
    Person with significant control
    2021-02-24 ~ 2022-01-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.