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
    Braganza, Shamim
    Pharmacist born in June 1954
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ now
    OF - director → CIF 0
  • 2
    Braganza, Michael Anthony
    Chartered Accountant born in May 1952
    Individual (7 offsprings)
    Officer
    1993-12-03 ~ now
    OF - director → CIF 0
    Braganza, Michael Anthony
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1993-12-03 ~ now
    OF - secretary → CIF 0
  • 3
    Braganza, James Oliver
    Accountant born in July 1984
    Individual (26 offsprings)
    Officer
    2014-11-15 ~ now
    OF - director → CIF 0
  • 4
    Heston Court Business Centre, 19 Camp Road, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    225,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Braganza, Shamim
    Pharmacist born in June 1954
    Individual (3 offsprings)
    Officer
    1993-12-03 ~ 2014-11-15
    OF - director → CIF 0
  • 2
    Alpha Direct Limited
    Individual
    Officer
    1993-11-17 ~ 1993-12-03
    OF - nominee-director → CIF 0
  • 3
    Alpha Secretarial Limited
    Individual
    Officer
    1993-11-17 ~ 1993-12-03
    OF - nominee-secretary → CIF 0
  • 4
    Mr Michael Anthony Braganza
    Born in May 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-06-29
    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

HESTIA CARE LIMITED

Previous names
BEREHILL HOUSE LIMITED - 2003-10-07
GLADETOP UK LIMITED - 1993-12-22
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
2,701,699 GBP2023-12-31
2,709,462 GBP2022-12-31
Fixed Assets
2,701,699 GBP2023-12-31
2,709,462 GBP2022-12-31
Total Inventories
4,975 GBP2023-12-31
4,825 GBP2022-12-31
Debtors
449,707 GBP2023-12-31
404,591 GBP2022-12-31
Cash at bank and in hand
525,456 GBP2023-12-31
446,202 GBP2022-12-31
Current Assets
980,138 GBP2023-12-31
855,618 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,266,813 GBP2023-12-31
-1,238,063 GBP2022-12-31
Net Current Assets/Liabilities
-286,675 GBP2023-12-31
-382,445 GBP2022-12-31
Total Assets Less Current Liabilities
2,415,024 GBP2023-12-31
2,327,017 GBP2022-12-31
Creditors
Amounts falling due after one year
-36,856 GBP2023-12-31
Net Assets/Liabilities
2,334,668 GBP2023-12-31
2,292,517 GBP2022-12-31
Equity
Called up share capital
10,300 GBP2023-12-31
10,300 GBP2022-12-31
Retained earnings (accumulated losses)
2,324,368 GBP2023-12-31
2,282,217 GBP2022-12-31
Equity
2,334,668 GBP2023-12-31
2,292,517 GBP2022-12-31
Average Number of Employees
982023-01-01 ~ 2023-12-31
912022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
4,052,714 GBP2023-12-31
3,989,041 GBP2022-12-31
Property, Plant & Equipment - Disposals
-9,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,351,015 GBP2023-12-31
1,279,579 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,645 GBP2023-01-01 ~ 2023-12-31

  • HESTIA CARE LIMITED
    Info
    BEREHILL HOUSE LIMITED - 2003-10-07
    GLADETOP UK LIMITED - 1993-12-22
    Registered number 02872868
    15 - 17 The Crescent, Leatherhead, Surrey KT22 8DY
    Private Limited Company incorporated on 1993-11-17 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.