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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
    Braganza, James Oliver
    Born in July 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Braganza, Michael Anthony
    Born in May 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-03 ~ now
    OF - Director → CIF 0
    Braganza, Michael Anthony
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Braganza, Shamim
    Born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHeston Court Business Centre, 19 Camp Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    209,670 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Michael Anthony Braganza
    Born in May 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Braganza, Shamim
    Pharmacist born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-03 ~ 2014-11-15
    OF - Director → CIF 0
  • 3
    Alpha Secretarial Limited
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 1993-12-03
    OF - Nominee Secretary → CIF 0
  • 4
    Alpha Direct Limited
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 1993-12-03
    OF - Nominee Director → CIF 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
2,614,639 GBP2024-12-31
2,701,699 GBP2023-12-31
Fixed Assets
2,614,639 GBP2024-12-31
2,701,699 GBP2023-12-31
Total Inventories
4,725 GBP2024-12-31
4,975 GBP2023-12-31
Debtors
300,131 GBP2024-12-31
449,707 GBP2023-12-31
Cash at bank and in hand
584,499 GBP2024-12-31
525,456 GBP2023-12-31
Current Assets
889,355 GBP2024-12-31
980,138 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,061,383 GBP2024-12-31
-1,266,813 GBP2023-12-31
Net Current Assets/Liabilities
-172,028 GBP2024-12-31
-286,675 GBP2023-12-31
Total Assets Less Current Liabilities
2,442,611 GBP2024-12-31
2,415,024 GBP2023-12-31
Creditors
Amounts falling due after one year
-32,135 GBP2024-12-31
-36,856 GBP2023-12-31
Net Assets/Liabilities
2,378,476 GBP2024-12-31
2,334,668 GBP2023-12-31
Equity
Called up share capital
10,300 GBP2024-12-31
10,300 GBP2023-12-31
Retained earnings (accumulated losses)
2,368,176 GBP2024-12-31
2,324,368 GBP2023-12-31
Equity
2,378,476 GBP2024-12-31
2,334,668 GBP2023-12-31
Average Number of Employees
1012024-01-01 ~ 2024-12-31
982023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
4,052,714 GBP2024-12-31
4,052,714 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,438,075 GBP2024-12-31
1,351,015 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,060 GBP2024-01-01 ~ 2024-12-31

  • HESTIA CARE LIMITED
    Info
    BEREHILL HOUSE LIMITED - 2003-10-07
    GLADETOP UK LIMITED - 2003-10-07
    Registered number 02872868
    icon of address15 - 17 The Crescent, Leatherhead, Surrey KT22 8DY
    PRIVATE LIMITED COMPANY incorporated on 1993-11-17 (32 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.