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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bell, Philip William
    Individual (5 offsprings)
    Officer
    2000-11-22 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 2
    Vernon, Roger Horton
    Solicitor born in February 1935
    Individual (6 offsprings)
    Officer
    1994-05-24 ~ 2000-11-15
    OF - Director → CIF 0
  • 3
    Ballinger, Graham William
    Chief Executive born in March 1945
    Individual (4 offsprings)
    Officer
    1999-02-24 ~ 2002-02-22
    OF - Director → CIF 0
    Ballinger, Graham William
    Individual (4 offsprings)
    Officer
    1997-01-22 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 4
    Shah, Jinesh
    Business born in September 1973
    Individual (23 offsprings)
    Officer
    2002-02-22 ~ 2017-04-04
    OF - Director → CIF 0
  • 5
    Samuels, Theresa Mary Margaret
    Individual (3 offsprings)
    Officer
    1994-05-24 ~ 1997-02-04
    OF - Secretary → CIF 0
  • 6
    Leach, James Herbert
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    2002-01-08 ~ 2002-02-22
    OF - Director → CIF 0
  • 7
    Panthaki, Keki Rustom
    Consultant born in October 1927
    Individual (4 offsprings)
    Officer
    1994-05-24 ~ 2000-11-15
    OF - Director → CIF 0
  • 8
    Joshi, Sanjiv
    Born in May 1959
    Individual (69 offsprings)
    Officer
    2002-01-08 ~ now
    OF - Director → CIF 0
    Joshi, Jyoti Sanjiv
    Born in May 1967
    Individual (69 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
    Joshi, Raam Sanjiv
    Born in February 1989
    Individual (69 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Joshi, Jyoti Sanjiv
    Financial Controller
    Individual (69 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Sanjiv Joshi
    Born in May 1959
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Merrick, John Edward
    Born in January 1950
    Individual (8 offsprings)
    Officer
    1999-02-24 ~ 2002-02-22
    OF - Director → CIF 0
parent relation
Company in focus

HEART OF WALES CARE LIMITED

Period: 1999-01-06 ~ now
Company number: 02932229
Registered names
HEART OF WALES CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
416,567 GBP2025-03-31
422,349 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
416,570 GBP2025-03-31
422,352 GBP2024-03-31
Debtors
765,538 GBP2025-03-31
801,829 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
434,993 GBP2025-03-31
283,572 GBP2024-03-31
Average Number of Employees
652024-04-01 ~ 2025-03-31
672023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
198,528 GBP2024-03-31
Furniture and fittings
1,256,035 GBP2025-03-31
1,175,467 GBP2024-03-31
Motor vehicles
91,932 GBP2025-03-31
81,638 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,546,495 GBP2025-03-31
1,455,633 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-10,800 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-10,800 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
167,350 GBP2024-03-31
Furniture and fittings
896,769 GBP2025-03-31
806,953 GBP2024-03-31
Motor vehicles
61,355 GBP2025-03-31
58,981 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,129,928 GBP2025-03-31
1,033,284 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,454 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
89,816 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,020 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-6,376 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,376 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
359,266 GBP2025-03-31
368,514 GBP2024-03-31
Motor vehicles
30,577 GBP2025-03-31
22,657 GBP2024-03-31
Other Investments Other Than Loans
3 GBP2025-03-31
3 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
749,037 GBP2025-03-31
795,299 GBP2024-03-31
Other Debtors
Amounts falling due within one year
16,501 GBP2025-03-31
6,530 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
765,538 GBP2025-03-31
801,829 GBP2024-03-31
Trade Creditors/Trade Payables
Current
84,936 GBP2025-03-31
49,172 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,029 GBP2025-03-31
44,140 GBP2024-03-31
Other Creditors
Current
694,669 GBP2025-03-31
963,791 GBP2024-03-31
Creditors
Current
814,634 GBP2025-03-31
1,057,103 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
  • HEART OF WALES CARE LIMITED
    Info
    BIRMINGHAM CARE TRADING LIMITED - 1999-01-06
    Registered number 02932229
    Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8RS
    PRIVATE LIMITED COMPANY incorporated on 1994-05-24 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.