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 3
  • 1
    Jones, Guy Neil
    Managing Director born in December 1961
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Weiss-jones, Caroline Nicola
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Romary House, 26 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,616 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Nightingale, Rosalie Hazel
    Independent Healthcare Adviser born in March 1941
    Individual
    Officer
    1995-01-03 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Colwell, Anthony Richard
    Financial Advisor born in April 1949
    Individual
    Officer
    1995-01-03 ~ 1995-05-31
    OF - Director → CIF 0
    Colwell, Anthony Richard
    Independent Healthcare Adviser born in April 1949
    Individual
    1998-08-03 ~ 2002-02-01
    OF - Director → CIF 0
    Colwell, Anthony Richard
    Financial Advisor
    Individual
    Officer
    1995-01-03 ~ 1995-11-28
    OF - Secretary → CIF 0
    Colwell, Anthony Richard
    Independent Healthcare Adviser
    Individual
    1998-08-03 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 3
    Whenmouth, Max Angela
    Operations born in January 1964
    Individual
    Officer
    2002-09-12 ~ 2005-06-02
    OF - Director → CIF 0
  • 4
    Wakefield, Ann Margaret
    Civil Servant
    Individual
    Officer
    1995-11-28 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 5
    Harding, Richard William
    Chairman born in January 1962
    Individual (14 offsprings)
    Officer
    2002-02-01 ~ 2012-09-28
    OF - Director → CIF 0
    Harding, Richard William
    Chairman
    Individual (14 offsprings)
    Officer
    2002-02-01 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 6
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1994-10-25 ~ 1995-01-03
    PE - Secretary → CIF 0
  • 7
    C.H.H. FORMATIONS LIMITED
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1994-10-25 ~ 1995-01-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERWICK DEVOIL HEALTHCARE LIMITED

Previous names
BERWICK DEVOIL LIMITED - 1995-09-13
TUNCAVE LIMITED - 1995-01-26
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
136,474 GBP2024-06-30
21,593 GBP2023-06-30
Fixed Assets
136,474 GBP2024-06-30
21,593 GBP2023-06-30
Debtors
421,085 GBP2024-06-30
402,340 GBP2023-06-30
Cash at bank and in hand
33,403 GBP2024-06-30
39,179 GBP2023-06-30
Current Assets
454,488 GBP2024-06-30
441,519 GBP2023-06-30
Creditors
Current
-236,530 GBP2024-06-30
-251,073 GBP2023-06-30
Net Current Assets/Liabilities
217,958 GBP2024-06-30
190,446 GBP2023-06-30
Total Assets Less Current Liabilities
354,432 GBP2024-06-30
212,039 GBP2023-06-30
Creditors
Non-current
-88,834 GBP2024-06-30
Net Assets/Liabilities
234,306 GBP2024-06-30
207,613 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
234,206 GBP2024-06-30
207,513 GBP2023-06-30
Equity
234,306 GBP2024-06-30
207,613 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
16,395 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
16,395 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
188,038 GBP2024-06-30
61,845 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,564 GBP2024-06-30
40,252 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,312 GBP2023-07-01 ~ 2024-06-30
Other Debtors
Non-current, Amounts falling due after one year
7,000 GBP2023-06-30

  • BERWICK DEVOIL HEALTHCARE LIMITED
    Info
    BERWICK DEVOIL LIMITED - 1995-09-13
    TUNCAVE LIMITED - 1995-01-26
    Registered number 02983064
    Romary House, 26 Church Road, Tunbridge Wells, Kent TN1 1JP
    Private Limited Company incorporated on 1994-10-25 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.