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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 10
  • 1
    Whenmouth, Max Angela
    Operations born in January 1964
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2005-06-02
    OF - Director → CIF 0
  • 2
    Wakefield, Ann Margaret
    Civil Servant
    Individual (1 offspring)
    Officer
    1995-11-28 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 3
    Jones, Guy Neil
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Harding, Richard William
    Chairman born in January 1962
    Individual (22 offsprings)
    Officer
    2002-02-01 ~ 2012-09-28
    OF - Director → CIF 0
    Harding, Richard William
    Chairman
    Individual (22 offsprings)
    Officer
    2002-02-01 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 5
    Nightingale, Rosalie Hazel
    Independent Healthcare Adviser born in March 1941
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Weiss-jones, Caroline Nicola
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Colwell, Anthony Richard
    Financial Advisor born in April 1949
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 1995-05-31
    OF - Director → CIF 0
    Colwell, Anthony Richard
    Independent Healthcare Adviser born in April 1949
    Individual (2 offsprings)
    1998-08-03 ~ 2002-02-01
    OF - Director → CIF 0
    Colwell, Anthony Richard
    Financial Advisor
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 1995-11-28
    OF - Secretary → CIF 0
    Colwell, Anthony Richard
    Independent Healthcare Adviser
    Individual (2 offsprings)
    1998-08-03 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 8
    NICOLA NEIL LIMITED
    08063503
    Romary House, 26 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,773 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    CHH FORMATIONS LIMITED
    C.H.H. FORMATIONS LIMITED 02685084
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents, 125 offsprings)
    Officer
    1994-10-25 ~ 1995-01-03
    OF - Nominee Director → CIF 0
  • 10
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31 02633057
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 415 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1994-10-25 ~ 1995-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BERWICK DEVOIL HEALTHCARE LIMITED

Period: 1995-01-26 ~ now
Company number: 02983064
Registered names
BERWICK DEVOIL HEALTHCARE LIMITED - now
TUNCAVE LIMITED - 1995-01-26
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
120,097 GBP2025-06-30
136,474 GBP2024-06-30
Debtors
Current
457,497 GBP2025-06-30
421,082 GBP2024-06-30
Cash at bank and in hand
19,278 GBP2025-06-30
33,403 GBP2024-06-30
Creditors
Current
-271,932 GBP2025-06-30
-236,528 GBP2024-06-30
Non-current
-73,997 GBP2025-06-30
-88,834 GBP2024-06-30
Net Assets/Liabilities
226,988 GBP2025-06-30
234,306 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
226,888 GBP2025-06-30
234,206 GBP2024-06-30
Equity
226,988 GBP2025-06-30
234,306 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
16,395 GBP2025-06-30
16,395 GBP2024-06-30
Intangible Assets - Gross Cost
16,395 GBP2025-06-30
16,395 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
16,395 GBP2025-06-30
16,395 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
16,395 GBP2025-06-30
16,395 GBP2024-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
29,733 GBP2025-06-30
11,308 GBP2024-06-30
Other
159,924 GBP2025-06-30
176,730 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
189,657 GBP2025-06-30
188,038 GBP2024-06-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-21,127 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-21,127 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,456 GBP2025-06-30
0 GBP2024-06-30
Other
64,104 GBP2025-06-30
51,564 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,560 GBP2025-06-30
51,564 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,456 GBP2024-07-01 ~ 2025-06-30
Other
31,958 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,414 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-19,418 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,418 GBP2024-07-01 ~ 2025-06-30

  • BERWICK DEVOIL HEALTHCARE LIMITED
    Info
    BERWICK DEVOIL LIMITED - 1995-09-13
    TUNCAVE LIMITED - 1995-09-13
    Registered number 02983064
    Romary House, 26 Church Road, Tunbridge Wells, Kent TN1 1JP
    PRIVATE LIMITED COMPANY incorporated on 1994-10-25 (31 years 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.