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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 9
  • 1
    Ali, Shereen
    Born in January 1965
    Individual (38 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
    Ali, Shereen
    Company Director born in January 1965
    Individual (38 offsprings)
    1995-01-04 ~ 2003-10-02
    OF - Director → CIF 0
  • 2
    Sheikh, Amar
    Born in January 1961
    Individual (41 offsprings)
    Officer
    2007-10-16 ~ now
    OF - Director → CIF 0
    Sheikh, Amar
    Director
    Individual (41 offsprings)
    Officer
    2007-10-16 ~ now
    OF - Secretary → CIF 0
    Sheikh, Amar
    Company Director
    Individual (41 offsprings)
    1995-01-03 ~ 1998-07-31
    OF - Secretary → CIF 0
    Mr Amar Sheikh
    Born in January 1961
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sheikh, Mohamed Saddique
    Company Director born in April 1924
    Individual (8 offsprings)
    Officer
    1995-01-04 ~ 2003-10-02
    OF - Director → CIF 0
  • 4
    Sheikh, Jamil
    Born in September 1990
    Individual (40 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Sheikh, Momin
    Company Director born in December 1963
    Individual (39 offsprings)
    Officer
    2003-10-01 ~ 2021-09-29
    OF - Director → CIF 0
    Mr Momin Sheikh
    Born in December 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Sheikh, Elizabeth Sarah
    Company Director born in October 1959
    Individual (19 offsprings)
    Officer
    1998-08-01 ~ 2003-10-02
    OF - Director → CIF 0
    Sheikh, Elizabeth Sarah
    Company Director
    Individual (19 offsprings)
    Officer
    1998-08-01 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 7
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate (345 offsprings)
    Officer
    1994-11-09 ~ 1995-01-03
    OF - Nominee Secretary → CIF 0
  • 8
    S C F (UK) LIMITED
    C F S (UK) LIMITED - now
    DAVIES (DAIHATSU) LIMITED - 2001-03-23 02666628
    DAVIES (DAIHTSU) LIMITED - 1992-02-20
    TOWERWEIGHT LIMITED - 1992-01-17
    90-100 Sydney Street, Chelsea, London
    Active Corporate (8 parents, 310 offsprings)
    Equity (Company account)
    740,428 GBP2024-04-30
    Officer
    1994-11-09 ~ 1995-01-03
    OF - Nominee Director → CIF 0
  • 9
    GUARDSWELL GROUP LIMITED
    16033797
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERKELEY HEALTHCARE LIMITED

Period: 1995-01-11 ~ now
Company number: 02988215
Registered names
BERKELEY HEALTHCARE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
442023-04-01 ~ 2024-03-31
362022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-03-31
Intangible Assets
Net goodwill
1 GBP2024-03-31
1 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,271,195 GBP2024-03-31
925,439 GBP2023-03-31
Intangible Assets
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
7,406,715 GBP2024-03-31
7,827,736 GBP2023-03-31
Fixed Assets
7,406,716 GBP2024-03-31
7,827,737 GBP2023-03-31
Total Inventories
445,066 GBP2024-03-31
Debtors
4,001,868 GBP2024-03-31
4,153,538 GBP2023-03-31
Cash at bank and in hand
23,058 GBP2024-03-31
103,541 GBP2023-03-31
Current Assets
4,469,992 GBP2024-03-31
4,257,079 GBP2023-03-31
Creditors
Amounts falling due within one year
1,362,886 GBP2024-03-31
1,552,580 GBP2023-03-31
Net Current Assets/Liabilities
3,107,106 GBP2024-03-31
2,704,499 GBP2023-03-31
Total Assets Less Current Liabilities
10,513,822 GBP2024-03-31
10,532,236 GBP2023-03-31
Creditors
Amounts falling due after one year
1,228,512 GBP2024-03-31
1,164,935 GBP2023-03-31
Net Assets/Liabilities
8,014,115 GBP2024-03-31
8,441,862 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
4,855,174 GBP2024-03-31
5,304,292 GBP2023-03-31
Retained earnings (accumulated losses)
3,158,939 GBP2024-03-31
3,137,568 GBP2023-03-31
Equity
8,014,115 GBP2024-03-31
8,441,862 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002023-04-01 ~ 2024-03-31
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
454 GBP2023-04-01 ~ 2024-03-31
2,836 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,124 GBP2023-04-01 ~ 2024-03-31
29,212 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,707,000 GBP2023-03-31
Furniture and fittings
397,954 GBP2024-03-31
385,815 GBP2023-03-31
Motor vehicles
112,715 GBP2024-03-31
112,715 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,807,314 GBP2024-03-31
8,205,530 GBP2023-03-31
Property, Plant & Equipment - Disposals
-344,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-103,816 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,296,645 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
302,902 GBP2024-03-31
285,103 GBP2023-03-31
Motor vehicles
97,697 GBP2024-03-31
92,691 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
400,599 GBP2024-03-31
377,794 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,799 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,006 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,805 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,296,645 GBP2024-03-31
7,707,000 GBP2023-03-31
Furniture and fittings
95,052 GBP2024-03-31
100,712 GBP2023-03-31
Motor vehicles
15,018 GBP2024-03-31
20,024 GBP2023-03-31
Trade Debtors/Trade Receivables
33,265 GBP2024-03-31
30,689 GBP2023-03-31
Other Debtors
13,701 GBP2024-03-31
2,973 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
181,000 GBP2024-03-31
292,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
249,859 GBP2024-03-31
244,319 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
51,463 GBP2024-03-31
10,614 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
33,045 GBP2024-03-31
178,767 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
62,632 GBP2024-03-31
62,890 GBP2023-03-31
Other Creditors
Amounts falling due within one year
234,887 GBP2024-03-31
213,990 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,228,512 GBP2024-03-31
1,164,935 GBP2023-03-31
Deferred Tax Liabilities
1,271,195 GBP2024-03-31
925,439 GBP2023-03-31

Related profiles found in government register
  • BERKELEY HEALTHCARE LIMITED
    Info
    KERSLEY PROPERTIES LIMITED - 1995-01-11
    Registered number 02988215
    Castle House, Victoria Street, Englefield Green, Surrey TW20 0QX
    PRIVATE LIMITED COMPANY incorporated on 1994-11-09 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • BERKELEY HEALTHCARE LTD
    S
    Registered number 2988215
    Castle House, Victoria Street, Englefield Green, Egham, England, TW20 0QX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
    08209801
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (45 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,627 GBP2024-08-31
    Officer
    2023-01-19 ~ 2023-10-12
    CIF 1 - Director → ME

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