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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 3
  • 1
    Mr. Tony Leslie Hacker
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Fagan, Aissatou
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ now
    OF - Director → CIF 0
    Mrs Aissatou Fagan
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Fagan, Christopher Phillip Isa
    Born in March 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hacker, Amanda Stephanie Dawn Ayesha
    Student born in July 1987
    Individual
    Officer
    icon of calendar 2010-08-15 ~ 2025-08-15
    OF - Director → CIF 0
  • 2
    Hacker, Tony Leslie, Mr.
    Business Manager born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-09 ~ 2025-02-17
    OF - Director → CIF 0
    Hacker, Tony Leslie, Mr.
    Business Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-09 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 3
    Hacker, Cynthia June, Ms.
    Public Relations Agent born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-11 ~ 2001-01-03
    OF - Director → CIF 0
  • 4
    Fagan, Aissatou
    Catering Manager born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-03 ~ 2010-08-25
    OF - Director → CIF 0
  • 5
    Miller, Frederick John
    Hotel Owner born in February 1948
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 1996-10-25
    OF - Director → CIF 0
  • 6
    icon of address78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 132 offsprings)
    Officer
    1995-08-16 ~ 1995-08-16
    PE - Nominee Director → CIF 0
  • 7
    icon of address78 Montgomery Street, Edinburgh, Lothian
    Corporate
    Officer
    1995-08-16 ~ 1995-08-16
    PE - Nominee Director → CIF 0
    1995-08-16 ~ 1995-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERWICK CARE HOMES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,453,068 GBP2024-07-31
752,053 GBP2023-07-31
Total Inventories
1,250 GBP2024-07-31
1,250 GBP2023-07-31
Debtors
879,332 GBP2024-07-31
801,587 GBP2023-07-31
Cash at bank and in hand
338,140 GBP2024-07-31
258,806 GBP2023-07-31
Current Assets
1,218,722 GBP2024-07-31
1,061,643 GBP2023-07-31
Creditors
Current
149,645 GBP2024-07-31
149,977 GBP2023-07-31
Net Current Assets/Liabilities
1,069,077 GBP2024-07-31
911,666 GBP2023-07-31
Total Assets Less Current Liabilities
2,522,145 GBP2024-07-31
1,663,719 GBP2023-07-31
Net Assets/Liabilities
2,519,971 GBP2024-07-31
1,660,580 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Revaluation reserve
883,145 GBP2024-07-31
175,869 GBP2023-07-31
Retained earnings (accumulated losses)
1,636,726 GBP2024-07-31
1,484,611 GBP2023-07-31
Equity
2,519,971 GBP2024-07-31
1,660,580 GBP2023-07-31
Average Number of Employees
792023-08-01 ~ 2024-07-31
702022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,435,000 GBP2024-07-31
1,098,470 GBP2023-07-31
Furniture and fittings
214,180 GBP2024-07-31
214,180 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,649,180 GBP2024-07-31
1,312,650 GBP2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
336,530 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
336,530 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
370,746 GBP2023-07-31
Furniture and fittings
196,112 GBP2024-07-31
189,851 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,112 GBP2024-07-31
560,597 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,261 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,261 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
1,435,000 GBP2024-07-31
727,724 GBP2023-07-31
Furniture and fittings
18,068 GBP2024-07-31
24,329 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
72,371 GBP2024-07-31
Current, Amounts falling due within one year
1,015 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
806,961 GBP2024-07-31
Current, Amounts falling due within one year
800,572 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
879,332 GBP2024-07-31
Current, Amounts falling due within one year
801,587 GBP2023-07-31
Trade Creditors/Trade Payables
Current
8,248 GBP2024-07-31
8,807 GBP2023-07-31
Other Taxation & Social Security Payable
Current
80,468 GBP2024-07-31
82,015 GBP2023-07-31
Other Creditors
Current
60,929 GBP2024-07-31
59,155 GBP2023-07-31
  • BERWICK CARE HOMES LIMITED
    Info
    Registered number 03092064
    icon of addressThe Manse, 3 Wellington Terrace, Berwick Upon Tweed, Northumberland TD15 1HW
    PRIVATE LIMITED COMPANY incorporated on 1995-08-16 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.