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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 8
  • 1
    Miller, Frederick John
    Hotel Owner born in February 1948
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 1996-10-25
    OF - Director → CIF 0
  • 2
    Hacker, Cynthia June, Ms.
    Public Relations Agent born in February 1946
    Individual (5 offsprings)
    Officer
    1996-03-11 ~ 2001-01-03
    OF - Director → CIF 0
  • 3
    Hacker, Tony Leslie, Mr.
    Business Manager born in July 1947
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 2025-02-17
    OF - Director → CIF 0
    Hacker, Tony Leslie, Mr.
    Business Manager
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 2025-02-17
    OF - Secretary → CIF 0
    Mr. Tony Leslie Hacker
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Fagan, Christopher Phillip Isa
    Born in March 2001
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Fagan, Aissatou
    Born in August 1965
    Individual (1 offspring)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
    Fagan, Aissatou
    Catering Manager born in August 1965
    Individual (1 offspring)
    2000-01-03 ~ 2010-08-25
    OF - Director → CIF 0
    Mrs Aissatou Fagan
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2024-08-14 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hacker, Amanda Stephanie Dawn Ayesha
    Student born in July 1987
    Individual (1 offspring)
    Officer
    2010-08-15 ~ 2025-08-15
    OF - Director → CIF 0
  • 7
    CODIR LIMITED
    SC134449
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 1909 offsprings)
    Officer
    1995-08-16 ~ 1995-08-16
    OF - Nominee Director → CIF 0
  • 8
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 3889 offsprings)
    Officer
    1995-08-16 ~ 1995-08-16
    OF - Nominee Director → CIF 0
    1995-08-16 ~ 1995-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERWICK CARE HOMES LIMITED

Period: 1995-08-16 ~ now
Company number: 03092064
Registered name
BERWICK CARE HOMES LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,449,874 GBP2025-07-31
1,453,068 GBP2024-07-31
Total Inventories
1,250 GBP2025-07-31
1,250 GBP2024-07-31
Debtors
76,616 GBP2025-07-31
879,332 GBP2024-07-31
Cash at bank and in hand
401,707 GBP2025-07-31
338,140 GBP2024-07-31
Current Assets
479,573 GBP2025-07-31
1,218,722 GBP2024-07-31
Creditors
Current
343,564 GBP2025-07-31
149,645 GBP2024-07-31
Net Current Assets/Liabilities
136,009 GBP2025-07-31
1,069,077 GBP2024-07-31
Total Assets Less Current Liabilities
1,585,883 GBP2025-07-31
2,522,145 GBP2024-07-31
Net Assets/Liabilities
1,369,849 GBP2025-07-31
2,519,971 GBP2024-07-31
Equity
Called up share capital
51 GBP2025-07-31
100 GBP2024-07-31
Revaluation reserve
668,982 GBP2025-07-31
883,145 GBP2024-07-31
Capital redemption reserve
49 GBP2025-07-31
Retained earnings (accumulated losses)
700,767 GBP2025-07-31
1,636,726 GBP2024-07-31
Equity
1,369,849 GBP2025-07-31
2,519,971 GBP2024-07-31
Average Number of Employees
692024-08-01 ~ 2025-07-31
792023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,435,000 GBP2025-07-31
1,435,000 GBP2024-07-31
Furniture and fittings
215,679 GBP2025-07-31
214,180 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,650,679 GBP2025-07-31
1,649,180 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
200,805 GBP2025-07-31
196,112 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,805 GBP2025-07-31
196,112 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,693 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,693 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
1,435,000 GBP2025-07-31
1,435,000 GBP2024-07-31
Furniture and fittings
14,874 GBP2025-07-31
18,068 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
34,163 GBP2025-07-31
72,371 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
42,453 GBP2025-07-31
806,961 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
76,616 GBP2025-07-31
879,332 GBP2024-07-31
Trade Creditors/Trade Payables
Current
6,297 GBP2025-07-31
8,248 GBP2024-07-31
Other Taxation & Social Security Payable
Current
75,694 GBP2025-07-31
80,468 GBP2024-07-31
Other Creditors
Current
261,573 GBP2025-07-31
60,929 GBP2024-07-31
  • BERWICK CARE HOMES LIMITED
    Info
    Registered number 03092064
    The Manse, 3 Wellington Terrace, Berwick Upon Tweed, Northumberland TD15 1HW
    PRIVATE LIMITED COMPANY incorporated on 1995-08-16 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.