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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 14
  • 1
    Hartnall, Ian Richard
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    1995-10-17 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Baker, Barry Julian
    Company Director born in July 1937
    Individual (3 offsprings)
    Officer
    1995-10-17 ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Smith, Simon Frederick
    Company Director born in January 1959
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Kingham, David Anthony
    Company Director born in October 1942
    Individual (5 offsprings)
    Officer
    1995-10-17 ~ 2025-01-17
    OF - Director → CIF 0
    Kingham, David Anthony
    Company Director
    Individual (5 offsprings)
    Officer
    1995-10-17 ~ 2000-02-26
    OF - Secretary → CIF 0
    Mr David Anthony Kingham
    Born in October 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Cottrell, Gary Bernard
    Born in April 1955
    Individual (48 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Adrian Leigh Shaun
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    1995-10-17 ~ 1996-08-01
    OF - Director → CIF 0
  • 7
    Denny, Nigel John
    Born in March 1959
    Individual (28 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Norris, John Anthony
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 9
    Allen, Christine Juul
    Registered General Nurse born in March 1949
    Individual (2 offsprings)
    Officer
    1995-10-17 ~ 2000-02-10
    OF - Director → CIF 0
    Allen, Christine Juul
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 10
    Baker, Terence Edwin
    Company Director born in May 1933
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1996-07-31
    OF - Director → CIF 0
  • 11
    Kingham, Jolyon David Hastings
    Management Consultant born in January 1974
    Individual (2 offsprings)
    Officer
    2022-11-07 ~ 2025-01-17
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-08-18 ~ 1995-10-17
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-08-18 ~ 1995-10-17
    OF - Nominee Director → CIF 0
  • 14
    ASHBERRY HEALTHCARE LIMITED
    04886239
    1 Lea Business Park, Lower Luton Road, Harpenden, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ now
    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
parent relation
Company in focus

THE WEIR NURSING HOME LTD

Period: 1995-11-17 ~ now
Company number: 03092958
Registered names
THE WEIR NURSING HOME LTD - now
BRANDQUICK LIMITED - 1995-11-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
589,783 GBP2025-01-17
612,008 GBP2024-03-31
Debtors
1,180,365 GBP2025-01-17
1,307,604 GBP2024-03-31
Cash at bank and in hand
126,889 GBP2025-01-17
155,064 GBP2024-03-31
Current Assets
1,307,254 GBP2025-01-17
1,462,668 GBP2024-03-31
Creditors
Current
549,388 GBP2025-01-17
513,781 GBP2024-03-31
Net Current Assets/Liabilities
757,866 GBP2025-01-17
948,887 GBP2024-03-31
Total Assets Less Current Liabilities
1,347,649 GBP2025-01-17
1,560,895 GBP2024-03-31
Creditors
Non-current
293,337 GBP2024-03-31
Net Assets/Liabilities
1,347,649 GBP2025-01-17
1,267,558 GBP2024-03-31
Equity
Called up share capital
4,145 GBP2025-01-17
4,145 GBP2024-03-31
Capital redemption reserve
1,445 GBP2025-01-17
1,445 GBP2024-03-31
Retained earnings (accumulated losses)
1,342,059 GBP2025-01-17
1,261,968 GBP2024-03-31
Equity
1,347,649 GBP2025-01-17
1,267,558 GBP2024-03-31
Average Number of Employees
462024-04-01 ~ 2025-01-17
462023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,061,242 GBP2025-01-17
1,061,242 GBP2024-03-31
Plant and equipment
437,599 GBP2025-01-17
457,984 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,498,841 GBP2025-01-17
1,519,226 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-20,385 GBP2024-04-01 ~ 2025-01-17
Property, Plant & Equipment - Disposals
-20,385 GBP2024-04-01 ~ 2025-01-17
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
482,232 GBP2025-01-17
463,322 GBP2024-03-31
Plant and equipment
426,826 GBP2025-01-17
443,896 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
909,058 GBP2025-01-17
907,218 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,910 GBP2024-04-01 ~ 2025-01-17
Plant and equipment
2,664 GBP2024-04-01 ~ 2025-01-17
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,574 GBP2024-04-01 ~ 2025-01-17
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,734 GBP2024-04-01 ~ 2025-01-17
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,734 GBP2024-04-01 ~ 2025-01-17
Property, Plant & Equipment
Land and buildings
579,010 GBP2025-01-17
597,920 GBP2024-03-31
Plant and equipment
10,773 GBP2025-01-17
14,088 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
168,673 GBP2025-01-17
Amounts falling due within one year, Current
110,919 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,015,413 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,011,692 GBP2025-01-17
Amounts falling due within one year, Current
181,272 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,180,365 GBP2025-01-17
Amounts falling due within one year, Current
1,307,604 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
40,332 GBP2024-03-31
Trade Creditors/Trade Payables
Current
125,351 GBP2025-01-17
214,625 GBP2024-03-31
Amounts owed to group undertakings
Current
13,378 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,516 GBP2025-01-17
Other Creditors
Current
420,521 GBP2025-01-17
245,446 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
293,337 GBP2024-03-31
Related profiles found in government register
  • THE WEIR NURSING HOME LTD
    Info
    BRANDQUICK LIMITED - 1995-11-17
    Registered number 03092958
    1 Lea Business Park, Lower Luton Road, Harpenden AL5 5EQ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-18 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • THE WEIR NURSING HOME LTD
    S
    Registered number 03092958
    Swainshill, Hereford, Herefordshire, United Kingdom, HR4 7QF
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STAUNTON ON WYE NURSING HOME LTD
    09393896
    Suite 1 & 2 Marshall Business Centre, Faraday Road, Hereford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.