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
    Denny, Nigel John
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Cottrell, Gary Bernard
    Director born in April 1955
    Individual (28 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    1 Lea Business Park, Lower Luton Road, Harpenden, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,767,957 GBP2023-12-31
    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
Ceased 11
  • 1
    Smith, Simon Frederick
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Baker, Barry Julian
    Company Director born in July 1937
    Individual
    Officer
    1995-10-17 ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Baker, Terence Edwin
    Company Director born in May 1933
    Individual
    Officer
    1995-10-17 ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Hartnall, Ian Richard
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Kingham, Jolyon David Hastings
    Management Consultant born in January 1974
    Individual (1 offspring)
    Officer
    2022-11-07 ~ 2025-01-17
    OF - Director → CIF 0
  • 6
    Baker, Adrian Leigh Shaun
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    1995-10-17 ~ 1996-08-01
    OF - Director → CIF 0
  • 7
    Norris, John Anthony
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 8
    Allen, Christine Juul
    Registered General Nurse born in March 1949
    Individual
    Officer
    1995-10-17 ~ 2000-02-10
    OF - Director → CIF 0
    Allen, Christine Juul
    Individual
    Officer
    2000-02-22 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 9
    Kingham, David Anthony
    Company Director born in October 1942
    Individual (4 offsprings)
    Officer
    1995-10-17 ~ 2025-01-17
    OF - Director → CIF 0
    Kingham, David Anthony
    Company Director
    Individual (4 offsprings)
    Officer
    1995-10-17 ~ 2000-02-26
    OF - Secretary → CIF 0
    Mr David Anthony Kingham
    Born in October 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-18 ~ 1995-10-17
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-08-18 ~ 1995-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WEIR NURSING HOME LTD

Previous name
BRANDQUICK LIMITED - 1995-11-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
612,008 GBP2024-03-31
645,138 GBP2023-03-31
Debtors
1,307,604 GBP2024-03-31
1,150,285 GBP2023-03-31
Cash at bank and in hand
155,064 GBP2024-03-31
248,175 GBP2023-03-31
Current Assets
1,462,668 GBP2024-03-31
1,398,460 GBP2023-03-31
Creditors
Current
513,781 GBP2024-03-31
587,062 GBP2023-03-31
Net Current Assets/Liabilities
948,887 GBP2024-03-31
811,398 GBP2023-03-31
Total Assets Less Current Liabilities
1,560,895 GBP2024-03-31
1,456,536 GBP2023-03-31
Creditors
Non-current
293,337 GBP2024-03-31
336,958 GBP2023-03-31
Net Assets/Liabilities
1,267,558 GBP2024-03-31
1,119,578 GBP2023-03-31
Equity
Called up share capital
4,145 GBP2024-03-31
4,145 GBP2023-03-31
Capital redemption reserve
1,445 GBP2024-03-31
1,445 GBP2023-03-31
Retained earnings (accumulated losses)
1,261,968 GBP2024-03-31
1,113,988 GBP2023-03-31
Equity
1,267,558 GBP2024-03-31
1,119,578 GBP2023-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
442022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
226,811 GBP2024-03-31
226,811 GBP2023-03-31
Furniture and fittings
406,592 GBP2024-03-31
428,284 GBP2023-03-31
Motor vehicles
51,392 GBP2024-03-31
52,252 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,519,226 GBP2024-03-31
1,541,778 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-21,692 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-860 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-22,552 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,408 GBP2024-03-31
48,384 GBP2023-03-31
Furniture and fittings
403,633 GBP2024-03-31
420,469 GBP2023-03-31
Motor vehicles
40,263 GBP2024-03-31
37,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
907,218 GBP2024-03-31
896,640 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,024 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,158 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,710 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,019 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-17,994 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-447 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,441 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
175,403 GBP2024-03-31
178,427 GBP2023-03-31
Furniture and fittings
2,959 GBP2024-03-31
7,815 GBP2023-03-31
Motor vehicles
11,129 GBP2024-03-31
15,252 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
110,919 GBP2024-03-31
152,934 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,015,413 GBP2024-03-31
933,377 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
181,272 GBP2024-03-31
63,974 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,307,604 GBP2024-03-31
1,150,285 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
40,332 GBP2024-03-31
30,657 GBP2023-03-31
Trade Creditors/Trade Payables
Current
214,625 GBP2024-03-31
216,495 GBP2023-03-31
Amounts owed to group undertakings
Current
13,378 GBP2024-03-31
Other Taxation & Social Security Payable
Current
33,603 GBP2024-03-31
63,355 GBP2023-03-31
Other Creditors
Current
211,843 GBP2024-03-31
276,555 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
293,337 GBP2024-03-31
336,958 GBP2023-03-31
Bank Borrowings
Secured
333,669 GBP2024-03-31
367,615 GBP2023-03-31
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 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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
Active 0
  • Not found in our database.
Ceased 1
  • Suite 1 & 2 Marshall Business Centre, Faraday Road, Hereford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -237,236 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.