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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 23
  • 1
    Landucci-harmey, James Conor
    Born in July 1962
    Individual (50 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
    Landucci-harmey, James Conor
    Individual (50 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Jayesh
    Company Director born in September 1954
    Individual (53 offsprings)
    Officer
    2001-05-08 ~ 2020-10-08
    OF - Director → CIF 0
  • 3
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (176 offsprings)
    Officer
    2000-12-11 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 5
    Radia, Sushilkumar Chandulal
    Company Director born in November 1953
    Individual (29 offsprings)
    Officer
    2001-05-08 ~ 2020-10-08
    OF - Director → CIF 0
  • 6
    Rogers, Michael Greig
    Chief Executive born in March 1942
    Individual (41 offsprings)
    Officer
    1998-05-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Churchley, Peter Knight
    Managing Director Senior Livin born in August 1958
    Individual (34 offsprings)
    Officer
    1999-07-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (66 offsprings)
    Officer
    2000-01-06 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 9
    Patel, Shreya
    Secretary
    Individual (40 offsprings)
    Officer
    2001-05-08 ~ 2020-10-08
    OF - Secretary → CIF 0
  • 10
    Donald, Charlotte Kathleen
    Born in March 1982
    Individual (43 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 11
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    1999-04-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Easterman, Philip Harry
    Finance Dir born in September 1949
    Individual (38 offsprings)
    Officer
    1997-05-13 ~ 1998-05-06
    OF - Director → CIF 0
  • 13
    Mcdowell, Deborah Anne
    Chartered Accountant born in August 1967
    Individual (16 offsprings)
    Officer
    2020-10-08 ~ 2025-05-02
    OF - Director → CIF 0
    Mcdowell, Deborah Anne
    Individual (16 offsprings)
    Officer
    2020-10-08 ~ 2025-05-02
    OF - Secretary → CIF 0
  • 14
    Wilson, Andrew Stephen
    Acquisitions And Development D born in April 1960
    Individual (64 offsprings)
    Officer
    1997-05-13 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    1999-04-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Tiplady, Martin John
    Director Of Human Resources born in February 1953
    Individual (7 offsprings)
    Officer
    1998-05-27 ~ 1999-07-30
    OF - Director → CIF 0
  • 17
    Keshtgar, Soroosh Safaei
    Born in July 1990
    Individual (26 offsprings)
    Officer
    2025-05-02 ~ 2025-12-10
    OF - Director → CIF 0
  • 18
    Mcdowell, Daniel Robin
    Barrister born in July 1967
    Individual (16 offsprings)
    Officer
    2020-10-08 ~ 2025-05-02
    OF - Director → CIF 0
  • 19
    O'connell, Kevin Daniel
    Individual (55 offsprings)
    Officer
    1997-05-13 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 20
    Scott, Kenneth Cameron Knowles
    Legal Counsel born in November 1944
    Individual (28 offsprings)
    Officer
    1998-05-05 ~ 1999-05-31
    OF - Director → CIF 0
  • 21
    CARE AT HOME SERVICES (SOUTH EAST) LIMITED 05317196
    22, Church Road, Tunbridge Wells, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-04-16 ~ 1997-05-13
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-04-16 ~ 1997-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTMINSTER HOMECARE LIMITED

Period: 1999-11-12 ~ now
Company number: 03353584
Registered names
WESTMINSTER HOMECARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
14322024-05-01 ~ 2025-04-30
15482023-05-01 ~ 2024-04-30
Turnover/Revenue
41,063,459 GBP2024-05-01 ~ 2025-04-30
38,020,939 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-30,887,710 GBP2024-05-01 ~ 2025-04-30
-28,733,614 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
10,175,749 GBP2024-05-01 ~ 2025-04-30
9,287,325 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-7,734,355 GBP2024-05-01 ~ 2025-04-30
-7,632,711 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
2,441,394 GBP2024-05-01 ~ 2025-04-30
1,654,614 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
388 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,427,552 GBP2024-05-01 ~ 2025-04-30
1,647,376 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
15,019,032 GBP2025-04-30
13,196,468 GBP2024-04-30
11,973,591 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,822,564 GBP2024-05-01 ~ 2025-04-30
1,222,877 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
11,524 GBP2025-04-30
80,692 GBP2024-04-30
Property, Plant & Equipment
103,504 GBP2025-04-30
185,371 GBP2024-04-30
Fixed Assets - Investments
1,020 GBP2025-04-30
1,020 GBP2024-04-30
Fixed Assets
116,048 GBP2025-04-30
267,083 GBP2024-04-30
Debtors
Current
16,846,305 GBP2025-04-30
15,233,588 GBP2024-04-30
Cash at bank and in hand
3,012,657 GBP2025-04-30
2,444,124 GBP2024-04-30
Current Assets
19,858,962 GBP2025-04-30
17,677,712 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-4,705,978 GBP2025-04-30
Net Current Assets/Liabilities
15,152,984 GBP2025-04-30
13,179,385 GBP2024-04-30
Net Assets/Liabilities
15,269,032 GBP2025-04-30
13,446,468 GBP2024-04-30
Equity
Called up share capital
250,000 GBP2025-04-30
250,000 GBP2024-04-30
Equity
15,269,032 GBP2025-04-30
13,446,468 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-05-01 ~ 2025-04-30
Furniture and fittings
252024-05-01 ~ 2025-04-30
Office equipment
332024-05-01 ~ 2025-04-30
Audit Fees/Expenses
36,837 GBP2024-05-01 ~ 2025-04-30
35,507 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
30,479,198 GBP2024-05-01 ~ 2025-04-30
29,429,110 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
2,902,323 GBP2024-05-01 ~ 2025-04-30
2,271,753 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
33,967,644 GBP2024-05-01 ~ 2025-04-30
32,217,262 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,026 GBP2024-05-01 ~ 2025-04-30
-20,490 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
606,888 GBP2024-05-01 ~ 2025-04-30
411,844 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
9,671,487 GBP2025-04-30
9,671,487 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,659,963 GBP2025-04-30
9,590,795 GBP2024-04-30
Intangible Assets
Goodwill
11,524 GBP2025-04-30
80,692 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
353,108 GBP2025-04-30
355,726 GBP2024-04-30
Furniture and fittings
13,886 GBP2025-04-30
76,837 GBP2024-04-30
Office equipment
182,000 GBP2025-04-30
169,544 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
573,284 GBP2025-04-30
626,397 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-2,618 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-62,951 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-65,569 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
323,303 GBP2025-04-30
257,233 GBP2024-04-30
Furniture and fittings
9,937 GBP2025-04-30
70,503 GBP2024-04-30
Office equipment
112,250 GBP2025-04-30
89,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
469,780 GBP2025-04-30
441,026 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
68,688 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings, Owned/Freehold
2,385 GBP2024-05-01 ~ 2025-04-30
Office equipment, Owned/Freehold
23,250 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
94,323 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-2,618 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-62,951 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,569 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
29,805 GBP2025-04-30
98,493 GBP2024-04-30
Furniture and fittings
3,949 GBP2025-04-30
6,334 GBP2024-04-30
Office equipment
69,750 GBP2025-04-30
80,544 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
3,411,661 GBP2025-04-30
3,346,919 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
12,200,515 GBP2025-04-30
9,688,402 GBP2024-04-30
Other Debtors
Current
56,431 GBP2025-04-30
46,447 GBP2024-04-30
Prepayments/Accrued Income
Current
1,144,740 GBP2025-04-30
2,137,302 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
32,958 GBP2025-04-30
14,518 GBP2024-04-30
Bank Overdrafts
-260 GBP2025-04-30
Cash and Cash Equivalents
3,012,397 GBP2025-04-30
2,444,124 GBP2024-04-30
Bank Overdrafts
Current
260 GBP2025-04-30
Trade Creditors/Trade Payables
Current
753,356 GBP2025-04-30
826,391 GBP2024-04-30
Amounts owed to group undertakings
Current
7,124 GBP2025-04-30
58,751 GBP2024-04-30
Corporation Tax Payable
Current
293,385 GBP2025-04-30
424,201 GBP2024-04-30
Taxation/Social Security Payable
Current
540,827 GBP2025-04-30
453,877 GBP2024-04-30
Other Creditors
Current
2,575,447 GBP2025-04-30
2,440,407 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
535,579 GBP2025-04-30
294,700 GBP2024-04-30
Creditors
Current
4,705,978 GBP2025-04-30
4,498,327 GBP2024-04-30
Net Deferred Tax Liability/Asset
32,958 GBP2025-04-30
14,518 GBP2024-04-30
-5,972 GBP2023-05-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
166,666 shares2025-04-30
166,666 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
83,334 shares2025-04-30
83,334 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,607 GBP2025-04-30
16,707 GBP2024-04-30
Between one and five year
29,237 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,607 GBP2025-04-30
45,944 GBP2024-04-30
Related profiles found in government register
  • WESTMINSTER HOMECARE LIMITED
    Info
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1999-11-12
    SPRINGPLANET LIMITED - 1999-11-12
    Registered number 03353584
    22 Church Road, Tunbridge Wells, Kent TN1 1JP
    PRIVATE LIMITED COMPANY incorporated on 1997-04-16 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • WESTMINSTER HOMECARE LIMITED
    S
    Registered number 03353584
    Symal House, 423 Edgware Road, London, United Kingdom, NW9 0HU
    ENGLAND AND WALES
    CIF 1
  • WESTMINSTER HOMECARE LTD
    S
    Registered number 3353584
    22, Church Road, Tunbridge Wells, England, TN1 1JP
    Pvt Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CARE IN THE HOME LTD
    - now 05124860
    FENJO LTD - 2004-09-02
    22 Church Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HOME CHOICE CARE LIMITED
    05342261
    22 Church Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    INDEPENDENT LIVING NETWORK EAST LIMITED
    05444892
    22 Church Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MEDICHOICE HEALTHCARE SERVICES LLP
    OC314900
    Suite C 2nd Floor Symal House, 423 Edgware Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    NATIONAL MEDICARE LIMITED
    04487382
    22 Church Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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