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
    Mcdowell, Deborah Anne
    Chartered Accountant born in August 1967
    Individual (16 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
    Mcdowell, Deborah Anne
    Individual (16 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcdowell, Daniel Robin
    Barrister born in July 1967
    Individual (15 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 3
    CARE AT HOME SERVICES (SOUTH EAST) LIMITED
    1, Cooden Sea Road, Bexhill-on-sea, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    5,034,378 GBP2024-04-30
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 17
  • 1
    Churchley, Peter Knight
    Managing Director Senior Livin born in August 1958
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    2000-01-06 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 3
    Hather, Jon
    Individual (35 offsprings)
    Officer
    2000-03-07 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 4
    O'connell, Kevin Daniel
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 5
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Scott, Kenneth Cameron Knowles
    Legal Counsel born in November 1944
    Individual (4 offsprings)
    Officer
    1998-05-05 ~ 1999-05-31
    OF - Director → CIF 0
  • 7
    Rogers, Michael Greig
    Chief Executive born in March 1942
    Individual
    Officer
    1998-05-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Radia, Sushilkumar Chandulal
    Company Director born in November 1953
    Individual (12 offsprings)
    Officer
    2001-05-08 ~ 2020-10-08
    OF - Director → CIF 0
  • 9
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (81 offsprings)
    Officer
    2000-12-11 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Tiplady, Martin John
    Director Of Human Resources born in February 1953
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 1999-07-30
    OF - Director → CIF 0
  • 11
    Patel, Jayesh
    Company Director born in September 1954
    Individual (52 offsprings)
    Officer
    2001-05-08 ~ 2020-10-08
    OF - Director → CIF 0
  • 12
    Wilson, Andrew Stephen
    Acquisitions And Development D born in April 1960
    Individual
    Officer
    1997-05-13 ~ 1999-07-30
    OF - Director → CIF 0
  • 13
    Easterman, Philip Harry
    Finance Dir born in September 1949
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 1998-05-06
    OF - Director → CIF 0
  • 14
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    1999-04-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Patel, Shreya
    Secretary
    Individual (15 offsprings)
    Officer
    2001-05-08 ~ 2020-10-08
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-16 ~ 1997-05-13
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-16 ~ 1997-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTMINSTER HOMECARE LIMITED

Previous names
WESTMINSTER CAREFORCE LIMITED - 1999-11-12
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
15482023-05-01 ~ 2024-04-30
16002022-05-01 ~ 2023-04-30
Turnover/Revenue
38,020,939 GBP2023-05-01 ~ 2024-04-30
35,295,460 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-28,733,614 GBP2023-05-01 ~ 2024-04-30
-27,099,918 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
9,287,325 GBP2023-05-01 ~ 2024-04-30
8,195,542 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-7,632,711 GBP2023-05-01 ~ 2024-04-30
-8,036,024 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
1,654,614 GBP2023-05-01 ~ 2024-04-30
707,918 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
388 GBP2023-05-01 ~ 2024-04-30
725 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,647,376 GBP2023-05-01 ~ 2024-04-30
695,986 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
13,196,468 GBP2024-04-30
11,973,591 GBP2023-04-30
11,355,246 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,222,877 GBP2023-05-01 ~ 2024-04-30
618,345 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
80,692 GBP2024-04-30
149,860 GBP2023-04-30
Property, Plant & Equipment
185,371 GBP2024-04-30
273,809 GBP2023-04-30
Fixed Assets - Investments
1,020 GBP2024-04-30
1,020 GBP2023-04-30
Fixed Assets
267,083 GBP2024-04-30
424,689 GBP2023-04-30
Debtors
Current
15,233,588 GBP2024-04-30
12,182,058 GBP2023-04-30
Cash at bank and in hand
2,444,124 GBP2024-04-30
3,965,001 GBP2023-04-30
Current Assets
17,677,712 GBP2024-04-30
16,147,059 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,498,327 GBP2024-04-30
-4,342,185 GBP2023-04-30
Net Current Assets/Liabilities
13,179,385 GBP2024-04-30
11,804,874 GBP2023-04-30
Total Assets Less Current Liabilities
13,446,468 GBP2024-04-30
12,229,563 GBP2023-04-30
Net Assets/Liabilities
13,446,468 GBP2024-04-30
12,223,591 GBP2023-04-30
Equity
Called up share capital
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Equity
13,446,468 GBP2024-04-30
12,223,591 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-05-01 ~ 2024-04-30
Furniture and fittings
252023-05-01 ~ 2024-04-30
Office equipment
332023-05-01 ~ 2024-04-30
Audit Fees/Expenses
35,507 GBP2023-05-01 ~ 2024-04-30
24,500 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
29,429,110 GBP2023-05-01 ~ 2024-04-30
25,723,055 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
2,271,753 GBP2023-05-01 ~ 2024-04-30
4,046,800 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
32,217,262 GBP2023-05-01 ~ 2024-04-30
30,673,744 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,490 GBP2023-05-01 ~ 2024-04-30
-7,914 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
411,844 GBP2023-05-01 ~ 2024-04-30
135,670 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
9,671,487 GBP2024-04-30
9,671,487 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,590,795 GBP2024-04-30
9,521,627 GBP2023-04-30
Intangible Assets
Goodwill
80,692 GBP2024-04-30
149,860 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
355,726 GBP2024-04-30
360,576 GBP2023-04-30
Furniture and fittings
76,837 GBP2024-04-30
67,049 GBP2023-04-30
Office equipment
169,544 GBP2024-04-30
160,009 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
626,397 GBP2024-04-30
611,924 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-4,850 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-4,850 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
190,340 GBP2023-04-30
Furniture and fittings
54,229 GBP2023-04-30
Office equipment
69,256 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
338,115 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
66,893 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
16,274 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
19,744 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
102,911 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
257,233 GBP2024-04-30
Furniture and fittings
70,503 GBP2024-04-30
Office equipment
89,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
441,026 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
98,493 GBP2024-04-30
170,236 GBP2023-04-30
Furniture and fittings
6,334 GBP2024-04-30
12,820 GBP2023-04-30
Office equipment
80,544 GBP2024-04-30
90,753 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
5,313,319 GBP2024-04-30
4,630,944 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
9,688,402 GBP2024-04-30
7,320,346 GBP2023-04-30
Other Debtors
Current
46,447 GBP2024-04-30
46,958 GBP2023-04-30
Prepayments/Accrued Income
Current
170,902 GBP2024-04-30
183,810 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
14,518 GBP2024-04-30
Cash and Cash Equivalents
2,444,124 GBP2024-04-30
3,965,001 GBP2023-04-30
Trade Creditors/Trade Payables
Current
826,391 GBP2024-04-30
1,161,411 GBP2023-04-30
Amounts owed to group undertakings
Current
58,751 GBP2024-04-30
15,204 GBP2023-04-30
Corporation Tax Payable
Current
424,201 GBP2024-04-30
112,465 GBP2023-04-30
Taxation/Social Security Payable
Current
453,877 GBP2024-04-30
573,445 GBP2023-04-30
Other Creditors
Current
2,440,407 GBP2024-04-30
2,337,548 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
294,700 GBP2024-04-30
142,112 GBP2023-04-30
Creditors
Current
4,498,327 GBP2024-04-30
4,342,185 GBP2023-04-30
Net Deferred Tax Liability/Asset
14,518 GBP2024-04-30
-5,972 GBP2023-04-30
-13,886 GBP2022-05-01
Deferred Tax Liabilities
Accelerated tax depreciation
-6,260 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
166,666 shares2024-04-30
166,666 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
83,334 shares2024-04-30
83,334 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,707 GBP2024-04-30
Between one and five year
29,237 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
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 - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    Registered number 03353584
    22 Church Road, Tunbridge Wells, Kent TN1 1JP
    Private Limited Company incorporated on 1997-04-16 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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
Active 5
  • 1
    FENJO LTD - 2004-09-02
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,397 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Suite C 2nd Floor Symal House, 423 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.