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
4
- 1
Hudson, David John
Born in May 1953Individual (58 offsprings)Officer
1998-02-23 ~ nowOF - Director → CIF 0 - 2
Gatty, Glen Michael
AccountantIndividual (38 offsprings)Officer 2008-01-01 ~ nowOF - Secretary → CIF 0 - 3
Jenkins, Barry John
Born in July 1958Individual (40 offsprings)Officer 1998-02-23 ~ nowOF - Director → CIF 0 - 4
GUILDHOUSE UK LIMITED
- nowGUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06MCBAINS CONSULTANTS LIMITED - 1997-03-25
128, Buckingham Palace Road, London, EnglandActive Corporate (6 parents, 12 offsprings)Equity (Company account)17,152,896 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Hudson, David John
Chartered SurveyorIndividual (58 offsprings)Officer 1998-02-23 ~ 2008-01-01OF - Secretary → CIF 0 - 2
Saheb-zadha, Faraidon
Banker born in July 1978Individual (7 offsprings)Officer 2011-09-30 ~ 2013-05-10OF - Director → CIF 0 - 3
Reicherter, Matthias Alexander
Banker born in January 1970IndividualOfficer 2008-07-30 ~ 2011-09-30OF - Director → CIF 0 - 4
Mcclatchey, Robert Sean
Venture Capitalist born in March 1965Individual (5 offsprings)Officer 2008-07-30 ~ 2013-05-10OF - Director → CIF 0
Company in focus
BESWICK HEALTHCARE LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-353,509 GBP2023-10-01 ~ 2024-09-30
-246,736 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
8,834 GBP2023-10-01 ~ 2024-09-30
4,655 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-82,725 GBP2023-10-01 ~ 2024-09-30
-88,978 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
200,387 GBP2023-10-01 ~ 2024-09-30
267,827 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
-7,233 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
200,387 GBP2023-10-01 ~ 2024-09-30
260,594 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,211,969 GBP2024-09-30
1,221,491 GBP2023-09-30
Debtors
487,063 GBP2024-09-30
420,502 GBP2023-09-30
Cash at bank and in hand
440,176 GBP2024-09-30
383,783 GBP2023-09-30
Current Assets
927,239 GBP2024-09-30
804,285 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,276,122 GBP2024-09-30
Net Current Assets/Liabilities
-348,883 GBP2024-09-30
710,807 GBP2023-09-30
Total Assets Less Current Liabilities
863,086 GBP2024-09-30
1,932,298 GBP2023-09-30
Net Assets/Liabilities
863,086 GBP2024-09-30
662,699 GBP2023-09-30
Equity
Called up share capital
170,000 GBP2024-09-30
170,000 GBP2023-09-30
170,000 GBP2022-09-30
Retained earnings (accumulated losses)
693,086 GBP2024-09-30
492,699 GBP2023-09-30
232,105 GBP2022-09-30
Equity
863,086 GBP2024-09-30
662,699 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
200,387 GBP2023-10-01 ~ 2024-09-30
260,594 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
7,700 GBP2023-10-01 ~ 2024-09-30
7,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,964,597 GBP2023-09-30
Other
159,385 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,123,982 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
753,879 GBP2024-09-30
744,635 GBP2023-09-30
Other
158,134 GBP2024-09-30
157,856 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
912,013 GBP2024-09-30
902,491 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,244 GBP2023-10-01 ~ 2024-09-30
Other
278 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,522 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,210,718 GBP2024-09-30
1,219,962 GBP2023-09-30
Other
1,251 GBP2024-09-30
1,529 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
65,241 GBP2024-09-30
573 GBP2023-09-30
Amounts Owed By Related Parties
419,229 GBP2024-09-30
Current
417,461 GBP2023-09-30
Other Debtors
Amounts falling due within one year
2,593 GBP2024-09-30
2,468 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
487,063 GBP2024-09-30
Amounts falling due within one year, Current
420,502 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,197,513 GBP2024-09-30
25,792 GBP2023-09-30
Trade Creditors/Trade Payables
Current
36,396 GBP2024-09-30
25,589 GBP2023-09-30
Other Taxation & Social Security Payable
Current
14,768 GBP2024-09-30
12,486 GBP2023-09-30
Other Creditors
Current
27,445 GBP2024-09-30
29,611 GBP2023-09-30
Creditors
Current
1,276,122 GBP2024-09-30
93,478 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
1,265,763 GBP2023-09-30
Creditors
Non-current
0 GBP2024-09-30
1,269,599 GBP2023-09-30
- Registered number 03515608
BESWICK HEALTHCARE LIMITED
Info128 Buckingham Palace Road, London SW1W 9SAPRIVATE LIMITED COMPANY incorporated on 1998-02-23 (27 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.