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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.

Parent entities and officers
Active 3
  • 1
    Hernando, José Javier Román
    Born in February 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    HerrÁiz Marco, Miguel Angel
    Born in January 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address245, Hammersmith Road, London, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Tyrrell, David Stanley
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2022-06-22
    OF - Director → CIF 0
  • 2
    MÉnguez, Mario Abajo
    Managing Director born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2023-03-30
    OF - Director → CIF 0
  • 3
    Robinson, Ruth Elizabeth Gardner
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-30 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Ellison, Moira Catherine
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2022-06-22
    OF - Director → CIF 0
    Ms Moira Catherine Ellison
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-14 ~ 2022-06-22
    PE - Has significant influence or control → CIF 0
  • 5
    Robinson, Daniel
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2022-06-22
    OF - Director → CIF 0
  • 6
    Ellison, Derek
    Director born in November 1938
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2022-06-22
    OF - Director → CIF 0
    Ellison, Derek
    Director
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 7
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-15 ~ 2001-01-17
    PE - Nominee Director → CIF 0
  • 8
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2001-01-15 ~ 2001-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERSEYCARE JULIE ANN LIMITED

Previous names
MERSEYCARE JULIE ANN LIMITED - 2015-07-22
TYNE AND WEAR HOME CARE LIMITED - 2015-07-23
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
106,086 GBP2021-09-30
110,748 GBP2020-09-30
Fixed Assets
106,086 GBP2021-09-30
110,748 GBP2020-09-30
Debtors
1,024,713 GBP2021-09-30
882,176 GBP2020-09-30
Cash at bank and in hand
2,952,267 GBP2021-09-30
2,775,369 GBP2020-09-30
Current Assets
3,976,980 GBP2021-09-30
3,657,545 GBP2020-09-30
Creditors
Current
1,315,204 GBP2021-09-30
1,363,811 GBP2020-09-30
Net Current Assets/Liabilities
2,661,776 GBP2021-09-30
2,293,734 GBP2020-09-30
Total Assets Less Current Liabilities
2,767,862 GBP2021-09-30
2,404,482 GBP2020-09-30
Equity
Called up share capital
8 GBP2021-09-30
8 GBP2020-09-30
Retained earnings (accumulated losses)
2,767,854 GBP2021-09-30
2,404,474 GBP2020-09-30
Equity
2,767,862 GBP2021-09-30
2,404,482 GBP2020-09-30
Average Number of Employees
3102020-10-01 ~ 2021-09-30
3202019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Net goodwill
140,000 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
140,000 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
26,657 GBP2021-09-30
26,657 GBP2020-09-30
Plant and equipment
257,641 GBP2021-09-30
250,411 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
284,298 GBP2021-09-30
277,068 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
178,212 GBP2021-09-30
166,320 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,212 GBP2021-09-30
166,320 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,539 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,539 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Land and buildings
26,657 GBP2021-09-30
26,657 GBP2020-09-30
Plant and equipment
79,429 GBP2021-09-30
84,091 GBP2020-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
985,709 GBP2021-09-30
Current, Amounts falling due within one year
873,414 GBP2020-09-30
Other Debtors
Amounts falling due within one year, Current
39,004 GBP2021-09-30
Current, Amounts falling due within one year
8,762 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
1,024,713 GBP2021-09-30
Current, Amounts falling due within one year
882,176 GBP2020-09-30
Trade Creditors/Trade Payables
Current
33,527 GBP2021-09-30
62,206 GBP2020-09-30
Other Taxation & Social Security Payable
Current
364,172 GBP2021-09-30
370,304 GBP2020-09-30
Other Creditors
Current
917,505 GBP2021-09-30
931,301 GBP2020-09-30
  • MERSEYCARE JULIE ANN LIMITED
    Info
    MERSEYCARE JULIE ANN LIMITED - 2015-07-22
    TYNE AND WEAR HOME CARE LIMITED - 2015-07-22
    Registered number 04141050
    icon of address245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.