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
    Lomax, Peter
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Tanner, David Reuben
    Accountant born in April 1964
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    Tanner, David
    Individual (6 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Secretary → CIF 0
    Mr David Reuben Tanner
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Grand-scrutton, Clifford Henry
    Healthcare Professional born in July 1965
    Individual (17 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Beard, Peter Howard
    Nursing Home Consultant born in July 1949
    Individual
    Officer
    2006-04-06 ~ 2008-04-10
    OF - Director → CIF 0
  • 2
    Fevrier, Janet
    Individual
    Officer
    2020-06-22 ~ 2022-02-10
    OF - Secretary → CIF 0
  • 3
    Horton, Mark
    Area Care Manager born in April 1968
    Individual
    Officer
    2007-08-22 ~ 2010-04-27
    OF - Director → CIF 0
  • 4
    Pell, Tania
    Partner Of Care Home born in December 1965
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2011-09-11
    OF - Director → CIF 0
  • 5
    Ma, Louis Ching Yuen
    Managing Director born in January 1960
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2007-05-24
    OF - Director → CIF 0
    Ma, Louis Ching Yuen
    Managing Director
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 6
    Aram, Mark Andrew Robert
    Care Home Proprietor born in July 1964
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2022-02-10
    OF - Director → CIF 0
    Aram, Mark
    Care Home Proprietor
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2020-06-22
    OF - Secretary → CIF 0
    Mr Mark Andrew Robert Aram
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-10
    PE - Has significant influence or controlCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-04-06 ~ 2006-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BERKSHIRE CARE ASSOCIATION

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
206 GBP2024-03-31
412 GBP2023-03-31
Debtors
1,899 GBP2024-03-31
77,479 GBP2023-03-31
Cash at bank and in hand
140,102 GBP2024-03-31
111,271 GBP2023-03-31
Current Assets
142,001 GBP2024-03-31
188,750 GBP2023-03-31
Creditors
Current
18,257 GBP2024-03-31
103,955 GBP2023-03-31
Net Current Assets/Liabilities
123,744 GBP2024-03-31
84,795 GBP2023-03-31
Total Assets Less Current Liabilities
123,950 GBP2024-03-31
85,207 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
123,950 GBP2024-03-31
85,207 GBP2023-03-31
Equity
123,950 GBP2024-03-31
85,207 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
824 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
618 GBP2024-03-31
412 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
206 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
206 GBP2024-03-31
412 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,899 GBP2024-03-31
77,479 GBP2023-03-31
Corporation Tax Payable
Current
9,205 GBP2024-03-31
3,005 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,052 GBP2024-03-31
100,950 GBP2023-03-31

  • BERKSHIRE CARE ASSOCIATION
    Info
    Registered number 05772268
    Mercury House, 19 - 21 Chapel Street, Marlow, Bucks SL7 3HN
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2006-04-06 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.