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
Qayum, Zakia Begum
Born in June 1979Individual (3 offsprings)Officer
2024-08-02 ~ nowOF - Director → CIF 0 - 2
Hanif, Asim Rizwan
Born in June 1979Individual (5 offsprings)Officer 2024-08-02 ~ nowOF - Director → CIF 0 - 3
88, Deeds Grove, High Wycombe, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)734 GBP2024-11-30Person with significant control 2024-08-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Jones, Claudia Ann, Dr
Gp born in October 1958IndividualOfficer 2007-02-26 ~ 2024-08-02OF - Director → CIF 0Dr Claudia Ann Jones
Born in October 1958IndividualPerson with significant control 2019-04-19 ~ 2024-08-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Agass, Martyn John Benjamin, Dr
Retired General Practitioner born in June 1949Individual (1 offspring)Officer 2007-01-15 ~ 2024-08-02OF - Director → CIF 0Agass, Martyn John Benjamin, Dr
Individual (1 offspring)Officer 2010-05-07 ~ 2024-08-02OF - Secretary → CIF 0Dr Martyn John Benjamin Agass
Born in June 1949Individual (1 offspring)Person with significant control 2019-04-19 ~ 2021-03-31PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 2019-04-19 ~ 2024-08-02PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Dr Mary Paulina Elizabeth Agass
Born in November 1948Individual (1 offspring)Person with significant control 2021-04-07 ~ 2024-08-02PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Anderson, Julie, Dr
G P born in December 1953IndividualOfficer 2007-02-26 ~ 2024-08-02OF - Director → CIF 0Dr Julie Anderson
Born in December 1953IndividualPerson with significant control 2019-04-19 ~ 2024-08-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Hoy, Henry William, Dr
Doctor born in April 1963IndividualOfficer 2007-06-06 ~ 2010-05-07OF - Director → CIF 0Hoy, Henry William, Dr
IndividualOfficer 2007-01-15 ~ 2010-05-07OF - Secretary → CIF 0 - 6Redwood, Larkhill Road, Abingdon, EnglandCorporatePerson with significant control2016-09-03 ~ 2021-04-08PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
Company in focus
BERINSFIELD HEALTH CARE SERVICES LIMITED
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
13,179 GBP2024-08-01
17,885 GBP2023-03-31
Fixed Assets
13,179 GBP2024-08-01
17,885 GBP2023-03-31
Total Inventories
54,022 GBP2024-08-01
43,833 GBP2023-03-31
Debtors
706,014 GBP2024-08-01
119,839 GBP2023-03-31
Cash at bank and in hand
21,545 GBP2024-08-01
741,266 GBP2023-03-31
Current Assets
781,581 GBP2024-08-01
904,938 GBP2023-03-31
Net Current Assets/Liabilities
700,970 GBP2024-08-01
715,088 GBP2023-03-31
Total Assets Less Current Liabilities
714,149 GBP2024-08-01
732,973 GBP2023-03-31
Net Assets/Liabilities
714,149 GBP2024-08-01
732,973 GBP2023-03-31
Equity
Called up share capital
1,295 GBP2024-08-01
1,295 GBP2023-03-31
Share premium
121,611 GBP2024-08-01
121,611 GBP2023-03-31
Capital redemption reserve
516 GBP2024-08-01
516 GBP2023-03-31
Retained earnings (accumulated losses)
590,727 GBP2024-08-01
609,551 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-08-01
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
123,418 GBP2024-08-01
123,418 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
123,418 GBP2024-08-01
123,418 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,566 GBP2024-08-01
4,416 GBP2023-03-31
Furniture and fittings
36,848 GBP2024-08-01
36,848 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
125,945 GBP2024-08-01
124,795 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
83,531 GBP2024-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,703 GBP2024-08-01
4,416 GBP2023-03-31
Furniture and fittings
36,848 GBP2024-08-01
36,848 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,766 GBP2024-08-01
106,910 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
287 GBP2023-04-01 ~ 2024-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,856 GBP2023-04-01 ~ 2024-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
71,215 GBP2024-08-01
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
12,316 GBP2024-08-01
Plant and equipment
863 GBP2024-08-01
Other types of inventories not specified separately
54,022 GBP2024-08-01
43,833 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
103,100 GBP2024-08-01
90,605 GBP2023-03-31
Prepayments/Accrued Income
Current
583,295 GBP2024-08-01
1,129 GBP2023-03-31
Other Debtors
Current
19,619 GBP2024-08-01
28,105 GBP2023-03-31
Trade Creditors/Trade Payables
Current
44,879 GBP2024-08-01
86,510 GBP2023-03-31
Corporation Tax Payable
Current
21,547 GBP2024-08-01
9,390 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,967 GBP2024-08-01
3,118 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,218 GBP2024-08-01
78,832 GBP2023-03-31
Amounts owed to directors
Current
12,000 GBP2023-03-31
- Registered number 06052484
BERINSFIELD HEALTH CARE SERVICES LIMITED
InfoBerinsfield Pharmacy Fane Drive, Berinsfield, Wallingford OX10 7NEPRIVATE LIMITED COMPANY incorporated on 2007-01-15 (18 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-06-14CIF 0
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.