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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 7
  • 1
    Cook, Richard Alister
    Co Director born in April 1961
    Individual (12 offsprings)
    Officer
    2008-05-20 ~ 2012-11-12
    OF - Director → CIF 0
  • 2
    Khan, Muhammad Maroof
    Born in December 1985
    Individual (16 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
    Mr Muhammad Maroof Khan
    Born in December 1985
    Individual (16 offsprings)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Howard, Christine
    Registered Manager born in April 1974
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2024-11-29
    OF - Director → CIF 0
    Ms Christine Howard
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Has significant influence or controlCIF 0
    2018-04-06 ~ 2024-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bean, Tracy Sheila
    Responsible Individual born in June 1964
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2024-11-29
    OF - Director → CIF 0
    Bean, Tracy Sheila
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2024-11-29
    OF - Secretary → CIF 0
    Ms Tracy Sheila Bean
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2018-04-06 ~ 2024-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bonnon, Elaine Anne
    Individual (11 offsprings)
    Officer
    2008-05-20 ~ 2012-11-12
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2008-05-20 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8, Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2008-05-20 ~ 2008-05-20
    OF - Director → CIF 0
parent relation
Company in focus

BRANCASTER HOMECARE LIMITED

Period: 2008-05-20 ~ now
Company number: 06598231 05392158
Registered name
BRANCASTER HOMECARE LIMITED - now 05392158
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
86900 - Other Human Health Activities
Brief company account
Intangible Assets
178,000 GBP2024-12-31
Fixed Assets
178,000 GBP2024-12-31
Debtors
14,273 GBP2024-12-31
Cash at bank and in hand
100 GBP2024-12-31
79,901 GBP2023-12-31
Current Assets
14,373 GBP2024-12-31
79,901 GBP2023-12-31
Creditors
Amounts falling due within one year
-15,667 GBP2024-12-31
-16,284 GBP2023-12-31
Net Current Assets/Liabilities
-1,294 GBP2024-12-31
63,617 GBP2023-12-31
Total Assets Less Current Liabilities
176,706 GBP2024-12-31
63,617 GBP2023-12-31
Creditors
Amounts falling due after one year
-176,274 GBP2024-12-31
-43,538 GBP2023-12-31
Net Assets/Liabilities
432 GBP2024-12-31
107 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
332 GBP2024-12-31
7 GBP2023-12-31
Equity
432 GBP2024-12-31
107 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
178,000 GBP2024-12-31
Intangible Assets - Gross Cost
178,000 GBP2024-12-31
Intangible Assets
Other
178,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,853 GBP2024-12-31
9,853 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,853 GBP2024-12-31
9,853 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,853 GBP2024-12-31
9,853 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,853 GBP2024-12-31
9,853 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31

  • BRANCASTER HOMECARE LIMITED
    Info
    Registered number 06598231
    79 Highgate, Kendal LA9 4ED
    PRIVATE LIMITED COMPANY incorporated on 2008-05-20 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.