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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 17
  • 1
    Jones, Adam Alan, Dr
    Surgeon born in October 1966
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Kumar, Pullela Varadarajulu Sunil
    Surgeon born in July 1967
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Alberto, Jonathan James
    Born in August 1998
    Individual (4 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Zaheer Hussain
    Surgeon born in May 1971
    Individual (9 offsprings)
    Officer
    2010-04-29 ~ 2014-10-13
    OF - Director → CIF 0
  • 5
    Budden, Neil Christopher
    Finance Director born in August 1981
    Individual (16 offsprings)
    Officer
    2021-03-03 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Briggs, Richard
    Company Director born in December 1979
    Individual (14 offsprings)
    Officer
    2022-02-22 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    Foley, Steve John
    Surgeon born in October 1965
    Individual (13 offsprings)
    Officer
    2010-04-29 ~ 2021-03-03
    OF - Director → CIF 0
    Foley, Steve
    Individual (13 offsprings)
    Officer
    2010-04-29 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 8
    Charlesworth, Philip John Stuart, Dr
    Consultant Surgeon born in March 1976
    Individual (5 offsprings)
    Officer
    2015-04-27 ~ 2021-03-03
    OF - Director → CIF 0
  • 9
    Allen, Peter James
    Accountant born in May 1978
    Individual (29 offsprings)
    Officer
    2024-01-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 10
    Hely, Justin Christopher
    Uk General Manager born in October 1978
    Individual (27 offsprings)
    Officer
    2021-03-03 ~ 2024-05-10
    OF - Director → CIF 0
  • 11
    Rourke, Thomas James
    Consultant Ent born in July 1979
    Individual (10 offsprings)
    Officer
    2016-05-12 ~ 2021-03-03
    OF - Director → CIF 0
  • 12
    Hadway, Paul
    Medical born in October 1975
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ 2021-03-03
    OF - Director → CIF 0
  • 13
    Pearcey, Eileen Joyce
    Individual (28 offsprings)
    Officer
    2014-11-18 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 14
    Mckenna, Patrick
    Surgeon born in May 1970
    Individual (7 offsprings)
    Officer
    2015-04-27 ~ 2021-03-03
    OF - Director → CIF 0
  • 15
    Tanner, Vaughan
    Surgeon born in October 1965
    Individual (13 offsprings)
    Officer
    2015-04-27 ~ 2021-03-03
    OF - Director → CIF 0
  • 16
    GENESIS CANCER CARE UK LIMITED
    - now 05796994 09572383
    CANCERPARTNERSUK LIMITED - 2015-10-06
    PIMCO 2472 LIMITED - 2006-05-25
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (35 parents, 9 offsprings)
    Person with significant control
    2021-03-03 ~ 2024-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BERKSHIRE HEALTH GROUP LIMITED
    15231923
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BERKSHIRE HEALTH LIMITED

Period: 2010-04-29 ~ now
Company number: 07238700
Registered name
BERKSHIRE HEALTH LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
80,323 GBP2020-03-31
109,415 GBP2019-03-31
Fixed Assets
80,323 GBP2020-03-31
109,415 GBP2019-03-31
Total Inventories
25,000 GBP2020-03-31
20,000 GBP2019-03-31
Debtors
160,677 GBP2020-03-31
166,748 GBP2019-03-31
Cash at bank and in hand
160,948 GBP2020-03-31
69,906 GBP2019-03-31
Current Assets
346,625 GBP2020-03-31
256,654 GBP2019-03-31
Creditors
-157,113 GBP2020-03-31
-152,559 GBP2019-03-31
Net Current Assets/Liabilities
189,512 GBP2020-03-31
104,095 GBP2019-03-31
Total Assets Less Current Liabilities
269,835 GBP2020-03-31
213,510 GBP2019-03-31
Net Assets/Liabilities
256,517 GBP2020-03-31
195,144 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
256,417 GBP2020-03-31
195,044 GBP2019-03-31
Average Number of Employees
352019-04-01 ~ 2020-03-31
382018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
69,322 GBP2019-03-31
Plant and equipment
234,252 GBP2020-03-31
222,614 GBP2019-03-31
Furniture and fittings
99,990 GBP2020-03-31
95,739 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
403,564 GBP2020-03-31
387,675 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
49,758 GBP2019-03-31
Plant and equipment
198,861 GBP2020-03-31
171,118 GBP2019-03-31
Furniture and fittings
67,690 GBP2020-03-31
57,384 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,241 GBP2020-03-31
278,260 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,932 GBP2019-04-01 ~ 2020-03-31
Plant and equipment
27,743 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
10,306 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,981 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
35,391 GBP2020-03-31
51,496 GBP2019-03-31
Furniture and fittings
32,300 GBP2020-03-31
38,355 GBP2019-03-31
Land and buildings, Under hire purchased contracts or finance leases
19,564 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
93,882 GBP2020-03-31
118,796 GBP2019-03-31
Prepayments/Accrued Income
Current
66,391 GBP2020-03-31
16,783 GBP2019-03-31
Other Debtors
Current
400 GBP2020-03-31
17,672 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
4 GBP2020-03-31
4 GBP2019-03-31
Debtors
Current
160,677 GBP2020-03-31
153,255 GBP2019-03-31
Other Debtors
Non-current
13,493 GBP2019-03-31
Debtors
Non-current
13,493 GBP2019-03-31
Trade Creditors/Trade Payables
Current
68,432 GBP2020-03-31
46,483 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
13,088 GBP2019-03-31
Corporation Tax Payable
Current
27,163 GBP2020-03-31
22,245 GBP2019-03-31
Other Taxation & Social Security Payable
Current
17,586 GBP2020-03-31
11,274 GBP2019-03-31
Other Creditors
Current
6,568 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
37,254 GBP2020-03-31
59,469 GBP2019-03-31
Creditors
Current
157,113 GBP2020-03-31
152,559 GBP2019-03-31

  • BERKSHIRE HEALTH LIMITED
    Info
    Registered number 07238700
    Lillibrooke Manor, Ockwells Road, Maidenhead SL6 3LP
    PRIVATE LIMITED COMPANY incorporated on 2010-04-29 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 March 2026 and licensed under the Open Government Licence v3.0.