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 1
  • Phillips, Gordon Henry
    Born in November 1947
    Individual (20 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
    Mr Gordon Henry Phillips
    Born in November 1947
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Phillips, James Fleming
    Born in April 1979
    Individual (19 offsprings)
    Officer
    2010-09-28 ~ 2012-06-14
    OF - Director → CIF 0
parent relation
Company in focus

BRAMLEY HEALTH HOLDING COMPANY LIMITED

Previous name
GLEN CARE SUPPORTED LIVING SERVICES LIMITED - 2017-08-15
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
400 GBP2023-07-31
400 GBP2022-07-31
Fixed Assets
400 GBP2023-07-31
400 GBP2022-07-31
Debtors
1,067,401 GBP2023-07-31
1,067,401 GBP2022-07-31
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Current Assets
1,067,501 GBP2023-07-31
1,067,501 GBP2022-07-31
Creditors
Current
120,649 GBP2023-07-31
120,649 GBP2022-07-31
Net Current Assets/Liabilities
946,852 GBP2023-07-31
946,852 GBP2022-07-31
Total Assets Less Current Liabilities
947,252 GBP2023-07-31
947,252 GBP2022-07-31
Equity
Called up share capital
400 GBP2023-07-31
400 GBP2022-07-31
Retained earnings (accumulated losses)
946,852 GBP2023-07-31
946,852 GBP2022-07-31
946,852 GBP2021-07-31
Equity
947,252 GBP2023-07-31
947,252 GBP2022-07-31
946,852 GBP2021-07-31
Issue of Equity Instruments
Called up share capital
400 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
400 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
2372022-08-01 ~ 2023-07-31
1882021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
400 GBP2022-07-31
Investments in Group Undertakings
400 GBP2023-07-31
400 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
1,067,401 GBP2023-07-31
1,067,401 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,067,401 GBP2023-07-31
1,067,401 GBP2022-07-31
Amounts owed to group undertakings
Current
99,769 GBP2023-07-31
99,769 GBP2022-07-31
Other Creditors
Current
3,959 GBP2023-07-31
3,959 GBP2022-07-31
Accrued Liabilities
Current
16,921 GBP2023-07-31
16,921 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-07-31
Related profiles found in government register
  • BRAMLEY HEALTH HOLDING COMPANY LIMITED
    Info
    GLEN CARE SUPPORTED LIVING SERVICES LIMITED - 2017-08-15
    Registered number 07389230
    6-10 Outram Road, Croydon CR0 6XE
    Private Limited Company incorporated on 2010-09-28 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BRAMLEY HEALTH HOLDING COMPANY LIMITED
    S
    Registered number missing
    6 - 10, Outram Road, Croydon, England, CR0 6XE
    Limited Liability Partnership
    CIF 1
  • BRAMLEY HEALTH HOLDING COMPANY LIMITED
    S
    Registered number missing
    6-10, Outram Road, Croydon, England, CR0 6XE
    Limited Company
    CIF 2
  • BRAMLEY HEALTH HOLDING COMPANY LIMITED
    S
    Registered number 07389230
    6-10, Outram Road, Croydon, England, CR0 6XE
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    GLEN CARE LIMITED - 2017-05-16
    GLENHOMES CARE LIMITED - 2004-02-06
    CARESTYLE COMMUNITY SERVICES LIMITED - 2002-10-18
    BUSSLAW (5) LIMITED - 1997-05-28
    6-10 Outram Road, Croydon, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,622,416 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Ltrc Basement Offices, 6-10 Outram Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2023-05-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    GLENCARE SUPPORT SERVICES LTD - 2018-04-17
    6-10 Outram Road, Croydon, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    5,214,664 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Ltrc Basement Offices, 6 -10 Outram Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    WORLDCHECK LIMITED - 2000-03-21
    6-10 Outram Road, Croydon, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,213,216 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    6-10 Outram Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,675,801 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    6-10 Outram Road, Croydon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-10
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    Officer
    2013-10-01 ~ 2015-08-01
    CIF 9 - LLP Member → ME
  • 2
    6-10 Outram Road, Croydon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-10
    CIF 1 - Has significant influence or control → OE
    Officer
    2013-10-01 ~ 2015-08-01
    CIF 8 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.