logo
explain how to read the page

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 2
  • 1
    Young, Cameron
    Born in February 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 5 Abbey Business Park, Monks Walk, Farnham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2020-11-09
    OF - Director → CIF 0
  • 2
    Waterhouse, Kenneth Roy
    Managing Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2020-11-09
    OF - Director → CIF 0
    Mr Kenneth Roy Waterhouse
    Born in March 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Minns, Gregory Leslie
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-09 ~ 2021-09-21
    OF - Director → CIF 0
  • 4
    Kanakis, Mark Mercury Lucas
    Cfo born in July 1982
    Individual
    Officer
    icon of calendar 2023-07-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 5
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2021-09-21
    OF - Director → CIF 0
  • 6
    Ward, Nicola
    Director born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2022-04-14
    OF - Director → CIF 0
  • 7
    Clarke, Stephen Paul
    Cfo born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2023-06-22
    OF - Director → CIF 0
  • 8
    Needham, Andrew Malcolm Joseph
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ 2023-09-20
    OF - Director → CIF 0
  • 9
    Cahill, John Patrick
    Ceo born in September 1961
    Individual
    Officer
    icon of calendar 2021-09-21 ~ 2022-08-17
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY WINCHMORE HILL LTD

Previous name
HOME CARE PREFERRED LTD. - 2021-02-17
Standard Industrial Classification
86900 - Other Human Health 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
1,416 GBP2020-07-31
2,028 GBP2019-07-31
Fixed Assets
1,416 GBP2020-07-31
2,028 GBP2019-07-31
Total Inventories
300 GBP2020-07-31
300 GBP2019-07-31
Debtors
675,213 GBP2020-07-31
544,125 GBP2019-07-31
Cash at bank and in hand
6,314 GBP2020-07-31
13,505 GBP2019-07-31
Current Assets
681,827 GBP2020-07-31
557,930 GBP2019-07-31
Creditors
Amounts falling due within one year
-371,851 GBP2020-07-31
-257,539 GBP2019-07-31
Net Current Assets/Liabilities
309,976 GBP2020-07-31
300,391 GBP2019-07-31
Total Assets Less Current Liabilities
311,392 GBP2020-07-31
302,419 GBP2019-07-31
Creditors
Amounts falling due after one year
-128,785 GBP2019-07-31
Net Assets/Liabilities
310,766 GBP2020-07-31
173,008 GBP2019-07-31
Equity
Called up share capital
100 GBP2020-07-31
100 GBP2019-07-31
Retained earnings (accumulated losses)
310,666 GBP2020-07-31
172,908 GBP2019-07-31
Equity
310,766 GBP2020-07-31
173,008 GBP2019-07-31
Average Number of Employees
882019-08-01 ~ 2020-07-31
812018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
51,917 GBP2020-07-31
51,917 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,501 GBP2020-07-31
49,889 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
612 GBP2019-08-01 ~ 2020-07-31

  • BERKELEY WINCHMORE HILL LTD
    Info
    HOME CARE PREFERRED LTD. - 2021-02-17
    Registered number 07690674
    icon of addressTrinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG
    PRIVATE LIMITED COMPANY incorporated on 2011-07-04 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.