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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Ewers, Andrew William
    Finance Director born in May 1958
    Individual (42 offsprings)
    Officer
    2014-05-19 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (94 offsprings)
    Officer
    2020-06-08 ~ 2021-09-16
    OF - Director → CIF 0
  • 3
    Minns, Gregory Leslie
    Finance Director born in July 1965
    Individual (50 offsprings)
    Officer
    2020-09-07 ~ 2021-09-16
    OF - Director → CIF 0
  • 4
    Hammer, Sian Lynne
    Chief Operating Office born in March 1978
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 5
    Kanakis, Mark Mercury Lucas
    Cfo born in July 1982
    Individual (22 offsprings)
    Officer
    2023-07-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 6
    Hassan, Aatif Naveed
    Director born in April 1979
    Individual (210 offsprings)
    Officer
    2013-11-19 ~ 2014-07-29
    OF - Director → CIF 0
  • 7
    Simpson, Robert Luke
    Investment Director born in March 1977
    Individual (8 offsprings)
    Officer
    2014-07-29 ~ 2014-11-24
    OF - Director → CIF 0
  • 8
    Bartyzel, Ilona Joanna
    Finance Director born in October 1980
    Individual (22 offsprings)
    Officer
    2019-03-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 9
    Rattle, Philip Michael
    Investment Company Director born in August 1965
    Individual (56 offsprings)
    Officer
    2014-05-07 ~ 2014-11-24
    OF - Director → CIF 0
  • 10
    Young, Cameron
    Born in February 1983
    Individual (29 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 11
    Needham, Andrew Malcolm Joseph
    Director born in August 1981
    Individual (31 offsprings)
    Officer
    2022-08-17 ~ 2023-09-20
    OF - Director → CIF 0
  • 12
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2014-05-07 ~ 2014-07-29
    OF - Director → CIF 0
    2014-10-13 ~ 2021-09-16
    OF - Director → CIF 0
  • 13
    Ward, Nicola
    Operations Director born in June 1973
    Individual (33 offsprings)
    Officer
    2014-10-13 ~ 2022-04-14
    OF - Director → CIF 0
  • 14
    Clarke, Stephen Paul
    Cfo born in January 1967
    Individual (27 offsprings)
    Officer
    2021-09-21 ~ 2023-06-22
    OF - Director → CIF 0
  • 15
    Cahill, John Patrick
    Ceo born in September 1961
    Individual (32 offsprings)
    Officer
    2021-09-21 ~ 2022-08-17
    OF - Director → CIF 0
  • 16
    BERKELEY HOME HEALTH HOLDCO LIMITED
    08982994 08781493... (more)
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BERKELEY HOME HEALTH LIMITED

Period: 2014-04-11 ~ now
Company number: 08781493 08982994
Registered names
BERKELEY HOME HEALTH LIMITED - now 08982994
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Turnover/Revenue
4,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-2,000 GBP2024-04-01 ~ 2025-03-31
-4,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-0 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-6,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
8,000 GBP2025-03-31
13,000 GBP2024-03-31
Fixed Assets
14,000 GBP2025-03-31
19,000 GBP2024-03-31
Debtors
0 GBP2025-03-31
1,000 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
0 GBP2024-03-31
Current Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Current Assets/Liabilities
-21,000 GBP2025-03-31
-20,000 GBP2024-03-31
Net Assets/Liabilities
-7,000 GBP2025-03-31
-1,000 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-8,000 GBP2025-03-31
-2,000 GBP2024-03-31
-0 GBP2023-03-31
Equity
-7,000 GBP2025-03-31
-1,000 GBP2024-03-31
1,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
182024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Average Number of Employees
1242024-04-01 ~ 2025-03-31
1442023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
11,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
2,000 GBP2024-03-31
Development expenditure
0 GBP2024-03-31
Intangible Assets - Gross Cost
13,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-03-31
Tools/Equipment for furniture and fittings
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Tools/Equipment for furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Investments in Subsidiaries
8,000 GBP2025-03-31
13,000 GBP2024-03-31
Cost valuation
13,000 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
0 GBP2025-03-31
0 GBP2024-03-31
Taxation/Social Security Payable
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
975,000 shares2025-03-31
975,000 shares2024-03-31
Related profiles found in government register
  • BERKELEY HOME HEALTH LIMITED
    Info
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    Registered number 08781493
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey KT4 8EG
    PRIVATE LIMITED COMPANY incorporated on 2013-11-19 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • BERKELEY HOME HEALTH LIMITED
    S
    Registered number 08781493
    5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
    Limited Company in Companies House - England And Wales, England
    CIF 1 CIF 2
  • BERKELEY HOME HEALTH LIMITED
    S
    Registered number 08781493
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England, GU9 8HT
    Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    APEX LIVE IN CARE LIMITED
    09632254
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
    08257834
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Active Corporate (13 parents)
    Person with significant control
    2021-03-02 ~ 2021-08-28
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BERKELEY HOME HEALTH GROUP SERVICES LIMITED
    - now 06993562
    LOGA CARE LIMITED
    - 2017-04-03 06993562
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BERKELEY NORTHWOOD LIMITED
    - now 04038020
    NORTHWOOD NURSING AND CARE SERVICES LIMITED
    - 2021-03-26 04038020
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (17 parents)
    Person with significant control
    2018-11-12 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    CARE YOUR WAY INVESTMENTS LIMITED
    - now 02441624
    CMG (DOMICILIARY CARE INVESTMENTS) LTD
    - 2017-01-12 02441624
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-11-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    CASTLE CARE WESSEX LIMITED
    07247118
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    CLARKECARE LIMITED
    08676180
    Unit 5 Monks Walk, Abbey Business Park, Farnham, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    CORINIUM CARE LIMITED
    03573047
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (19 parents)
    Person with significant control
    2016-07-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    CURA DOMI - CARE AT HOME LIMITED
    02594874
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    DIVERSITY CARE SOLUTIONS LIMITED
    07124727
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-03-17 ~ 2021-08-28
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    ENVIVA CARE LIMITED
    07644652
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-06-07 ~ 2021-11-10
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    FITZROVIA PERSONAL HOMECARE LTD
    09595772
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (13 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    NANCANDO LTD
    05338872
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-04-19 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    REST ASSURED WE CARE LTD
    06750432
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    ROJENE LIVE-IN CARE LIMITED
    06563597
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    TRANSFORMACTION CONSULTANCY LIMITED
    04794287
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.