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
    Company Director born in February 1983
    Individual (22 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,073,000 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2014-05-07 ~ 2014-07-29
    OF - Director → CIF 0
    2014-10-13 ~ 2021-09-16
    OF - Director → CIF 0
  • 2
    Simpson, Robert Luke
    Investment Director born in March 1977
    Individual (5 offsprings)
    Officer
    2014-07-29 ~ 2014-11-24
    OF - Director → CIF 0
  • 3
    Cahill, John Patrick
    Ceo born in September 1961
    Individual
    Officer
    2021-09-21 ~ 2022-08-17
    OF - Director → CIF 0
  • 4
    Needham, Andrew Malcolm Joseph
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ 2023-09-20
    OF - Director → CIF 0
  • 5
    Kanakis, Mark Mercury Lucas
    Cfo born in July 1982
    Individual
    Officer
    2023-07-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 6
    Clarke, Stephen Paul
    Cfo born in January 1967
    Individual (3 offsprings)
    Officer
    2021-09-21 ~ 2023-06-22
    OF - Director → CIF 0
  • 7
    Bartyzel, Ilona Joanna
    Finance Director born in October 1980
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 8
    Hassan, Aatif Naveed
    Director born in April 1979
    Individual (156 offsprings)
    Officer
    2013-11-19 ~ 2014-07-29
    OF - Director → CIF 0
  • 9
    Rattle, Philip Michael
    Investment Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    2014-05-07 ~ 2014-11-24
    OF - Director → CIF 0
  • 10
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ 2021-09-16
    OF - Director → CIF 0
  • 11
    Ewers, Andrew William
    Finance Director born in May 1958
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2018-08-01
    OF - Director → CIF 0
  • 12
    Ward, Nicola
    Operations Director born in June 1973
    Individual (11 offsprings)
    Officer
    2014-10-13 ~ 2022-04-14
    OF - Director → CIF 0
  • 13
    Hammer, Sian Lynne
    Chief Operating Office born in March 1978
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 14
    Minns, Gregory Leslie
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2021-09-16
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY HOME HEALTH LIMITED

Previous name
BERKLEY HOME HEALTH LIMITED - 2014-04-11
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Turnover/Revenue
5,708,000 GBP2023-04-01 ~ 2024-03-31
5,775,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-3,816,000 GBP2023-04-01 ~ 2024-03-31
-3,591,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,892,000 GBP2023-04-01 ~ 2024-03-31
2,190,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,879,000 GBP2023-04-01 ~ 2024-03-31
-2,047,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-527,000 GBP2023-04-01 ~ 2024-03-31
-405,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
8,000 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,132,000 GBP2023-04-01 ~ 2024-03-31
-1,251,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,651,000 GBP2023-04-01 ~ 2024-03-31
4,344,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,651,000 GBP2023-04-01 ~ 2024-03-31
4,344,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
6,267,000 GBP2024-03-31
6,807,000 GBP2023-03-31
Property, Plant & Equipment
29,000 GBP2024-03-31
46,000 GBP2023-03-31
Fixed Assets - Investments
12,702,000 GBP2024-03-31
12,703,000 GBP2023-03-31
Fixed Assets
18,998,000 GBP2024-03-31
19,556,000 GBP2023-03-31
Debtors
552,000 GBP2024-03-31
1,093,000 GBP2023-03-31
Cash at bank and in hand
35,000 GBP2024-03-31
59,000 GBP2023-03-31
Current Assets
587,000 GBP2024-03-31
1,152,000 GBP2023-03-31
Net Current Assets/Liabilities
-19,701,000 GBP2024-03-31
-18,608,000 GBP2023-03-31
Net Assets/Liabilities
-703,000 GBP2024-03-31
948,000 GBP2023-03-31
Equity
Called up share capital
975,000 GBP2024-03-31
975,000 GBP2023-03-31
975,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1,678,000 GBP2024-03-31
-27,000 GBP2023-03-31
-4,371,000 GBP2022-03-31
Equity
-703,000 GBP2024-03-31
948,000 GBP2023-03-31
-3,396,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,651,000 GBP2023-04-01 ~ 2024-03-31
4,344,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
17,000 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,258,000 GBP2023-04-01 ~ 2024-03-31
3,970,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
342,000 GBP2023-04-01 ~ 2024-03-31
365,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,671,000 GBP2023-04-01 ~ 2024-03-31
4,406,000 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
26,0002023-04-01 ~ 2024-03-31
34,0002022-04-01 ~ 2023-03-31
Average Number of Employees
1440002023-04-01 ~ 2024-03-31
1700002022-04-01 ~ 2023-03-31
Director Remuneration
5,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
11,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-413,000 GBP2023-04-01 ~ 2024-03-31
825,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
10,865,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
1,860,000 GBP2023-03-31
Development expenditure
59,000 GBP2023-03-31
Intangible Assets - Gross Cost
12,784,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,598,000 GBP2024-03-31
4,058,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
1,860,000 GBP2024-03-31
1,860,000 GBP2023-03-31
Development expenditure
59,000 GBP2024-03-31
59,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
6,517,000 GBP2024-03-31
5,977,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
540,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
540,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
6,267,000 GBP2024-03-31
6,807,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
94,000 GBP2023-03-31
Tools/Equipment for furniture and fittings
98,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
192,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,000 GBP2024-03-31
93,000 GBP2023-03-31
Tools/Equipment for furniture and fittings
69,000 GBP2024-03-31
53,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,000 GBP2024-03-31
146,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,000 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
16,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
29,000 GBP2024-03-31
45,000 GBP2023-03-31
Other
1,000 GBP2023-03-31
Investments in Subsidiaries
12,702,000 GBP2024-03-31
12,703,000 GBP2023-03-31
Cost valuation
12,702,000 GBP2024-03-31
12,703,000 GBP2023-03-31
Trade Debtors/Trade Receivables
117,000 GBP2024-03-31
572,000 GBP2023-03-31
Other Debtors
16,000 GBP2024-03-31
36,000 GBP2023-03-31
Prepayments
419,000 GBP2024-03-31
485,000 GBP2023-03-31
Trade Creditors/Trade Payables
53,000 GBP2024-03-31
111,000 GBP2023-03-31
Amounts Owed to Related Parties
19,855,000 GBP2024-03-31
19,288,000 GBP2023-03-31
Taxation/Social Security Payable
62,000 GBP2024-03-31
59,000 GBP2023-03-31
Other Creditors
65,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
975,000 shares2024-03-31
975,000 shares2023-03-31
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 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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
Active 13
  • 1
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    LOGA CARE LIMITED - 2017-04-03
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NORTHWOOD NURSING AND CARE SERVICES LIMITED - 2021-03-26
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    327,183 GBP2017-07-31
    Person with significant control
    2018-11-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    418,302 GBP2024-03-31
    Person with significant control
    2016-11-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    Unit 5 Monks Walk, Abbey Business Park, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,501,000 GBP2024-03-31
    Person with significant control
    2016-07-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2018-04-19 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    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
Ceased 3
  • 1
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,850 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ 2021-08-28
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-03-17 ~ 2021-08-28
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    75,450 GBP2024-03-31
    Person with significant control
    2018-06-07 ~ 2021-11-10
    CIF 4 - Ownership of shares – 75% or more → OE

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