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 4
  • 1
    Cameron, Peter Stuart
    Director Of Langham Hall Uk Llp born in May 1966
    Individual (75 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 2
    Robinson, Amanda Marie
    Client Director born in February 1987
    Individual (64 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 3
    EHP BOTTOMCO V LIMITED
    3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (92 offsprings)
    Officer
    2019-12-19 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Hollick, Luke Christopher
    Construction born in May 1977
    Individual (23 offsprings)
    Officer
    2015-06-30 ~ 2019-12-19
    OF - director → CIF 0
  • 2
    Dixon, Paul John
    Director born in September 1968
    Individual (38 offsprings)
    Officer
    2008-10-17 ~ 2019-12-19
    OF - director → CIF 0
    Dixon, Paul John
    Individual (38 offsprings)
    Officer
    2008-10-17 ~ 2019-12-19
    OF - secretary → CIF 0
  • 3
    Gerring, Kevin John
    Director born in December 1958
    Individual (20 offsprings)
    Officer
    2012-07-26 ~ 2014-12-22
    OF - director → CIF 0
  • 4
    Dixon, Adele
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2012-07-26
    OF - director → CIF 0
    2015-07-31 ~ 2019-12-19
    OF - director → CIF 0
    Mrs Adele Dixon
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mcgarry, James Joseph
    Director born in August 1955
    Individual (19 offsprings)
    Officer
    2012-07-26 ~ 2014-12-22
    OF - director → CIF 0
  • 6
    Wetherall, Helen Jayne, Ms.
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2022-10-14
    OF - director → CIF 0
  • 7
    Halton, Carol Ann
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ 2019-12-19
    OF - director → CIF 0
    Mrs Carol Ann Halton
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Sharp, Adam
    Accountant born in December 1961
    Individual (7 offsprings)
    Officer
    2015-12-31 ~ 2019-12-19
    OF - director → CIF 0
  • 9
    Robinson, Amanda Marie
    Director born in February 1987
    Individual (64 offsprings)
    Officer
    2019-12-19 ~ 2021-09-29
    OF - director → CIF 0
  • 10
    Halton, James Anthony
    Director born in September 1959
    Individual (32 offsprings)
    Officer
    2012-07-26 ~ 2019-12-19
    OF - director → CIF 0
  • 11
    Fuller, Jennifer Jane
    Operation Director born in October 1967
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2019-12-19
    OF - director → CIF 0
  • 12
    Rizzuto, Zoe Amy
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2022-10-14
    OF - director → CIF 0
  • 13
    Carroll, Timothy John
    Company Director born in September 1957
    Individual (19 offsprings)
    Officer
    2015-08-05 ~ 2019-12-19
    OF - director → CIF 0
  • 14
    Horsman, John Jacques
    Director born in March 1956
    Individual (19 offsprings)
    Officer
    2012-07-26 ~ 2014-12-22
    OF - director → CIF 0
parent relation
Company in focus

BERKLEY CARE (WARWICK) LIMITED

Previous names
LAWRENCE CARE (WARWICK) LIMITED - 2016-12-01
LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
4,693,033 GBP2018-11-01 ~ 2019-12-31
3,575,576 GBP2017-11-01 ~ 2018-10-31
Cost of Sales
-285,368 GBP2018-11-01 ~ 2019-12-31
-286,609 GBP2017-11-01 ~ 2018-10-31
Gross Profit/Loss
4,407,665 GBP2018-11-01 ~ 2019-12-31
3,288,967 GBP2017-11-01 ~ 2018-10-31
Administrative Expenses
-3,685,076 GBP2018-11-01 ~ 2019-12-31
-3,140,241 GBP2017-11-01 ~ 2018-10-31
Operating Profit/Loss
722,589 GBP2018-11-01 ~ 2019-12-31
148,726 GBP2017-11-01 ~ 2018-10-31
Profit/Loss on Ordinary Activities Before Tax
12,985,436 GBP2018-11-01 ~ 2019-12-31
1,014 GBP2017-11-01 ~ 2018-10-31
Profit/Loss
10,490,741 GBP2018-11-01 ~ 2019-12-31
-33,887 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
10,490,741 GBP2018-11-01 ~ 2019-12-31
-33,887 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
1,468,174 GBP2019-12-31
7,578,763 GBP2018-10-31
Investment Property
18,500,000 GBP2019-12-31
Debtors
506,318 GBP2019-12-31
388,154 GBP2018-10-31
Cash at bank and in hand
217,484 GBP2018-10-31
Current Assets
506,318 GBP2019-12-31
605,638 GBP2018-10-31
Net Current Assets/Liabilities
-8,022,098 GBP2019-12-31
-3,840,042 GBP2018-10-31
Total Assets Less Current Liabilities
11,946,076 GBP2019-12-31
3,738,721 GBP2018-10-31
Creditors
Non-current
-4,662,000 GBP2018-10-31
Net Assets/Liabilities
9,567,462 GBP2019-12-31
-923,279 GBP2018-10-31
Equity
Called up share capital
120 GBP2019-12-31
120 GBP2018-10-31
120 GBP2017-10-31
Revaluation reserve
988,964 GBP2018-10-31
988,964 GBP2017-10-31
Retained earnings (accumulated losses)
9,567,342 GBP2019-12-31
-1,912,363 GBP2018-10-31
-1,878,476 GBP2017-10-31
Equity
9,567,462 GBP2019-12-31
-923,279 GBP2018-10-31
-889,392 GBP2017-10-31
Profit/Loss
Retained earnings (accumulated losses)
10,490,741 GBP2018-11-01 ~ 2019-12-31
-33,887 GBP2017-11-01 ~ 2018-10-31
Audit Fees/Expenses
14,306 GBP2018-11-01 ~ 2019-12-31
12,180 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Depreciation Expense
560,123 GBP2018-11-01 ~ 2019-12-31
490,966 GBP2017-11-01 ~ 2018-10-31
Average Number of Employees
1142018-11-01 ~ 2019-12-31
1002017-11-01 ~ 2018-10-31
Wages/Salaries
2,180,043 GBP2018-11-01 ~ 2019-12-31
1,816,097 GBP2017-11-01 ~ 2018-10-31
Social Security Costs
171,020 GBP2018-11-01 ~ 2019-12-31
138,469 GBP2017-11-01 ~ 2018-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,969 GBP2018-11-01 ~ 2019-12-31
17,654 GBP2017-11-01 ~ 2018-10-31
Staff Costs/Employee Benefits Expense
2,386,032 GBP2018-11-01 ~ 2019-12-31
1,972,220 GBP2017-11-01 ~ 2018-10-31
Director Remuneration
23,551 GBP2018-11-01 ~ 2019-12-31
16,669 GBP2017-11-01 ~ 2018-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,494,695 GBP2018-11-01 ~ 2019-12-31
34,901 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
234,291 GBP2019-12-31
5,905,860 GBP2018-10-31
Plant and equipment
1,709,040 GBP2019-12-31
1,709,040 GBP2018-10-31
Furniture and fittings
1,010,654 GBP2019-12-31
867,508 GBP2018-10-31
Computers
34,908 GBP2018-10-31
Motor vehicles
51,757 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
2,953,985 GBP2019-12-31
8,569,073 GBP2018-10-31
Property, Plant & Equipment - Other Disposals
Computers
-52,148 GBP2018-11-01 ~ 2019-12-31
Motor vehicles
-51,757 GBP2018-11-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-103,905 GBP2018-11-01 ~ 2019-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
12,825,311 GBP2018-11-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
234,291 GBP2019-12-31
141,128 GBP2018-10-31
Plant and equipment
569,577 GBP2019-12-31
375,702 GBP2018-10-31
Furniture and fittings
681,943 GBP2019-12-31
436,161 GBP2018-10-31
Computers
8,229 GBP2018-10-31
Motor vehicles
29,090 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,485,811 GBP2019-12-31
990,310 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
93,163 GBP2018-11-01 ~ 2019-12-31
Plant and equipment
193,875 GBP2018-11-01 ~ 2019-12-31
Furniture and fittings
245,782 GBP2018-11-01 ~ 2019-12-31
Computers
12,630 GBP2018-11-01 ~ 2019-12-31
Motor vehicles
14,673 GBP2018-11-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
560,123 GBP2018-11-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-20,859 GBP2018-11-01 ~ 2019-12-31
Motor vehicles
-43,763 GBP2018-11-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-64,622 GBP2018-11-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
1,139,463 GBP2019-12-31
1,333,338 GBP2018-10-31
Furniture and fittings
328,711 GBP2019-12-31
431,347 GBP2018-10-31
Land and buildings, Owned/Freehold
5,764,732 GBP2018-10-31
Computers
26,679 GBP2018-10-31
Motor vehicles
22,667 GBP2018-10-31
Investment Property - Fair Value Model
18,500,000 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
129,343 GBP2018-10-31
Amounts Owed by Group Undertakings
Current
506,318 GBP2019-12-31
Other Debtors
Current
22,881 GBP2018-10-31
Prepayments/Accrued Income
Current
119,848 GBP2018-10-31
Debtors
Current, Amounts falling due within one year
506,318 GBP2019-12-31
272,072 GBP2018-10-31
Bank Borrowings/Overdrafts
Current
172,000 GBP2018-10-31
Trade Creditors/Trade Payables
Current
110,114 GBP2018-10-31
Amounts owed to group undertakings
Current
8,059,249 GBP2019-12-31
Other Taxation & Social Security Payable
Current
39,750 GBP2018-10-31
Other Creditors
Current
375,000 GBP2019-12-31
3,929,521 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
39,496 GBP2018-10-31
Bank Borrowings/Overdrafts
Non-current
4,662,000 GBP2018-10-31
Bank Borrowings
4,834,000 GBP2018-10-31
Total Borrowings
Current
172,000 GBP2018-10-31
Non-current
4,662,000 GBP2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2019-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2018-11-01 ~ 2019-12-31
Equity
Called up share capital
120 GBP2019-12-31
120 GBP2018-10-31
  • BERKLEY CARE (WARWICK) LIMITED
    Info
    LAWRENCE CARE (WARWICK) LIMITED - 2016-12-01
    LAWRENCE CARE (STRATFORD) LIMITED - 2010-11-12
    Registered number 06726552
    1st Floor, Monmouth House, 5 Shelton Street, London WC2H 9JN
    Private Limited Company incorporated on 2008-10-17 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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