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 born in May 1966
    Individual (75 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Amanda Marie
    Director born in February 1987
    Individual (64 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    BC RE UK LIMITED - now
    KORIAN REAL ESTATE UK LIMITED - 2024-04-24
    Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (92 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2014-09-11 ~ 2022-08-08
    OF - Director → CIF 0
  • 2
    Winstanley, Andrew Garrett
    Ceo born in October 1974
    Individual (15 offsprings)
    Officer
    2022-08-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Ollerenshaw, Kevin
    Director Of Finance And Operations born in March 1983
    Individual (1 offspring)
    Officer
    2024-08-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Taylor, Laura Jane
    Ceo born in June 1980
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Director → CIF 0
  • 5
    110, Queen Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BC RE UK MIDCO LIMITED - now
    FERNHILL HOUSE HOLDINGS LIMITED - 2022-12-05
    CASTLEGATE 727 LIMITED - 2015-02-02
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,406,753 GBP2022-12-31
    Person with significant control
    2022-11-10 ~ 2024-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,995,111 GBP2022-12-31
    Person with significant control
    2019-03-28 ~ 2022-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIRSTALL CARE HOMES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2022-03-31
Intangible Assets
0 GBP2022-12-31
0 GBP2022-03-31
Property, Plant & Equipment
21,043,167 GBP2022-12-31
21,220,000 GBP2022-03-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2022-03-31
Fixed Assets
21,043,167 GBP2022-12-31
21,220,000 GBP2022-03-31
Total Inventories
0 GBP2022-12-31
0 GBP2022-03-31
Debtors
3,337,285 GBP2022-12-31
3,019,392 GBP2022-03-31
Cash at bank and in hand
47,613 GBP2022-12-31
0 GBP2022-03-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2022-03-31
Current Assets
3,384,898 GBP2022-12-31
3,019,392 GBP2022-03-31
Creditors
Amounts falling due within one year
-262,319 GBP2022-12-31
-8,902,472 GBP2022-03-31
Net Current Assets/Liabilities
3,122,579 GBP2022-12-31
-5,883,080 GBP2022-03-31
Total Assets Less Current Liabilities
24,165,746 GBP2022-12-31
15,336,920 GBP2022-03-31
Creditors
Amounts falling due after one year
-8,907,234 GBP2022-12-31
-133,045 GBP2022-03-31
Net Assets/Liabilities
12,346,250 GBP2022-12-31
12,320,352 GBP2022-03-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2022-03-31
Share premium
0 GBP2022-12-31
0 GBP2022-03-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
12,346,249 GBP2022-12-31
12,320,351 GBP2022-03-31
Equity
12,346,250 GBP2022-12-31
12,320,352 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2022-12-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
21,220,000 GBP2022-12-31
21,220,000 GBP2022-03-31
Property, Plant & Equipment - Disposals
0 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,833 GBP2022-12-31
0 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,833 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-04-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
1,758,073 GBP2022-03-31

  • BIRSTALL CARE HOMES LIMITED
    Info
    Registered number 09215019
    1st Floor, Monmouth House, Shelton Street, London WC2H 9JN
    Private Limited Company incorporated on 2014-09-11 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.