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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.

Parent entities and officers
Active 4
  • 1
    Robinson, Amanda Marie
    Born in February 1987
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Peter Stuart
    Born in May 1966
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (104 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 4
    BC RE UK LIMITED - now
    KORIAN REAL ESTATE UK LIMITED - 2024-04-24
    icon of addressThird Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Walsh, Declan Patrick
    Born in March 1966
    Individual (99 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2015-02-23
    OF - Director → CIF 0
  • 2
    Winstanley, Andrew Garrett
    Ceo born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Swire, Gregory Alan
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2022-08-08
    OF - Director → CIF 0
  • 4
    Ollerenshaw, Kevin
    Director Of Finance And Operations born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    Taylor, Laura Jane
    Ceo born in June 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-10
    OF - Director → CIF 0
  • 6
    Hunt, Carole
    Director born in December 1956
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2022-08-08
    OF - Director → CIF 0
  • 7
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    icon of address2, Kensington Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,147,248 GBP2022-12-31
    Officer
    2015-02-23 ~ 2022-08-08
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of addressBerkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate
    Person with significant control
    2022-12-30 ~ 2024-04-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURCOT GRANGE CARE HOME LIMITED

Previous name
DALGLEN (NO. 1166) LIMITED - 2015-02-25
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
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
7,164,483 GBP2022-12-31
7,164,287 GBP2022-03-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2022-03-31
Fixed Assets
7,164,483 GBP2022-12-31
7,164,287 GBP2022-03-31
Total Inventories
5,717 GBP2022-12-31
0 GBP2022-03-31
Debtors
422,690 GBP2022-12-31
408,618 GBP2022-03-31
Cash at bank and in hand
2,359,314 GBP2022-12-31
1,639,718 GBP2022-03-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2022-03-31
Current Assets
2,787,721 GBP2022-12-31
2,048,336 GBP2022-03-31
Creditors
Amounts falling due within one year
-2,317,043 GBP2022-12-31
-4,766,826 GBP2022-03-31
Net Current Assets/Liabilities
470,678 GBP2022-12-31
-2,718,490 GBP2022-03-31
Total Assets Less Current Liabilities
7,635,161 GBP2022-12-31
4,445,797 GBP2022-03-31
Creditors
Amounts falling due after one year
-4,330,899 GBP2022-12-31
-1,778,356 GBP2022-03-31
Net Assets/Liabilities
3,278,419 GBP2022-12-31
2,245,341 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)
1,683,006 GBP2022-12-31
649,928 GBP2022-03-31
Equity
3,278,419 GBP2022-12-31
2,245,341 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2022-12-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
7,635,177 GBP2022-12-31
7,497,589 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
470,694 GBP2022-12-31
333,302 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,392 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
422,690 GBP2022-12-31
408,618 GBP2022-03-31

  • BURCOT GRANGE CARE HOME LIMITED
    Info
    DALGLEN (NO. 1166) LIMITED - 2015-02-25
    Registered number 09404024
    icon of address1st Floor, Monmouth House, Shelton Street, London WC2H 9JN
    PRIVATE LIMITED COMPANY incorporated on 2015-01-23 (10 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.