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
    Smith, Leah-marie Shirley Jean
    Chief People Officer born in September 1985
    Individual (16 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Devon, Stuart Nigel Thomas
    Cfo born in May 1984
    Individual (15 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Laura Jane
    Ceo born in June 1980
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    KORIAN UK LIMITED - 2024-04-29
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-11-10 ~ now
    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
Ceased 6
  • 1
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2015-03-09 ~ 2020-01-14
    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
    Hunt, Carole
    Director born in December 1956
    Individual (36 offsprings)
    Officer
    2020-01-14 ~ 2022-08-08
    OF - Director → CIF 0
  • 4
    Swire, Gregory Alan
    Director born in December 1953
    Individual
    Officer
    2020-01-14 ~ 2022-08-08
    OF - Director → CIF 0
  • 5
    110, Queen Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    DALGLEN (NO. 1164) LIMITED - 2015-03-24
    BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,147,248 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 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

REFLECTIONS CARE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
50,711 GBP2021-03-31
21,156 GBP2020-03-31
Debtors
1,266,032 GBP2021-03-31
1,019,591 GBP2020-03-31
Cash at bank and in hand
1,148,423 GBP2021-03-31
336,413 GBP2020-03-31
Current Assets
2,414,455 GBP2021-03-31
1,356,004 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,990,182 GBP2021-03-31
-1,475,805 GBP2020-03-31
Net Current Assets/Liabilities
424,273 GBP2021-03-31
-119,801 GBP2020-03-31
Total Assets Less Current Liabilities
474,984 GBP2021-03-31
-98,645 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-1,702,756 GBP2021-03-31
-1,998,816 GBP2020-03-31
Net Assets/Liabilities
-1,227,772 GBP2021-03-31
-2,097,461 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-1,227,773 GBP2021-03-31
-2,097,462 GBP2020-03-31
Equity
-1,227,772 GBP2021-03-31
-2,097,461 GBP2020-03-31
Average Number of Employees
852020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,293 GBP2021-03-31
29,311 GBP2020-03-31
Computers
16,390 GBP2021-03-31
14,201 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
84,683 GBP2021-03-31
43,512 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,571 GBP2021-03-31
9,791 GBP2020-03-31
Computers
14,401 GBP2021-03-31
12,565 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,972 GBP2021-03-31
22,356 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,780 GBP2020-04-01 ~ 2021-03-31
Computers
1,836 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,616 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
48,722 GBP2021-03-31
19,520 GBP2020-03-31
Computers
1,989 GBP2021-03-31
1,636 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
276,111 GBP2021-03-31
225,697 GBP2020-03-31
Amounts Owed By Related Parties
604,418 GBP2021-03-31
Current
22,577 GBP2020-03-31
Other Debtors
Amounts falling due within one year
111,056 GBP2021-03-31
197,146 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,266,032 GBP2021-03-31
445,420 GBP2020-03-31
Trade Creditors/Trade Payables
Current
60,911 GBP2021-03-31
22,426 GBP2020-03-31
Amounts owed to group undertakings
Current
1,130,780 GBP2021-03-31
887,728 GBP2020-03-31
Other Taxation & Social Security Payable
Current
21,091 GBP2021-03-31
18,622 GBP2020-03-31
Other Creditors
Current
283,014 GBP2021-03-31
212,878 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
494,386 GBP2021-03-31
334,151 GBP2020-03-31
Creditors
Current
1,990,182 GBP2021-03-31
1,475,805 GBP2020-03-31
Amounts owed to group undertakings
Non-current
1,485,158 GBP2021-03-31
1,744,728 GBP2020-03-31
Creditors
Non-current
1,702,756 GBP2021-03-31
1,998,816 GBP2020-03-31

  • REFLECTIONS CARE LIMITED
    Info
    Registered number 09479517
    Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST
    Private Limited Company incorporated on 2015-03-09 (10 years 4 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.