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
Devon, Stuart Nigel Thomas
Born in May 1984Individual (15 offsprings)Officer
2024-09-13 ~ nowOF - Director → CIF 0 - 2
Smith, Leah-marie Shirley Jean
Born in September 1985Individual (16 offsprings)Officer 2024-04-10 ~ nowOF - Director → CIF 0 - 3
Perry, Laura Jane
Born in June 1980Individual (17 offsprings)Officer 2023-09-29 ~ nowOF - Director → CIF 0 - 4
BERKLEY CARE GROUP LTD
- nowKORIAN UK LIMITED - 2024-04-29
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents, 12 offsprings)Equity (Company account)-31,926,327 GBP2023-12-31Person with significant control 2022-11-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Walsh, Declan Patrick
Born in March 1966Individual (99 offsprings)Officer 2015-03-09 ~ 2020-01-14OF - Director → CIF 0 - 2
Winstanley, Andrew Garrett
Ceo born in October 1974Individual (15 offsprings)Officer 2022-08-08 ~ 2023-09-29OF - Director → CIF 0 - 3
Swire, Gregory Alan
Director born in December 1953IndividualOfficer 2020-01-14 ~ 2022-08-08OF - Director → CIF 0 - 4
Hunt, Carole
Director born in December 1956Individual (37 offsprings)Officer 2020-01-14 ~ 2022-08-08OF - Director → CIF 0 - 5
BURCOT HOLDINGS LIMITED
- nowDALGLEN (NO. 1164) LIMITED - 2015-03-24BURCOT GRANGE CARE HOME LIMITED - 2015-01-07Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents)Equity (Company account)17,147,248 GBP2022-12-31Person with significant control2016-04-06 ~ 2022-11-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6110, Queen Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
REFLECTIONS CARE LIMITED
Previous name
REFLECTIONS CARE LIMITED - 2025-10-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
-2,209,754 GBP2023-01-01 ~ 2023-12-31
-1,574,236 GBP2022-04-01 ~ 2022-12-31
Intangible Assets
1,407,572 GBP2023-12-31
Administrative Expenses
-1,224,486 GBP2023-01-01 ~ 2023-12-31
-1,000,719 GBP2022-04-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-221,472 GBP2023-01-01 ~ 2023-12-31
-72,913 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
616,902 GBP2023-01-01 ~ 2023-12-31
325,403 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment
129,569 GBP2023-12-31
103,095 GBP2022-12-31
Debtors
3,580,344 GBP2023-12-31
723,525 GBP2022-12-31
Cash at bank and in hand
668,136 GBP2023-12-31
3,022,681 GBP2022-12-31
Current Assets
4,257,726 GBP2023-12-31
3,755,452 GBP2022-12-31
Net Current Assets/Liabilities
144,495 GBP2023-12-31
-365,413 GBP2022-12-31
Total Assets Less Current Liabilities
274,064 GBP2023-12-31
-262,318 GBP2022-12-31
Net Assets/Liabilities
245,061 GBP2023-12-31
-371,841 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
245,060 GBP2023-12-31
-371,842 GBP2022-12-31
Equity
245,061 GBP2023-12-31
-371,841 GBP2022-12-31
Average Number of Employees
1042023-01-01 ~ 2023-12-31
1002022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,949 GBP2023-12-31
14,749 GBP2022-12-31
Plant and equipment
93,437 GBP2023-12-31
64,496 GBP2022-12-31
Furniture and fittings
101,095 GBP2023-12-31
77,434 GBP2022-12-31
Computers
37,974 GBP2023-12-31
21,360 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
248,455 GBP2023-12-31
178,039 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,360 GBP2023-12-31
662 GBP2022-12-31
Plant and equipment
49,349 GBP2023-12-31
31,905 GBP2022-12-31
Furniture and fittings
46,952 GBP2023-12-31
24,538 GBP2022-12-31
Computers
21,225 GBP2023-12-31
17,839 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,886 GBP2023-12-31
74,944 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
698 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
17,444 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
22,414 GBP2023-01-01 ~ 2023-12-31
Computers
3,386 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,942 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
14,589 GBP2023-12-31
14,087 GBP2022-12-31
Plant and equipment
44,088 GBP2023-12-31
32,591 GBP2022-12-31
Furniture and fittings
54,143 GBP2023-12-31
52,896 GBP2022-12-31
Computers
16,749 GBP2023-12-31
3,521 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
261,159 GBP2023-12-31
380,259 GBP2022-12-31
Amounts Owed By Related Parties
Current
147,643 GBP2022-12-31
Other Debtors
Amounts falling due within one year
189,714 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,580,344 GBP2023-12-31
723,525 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47,752 GBP2023-12-31
21,484 GBP2022-12-31
Amounts owed to group undertakings
Current
3,160,102 GBP2022-12-31
Corporation Tax Payable
Current
216,386 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,882 GBP2023-12-31
48,671 GBP2022-12-31
Other Creditors
Current
890,608 GBP2022-12-31
Creditors
Current
4,113,231 GBP2023-12-31
4,120,865 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
85,606 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,644,750 GBP2023-12-31
9,180,000 GBP2022-12-31
REFLECTIONS CARE LIMITED
InfoREFLECTIONS CARE LIMITED - 2025-10-01Registered number 09479517Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted HP4 2STPRIVATE LIMITED COMPANY incorporated on 2015-03-09 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0
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.