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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Devon, Stuart Nigel Thomas
    Born in May 1984
    Individual (16 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Carole
    Director born in December 1956
    Individual (48 offsprings)
    Officer
    2020-01-14 ~ 2022-08-08
    OF - Director → CIF 0
  • 3
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2015-03-09 ~ 2020-01-14
    OF - Director → CIF 0
  • 4
    Perry, Laura Jane
    Born in July 1980
    Individual (33 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Leah-marie Shirley Jean
    Born in October 1985
    Individual (31 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Swire, Gregory Alan
    Director born in December 1953
    Individual (38 offsprings)
    Officer
    2020-01-14 ~ 2022-08-08
    OF - Director → CIF 0
  • 7
    Winstanley, Andrew Garrett
    Ceo born in October 1974
    Individual (46 offsprings)
    Officer
    2022-08-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    BURCOT HOLDINGS LIMITED
    - now 09345300
    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 (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-10
    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
  • 9
    BERKLEY CARE GROUP LTD
    - now 13229499
    KORIAN UK LIMITED - 2024-04-29 13229499
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    CINNAMON GP1 LIMITED
    SC455414 SC581651... (more)
    110, Queen Street, Glasgow, Scotland
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BERKLEY CARE BURCOT LODGE LIMITED

Period: 2025-10-01 ~ now
Company number: 09479517
Registered names
BERKLEY CARE BURCOT LODGE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-2,306,051 GBP2024-01-01 ~ 2024-12-31
-2,209,754 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,445,159 GBP2024-01-01 ~ 2024-12-31
-1,224,486 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,236 GBP2024-01-01 ~ 2024-12-31
50,766 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
606,247 GBP2024-01-01 ~ 2024-12-31
838,374 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-225,993 GBP2024-01-01 ~ 2024-12-31
-221,472 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
380,254 GBP2024-01-01 ~ 2024-12-31
616,902 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
141,896 GBP2024-12-31
129,569 GBP2023-12-31
Debtors
1,791,705 GBP2024-12-31
3,580,344 GBP2023-12-31
Cash at bank and in hand
294,028 GBP2024-12-31
668,136 GBP2023-12-31
Current Assets
2,094,979 GBP2024-12-31
4,257,726 GBP2023-12-31
Net Current Assets/Liabilities
508,172 GBP2024-12-31
144,495 GBP2023-12-31
Total Assets Less Current Liabilities
650,068 GBP2024-12-31
274,064 GBP2023-12-31
Net Assets/Liabilities
625,315 GBP2024-12-31
245,061 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
625,314 GBP2024-12-31
245,060 GBP2023-12-31
Equity
625,315 GBP2024-12-31
245,061 GBP2023-12-31
Average Number of Employees
1062024-01-01 ~ 2024-12-31
1042023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,949 GBP2024-12-31
15,949 GBP2023-12-31
Plant and equipment
104,504 GBP2024-12-31
93,437 GBP2023-12-31
Furniture and fittings
154,568 GBP2024-12-31
101,095 GBP2023-12-31
Computers
39,426 GBP2024-12-31
37,974 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
314,447 GBP2024-12-31
248,455 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,894 GBP2024-12-31
1,360 GBP2023-12-31
Plant and equipment
67,822 GBP2024-12-31
49,349 GBP2023-12-31
Furniture and fittings
73,437 GBP2024-12-31
46,952 GBP2023-12-31
Computers
29,398 GBP2024-12-31
21,225 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,551 GBP2024-12-31
118,886 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
534 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
18,473 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
26,485 GBP2024-01-01 ~ 2024-12-31
Computers
8,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
14,055 GBP2024-12-31
14,589 GBP2023-12-31
Plant and equipment
36,682 GBP2024-12-31
44,088 GBP2023-12-31
Furniture and fittings
81,131 GBP2024-12-31
54,143 GBP2023-12-31
Computers
10,028 GBP2024-12-31
16,749 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
78,231 GBP2024-12-31
261,159 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,791,705 GBP2024-12-31
3,580,344 GBP2023-12-31
Trade Creditors/Trade Payables
Current
406,601 GBP2024-12-31
47,752 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
216,386 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,936 GBP2024-12-31
34,882 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,886,375 GBP2024-12-31
10,644,750 GBP2023-12-31
  • BERKLEY CARE BURCOT LODGE LIMITED
    Info
    REFLECTIONS CARE LIMITED - 2025-10-01
    Registered number 09479517
    Unit 10b Six Business Park, Clayfield Road, Worcester WR4 0AE
    PRIVATE LIMITED COMPANY incorporated on 2015-03-09 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.