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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2015-12-14 ~ 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
    Consultant born in December 1956
    Individual (36 offsprings)
    Officer
    2016-07-01 ~ 2022-08-08
    OF - Director → CIF 0
  • 4
    Swire, Gregory Alan
    Consultant born in December 1953
    Individual
    Officer
    2016-07-01 ~ 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 ~ 2019-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIRSTALL CARE SERVICES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
137,845 GBP2021-03-31
95,303 GBP2020-03-31
Debtors
2,873,289 GBP2021-03-31
1,858,977 GBP2020-03-31
Cash at bank and in hand
73,797 GBP2021-03-31
564,463 GBP2020-03-31
Current Assets
2,947,086 GBP2021-03-31
2,423,440 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-2,039,774 GBP2021-03-31
-1,869,629 GBP2020-03-31
Net Current Assets/Liabilities
907,312 GBP2021-03-31
553,811 GBP2020-03-31
Total Assets Less Current Liabilities
1,045,157 GBP2021-03-31
649,114 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-200,427 GBP2021-03-31
-374,478 GBP2020-03-31
Net Assets/Liabilities
831,793 GBP2021-03-31
272,001 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
831,792 GBP2021-03-31
272,000 GBP2020-03-31
Equity
831,793 GBP2021-03-31
272,001 GBP2020-03-31
Average Number of Employees
1162020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
173,921 GBP2021-03-31
116,524 GBP2020-03-31
Computers
43,853 GBP2021-03-31
35,545 GBP2020-03-31
Motor vehicles
65,167 GBP2021-03-31
36,688 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
282,941 GBP2021-03-31
188,757 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,679 GBP2021-03-31
42,383 GBP2020-03-31
Computers
34,663 GBP2021-03-31
30,892 GBP2020-03-31
Motor vehicles
36,754 GBP2021-03-31
20,179 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,096 GBP2021-03-31
93,454 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,296 GBP2020-04-01 ~ 2021-03-31
Computers
3,771 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
16,575 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,642 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
100,242 GBP2021-03-31
74,141 GBP2020-03-31
Computers
9,190 GBP2021-03-31
4,653 GBP2020-03-31
Motor vehicles
28,413 GBP2021-03-31
16,509 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
346,456 GBP2021-03-31
599,882 GBP2020-03-31
Amounts Owed By Related Parties
2,120,950 GBP2021-03-31
Current
944,956 GBP2020-03-31
Other Debtors
Amounts falling due within one year
158,919 GBP2021-03-31
314,139 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
2,626,325 GBP2021-03-31
1,858,977 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
21,944 GBP2021-03-31
6,941 GBP2020-03-31
Trade Creditors/Trade Payables
Current
87,244 GBP2021-03-31
22,886 GBP2020-03-31
Amounts owed to group undertakings
Current
1,031,293 GBP2021-03-31
911,997 GBP2020-03-31
Corporation Tax Payable
Current
119,648 GBP2021-03-31
65,381 GBP2020-03-31
Other Taxation & Social Security Payable
Current
57,277 GBP2021-03-31
41,156 GBP2020-03-31
Other Creditors
Current
275,582 GBP2021-03-31
313,259 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
446,786 GBP2021-03-31
508,009 GBP2020-03-31
Creditors
Current
2,039,774 GBP2021-03-31
1,869,629 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
12,230 GBP2021-03-31
12,532 GBP2020-03-31
Amounts owed to group undertakings
Non-current
0 GBP2021-03-31
141,021 GBP2020-03-31
Creditors
Non-current
200,427 GBP2021-03-31
374,478 GBP2020-03-31
  • BIRSTALL CARE SERVICES LIMITED
    Info
    Registered number 09915808
    Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted HP4 2ST
    Private Limited Company incorporated on 2015-12-14 (9 years 7 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.