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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
    Devon, Stuart Nigel Thomas
    Born in May 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Leah-marie Shirley Jean
    Born in September 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Laura Jane
    Born in June 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    KORIAN UK LIMITED - 2024-04-29
    icon of addressBerkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -31,926,327 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    Born in March 1966
    Individual (99 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2020-01-14
    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
    Consultant born in December 1953
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2022-08-08
    OF - Director → CIF 0
  • 4
    Hunt, Carole
    Consultant born in December 1956
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-08-08
    OF - Director → CIF 0
  • 5
    icon of address110, 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
    icon of addressBerkley 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIRSTALL CARE SERVICES LIMITED

Previous name
BIRSTALL CARE SERVICES LIMITED - 2025-10-01
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Cost of Sales
-2,552,464 GBP2023-01-01 ~ 2023-12-31
-1,677,196 GBP2022-04-01 ~ 2022-12-31
Intangible Assets
1,888,485 GBP2023-12-31
Administrative Expenses
-1,854,406 GBP2023-01-01 ~ 2023-12-31
-1,200,664 GBP2022-04-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-167,769 GBP2023-01-01 ~ 2023-12-31
-128,828 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
702,639 GBP2023-01-01 ~ 2023-12-31
557,011 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment
210,381 GBP2023-12-31
186,830 GBP2022-12-31
Debtors
4,860,899 GBP2023-12-31
1,679,814 GBP2022-12-31
Cash at bank and in hand
721,392 GBP2023-12-31
1,470,608 GBP2022-12-31
Current Assets
5,592,852 GBP2023-12-31
3,160,983 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,017,019 GBP2023-12-31
Net Current Assets/Liabilities
2,575,833 GBP2023-12-31
1,889,614 GBP2022-12-31
Total Assets Less Current Liabilities
2,786,214 GBP2023-12-31
2,076,444 GBP2022-12-31
Net Assets/Liabilities
2,750,967 GBP2023-12-31
2,048,328 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
2,750,966 GBP2023-12-31
2,048,327 GBP2022-12-31
1,491,316 GBP2022-03-31
Equity
2,750,967 GBP2023-12-31
2,048,328 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
702,639 GBP2023-01-01 ~ 2023-12-31
557,011 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
942023-01-01 ~ 2023-12-31
922022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
564,378 GBP2023-12-31
462,328 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
353,997 GBP2023-12-31
275,498 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
78,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
210,381 GBP2023-12-31
186,830 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
337,973 GBP2023-12-31
451,270 GBP2022-12-31
Amounts Owed By Related Parties
Current
1,055,207 GBP2022-12-31
Other Debtors
Amounts falling due within one year
173,337 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,860,899 GBP2023-12-31
Amounts falling due within one year, Current
1,679,814 GBP2022-12-31
Trade Creditors/Trade Payables
Current
63,807 GBP2023-12-31
45,720 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
Corporation Tax Payable
Current
296,025 GBP2023-12-31
270,055 GBP2022-12-31
Other Taxation & Social Security Payable
Current
67,801 GBP2023-12-31
57,462 GBP2022-12-31
Other Creditors
Current
898,132 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,264,250 GBP2023-12-31
13,680,000 GBP2022-12-31
  • BIRSTALL CARE SERVICES LIMITED
    Info
    BIRSTALL CARE SERVICES LIMITED - 2025-10-01
    Registered number 09915808
    icon of addressBerkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted HP4 2ST
    PRIVATE LIMITED COMPANY incorporated on 2015-12-14 (10 years). 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.