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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
    Robinson, Amanda Marie
    Born in February 1987
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Peter Stuart
    Born in April 1966
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    icon of addressThird Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (71 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Dixon, Adele
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2021-03-03
    OF - Director → CIF 0
    Mrs Adele Dixon
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2021-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hollick, Luke Christopher
    Director born in May 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Sharp, Adam
    Accountant born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Dixon, Paul John
    Surveyor born in September 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2021-03-03
    OF - Director → CIF 0
  • 5
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Fuller, Jennifer Jane
    Operation Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-08 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Halton, Carol Ann
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2021-03-03
    OF - Director → CIF 0
    Mrs Carol Ann Halton
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2021-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Ollerenshaw, Kevin
    Director Of Finance And Operations born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 9
    Halton, James Anthony
    Company Director born in September 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2021-03-03
    OF - Director → CIF 0
  • 10
    Carroll, Timothy John
    Company Director born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2021-03-03
    OF - Director → CIF 0
  • 11
    Taylor, Laura Jane
    Ceo born in June 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-10
    OF - Director → CIF 0
  • 12
    BC RE UK LIMITED - now
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-03 ~ 2024-04-10
    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

BERKLEY CARE (CHESHAM) LIMITED

Previous name
LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
8,804,071 GBP2022-12-31
9,326,251 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
8,804,071 GBP2022-12-31
9,326,252 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
2,014,771 GBP2022-12-31
1,281,976 GBP2021-12-31
Cash at bank and in hand
5,175,382 GBP2022-12-31
7,643 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
7,190,153 GBP2022-12-31
1,289,619 GBP2021-12-31
Creditors
Amounts falling due within one year
-332,781 GBP2022-12-31
-10,969,759 GBP2021-12-31
Net Current Assets/Liabilities
6,857,372 GBP2022-12-31
-9,680,140 GBP2021-12-31
Total Assets Less Current Liabilities
15,661,443 GBP2022-12-31
-353,888 GBP2021-12-31
Creditors
Amounts falling due after one year
-11,082,496 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
4,578,947 GBP2022-12-31
-359,475 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
4,578,847 GBP2022-12-31
-359,575 GBP2021-12-31
Equity
4,578,947 GBP2022-12-31
-359,475 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
10,303,416 GBP2022-12-31
10,303,416 GBP2021-12-31
Property, Plant & Equipment - Disposals
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,499,345 GBP2022-12-31
977,165 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
522,180 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
1,281,976 GBP2021-12-31
Related profiles found in government register
  • BERKLEY CARE (CHESHAM) LIMITED
    Info
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    Registered number 10113365
    icon of address1st Floor, Monmouth House, Shelton Street, London WC2H 9JN
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • BERKLEY CARE (CHESHAM) LIMITED
    S
    Registered number 10113365
    icon of addressBerkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BERKLEY CARE (PORTOBELLO PLACE) LIMITED - 2025-10-01
    icon of addressBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,706,751 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-09 ~ 2022-11-10
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.