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 6
  • 1
    Hollick, Luke Christopher
    Director born in May 1977
    Individual (23 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (15 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Paul John
    Director born in September 1968
    Individual (38 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Halton, James Anthony
    Director born in September 1959
    Individual (32 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
    Mr James Anthony Halton
    Born in September 1959
    Individual (32 offsprings)
    Person with significant control
    2021-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Carroll, Timothy John
    Director born in September 1957
    Individual (19 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 6
    264, Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Paul John Dixon
    Born in September 1968
    Individual (38 offsprings)
    Person with significant control
    2017-01-26 ~ 2024-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROPCO (HUNTINGDON) LIMITED

Previous names
BERKLEY CARE (HUNTINGDON) LIMITED - 2021-01-26
BERKLEY CARE (GLATTON) LIMITED - 2019-11-27
BERKLEY CARE (SWANLEY) LIMITED - 2017-10-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-02-01 ~ 2024-03-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment
11,678,352 GBP2024-03-31
1,903,186 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-03-31
Fixed Assets
11,678,452 GBP2024-03-31
1,903,186 GBP2023-01-31
Debtors
Current
1,203,140 GBP2024-03-31
100 GBP2023-01-31
Cash at bank and in hand
4,685 GBP2024-03-31
6,995 GBP2023-01-31
Current Assets
1,207,825 GBP2024-03-31
7,095 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-8,882,503 GBP2024-03-31
-1,910,181 GBP2023-01-31
Net Current Assets/Liabilities
-7,674,678 GBP2024-03-31
-1,903,086 GBP2023-01-31
Total Assets Less Current Liabilities
4,003,774 GBP2024-03-31
100 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-4,245,181 GBP2024-03-31
Net Assets/Liabilities
-241,407 GBP2024-03-31
100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-241,507 GBP2024-03-31
Equity
-241,407 GBP2024-03-31
100 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Buildings
11,873,766 GBP2024-03-31
1,903,186 GBP2023-01-31
Property, Plant & Equipment
Buildings
11,678,352 GBP2024-03-31
1,903,186 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
645,000 GBP2024-03-31
Other Debtors
Current
100 GBP2023-01-31
Prepayments/Accrued Income
Current
558,140 GBP2024-03-31
Bank Borrowings
Current
7,600,000 GBP2024-03-31
Amounts owed to group undertakings
Current
1,135,000 GBP2024-03-31
Other Creditors
Current
144,403 GBP2024-03-31
1,910,181 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,100 GBP2024-03-31
Creditors
Current
8,882,503 GBP2024-03-31
1,910,181 GBP2023-01-31
Other Creditors
Non-current
4,245,181 GBP2024-03-31
Creditors
Non-current
4,245,181 GBP2024-03-31
Related profiles found in government register
  • PROPCO (HUNTINGDON) LIMITED
    Info
    BERKLEY CARE (HUNTINGDON) LIMITED - 2021-01-26
    BERKLEY CARE (GLATTON) LIMITED - 2019-11-27
    BERKLEY CARE (SWANLEY) LIMITED - 2017-10-20
    Registered number 10585614
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire OX29 4BD
    Private Limited Company incorporated on 2017-01-26 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PROPCO (HUNTINGDON) LIMITED
    S
    Registered number 10585614
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,553,111 GBP2024-03-31
    Person with significant control
    2023-06-09 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.