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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 6
  • 1
    Winstanley, Andrew Garrett
    Born in October 1974
    Individual (15 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Hollick, Luke Christopher
    Born in May 1977
    Individual (24 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Halton, James Anthony
    Born in September 1959
    Individual (34 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
    Mr James Anthony Halton
    Born in September 1959
    Individual (34 offsprings)
    Person with significant control
    2021-07-21 ~ now
    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
  • 4
    Dixon, Paul John
    Born in September 1968
    Individual (39 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Carroll, Timothy John
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 6
    DIXON HOLDINGS (HUNTINGDON) LIMITED
    15426824
    264, Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2025-03-31
    Person with significant control
    2024-02-08 ~ now
    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
Ceased 1
  • Mr Paul John Dixon
    Born in September 1968
    Individual (39 offsprings)
    Person with significant control
    2017-01-26 ~ 2024-02-08
    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
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
52024-04-01 ~ 2025-03-31
52023-02-01 ~ 2024-03-31
Property, Plant & Equipment
11,484,310 GBP2025-03-31
11,678,352 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
11,484,410 GBP2025-03-31
11,678,452 GBP2024-03-31
Debtors
Current
1,885,116 GBP2025-03-31
1,203,140 GBP2024-03-31
Cash at bank and in hand
6,545 GBP2025-03-31
4,685 GBP2024-03-31
Current Assets
1,891,661 GBP2025-03-31
1,207,825 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,109,311 GBP2025-03-31
Net Current Assets/Liabilities
-1,217,650 GBP2025-03-31
-7,674,678 GBP2024-03-31
Total Assets Less Current Liabilities
10,266,760 GBP2025-03-31
4,003,774 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-10,682,222 GBP2025-03-31
Net Assets/Liabilities
-415,462 GBP2025-03-31
-241,407 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-415,562 GBP2025-03-31
-241,507 GBP2024-03-31
Equity
-415,462 GBP2025-03-31
-241,407 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
11,875,166 GBP2025-03-31
11,873,766 GBP2024-03-31
Property, Plant & Equipment
Buildings
11,484,310 GBP2025-03-31
11,678,352 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
645,000 GBP2025-03-31
645,000 GBP2024-03-31
Prepayments/Accrued Income
Current
1,240,116 GBP2025-03-31
558,140 GBP2024-03-31
Bank Borrowings
Current
337,778 GBP2025-03-31
7,600,000 GBP2024-03-31
Amounts owed to group undertakings
Current
1,135,000 GBP2024-03-31
Other Creditors
Current
2,575,000 GBP2025-03-31
144,403 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
196,533 GBP2025-03-31
3,100 GBP2024-03-31
Creditors
Current
3,109,311 GBP2025-03-31
8,882,503 GBP2024-03-31
Bank Borrowings
Non-current
7,262,222 GBP2025-03-31
Other Creditors
Non-current
3,420,000 GBP2025-03-31
4,245,181 GBP2024-03-31
Creditors
Non-current
10,682,222 GBP2025-03-31
4,245,181 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
337,778 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
337,778 GBP2025-03-31
Bank Borrowings
Between two and five year, Non-current
1,688,889 GBP2025-03-31
Total Borrowings
7,600,001 GBP2025-03-31
7,600,000 GBP2024-03-31
Related profiles found in government register
  • PROPCO (HUNTINGDON) LIMITED
    Info
    BERKLEY CARE (HUNTINGDON) LIMITED - 2021-01-26
    BERKLEY CARE (GLATTON) LIMITED - 2021-01-26
    BERKLEY CARE (SWANLEY) LIMITED - 2021-01-26
    Registered number 10585614
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire OX29 4BD
    PRIVATE LIMITED COMPANY incorporated on 2017-01-26 (9 years 1 month). 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
  • CONNAUGHT CARE (HUNTINGDON) LTD
    14596649
    4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,715,545 GBP2025-03-31
    Person with significant control
    2023-06-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.