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 10
  • 1
    Hollick, Luke Christopher
    Director born in May 1977
    Individual (23 offsprings)
    Officer
    2017-05-09 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (15 offsprings)
    Officer
    2021-03-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Dixon, Paul John
    Surveryor born in September 1968
    Individual (38 offsprings)
    Officer
    2017-05-18 ~ 2021-03-03
    OF - Director → CIF 0
  • 4
    Dixon, Adele
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ 2019-09-03
    OF - Director → CIF 0
  • 5
    Halton, Carol Ann
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2017-05-09 ~ 2019-09-03
    OF - Director → CIF 0
  • 6
    Sharp, Adam
    Accountant born in December 1961
    Individual (7 offsprings)
    Officer
    2017-05-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Halton, James Anthony
    Director born in September 1959
    Individual (32 offsprings)
    Officer
    2017-05-18 ~ 2021-03-03
    OF - Director → CIF 0
  • 8
    Fuller, Jennifer Jane
    Operation Director born in October 1967
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 9
    Carroll, Timothy John
    Company Director born in September 1957
    Individual (19 offsprings)
    Officer
    2017-05-09 ~ 2021-03-03
    OF - Director → CIF 0
  • 10
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,578,947 GBP2022-12-31
    Person with significant control
    2017-05-09 ~ 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

BERKLEY CARE (PORTOBELLO PLACE) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
40,165 GBP2021-03-31
8,218 GBP2020-03-31
Debtors
450,828 GBP2021-03-31
35,175 GBP2020-03-31
Cash at bank and in hand
162,893 GBP2021-03-31
94,776 GBP2020-03-31
Current Assets
613,721 GBP2021-03-31
129,951 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-2,708,442 GBP2021-03-31
-1,234,792 GBP2020-03-31
Net Current Assets/Liabilities
-2,094,721 GBP2021-03-31
-1,104,841 GBP2020-03-31
Total Assets Less Current Liabilities
-2,054,556 GBP2021-03-31
-1,096,623 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
-2,054,557 GBP2021-03-31
-1,096,624 GBP2020-03-31
0 GBP2019-03-31
Equity
-2,054,556 GBP2021-03-31
-1,096,623 GBP2020-03-31
1 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-957,933 GBP2020-04-01 ~ 2021-03-31
-1,096,624 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-957,933 GBP2020-04-01 ~ 2021-03-31
-1,096,624 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
472020-04-01 ~ 2021-03-31
372019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Other
52,053 GBP2021-03-31
9,754 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,888 GBP2021-03-31
1,536 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,352 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Other
40,165 GBP2021-03-31
8,218 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
33,629 GBP2021-03-31
8,914 GBP2020-03-31
Amounts Owed By Related Parties
386,387 GBP2021-03-31
Current
0 GBP2020-03-31
Other Debtors
Amounts falling due within one year
30,812 GBP2021-03-31
26,261 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
450,828 GBP2021-03-31
35,175 GBP2020-03-31
Trade Creditors/Trade Payables
Current
103,641 GBP2021-03-31
50,124 GBP2020-03-31
Amounts owed to group undertakings
Current
2,203,863 GBP2021-03-31
277,077 GBP2020-03-31
Other Taxation & Social Security Payable
Current
88,957 GBP2021-03-31
43,130 GBP2020-03-31
Other Creditors
Current
311,981 GBP2021-03-31
864,461 GBP2020-03-31
Creditors
Current
2,708,442 GBP2021-03-31
1,234,792 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,545,534 GBP2021-03-31
14,231,384 GBP2020-03-31
  • BERKLEY CARE (PORTOBELLO PLACE) LIMITED
    Info
    Registered number 10761344
    Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST
    Private Limited Company incorporated on 2017-05-09 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.