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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Fuller, Jennifer Jane
    Operation Director born in October 1967
    Individual (9 offsprings)
    Officer
    2017-05-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Hollick, Luke Christopher
    Director born in May 1977
    Individual (35 offsprings)
    Officer
    2017-05-09 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Dixon, Adele
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2017-05-09 ~ 2019-09-03
    OF - Director → CIF 0
  • 4
    Halton, James Anthony
    Director born in September 1959
    Individual (81 offsprings)
    Officer
    2017-05-18 ~ 2021-03-03
    OF - Director → CIF 0
  • 5
    Devon, Stuart Nigel Thomas
    Born in May 1984
    Individual (16 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (46 offsprings)
    Officer
    2021-03-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Halton, Carol Ann
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2017-05-09 ~ 2019-09-03
    OF - Director → CIF 0
  • 8
    Perry, Laura Jane
    Born in June 1980
    Individual (33 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Carroll, Timothy John
    Company Director born in September 1957
    Individual (29 offsprings)
    Officer
    2017-05-09 ~ 2021-03-03
    OF - Director → CIF 0
  • 10
    Dixon, Paul John
    Surveryor born in September 1968
    Individual (53 offsprings)
    Officer
    2017-05-18 ~ 2021-03-03
    OF - Director → CIF 0
  • 11
    Sharp, Adam
    Accountant born in December 1961
    Individual (43 offsprings)
    Officer
    2017-05-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 12
    Smith, Leah-marie Shirley Jean
    Born in September 1985
    Individual (31 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 13
    BERKLEY CARE (CHESHAM) LIMITED
    - now 10113365
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-05-09 ~ 2022-11-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    BERKLEY CARE GROUP LTD
    - now 13229499
    KORIAN UK LIMITED - 2024-04-29 13229499
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BERKLEY CARE PORTOBELLO PLACE LIMITED

Period: 2025-10-01 ~ now
Company number: 10761344
Registered names
BERKLEY CARE PORTOBELLO PLACE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-2,637,782 GBP2024-01-01 ~ 2024-12-31
-2,053,621 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,916,497 GBP2024-01-01 ~ 2024-12-31
-1,416,483 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-1,036 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
573,217 GBP2024-01-01 ~ 2024-12-31
646,705 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
573,217 GBP2024-01-01 ~ 2024-12-31
646,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
105,834 GBP2024-12-31
86,246 GBP2023-12-31
Debtors
1,316,302 GBP2024-12-31
1,809,078 GBP2023-12-31
Cash at bank and in hand
99,374 GBP2024-12-31
377,507 GBP2023-12-31
Current Assets
1,420,296 GBP2024-12-31
2,191,205 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,639,664 GBP2024-12-31
-3,984,202 GBP2023-12-31
Net Current Assets/Liabilities
-1,219,368 GBP2024-12-31
-1,792,997 GBP2023-12-31
Total Assets Less Current Liabilities
-1,113,534 GBP2024-12-31
-1,706,751 GBP2023-12-31
Net Assets/Liabilities
-1,133,534 GBP2024-12-31
-1,706,751 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,133,535 GBP2024-12-31
-1,706,752 GBP2023-12-31
-2,353,457 GBP2022-12-31
Equity
-1,133,534 GBP2024-12-31
-1,706,751 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
573,217 GBP2024-01-01 ~ 2024-12-31
646,705 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,704 GBP2024-12-31
1,378 GBP2023-12-31
Furniture and fittings
175,165 GBP2024-12-31
130,988 GBP2023-12-31
Computers
34,283 GBP2024-12-31
28,981 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
223,152 GBP2024-12-31
161,347 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,199 GBP2024-12-31
20 GBP2023-12-31
Furniture and fittings
94,501 GBP2024-12-31
60,491 GBP2023-12-31
Computers
20,618 GBP2024-12-31
14,590 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,318 GBP2024-12-31
75,101 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,179 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
34,010 GBP2024-01-01 ~ 2024-12-31
Computers
6,028 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11,505 GBP2024-12-31
1,358 GBP2023-12-31
Furniture and fittings
80,664 GBP2024-12-31
70,497 GBP2023-12-31
Computers
13,665 GBP2024-12-31
14,391 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
354,081 GBP2024-12-31
300,589 GBP2023-12-31
Amounts Owed By Related Parties
Current
1,352,925 GBP2023-12-31
Other Debtors
Amounts falling due within one year
155,564 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,316,302 GBP2024-12-31
1,809,078 GBP2023-12-31
Trade Creditors/Trade Payables
Current
311,333 GBP2024-12-31
406,635 GBP2023-12-31
Amounts owed to group undertakings
Current
106,896 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,628 GBP2024-12-31
59,592 GBP2023-12-31
Other Creditors
Current
3,411,079 GBP2023-12-31
Creditors
Current
2,639,664 GBP2024-12-31
3,984,202 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,752,400 GBP2024-12-31
14,730,000 GBP2023-12-31
  • BERKLEY CARE PORTOBELLO PLACE LIMITED
    Info
    BERKLEY CARE (PORTOBELLO PLACE) LIMITED - 2025-10-01
    Registered number 10761344
    Unit 10b Six Business Park, Clayfield Road, Worcester WR4 0AE
    PRIVATE LIMITED COMPANY incorporated on 2017-05-09 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.