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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
    Devon, Stuart Nigel Thomas
    Born in May 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Leah-marie Shirley Jean
    Born in September 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Laura Jane
    Born in June 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    KORIAN UK LIMITED - 2024-04-29
    icon of addressBerkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -31,926,327 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Fuller, Jennifer Jane
    Operation Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Sharp, Adam
    Accountant born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Halton, Carol Ann
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2019-09-03
    OF - Director → CIF 0
  • 4
    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
  • 5
    Hollick, Luke Christopher
    Director born in May 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2021-03-03
    OF - Director → CIF 0
  • 6
    Dixon, Paul John
    Surveryor born in September 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2021-03-03
    OF - Director → CIF 0
  • 7
    Carroll, Timothy John
    Company Director born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2021-03-03
    OF - Director → CIF 0
  • 8
    Dixon, Adele
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2019-09-03
    OF - Director → CIF 0
  • 9
    Halton, James Anthony
    Director born in September 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2021-03-03
    OF - Director → CIF 0
  • 10
    LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
    icon of addressBerkley 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 - 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
parent relation
Company in focus

BERKLEY CARE (PORTOBELLO PLACE) LIMITED

Previous name
BERKLEY CARE (PORTOBELLO PLACE) LIMITED - 2025-10-01
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-2,053,621 GBP2023-01-01 ~ 2023-12-31
-1,402,973 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,416,483 GBP2023-01-01 ~ 2023-12-31
-1,458,714 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,036 GBP2023-01-01 ~ 2023-12-31
-20,326 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
646,705 GBP2023-01-01 ~ 2023-12-31
181,349 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
2,321 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
646,705 GBP2023-01-01 ~ 2023-12-31
183,670 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
86,246 GBP2023-12-31
74,887 GBP2022-12-31
Debtors
1,809,078 GBP2023-12-31
514,682 GBP2022-12-31
Cash at bank and in hand
377,507 GBP2023-12-31
130,669 GBP2022-12-31
Current Assets
2,191,205 GBP2023-12-31
649,971 GBP2022-12-31
Net Current Assets/Liabilities
-1,792,997 GBP2023-12-31
-2,428,343 GBP2022-12-31
Total Assets Less Current Liabilities
-1,706,751 GBP2023-12-31
-2,353,456 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-1,706,752 GBP2023-12-31
-2,353,457 GBP2022-12-31
-2,537,127 GBP2021-12-31
Equity
-1,706,751 GBP2023-12-31
-2,353,456 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
646,705 GBP2023-01-01 ~ 2023-12-31
183,670 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
592023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,378 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
130,988 GBP2023-12-31
94,082 GBP2022-12-31
Computers
28,981 GBP2023-12-31
21,994 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
161,347 GBP2023-12-31
116,076 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
60,491 GBP2023-12-31
32,705 GBP2022-12-31
Computers
14,590 GBP2023-12-31
8,484 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,101 GBP2023-12-31
41,189 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
27,786 GBP2023-01-01 ~ 2023-12-31
Computers
6,106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,358 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
70,497 GBP2023-12-31
61,377 GBP2022-12-31
Computers
14,391 GBP2023-12-31
13,510 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
300,589 GBP2023-12-31
280,062 GBP2022-12-31
Amounts Owed By Related Parties
Current
132,554 GBP2022-12-31
Other Debtors
Amounts falling due within one year
102,066 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,809,078 GBP2023-12-31
514,682 GBP2022-12-31
Trade Creditors/Trade Payables
Current
406,635 GBP2023-12-31
135,869 GBP2022-12-31
Amounts owed to group undertakings
Current
2,512,635 GBP2022-12-31
Other Taxation & Social Security Payable
Current
59,592 GBP2023-12-31
21,035 GBP2022-12-31
Other Creditors
Current
408,775 GBP2022-12-31
Creditors
Current
3,984,202 GBP2023-12-31
3,078,314 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,730,000 GBP2023-12-31
12,344,446 GBP2022-12-31
  • BERKLEY CARE (PORTOBELLO PLACE) LIMITED
    Info
    BERKLEY CARE (PORTOBELLO PLACE) LIMITED - 2025-10-01
    Registered number 10761344
    icon of addressBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST
    PRIVATE LIMITED COMPANY incorporated on 2017-05-09 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.