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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 8
  • 1
    Pratap, Roger William Mohan
    Director born in March 1970
    Individual (50 offsprings)
    Officer
    2018-01-29 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Devon, Stuart Nigel Thomas
    Born in May 1984
    Individual (16 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Oakes, Steven Christopher
    Director born in March 1971
    Individual (55 offsprings)
    Officer
    2018-01-29 ~ 2022-01-07
    OF - Director → CIF 0
    Oakes, Steven Christopher
    Individual (55 offsprings)
    Officer
    2018-01-29 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 4
    Perry, Laura Jane
    Born in July 1980
    Individual (33 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Leah-marie Shirley Jean
    Born in October 1985
    Individual (31 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Winstanley, Andrew Garrett
    Ceo born in October 1974
    Individual (46 offsprings)
    Officer
    2022-01-07 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    BERKLEY CARE 3 LIMITED
    - now 06032284
    MAJESTIC 3 LIMITED - 2022-01-11 06032284
    GELLAW 135 LIMITED - 2007-04-11
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-01-29 ~ 2022-11-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BERKLEY CARE BLENHEIM LIMITED

Period: 2022-01-11 ~ now
Company number: 11173788
Registered names
BERKLEY CARE BLENHEIM LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Cost of Sales
-3,889,391 GBP2024-01-01 ~ 2024-12-31
-3,523,992 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,782,180 GBP2024-01-01 ~ 2024-12-31
-2,139,878 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
164,263 GBP2024-01-01 ~ 2024-12-31
1,159,331 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-206,529 GBP2024-01-01 ~ 2024-12-31
16,387 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-42,266 GBP2024-01-01 ~ 2024-12-31
1,175,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
601,462 GBP2024-12-31
499,642 GBP2023-12-31
Debtors
4,528,578 GBP2024-12-31
3,309,372 GBP2023-12-31
Cash at bank and in hand
152,643 GBP2024-12-31
545,188 GBP2023-12-31
Current Assets
4,689,221 GBP2024-12-31
3,862,560 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,027,272 GBP2024-12-31
Net Current Assets/Liabilities
2,661,949 GBP2024-12-31
2,806,035 GBP2023-12-31
Total Assets Less Current Liabilities
3,263,411 GBP2024-12-31
3,305,677 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,263,311 GBP2024-12-31
3,305,577 GBP2023-12-31
Equity
3,263,411 GBP2024-12-31
3,305,677 GBP2023-12-31
Average Number of Employees
1172024-01-01 ~ 2024-12-31
1142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,491,181 GBP2024-12-31
2,219,455 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,889,719 GBP2024-12-31
1,719,813 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
169,906 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
601,462 GBP2024-12-31
499,642 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
446,987 GBP2024-12-31
606,715 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,528,578 GBP2024-12-31
Amounts falling due within one year, Current
3,309,372 GBP2023-12-31
Trade Creditors/Trade Payables
Current
987,171 GBP2024-12-31
140,153 GBP2023-12-31
Corporation Tax Payable
Current
36,143 GBP2024-12-31
233,459 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
53,226 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,117,750 GBP2024-12-31
16,843,500 GBP2023-12-31
  • BERKLEY CARE BLENHEIM LIMITED
    Info
    MAJESTICARE BLENHEIM LIMITED - 2022-01-11
    Registered number 11173788
    Unit 10b Six Business Park, Clayfield Road, Worcester WR4 0AE
    PRIVATE LIMITED COMPANY incorporated on 2018-01-29 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.