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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 4
  • 1
    Pratap, Roger William Mohan
    Director born in March 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Oakes, Steven Christopher
    Director born in March 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2022-01-07
    OF - Director → CIF 0
    Oakes, Steven Christopher
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 3
    Winstanley, Andrew Garrett
    Ceo born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    MAJESTIC 3 LIMITED - 2022-01-11
    GELLAW 135 LIMITED - 2007-04-11
    icon of addressBerkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,585,725 GBP2022-12-31
    Person with significant control
    2018-01-29 ~ 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 BLENHEIM LIMITED

Previous name
MAJESTICARE BLENHEIM LIMITED - 2022-01-11
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Cost of Sales
-3,523,992 GBP2023-01-01 ~ 2023-12-31
-4,365,810 GBP2021-10-01 ~ 2022-12-31
Administrative Expenses
-2,139,878 GBP2023-01-01 ~ 2023-12-31
-2,180,473 GBP2021-10-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-13 GBP2021-10-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,159,331 GBP2023-01-01 ~ 2023-12-31
954,115 GBP2021-10-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,387 GBP2023-01-01 ~ 2023-12-31
-23,950 GBP2021-10-01 ~ 2022-12-31
Profit/Loss
1,175,718 GBP2023-01-01 ~ 2023-12-31
930,165 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment
499,642 GBP2023-12-31
346,182 GBP2022-12-31
Debtors
3,309,372 GBP2023-12-31
2,042,389 GBP2022-12-31
Cash at bank and in hand
545,188 GBP2023-12-31
1,500,661 GBP2022-12-31
Current Assets
3,862,560 GBP2023-12-31
3,551,050 GBP2022-12-31
Net Current Assets/Liabilities
2,806,035 GBP2023-12-31
1,783,777 GBP2022-12-31
Total Assets Less Current Liabilities
3,305,677 GBP2023-12-31
2,129,959 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,305,577 GBP2023-12-31
2,129,859 GBP2022-12-31
Equity
3,305,677 GBP2023-12-31
2,129,959 GBP2022-12-31
Average Number of Employees
1142023-01-01 ~ 2023-12-31
1072021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,219,455 GBP2023-12-31
1,888,093 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,719,813 GBP2023-12-31
1,541,911 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
177,902 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
499,642 GBP2023-12-31
346,182 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
606,715 GBP2023-12-31
709,517 GBP2022-12-31
Amounts Owed By Related Parties
Current
1,270,524 GBP2022-12-31
Other Debtors
Amounts falling due within one year
62,348 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,309,372 GBP2023-12-31
2,042,389 GBP2022-12-31
Trade Creditors/Trade Payables
Current
140,153 GBP2023-12-31
127,908 GBP2022-12-31
Amounts owed to group undertakings
Current
846,092 GBP2022-12-31
Corporation Tax Payable
Current
233,459 GBP2023-12-31
46,967 GBP2022-12-31
Other Taxation & Social Security Payable
Current
53,226 GBP2023-12-31
49,254 GBP2022-12-31
Other Creditors
Current
697,052 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,843,500 GBP2023-12-31
16,400,000 GBP2022-12-31
  • BERKLEY CARE BLENHEIM LIMITED
    Info
    MAJESTICARE BLENHEIM LIMITED - 2022-01-11
    Registered number 11173788
    icon of addressBerkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST
    PRIVATE LIMITED COMPANY incorporated on 2018-01-29 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.