logo
explain how to read the page

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 - 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
Ceased 4
  • 1
    Oakes, Steven Christopher
    Director born in March 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2022-04-14
    OF - Director → CIF 0
    Oakes, Steven Christopher
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 2
    Pratap, Roger William Mohan
    Director born in March 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2022-04-14
    OF - Director → CIF 0
  • 3
    Winstanley, Andrew Garrett
    Ceo born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    CASTLEGATE 725 LIMITED - 2015-01-26
    icon of addressHolly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,466,069 GBP2022-12-31
    Person with significant control
    2018-01-29 ~ 2022-11-10
    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
parent relation
Company in focus

BERKLEY CARE FERNHILL LIMITED

Previous name
MAJESTICARE FERNHILL LIMITED - 2022-04-25
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Cost of Sales
-3,289,698 GBP2023-01-01 ~ 2023-12-31
-3,498,861 GBP2021-10-01 ~ 2022-12-31
Administrative Expenses
-1,391,460 GBP2023-01-01 ~ 2023-12-31
-1,608,622 GBP2021-10-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
343,247 GBP2023-01-01 ~ 2023-12-31
520,755 GBP2021-10-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
221,692 GBP2023-01-01 ~ 2023-12-31
-1,356 GBP2021-10-01 ~ 2022-12-31
Profit/Loss
564,939 GBP2023-01-01 ~ 2023-12-31
519,399 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment
248,603 GBP2023-12-31
80,326 GBP2022-12-31
Debtors
2,756,498 GBP2023-12-31
474,646 GBP2022-12-31
Cash at bank and in hand
409,298 GBP2023-12-31
2,075,300 GBP2022-12-31
Current Assets
3,175,796 GBP2023-12-31
2,559,946 GBP2022-12-31
Net Current Assets/Liabilities
2,097,528 GBP2023-12-31
1,700,866 GBP2022-12-31
Total Assets Less Current Liabilities
2,346,131 GBP2023-12-31
1,781,192 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-09-30
Retained earnings (accumulated losses)
2,346,031 GBP2023-12-31
1,781,092 GBP2022-12-31
1,261,693 GBP2021-09-30
Equity
2,346,131 GBP2023-12-31
1,781,192 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
564,939 GBP2023-01-01 ~ 2023-12-31
519,399 GBP2021-10-01 ~ 2022-12-31
Average Number of Employees
862023-01-01 ~ 2023-12-31
872021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,408,945 GBP2023-12-31
1,261,757 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,160,342 GBP2023-12-31
1,181,431 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
-21,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
248,603 GBP2023-12-31
80,326 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
373,124 GBP2023-12-31
404,078 GBP2022-12-31
Amounts Owed By Related Parties
2,093,435 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
48,643 GBP2023-12-31
70,568 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,756,498 GBP2023-12-31
474,646 GBP2022-12-31
Trade Creditors/Trade Payables
Current
204,640 GBP2023-12-31
146,498 GBP2022-12-31
Amounts owed to group undertakings
Current
387,978 GBP2022-12-31
Corporation Tax Payable
Current
42,456 GBP2023-12-31
22,852 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,103 GBP2023-12-31
4,797 GBP2022-12-31
Other Creditors
Current
296,955 GBP2022-12-31
Creditors
Current
1,078,268 GBP2023-12-31
859,080 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,668,250 GBP2023-12-31
10,797,000 GBP2022-12-31
  • BERKLEY CARE FERNHILL LIMITED
    Info
    MAJESTICARE FERNHILL LIMITED - 2022-04-25
    Registered number 11173870
    icon of addressBerkley Care Group, The Pavilion, Chesham Road, Berkhamsted HP4 2ST
    PRIVATE LIMITED COMPANY incorporated on 2018-01-29 (7 years 10 months). 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.