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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 ~ 2022-04-14
    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 ~ 2022-04-14
    OF - Director → CIF 0
    Oakes, Steven Christopher
    Individual (55 offsprings)
    Officer
    2018-01-29 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 4
    Perry, Laura Jane
    Born in June 1980
    Individual (33 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Leah-marie Shirley Jean
    Born in September 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
    2022-04-14 ~ 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
    FERNHILL HOUSE LIMITED
    - now 09153160
    CASTLEGATE 725 LIMITED - 2015-01-26
    Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-01-29 ~ 2022-11-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BERKLEY CARE FERNHILL LIMITED

Period: 2022-04-25 ~ now
Company number: 11173870
Registered names
BERKLEY CARE FERNHILL LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Cost of Sales
-3,158,936 GBP2024-01-01 ~ 2024-12-31
-3,289,698 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,017,564 GBP2024-01-01 ~ 2024-12-31
-1,391,460 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-176,100 GBP2024-01-01 ~ 2024-12-31
343,247 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-178,754 GBP2024-01-01 ~ 2024-12-31
221,692 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-354,854 GBP2024-01-01 ~ 2024-12-31
564,939 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
218,069 GBP2024-12-31
248,603 GBP2023-12-31
Debtors
3,221,269 GBP2024-12-31
2,756,498 GBP2023-12-31
Cash at bank and in hand
153,895 GBP2024-12-31
409,298 GBP2023-12-31
Current Assets
3,385,164 GBP2024-12-31
3,175,796 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,078,268 GBP2023-12-31
Net Current Assets/Liabilities
1,773,208 GBP2024-12-31
2,097,528 GBP2023-12-31
Total Assets Less Current Liabilities
1,991,277 GBP2024-12-31
2,346,131 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,991,177 GBP2024-12-31
2,346,031 GBP2023-12-31
1,781,092 GBP2022-12-31
Equity
1,991,277 GBP2024-12-31
2,346,131 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-354,854 GBP2024-01-01 ~ 2024-12-31
564,939 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
932024-01-01 ~ 2024-12-31
862023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,464,724 GBP2024-12-31
1,408,945 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,246,655 GBP2024-12-31
1,160,342 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
86,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
218,069 GBP2024-12-31
248,603 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
348,469 GBP2024-12-31
373,124 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
12,645 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
Current
2,093,435 GBP2023-12-31
Other Debtors
Amounts falling due within one year
132,904 GBP2024-12-31
48,643 GBP2023-12-31
Trade Creditors/Trade Payables
Current
609,115 GBP2024-12-31
204,640 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
42,456 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,948 GBP2024-12-31
36,103 GBP2023-12-31
Creditors
Current
1,611,956 GBP2024-12-31
1,078,268 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,271,250 GBP2024-12-31
12,668,250 GBP2023-12-31
  • BERKLEY CARE FERNHILL LIMITED
    Info
    MAJESTICARE FERNHILL LIMITED - 2022-04-25
    Registered number 11173870
    Unit 10b Six Business Park, Clayfield Road, Worcester WR4 0AE
    PRIVATE LIMITED COMPANY incorporated on 2018-01-29 (8 years 3 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.