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
    Smith, Leah-marie Shirley Jean
    Chief People Officer born in September 1985
    Individual (16 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Devon, Stuart Nigel Thomas
    Cfo born in May 1984
    Individual (15 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Laura Jane
    Ceo born in June 1980
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    KORIAN UK LIMITED - 2024-04-29
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-11-10 ~ now
    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
Ceased 4
  • 1
    Oakes, Steven Christopher
    Director born in March 1971
    Individual (30 offsprings)
    Officer
    2018-01-29 ~ 2022-04-14
    OF - Director → CIF 0
    Oakes, Steven Christopher
    Individual (30 offsprings)
    Officer
    2018-01-29 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 2
    Winstanley, Andrew Garrett
    Ceo born in October 1974
    Individual (15 offsprings)
    Officer
    2022-04-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Pratap, Roger William Mohan
    Director born in March 1970
    Individual (30 offsprings)
    Officer
    2018-01-29 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    CASTLEGATE 725 LIMITED - 2015-01-26
    Holly 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 - 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 FERNHILL LIMITED

Previous name
MAJESTICARE FERNHILL LIMITED - 2022-04-25
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
256,979 GBP2021-09-30
435,575 GBP2020-09-30
Total Inventories
10,000 GBP2021-09-30
10,000 GBP2020-09-30
Debtors
817,356 GBP2021-09-30
225,590 GBP2020-09-30
Cash at bank and in hand
615,872 GBP2021-09-30
855,340 GBP2020-09-30
Current Assets
1,443,228 GBP2021-09-30
1,090,930 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-416,918 GBP2021-09-30
-684,823 GBP2020-09-30
Net Current Assets/Liabilities
1,026,310 GBP2021-09-30
406,107 GBP2020-09-30
Total Assets Less Current Liabilities
1,283,289 GBP2021-09-30
841,682 GBP2020-09-30
Net Assets/Liabilities
1,261,793 GBP2021-09-30
820,186 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
1,261,693 GBP2021-09-30
820,086 GBP2020-09-30
Equity
1,261,793 GBP2021-09-30
820,186 GBP2020-09-30
Audit Fees/Expenses
12,033 GBP2020-10-01 ~ 2021-09-30
0 GBP2019-10-01 ~ 2020-09-30
Average Number of Employees
1052020-10-01 ~ 2021-09-30
1092019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Other
1,138,938 GBP2021-09-30
1,119,017 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Other
-26,250 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
881,959 GBP2021-09-30
683,442 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
221,486 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-22,969 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Other
256,979 GBP2021-09-30
435,575 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
111,434 GBP2021-09-30
168,508 GBP2020-09-30
Amounts Owed By Related Parties
96,000 GBP2021-09-30
Current
0 GBP2020-09-30
Other Debtors
Amounts falling due within one year
609,922 GBP2021-09-30
57,082 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
817,356 GBP2021-09-30
225,590 GBP2020-09-30
Trade Creditors/Trade Payables
Current
152,521 GBP2021-09-30
180,006 GBP2020-09-30
Amounts owed to group undertakings
Current
27,557 GBP2021-09-30
234,282 GBP2020-09-30
Other Taxation & Social Security Payable
Current
25,874 GBP2021-09-30
38,308 GBP2020-09-30
Other Creditors
Current
210,966 GBP2021-09-30
232,227 GBP2020-09-30
Creditors
Current
416,918 GBP2021-09-30
684,823 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,583,333 GBP2021-09-30
17,083,333 GBP2020-09-30
  • BERKLEY CARE FERNHILL LIMITED
    Info
    MAJESTICARE FERNHILL LIMITED - 2022-04-25
    Registered number 11173870
    Berkley Care Group, The Pavilion, Chesham Road, Berkhamsted HP4 2ST
    Private Limited Company incorporated on 2018-01-29 (7 years 5 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.