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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 14
  • 1
    Carroll, Timothy John
    Director born in September 1957
    Individual (29 offsprings)
    Officer
    2018-03-08 ~ 2021-03-15
    OF - Director → CIF 0
  • 2
    Ollerenshaw, Kevin Robert
    Born in March 1983
    Individual (19 offsprings)
    Officer
    2024-08-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    Sharp, Adam
    Director born in December 1961
    Individual (43 offsprings)
    Officer
    2018-12-03 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Dixon, Paul John
    Director born in September 1968
    Individual (53 offsprings)
    Officer
    2018-03-08 ~ 2021-03-15
    OF - Director → CIF 0
    Mr Paul John Dixon
    Born in September 1968
    Individual (53 offsprings)
    Person with significant control
    2018-03-08 ~ 2021-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Cameron, Peter Stuart
    Born in May 1966
    Individual (102 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Hollick, Luke Christopher
    Director born in May 1977
    Individual (35 offsprings)
    Officer
    2018-03-08 ~ 2021-03-15
    OF - Director → CIF 0
  • 7
    Robinson, Amanda Marie
    Born in February 1987
    Individual (87 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (46 offsprings)
    Officer
    2021-03-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Halton, James Anthony
    Director born in September 1959
    Individual (81 offsprings)
    Officer
    2018-03-08 ~ 2021-03-15
    OF - Director → CIF 0
    Mr James Anthony Halton
    Born in September 1959
    Individual (81 offsprings)
    Person with significant control
    2018-03-08 ~ 2021-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Taylor, Laura Jane
    Ceo born in June 1980
    Individual (33 offsprings)
    Officer
    2023-09-29 ~ 2024-04-10
    OF - Director → CIF 0
  • 11
    Fuller, Jennifer Jane
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2018-12-03 ~ 2021-03-02
    OF - Director → CIF 0
  • 12
    BC RE UK LIMITED - now
    KORIAN REAL ESTATE UK LIMITED
    - 2024-04-24 13235083
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2021-03-15 ~ 2024-04-10
    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
  • 13
    Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (120 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Third Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (15 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BERKLEY CARE (BRISTOL) LIMITED

Period: 2018-03-08 ~ now
Company number: 11242315
Registered name
BERKLEY CARE (BRISTOL) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
10,540,318 GBP2022-12-31
11,123,593 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
100 GBP2021-12-31
Fixed Assets
10,540,318 GBP2022-12-31
11,123,693 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
1,362,997 GBP2022-12-31
869,933 GBP2021-12-31
Cash at bank and in hand
5,946,313 GBP2022-12-31
27,510 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
7,309,310 GBP2022-12-31
897,443 GBP2021-12-31
Creditors
Amounts falling due within one year
-383,962 GBP2022-12-31
-12,490,708 GBP2021-12-31
Net Current Assets/Liabilities
6,925,348 GBP2022-12-31
-11,593,265 GBP2021-12-31
Total Assets Less Current Liabilities
17,465,666 GBP2022-12-31
-469,572 GBP2021-12-31
Creditors
Amounts falling due after one year
-12,380,947 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
5,084,719 GBP2022-12-31
-771,992 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
5,084,619 GBP2022-12-31
-772,092 GBP2021-12-31
Equity
5,084,719 GBP2022-12-31
-771,992 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
11,948,782 GBP2022-12-31
11,927,994 GBP2021-12-31
Property, Plant & Equipment - Disposals
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,408,464 GBP2022-12-31
804,401 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
604,063 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
1,362,997 GBP2022-12-31
869,933 GBP2021-12-31
Related profiles found in government register
  • BERKLEY CARE (BRISTOL) LIMITED
    Info
    Registered number 11242315
    1st Floor, Monmouth House, Shelton Street, London WC2H 9JN
    PRIVATE LIMITED COMPANY incorporated on 2018-03-08 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • BERKLEY CARE (BRISTOL) LIMITED
    S
    Registered number 11242315
    Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, England, OX29 4BD
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERKLEY CARE BADMINTON PLACE LIMITED - now
    BERKLEY CARE (BADMINTON) LIMITED
    - 2025-10-01 11974580
    BERKLEY CARE (BEAUFORT PLACE) LIMITED
    - 2019-09-26 11974580
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (12 parents)
    Person with significant control
    2019-05-01 ~ 2022-11-10
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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