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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
    Robinson, Amanda Marie
    Born in March 1987
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Peter Stuart
    Born in May 1966
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressThird Floor, Gaspé House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (104 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Walsh, Declan Patrick
    Born in March 1966
    Individual (99 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2022-08-08
    OF - Director → CIF 0
  • 2
    Winstanley, Andrew Garrett
    Ceo born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Ollerenshaw, Kevin
    Director Of Finance And Operations born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Taylor, Laura Jane
    Ceo born in June 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-04-10
    OF - Director → CIF 0
  • 5
    CINNAMON CARE CAPITAL GP2 LP
    icon of addressTlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2018-08-02 ~ 2022-08-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BC RE UK LIMITED - now
    icon of addressBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-08 ~ 2024-04-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIRSTALL CARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2022-03-31
Intangible Assets
0 GBP2022-12-31
0 GBP2022-03-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2022-03-31
Fixed Assets - Investments
0 GBP2022-12-31
2 GBP2022-03-31
Fixed Assets
0 GBP2022-12-31
2 GBP2022-03-31
Total Inventories
0 GBP2022-12-31
0 GBP2022-03-31
Debtors
21,389,591 GBP2022-12-31
2,389,520 GBP2022-03-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2022-03-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2022-03-31
Current Assets
21,389,591 GBP2022-12-31
2,389,520 GBP2022-03-31
Creditors
Amounts falling due within one year
-2,285,718 GBP2022-12-31
-2,143 GBP2022-03-31
Net Current Assets/Liabilities
19,103,873 GBP2022-12-31
2,387,377 GBP2022-03-31
Total Assets Less Current Liabilities
19,103,873 GBP2022-12-31
2,387,379 GBP2022-03-31
Creditors
Amounts falling due after one year
-108,762 GBP2022-12-31
-2,393,772 GBP2022-03-31
Net Assets/Liabilities
18,995,111 GBP2022-12-31
-6,393 GBP2022-03-31
Equity
Called up share capital
3 GBP2022-12-31
3 GBP2022-03-31
Share premium
0 GBP2022-12-31
0 GBP2022-03-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
18,995,108 GBP2022-12-31
-6,396 GBP2022-03-31
Equity
18,995,111 GBP2022-12-31
-6,393 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2022-12-31
02021-04-01 ~ 2022-03-31
Debtors
Amounts falling due after one year
18,905,886 GBP2022-12-31
2,389,520 GBP2022-03-31

Related profiles found in government register
  • BIRSTALL CARE HOLDINGS LIMITED
    Info
    Registered number 11497666
    icon of address1st Floor, Monmouth House, Shelton Street, London WC2H 9JN
    PRIVATE LIMITED COMPANY incorporated on 2018-08-02 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • BIRSTALL CARE HOLDINGS LIMITED
    S
    Registered number 11497666
    icon of addressBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,346,250 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-03-28 ~ 2022-11-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BIRSTALL CARE SERVICES LIMITED - 2025-10-01
    icon of addressBerkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,750,967 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-03-28 ~ 2022-11-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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