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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
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hollick, Luke Christopher
    Director born in May 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 2
    Sharp, Adam
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Dixon, Paul John
    Director born in September 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 4
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Fuller, Jennifer Jane
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Halton, James Anthony
    Director born in September 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 7
    Carroll, Timothy John
    Director born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 8
    icon of addressElm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,084,719 GBP2022-12-31
    Person with significant control
    2019-05-01 ~ 2022-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKLEY CARE (BADMINTON) LIMITED

Previous name
BERKLEY CARE (BEAUFORT PLACE) LIMITED - 2019-09-26
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
34,634 GBP2021-05-31
8,116 GBP2020-05-31
Debtors
302,535 GBP2021-05-31
0 GBP2020-05-31
Cash at bank and in hand
51,050 GBP2021-05-31
100 GBP2020-05-31
Current Assets
353,585 GBP2021-05-31
100 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-106,812 GBP2020-05-31
Net Current Assets/Liabilities
-1,908,326 GBP2021-05-31
-106,712 GBP2020-05-31
Total Assets Less Current Liabilities
-1,873,692 GBP2021-05-31
-98,596 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
0 GBP2019-04-30
Retained earnings (accumulated losses)
-1,873,792 GBP2021-05-31
-98,696 GBP2020-05-31
0 GBP2019-04-30
Equity
-1,873,692 GBP2021-05-31
-98,596 GBP2020-05-31
0 GBP2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,775,096 GBP2020-06-01 ~ 2021-05-31
-98,696 GBP2019-05-01 ~ 2020-05-31
Profit/Loss
-1,775,096 GBP2020-06-01 ~ 2021-05-31
-98,696 GBP2019-05-01 ~ 2020-05-31
Average Number of Employees
472020-06-01 ~ 2021-05-31
02019-05-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Other
40,352 GBP2021-05-31
8,116 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,718 GBP2021-05-31
0 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,718 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Other
34,634 GBP2021-05-31
8,116 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
287,473 GBP2021-05-31
0 GBP2020-05-31
Other Debtors
Amounts falling due within one year
15,062 GBP2021-05-31
0 GBP2020-05-31
Debtors
Amounts falling due within one year, Current
302,535 GBP2021-05-31
Current, Amounts falling due within one year
0 GBP2020-05-31
Trade Creditors/Trade Payables
Current
92,946 GBP2021-05-31
12,696 GBP2020-05-31
Amounts owed to group undertakings
Current
1,979,408 GBP2021-05-31
0 GBP2020-05-31
Other Taxation & Social Security Payable
Current
32,593 GBP2021-05-31
33,423 GBP2020-05-31
Other Creditors
Current
156,964 GBP2021-05-31
60,693 GBP2020-05-31
Creditors
Current
2,261,911 GBP2021-05-31
106,812 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,499,613 GBP2021-05-31
0 GBP2020-05-31
Trade Creditors/Trade Payables
-73,389 GBP2020-05-31

  • BERKLEY CARE (BADMINTON) LIMITED
    Info
    BERKLEY CARE (BEAUFORT PLACE) LIMITED - 2019-09-26
    Registered number 11974580
    icon of addressBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST
    PRIVATE LIMITED COMPANY incorporated on 2019-05-01 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.