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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 12
  • 1
    Fuller, Jennifer Jane
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Hollick, Luke Christopher
    Director born in May 1977
    Individual (35 offsprings)
    Officer
    2019-05-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 3
    Halton, James Anthony
    Director born in September 1959
    Individual (81 offsprings)
    Officer
    2019-05-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 4
    Devon, Stuart Nigel Thomas
    Born in May 1984
    Individual (16 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (46 offsprings)
    Officer
    2021-03-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Perry, Laura Jane
    Born in June 1980
    Individual (33 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Carroll, Timothy John
    Director born in September 1957
    Individual (29 offsprings)
    Officer
    2019-05-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 8
    Dixon, Paul John
    Director born in September 1968
    Individual (53 offsprings)
    Officer
    2019-05-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 9
    Sharp, Adam
    Director born in December 1961
    Individual (43 offsprings)
    Officer
    2019-05-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 10
    Smith, Leah-marie Shirley Jean
    Born in September 1985
    Individual (31 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 11
    BERKLEY CARE (BRISTOL) LIMITED
    11242315
    Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ 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
  • 12
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BERKLEY CARE BADMINTON PLACE LIMITED

Period: 2025-10-01 ~ now
Company number: 11974580
Registered names
BERKLEY CARE BADMINTON PLACE LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Cost of Sales
-3,159,209 GBP2024-01-01 ~ 2024-12-31
-3,069,167 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,100,914 GBP2024-01-01 ~ 2024-12-31
-1,352,569 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
1,378 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-160 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-930,774 GBP2024-01-01 ~ 2024-12-31
-390,306 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
169,112 GBP2024-01-01 ~ 2024-12-31
221,034 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-761,662 GBP2024-01-01 ~ 2024-12-31
-169,272 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
145,893 GBP2024-12-31
126,314 GBP2023-12-31
Debtors
1,792,429 GBP2024-12-31
1,835,263 GBP2023-12-31
Cash at bank and in hand
196,133 GBP2024-12-31
146,184 GBP2023-12-31
Current Assets
1,997,374 GBP2024-12-31
1,990,259 GBP2023-12-31
Net Current Assets/Liabilities
-4,355,230 GBP2024-12-31
-3,573,989 GBP2023-12-31
Total Assets Less Current Liabilities
-4,209,337 GBP2024-12-31
-3,447,675 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-4,209,437 GBP2024-12-31
-3,447,775 GBP2023-12-31
Equity
-4,209,337 GBP2024-12-31
-3,447,675 GBP2023-12-31
Average Number of Employees
992024-01-01 ~ 2024-12-31
732023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,663 GBP2024-12-31
10,972 GBP2023-12-31
Furniture and fittings
241,789 GBP2024-12-31
177,103 GBP2023-12-31
Computers
35,212 GBP2024-12-31
27,981 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
297,664 GBP2024-12-31
216,056 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,045 GBP2024-12-31
3,828 GBP2023-12-31
Furniture and fittings
120,325 GBP2024-12-31
70,399 GBP2023-12-31
Computers
23,401 GBP2024-12-31
15,515 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,771 GBP2024-12-31
89,742 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,217 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
49,926 GBP2024-01-01 ~ 2024-12-31
Computers
7,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,029 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12,618 GBP2024-12-31
7,144 GBP2023-12-31
Furniture and fittings
121,464 GBP2024-12-31
106,704 GBP2023-12-31
Computers
11,811 GBP2024-12-31
12,466 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,157,152 GBP2024-12-31
733,614 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,899 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
Current
829,853 GBP2023-12-31
Other Debtors
Amounts falling due within one year
143,232 GBP2024-12-31
50,762 GBP2023-12-31
Trade Creditors/Trade Payables
Current
432,411 GBP2024-12-31
179,223 GBP2023-12-31
Amounts owed to group undertakings
Current
1,238,560 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,898 GBP2024-12-31
85,572 GBP2023-12-31
Other Creditors
Current
4,060,893 GBP2023-12-31
Creditors
Current
6,352,604 GBP2024-12-31
5,564,248 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,856,583 GBP2024-12-31
15,900,000 GBP2023-12-31
  • BERKLEY CARE BADMINTON PLACE LIMITED
    Info
    BERKLEY CARE (BADMINTON) LIMITED - 2025-10-01
    BERKLEY CARE (BEAUFORT PLACE) LIMITED - 2025-10-01
    Registered number 11974580
    Unit 10b Six Business Park, Clayfield Road, Worcester WR4 0AE
    PRIVATE LIMITED COMPANY incorporated on 2019-05-01 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.