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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
    Hollick, Luke Christopher
    Director born in May 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2023-09-20
    OF - Director → CIF 0
  • 2
    Dixon, Paul John
    Director born in October 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2023-09-20
    OF - Director → CIF 0
    Mr Paul John Dixon
    Born in October 1968
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ 2023-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Halton, James Anthony
    Director born in October 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2023-09-20
    OF - Director → CIF 0
    Mr James Anthony Halton
    Born in October 1959
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ 2023-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Carroll, Timothy John
    Director born in October 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2023-09-20
    OF - Director → CIF 0
  • 5
    Taylor, Laura Jane
    Ceo born in July 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ 2024-04-10
    OF - Director → CIF 0
  • 6
    BC RE UK LIMITED - now
    icon of addressBerkley Care Group The Pavilion, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-20 ~ 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

PROPCO (LEAMINGTON SPA) LIMITED

Previous name
BERKLEY CARE (LEAMINGTON SPA) LIMITED - 2021-01-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
12,317,929 GBP2023-06-30
7,682,885 GBP2022-06-30
Debtors
1,656 GBP2023-06-30
82,669 GBP2022-06-30
Cash at bank and in hand
402,543 GBP2023-06-30
328,716 GBP2022-06-30
Current Assets
404,199 GBP2023-06-30
411,385 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-13,223,736 GBP2023-06-30
-5,540,427 GBP2022-06-30
Net Current Assets/Liabilities
-12,819,537 GBP2023-06-30
-5,129,042 GBP2022-06-30
Total Assets Less Current Liabilities
-501,608 GBP2023-06-30
2,553,843 GBP2022-06-30
Net Assets/Liabilities
-501,608 GBP2023-06-30
-4,445 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-501,708 GBP2023-06-30
-4,545 GBP2022-06-30
Equity
-501,608 GBP2023-06-30
-4,445 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,317,929 GBP2023-06-30
7,682,885 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-984,976 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
12,317,929 GBP2023-06-30
7,682,885 GBP2022-06-30
Other Debtors
Amounts falling due within one year
1,656 GBP2023-06-30
82,669 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
7,324,995 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
5,898,741 GBP2023-06-30
5,540,427 GBP2022-06-30
Creditors
Current
13,223,736 GBP2023-06-30
5,540,427 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-06-30
2,558,288 GBP2022-06-30

  • PROPCO (LEAMINGTON SPA) LIMITED
    Info
    BERKLEY CARE (LEAMINGTON SPA) LIMITED - 2021-01-26
    Registered number 12060548
    icon of address1st Floor, Monmouth House, Shelton Street, London WC2H 9JN
    PRIVATE LIMITED COMPANY incorporated on 2019-06-19 (6 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.