logo
explain how to read the page

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 16
  • 1
    Robinson, Amanda Marie
    Associate Director born in February 1987
    Individual (87 offsprings)
    Officer
    2019-12-19 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Halton, James Anthony
    Director born in September 1959
    Individual (82 offsprings)
    Officer
    2019-06-19 ~ 2021-03-15
    OF - Director → CIF 0
  • 3
    Fuller, Jennifer Jane
    Operation Director born in October 1967
    Individual (9 offsprings)
    Officer
    2019-06-19 ~ 2021-03-02
    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
    Carroll, Timothy John
    Director born in September 1957
    Individual (29 offsprings)
    Officer
    2019-06-19 ~ 2021-03-15
    OF - Director → CIF 0
  • 6
    Dixon, Adele
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2019-06-19 ~ 2021-03-15
    OF - Director → CIF 0
    Mrs Adele Dixon
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2019-06-19 ~ 2019-12-19
    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
  • 7
    Perry, Laura Jane
    Born in June 1980
    Individual (33 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Leah-marie Shirley Jean
    Born in September 1985
    Individual (31 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 9
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (46 offsprings)
    Officer
    2021-03-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Wetherall, Helen Jayne, Ms.
    Director born in September 1971
    Individual (30 offsprings)
    Officer
    2019-12-19 ~ 2019-12-19
    OF - Director → CIF 0
  • 11
    Halton, Carol Ann
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2019-06-19 ~ 2021-03-15
    OF - Director → CIF 0
    Mrs Carol Ann Halton
    Born in April 1967
    Individual (12 offsprings)
    Person with significant control
    2019-06-19 ~ 2019-12-19
    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
  • 12
    Sharp, Adam
    Accountant born in December 1961
    Individual (44 offsprings)
    Officer
    2019-06-19 ~ 2021-03-02
    OF - Director → CIF 0
  • 13
    Hollick, Luke Christopher
    Director born in May 1977
    Individual (35 offsprings)
    Officer
    2019-06-19 ~ 2021-03-15
    OF - Director → CIF 0
  • 14
    Rizzuto, Zoe Amy
    Director born in May 1977
    Individual (20 offsprings)
    Officer
    2019-12-19 ~ 2019-12-19
    OF - Director → CIF 0
  • 15
    Dixon, Paul John
    Director born in September 1968
    Individual (53 offsprings)
    Officer
    2019-06-19 ~ 2021-03-15
    OF - Director → CIF 0
  • 16
    BERKLEY CARE LEYCESTER HOUSE PARENTCO LIMITED - now 12335715 12334920... (more)
    BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
    - 2025-10-01 12335715 12334920... (more)
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BERKLEY CARE LEYCESTER HOUSE LIMITED

Period: 2025-10-01 ~ now
Company number: 12060627 12334920... (more)
Registered names
BERKLEY CARE LEYCESTER HOUSE LIMITED - now 12334920... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-3,967,692 GBP2024-01-01 ~ 2024-12-31
-3,640,058 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,342,365 GBP2024-01-01 ~ 2024-12-31
-2,184,584 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
273,835 GBP2024-01-01 ~ 2024-12-31
644,486 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-233,451 GBP2024-01-01 ~ 2024-12-31
-74,717 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
40,384 GBP2024-01-01 ~ 2024-12-31
569,769 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
225,709 GBP2024-12-31
203,626 GBP2023-12-31
Debtors
3,497,622 GBP2024-12-31
2,714,319 GBP2023-12-31
Cash at bank and in hand
259,539 GBP2024-12-31
461,156 GBP2023-12-31
Current Assets
3,772,484 GBP2024-12-31
3,190,798 GBP2023-12-31
Net Current Assets/Liabilities
1,110,309 GBP2024-12-31
1,092,008 GBP2023-12-31
Total Assets Less Current Liabilities
1,336,018 GBP2024-12-31
1,295,634 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
1,335,898 GBP2024-12-31
1,295,514 GBP2023-12-31
725,745 GBP2022-12-31
Equity
1,336,018 GBP2024-12-31
1,295,634 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
40,384 GBP2024-01-01 ~ 2024-12-31
569,769 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1272024-01-01 ~ 2024-12-31
1122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
68,296 GBP2024-12-31
68,296 GBP2023-12-31
Other
385,806 GBP2024-12-31
298,392 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
454,102 GBP2024-12-31
366,688 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,508 GBP2024-12-31
4,142 GBP2023-12-31
Other
222,885 GBP2024-12-31
158,920 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,393 GBP2024-12-31
163,062 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,366 GBP2024-01-01 ~ 2024-12-31
Other
63,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,331 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
62,788 GBP2024-12-31
64,154 GBP2023-12-31
Other
162,921 GBP2024-12-31
139,472 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
191,203 GBP2024-12-31
109,301 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,497,622 GBP2024-12-31
2,714,319 GBP2023-12-31
Trade Creditors/Trade Payables
Current
467,903 GBP2024-12-31
528,639 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
148,887 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59,592 GBP2024-12-31
52,976 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,193,099 GBP2024-12-31
23,746,367 GBP2023-12-31
  • BERKLEY CARE LEYCESTER HOUSE LIMITED
    Info
    BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - 2025-10-01
    BERKLEY CARE (AYLESFORD) LIMITED - 2025-10-01
    BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - 2025-10-01
    Registered number 12060627
    Unit 10b Six Business Park, Clayfield Road, Worcester WR4 0AE
    PRIVATE LIMITED COMPANY incorporated on 2019-06-19 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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