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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
    icon of addressBerkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -43,098 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    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
Ceased 12
  • 1
    Robinson, Amanda Marie
    Associate Director born in March 1987
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Dixon, Adele
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2021-03-15
    OF - Director → CIF 0
    Mrs Adele Dixon
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Hollick, Luke Christopher
    Director born in May 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2021-03-15
    OF - Director → CIF 0
  • 4
    Sharp, Adam
    Accountant born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Wetherall, Helen Jayne, Ms.
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Dixon, Paul John
    Director born in September 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2021-03-15
    OF - Director → CIF 0
  • 7
    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
  • 8
    Fuller, Jennifer Jane
    Operation Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ 2021-03-02
    OF - Director → CIF 0
  • 9
    Halton, Carol Ann
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2021-03-15
    OF - Director → CIF 0
    Mrs Carol Ann Halton
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    Halton, James Anthony
    Director born in September 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2021-03-15
    OF - Director → CIF 0
  • 11
    Carroll, Timothy John
    Director born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2021-03-15
    OF - Director → CIF 0
  • 12
    Rizzuto, Zoe Amy
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-19 ~ 2019-12-19
    OF - Director → CIF 0
parent relation
Company in focus

BERKLEY CARE (TOURNAMENT FIELDS) LIMITED

Previous names
BERKLEY CARE (AYLESFORD) LIMITED - 2020-03-19
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - 2020-02-20
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
-25,452 GBP2020-06-30
Property, Plant & Equipment
46,446 GBP2020-06-30
Fixed Assets
20,994 GBP2020-06-30
Debtors
863,829 GBP2020-06-30
Cash at bank and in hand
388,170 GBP2020-06-30
Current Assets
1,251,999 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-671,632 GBP2020-06-30
Net Current Assets/Liabilities
580,367 GBP2020-06-30
Total Assets Less Current Liabilities
601,361 GBP2020-06-30
Net Assets/Liabilities
592,536 GBP2020-06-30
Equity
Called up share capital
120 GBP2020-06-30
Retained earnings (accumulated losses)
592,416 GBP2020-06-30
Equity
592,536 GBP2020-06-30
Average Number of Employees
1302019-06-19 ~ 2020-06-30
Intangible Assets - Gross Cost
Net goodwill
-375,667 GBP2020-06-30
0 GBP2019-06-18
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
-350,215 GBP2020-06-30
0 GBP2019-06-18
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
-350,215 GBP2019-06-19 ~ 2020-06-30
Intangible Assets
Net goodwill
-25,452 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Other
61,512 GBP2020-06-30
0 GBP2019-06-18
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,066 GBP2020-06-30
0 GBP2019-06-18
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,066 GBP2019-06-19 ~ 2020-06-30
Property, Plant & Equipment
Other
46,446 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
99,513 GBP2020-06-30
Amounts Owed By Related Parties
4,920 GBP2020-06-30
Other Debtors
Amounts falling due within one year
759,396 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
863,829 GBP2020-06-30
Trade Creditors/Trade Payables
Current
282,395 GBP2020-06-30
Corporation Tax Payable
Current
63,839 GBP2020-06-30
Other Taxation & Social Security Payable
Current
15,652 GBP2020-06-30
Other Creditors
Current
309,746 GBP2020-06-30
Creditors
Current
671,632 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,165,000 GBP2020-06-30

  • BERKLEY CARE (TOURNAMENT FIELDS) LIMITED
    Info
    BERKLEY CARE (AYLESFORD) LIMITED - 2020-03-19
    BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - 2020-03-19
    Registered number 12060627
    icon of addressBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST
    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 2025-06-18
    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.