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 5
  • 1
    Gerring, Kevin John
    Individual (20 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Clayton, Philip Peter, Dr
    Gp born in October 1972
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcgarry, James Joseph
    Architect born in August 1955
    Individual (19 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Emma Lucienne
    Gp born in December 1974
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Horsman, John Jacques
    Architect born in March 1956
    Individual (19 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
Ceased 1
  • Gerring, Kevin John
    Architect born in December 1958
    Individual (20 offsprings)
    Officer
    2019-11-01 ~ 2020-07-21
    OF - Director → CIF 0
    Mr Kevin John Gerring
    Born in December 1958
    Individual (20 offsprings)
    Person with significant control
    2019-11-01 ~ 2020-07-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BERRYFIELDS HEALTHCARE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property
5,029,758 GBP2024-03-31
5,029,758 GBP2023-03-31
Fixed Assets
5,029,758 GBP2024-03-31
5,029,758 GBP2023-03-31
Debtors
Current
58,954 GBP2024-03-31
218,729 GBP2023-03-31
Cash at bank and in hand
157,079 GBP2024-03-31
654 GBP2023-03-31
Current Assets
216,033 GBP2024-03-31
219,383 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-921,707 GBP2024-03-31
-838,142 GBP2023-03-31
Net Current Assets/Liabilities
-705,674 GBP2024-03-31
-618,759 GBP2023-03-31
Total Assets Less Current Liabilities
4,324,084 GBP2024-03-31
4,410,999 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,302,997 GBP2024-03-31
-4,375,829 GBP2023-03-31
Net Assets/Liabilities
21,087 GBP2024-03-31
35,170 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
20,087 GBP2024-03-31
34,170 GBP2023-03-31
Equity
21,087 GBP2024-03-31
35,170 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
58,954 GBP2024-03-31
28,899 GBP2023-03-31
Prepayments/Accrued Income
Current
189,830 GBP2023-03-31
Cash and Cash Equivalents
157,079 GBP2024-03-31
654 GBP2023-03-31
Bank Borrowings
Current
72,832 GBP2024-03-31
62,171 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,792 GBP2024-03-31
10,690 GBP2023-03-31
Taxation/Social Security Payable
Current
543 GBP2024-03-31
54 GBP2023-03-31
Other Creditors
Current
764,611 GBP2024-03-31
764,611 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
72,929 GBP2024-03-31
616 GBP2023-03-31
Creditors
Current
921,707 GBP2024-03-31
838,142 GBP2023-03-31
Bank Borrowings
Non-current
4,302,997 GBP2024-03-31
4,375,829 GBP2023-03-31
Creditors
Non-current
4,302,997 GBP2024-03-31
4,375,829 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
72,832 GBP2024-03-31
62,171 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
72,832 GBP2024-03-31
62,171 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
78,062 GBP2024-03-31
72,832 GBP2023-03-31
Non-current, Between two and five year
268,725 GBP2024-03-31
249,891 GBP2023-03-31
Total Borrowings
4,375,829 GBP2024-03-31
4,438,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-03-31
500 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
499 shares2024-03-31
499 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
  • BERRYFIELDS HEALTHCARE LIMITED
    Info
    Registered number 12293188
    Millweye Court, 73 Southern Road, Thame, Oxfordshire OX9 2ED
    Private Limited Company incorporated on 2019-11-01 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.