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.

Parent entities and officers 5
  • 1
    Horsman, John Jacques
    Born in March 1956
    Individual (31 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Gerring, Kevin John
    Architect born in December 1958
    Individual (26 offsprings)
    Officer
    2019-11-01 ~ 2020-07-21
    OF - Director → CIF 0
    Gerring, Kevin John
    Individual (26 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Secretary → CIF 0
    Mr Kevin John Gerring
    Born in December 1958
    Individual (26 offsprings)
    Person with significant control
    2019-11-01 ~ 2020-07-21
    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
  • 3
    Mcgarry, James Joseph
    Born in August 1955
    Individual (26 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Clayton, Philip Peter, Dr
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Emma Lucienne
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BERRYFIELDS HEALTHCARE LIMITED

Period: 2019-11-01 ~ now
Company number: 12293188
Registered name
BERRYFIELDS HEALTHCARE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property
5,500,000 GBP2025-03-31
5,029,758 GBP2024-03-31
Fixed Assets
5,500,000 GBP2025-03-31
5,029,758 GBP2024-03-31
Debtors
Current
22,101 GBP2025-03-31
58,954 GBP2024-03-31
Cash at bank and in hand
119,473 GBP2025-03-31
157,079 GBP2024-03-31
Current Assets
141,574 GBP2025-03-31
216,033 GBP2024-03-31
Net Current Assets/Liabilities
-785,822 GBP2025-03-31
-705,674 GBP2024-03-31
Total Assets Less Current Liabilities
4,714,178 GBP2025-03-31
4,324,084 GBP2024-03-31
Net Assets/Liabilities
371,683 GBP2025-03-31
21,087 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
370,683 GBP2025-03-31
20,087 GBP2024-03-31
Equity
371,683 GBP2025-03-31
21,087 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
22,101 GBP2025-03-31
58,954 GBP2024-03-31
Cash and Cash Equivalents
119,473 GBP2025-03-31
157,079 GBP2024-03-31
Bank Borrowings
Current
78,062 GBP2025-03-31
72,832 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,814 GBP2025-03-31
10,792 GBP2024-03-31
Taxation/Social Security Payable
Current
412 GBP2025-03-31
543 GBP2024-03-31
Other Creditors
Current
764,611 GBP2025-03-31
764,611 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
70,497 GBP2025-03-31
72,929 GBP2024-03-31
Creditors
Current
927,396 GBP2025-03-31
921,707 GBP2024-03-31
Bank Borrowings
Non-current
4,224,935 GBP2025-03-31
4,302,997 GBP2024-03-31
Creditors
Non-current
4,224,935 GBP2025-03-31
4,302,997 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
80,523 GBP2025-03-31
78,062 GBP2024-03-31
Between two and five year, Non-current
4,144,412 GBP2025-03-31
Non-current, Between two and five year
268,725 GBP2024-03-31
Total Borrowings
4,302,997 GBP2025-03-31
4,375,829 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-117,560 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
-117,560 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-03-31
500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
499 shares2025-03-31
499 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31

  • BERRYFIELDS HEALTHCARE LIMITED
    Info
    Registered number 12293188
    Millweye Court, 73 Southern Road, Thame, Oxfordshire OX9 2ED
    PRIVATE LIMITED COMPANY incorporated on 2019-11-01 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.