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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 February 1987
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Peter Stuart
    Born in May 1966
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ 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
  • 4
    icon of addressThird Floor, Gaspé House, 66-72 The Esplanade, St.helier, Jersey
    Corporate (104 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hollick, Luke Christopher
    Director born in May 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Dixon, Paul John
    Director born in September 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Paul John Dixon
    Born in September 1968
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2020-10-14 ~ 2024-02-08
    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
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Halton, James Anthony
    Director born in September 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2024-10-29
    OF - Director → CIF 0
    Mr James Anthony Halton
    Born in September 1959
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2020-10-14 ~ 2024-10-29
    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
  • 5
    Carroll, Timothy John
    Director born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    icon of address264, Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-02-08 ~ 2024-10-29
    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
parent relation
Company in focus

PROPCO (ST NEOTS) LIMITED

Previous name
BERKLEY CARE (ST NEOTS) LIMITED - 2021-01-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
11,696,525 GBP2024-03-31
3,048,509 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
Fixed Assets
11,696,625 GBP2024-03-31
3,048,509 GBP2023-03-31
Debtors
Current
739,000 GBP2024-03-31
685,100 GBP2023-03-31
Cash at bank and in hand
6,877 GBP2024-03-31
45,436 GBP2023-03-31
Current Assets
745,877 GBP2024-03-31
730,536 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,745,337 GBP2024-03-31
-3,778,945 GBP2023-03-31
Net Current Assets/Liabilities
-9,999,460 GBP2024-03-31
-3,048,409 GBP2023-03-31
Total Assets Less Current Liabilities
1,697,165 GBP2024-03-31
100 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,545,440 GBP2024-03-31
Net Assets/Liabilities
-848,275 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-848,375 GBP2024-03-31
Equity
-848,275 GBP2024-03-31
100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
11,898,894 GBP2024-03-31
3,048,509 GBP2023-03-31
Property, Plant & Equipment
Buildings
11,696,525 GBP2024-03-31
3,048,509 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
54,000 GBP2024-03-31
Other Debtors
Current
685,000 GBP2024-03-31
685,100 GBP2023-03-31
Other Remaining Borrowings
Current
10,280,088 GBP2024-03-31
1,653,505 GBP2023-03-31
Taxation/Social Security Payable
Current
166,313 GBP2024-03-31
Other Creditors
Current
295,836 GBP2024-03-31
2,125,440 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,100 GBP2024-03-31
Creditors
Current
10,745,337 GBP2024-03-31
3,778,945 GBP2023-03-31
Other Creditors
Non-current
2,545,440 GBP2024-03-31
Creditors
Non-current
2,545,440 GBP2024-03-31
Related profiles found in government register
  • PROPCO (ST NEOTS) LIMITED
    Info
    BERKLEY CARE (ST NEOTS) LIMITED - 2021-01-26
    Registered number 12950296
    icon of address1st Floor, Monmouth House, 5 Shelton Street, London WC2H 9JN
    PRIVATE LIMITED COMPANY incorporated on 2020-10-14 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • PROPCO (ST NEOTS) LIMITED
    S
    Registered number 12950296
    icon of address4, Elm Place, Old Witney Road, Eynsham, Oxfordshire, England, OX29 4BD
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4 Elm Place, Old Witney Road, Eynsham, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,341,314 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-07-03 ~ 2024-10-29
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.