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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 2023-10-19 ~ 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 addressThe Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Noe, Jean-michel
    Head Of Corporate Development born in August 1977
    Individual
    Officer
    icon of calendar 2023-10-19 ~ 2024-04-10
    OF - Director → CIF 0
  • 3
    Winstanley, Andrew Garrett
    Director born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Pinel De Golleville, Charles-antoine Marie Christophe
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2021-03-03 ~ 2024-04-10
    OF - Director → CIF 0
  • 5
    Bots, Barend Michel
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2021-02-26 ~ 2023-07-06
    OF - Director → CIF 0
  • 6
    Penfold, Simon Emmerson
    Chief Financial Officer born in May 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ 2024-02-23
    OF - Director → CIF 0
  • 7
    icon of address21-25 Rue Balzac, 75008 Paris, France
    Corporate
    Person with significant control
    2021-02-26 ~ 2024-04-10
    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 GROUP LTD

Previous name
KORIAN UK LIMITED - 2024-04-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-2,050,941 GBP2023-01-01 ~ 2023-12-31
-1,591,558 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,052,960 GBP2023-01-01 ~ 2023-12-31
-1,020,717 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
47,100 GBP2023-01-01 ~ 2023-12-31
84,036 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,100,307 GBP2023-01-01 ~ 2023-12-31
-1,440,331 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-28,623,953 GBP2023-01-01 ~ 2023-12-31
-3,968,570 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
62,150 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-28,623,953 GBP2023-01-01 ~ 2023-12-31
-3,906,420 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
119,165 GBP2023-12-31
239,878 GBP2022-12-31
Property, Plant & Equipment
76,507 GBP2023-12-31
104,259 GBP2022-12-31
Fixed Assets - Investments
25,716,497 GBP2023-12-31
49,183,342 GBP2022-12-31
Fixed Assets
25,912,169 GBP2023-12-31
49,527,479 GBP2022-12-31
Debtors
1,125,405 GBP2023-12-31
864,207 GBP2022-12-31
Cash at bank and in hand
319,397 GBP2023-12-31
18,775,407 GBP2022-12-31
Current Assets
1,444,802 GBP2023-12-31
19,639,614 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-42,305,497 GBP2023-12-31
Net Current Assets/Liabilities
-40,860,695 GBP2023-12-31
-52,829,853 GBP2022-12-31
Total Assets Less Current Liabilities
-14,948,526 GBP2023-12-31
-3,302,374 GBP2022-12-31
Net Assets/Liabilities
-31,926,327 GBP2023-12-31
-3,302,374 GBP2022-12-31
Equity
Called up share capital
2,278,007 GBP2023-12-31
2,278,007 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-34,204,334 GBP2023-12-31
-5,580,381 GBP2022-12-31
-1,673,961 GBP2021-12-31
Equity
-31,926,327 GBP2023-12-31
-3,302,374 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-28,623,953 GBP2023-01-01 ~ 2023-12-31
-3,906,420 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,278,006 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,278,006 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
346,750 GBP2023-12-31
307,031 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
227,585 GBP2023-12-31
67,153 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
160,432 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
119,165 GBP2023-12-31
239,878 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
147,920 GBP2023-12-31
139,567 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
71,413 GBP2023-12-31
35,308 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
36,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
76,507 GBP2023-12-31
104,259 GBP2022-12-31
Investments in group undertakings and participating interests
25,716,497 GBP2023-12-31
49,183,342 GBP2022-12-31
Amounts Owed By Related Parties
Current
822,423 GBP2022-12-31
Other Debtors
Amounts falling due within one year
41,784 GBP2022-12-31
Trade Creditors/Trade Payables
Current
63,339 GBP2023-12-31
144,728 GBP2022-12-31
Amounts owed to group undertakings
Current
72,237,387 GBP2022-12-31
Other Taxation & Social Security Payable
Current
53,108 GBP2023-12-31
37,971 GBP2022-12-31
Other Creditors
Current
49,381 GBP2022-12-31
Amounts owed to group undertakings
Non-current
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
106,952 GBP2023-12-31
151,952 GBP2022-12-31
Related profiles found in government register
  • BERKLEY CARE GROUP LTD
    Info
    KORIAN UK LIMITED - 2024-04-29
    Registered number 13229499
    icon of addressBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST
    PRIVATE LIMITED COMPANY incorporated on 2021-02-26 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • BERKLEY CARE GROUP LTD
    S
    Registered number 13229499
    icon of addressBerkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST
    Private Limited Company in Companies House Register (Uk), England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    BERKLEY CARE (BEAUFORT PLACE) LIMITED - 2019-09-26
    icon of addressBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,775,096 GBP2020-06-01 ~ 2021-05-31
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BERKLEY CARE (JUBILEE HOUSE) LIMITED - 2025-10-01
    icon of addressBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -748,958 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    BERKLEY CARE (PORTOBELLO PLACE) LIMITED - 2025-10-01
    icon of addressBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,706,751 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED - 2025-10-01
    icon of addressBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -42,168 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    BERKLEY CARE ACTIVE LIMITED - 2025-10-02
    icon of addressBerkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,845,206 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    MAJESTICARE BLENHEIM LIMITED - 2022-01-11
    icon of addressBerkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,305,677 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,018,553 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    MAJESTICARE FERNHILL LIMITED - 2022-04-25
    icon of addressBerkley Care Group, The Pavilion, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,346,131 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressBerkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,895,654 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    icon of addressBerkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,338,244 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    BIRSTALL CARE SERVICES LIMITED - 2025-10-01
    icon of addressBerkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,750,967 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    REFLECTIONS CARE LIMITED - 2025-10-01
    icon of addressBerkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    245,061 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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.