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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mingham, Sarah Frances Fleure
    Born in June 1977
    Individual (45 offsprings)
    Officer
    2021-03-03 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Noe, Jean-michel
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ 2024-04-10
    OF - Director → CIF 0
  • 3
    Pinel De Golleville, Charles-antoine Marie Christophe
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2021-03-03 ~ 2024-04-10
    OF - Director → CIF 0
  • 4
    Penfold, Simon Emmerson
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2023-10-19 ~ 2024-02-23
    OF - Director → CIF 0
  • 5
    Devon, Stuart Nigel Thomas
    Born in May 1984
    Individual (16 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Winstanley, Andrew Garrett
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2021-03-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Smith, Leah-marie Shirley Jean
    Born in September 1985
    Individual (31 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Bots, Barend Michel
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ 2023-07-06
    OF - Director → CIF 0
  • 9
    Perry, Laura Jane
    Born in June 1980
    Individual (33 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 10
    NEPTUNE OPCO BIDCO LTD
    15483829
    The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
  • 11
    21-25 Rue Balzac, 75008 Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2021-02-26 ~ 2024-04-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BERKLEY CARE GROUP LTD

Period: 2024-04-29 ~ now
Company number: 13229499
Registered names
BERKLEY CARE GROUP LTD - now
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
    Unit 10b Six Business Park, Clayfield Road, Worcester WR4 0AE
    PRIVATE LIMITED COMPANY incorporated on 2021-02-26 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • BERKLEY CARE GROUP LTD
    S
    Registered number 13229499
    Berkley 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 12
  • 1
    BERKLEY CARE BADMINTON PLACE LIMITED
    - now 11974580
    BERKLEY CARE (BADMINTON) LIMITED
    - 2025-10-01 11974580
    BERKLEY CARE (BEAUFORT PLACE) LIMITED - 2019-09-26
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (12 parents)
    Person with significant control
    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 BLENHEIM LIMITED
    - now 11173788
    MAJESTICARE BLENHEIM LIMITED - 2022-01-11
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (8 parents)
    Person with significant control
    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
  • 3
    BERKLEY CARE BURCOT GRANGE LIMITED
    14358470
    Unit 10b Worcester Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    BERKLEY CARE BURCOT LODGE LIMITED
    - now 09479517
    REFLECTIONS CARE LIMITED
    - 2025-10-01 09479517
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (10 parents)
    Person with significant control
    2022-11-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    BERKLEY CARE CEDAR MEWS LIMITED
    - now 09915808
    BIRSTALL CARE SERVICES LIMITED
    - 2025-10-01 09915808
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (10 parents)
    Person with significant control
    2022-11-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    BERKLEY CARE CUMNOR HILL HOUSE LIMITED
    - now 14271359
    BERKLEY CARE ACTIVE LIMITED
    - 2025-10-02 14271359
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-02 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    BERKLEY CARE FERNHILL LIMITED
    - now 11173870
    MAJESTICARE FERNHILL LIMITED - 2022-04-25
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (8 parents)
    Person with significant control
    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
  • 8
    BERKLEY CARE JUBILEE HOUSE LIMITED
    - now 14293897
    BERKLEY CARE (JUBILEE HOUSE) LIMITED
    - 2025-10-01 14293897
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    BERKLEY CARE LEYCESTER HOUSE HOLDCO LIMITED
    - now 12334920 12335715... (more)
    BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
    - 2025-10-01 12334920 12335715... (more)
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-03-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    BERKLEY CARE PORTOBELLO PLACE LIMITED
    - now 10761344
    BERKLEY CARE (PORTOBELLO PLACE) LIMITED
    - 2025-10-01 10761344
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (14 parents)
    Person with significant control
    2022-11-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    BERKLEY CARE RYEFIELD LIMITED
    14271251
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    BERKLEY CARE SHINFIELD LIMITED
    14271349
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.