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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 2024-04-10 ~ 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
    KORIAN UK LIMITED - 2024-04-29
    icon of addressBerkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -31,926,327 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Winstanley, Andrew Garrett
    Ceo born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

BERKLEY CARE RYEFIELD LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-2,109,325 GBP2022-08-02 ~ 2023-12-31
Administrative Expenses
-2,042,045 GBP2022-08-02 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-599,244 GBP2022-08-02 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,895,655 GBP2022-08-02 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-08-02 ~ 2023-12-31
Profit/Loss
-1,895,655 GBP2022-08-02 ~ 2023-12-31
Intangible Assets
Goodwill
4,323,407 GBP2023-12-31
Property, Plant & Equipment
35,009 GBP2023-12-31
Fixed Assets
4,358,416 GBP2023-12-31
Debtors
4,025,199 GBP2023-12-31
Cash at bank and in hand
254,133 GBP2023-12-31
Current Assets
4,291,648 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-717,154 GBP2023-12-31
Net Current Assets/Liabilities
3,574,494 GBP2023-12-31
Total Assets Less Current Liabilities
7,932,910 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,828,564 GBP2023-12-31
Net Assets/Liabilities
-1,895,654 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
0 GBP2022-08-01
Retained earnings (accumulated losses)
-1,895,655 GBP2023-12-31
0 GBP2022-08-01
Equity
-1,895,654 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,895,655 GBP2022-08-02 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-08-02 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2022-08-02 ~ 2023-12-31
Audit Fees/Expenses
10,000 GBP2022-08-02 ~ 2023-12-31
Average Number of Employees
932022-08-02 ~ 2023-12-31
Wages/Salaries
1,679,751 GBP2022-08-02 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,554 GBP2022-08-02 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,854,017 GBP2022-08-02 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
6,440,634 GBP2023-12-31
0 GBP2022-08-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,117,227 GBP2023-12-31
0 GBP2022-08-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
617,227 GBP2022-08-02 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,339 GBP2023-12-31
0 GBP2022-08-01
Computers
4,886 GBP2023-12-31
0 GBP2022-08-01
Property, Plant & Equipment - Gross Cost
40,225 GBP2023-12-31
0 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,769 GBP2023-12-31
0 GBP2022-08-01
Computers
447 GBP2023-12-31
0 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,216 GBP2023-12-31
0 GBP2022-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,769 GBP2022-08-02 ~ 2023-12-31
Computers
447 GBP2022-08-02 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,216 GBP2022-08-02 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
30,570 GBP2023-12-31
Computers
4,439 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
143,603 GBP2023-12-31
Prepayments/Accrued Income
Current
41,851 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,025,199 GBP2023-12-31
Trade Creditors/Trade Payables
Current
235,861 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,549 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
124,849 GBP2023-12-31
Creditors
Current
717,154 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
992,000 GBP2023-12-31
Between two and five year
3,968,000 GBP2023-12-31
More than five year
9,093,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,053,333 GBP2023-12-31
  • BERKLEY CARE RYEFIELD LIMITED
    Info
    Registered number 14271251
    icon of addressBerkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST
    PRIVATE LIMITED COMPANY incorporated on 2022-08-02 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.