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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 SHINFIELD LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-1,662,635 GBP2022-08-02 ~ 2023-12-31
Administrative Expenses
-1,902,276 GBP2022-08-02 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
27,562 GBP2022-08-02 ~ 2023-12-31
Profit/Loss
-3,338,245 GBP2022-08-02 ~ 2023-12-31
Intangible Assets
Goodwill
8,806,980 GBP2023-12-31
Property, Plant & Equipment
175,616 GBP2023-12-31
Fixed Assets
8,982,596 GBP2023-12-31
Debtors
Amounts falling due within one year
6,076,517 GBP2023-12-31
Cash at bank and in hand
273,608 GBP2023-12-31
Current Assets
6,367,644 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,122,532 GBP2023-12-31
Net Current Assets/Liabilities
5,245,112 GBP2023-12-31
Total Assets Less Current Liabilities
14,227,708 GBP2023-12-31
Net Assets/Liabilities
-3,338,244 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
0 GBP2022-08-01
Retained earnings (accumulated losses)
-3,338,245 GBP2023-12-31
0 GBP2022-08-01
Equity
-3,338,244 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,338,245 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
-4,290 GBP2022-08-02 ~ 2023-12-31
Average Number of Employees
1012022-08-02 ~ 2023-12-31
Wages/Salaries
1,264,007 GBP2022-08-02 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,737 GBP2022-08-02 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,400,725 GBP2022-08-02 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27,562 GBP2022-08-02 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,365,807 GBP2022-08-02 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
12,060,243 GBP2023-12-31
0 GBP2022-08-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,253,263 GBP2023-12-31
0 GBP2022-08-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
653,263 GBP2022-08-02 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,735 GBP2023-12-31
0 GBP2022-08-01
Furniture and fittings
149,292 GBP2023-12-31
0 GBP2022-08-01
Computers
2,716 GBP2023-12-31
0 GBP2022-08-01
Property, Plant & Equipment - Gross Cost
187,743 GBP2023-12-31
0 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
989 GBP2023-12-31
0 GBP2022-08-01
Furniture and fittings
10,859 GBP2023-12-31
0 GBP2022-08-01
Computers
279 GBP2023-12-31
0 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,127 GBP2023-12-31
0 GBP2022-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
989 GBP2022-08-02 ~ 2023-12-31
Furniture and fittings
10,859 GBP2022-08-02 ~ 2023-12-31
Computers
279 GBP2022-08-02 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,127 GBP2022-08-02 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
34,746 GBP2023-12-31
Furniture and fittings
138,433 GBP2023-12-31
Computers
2,437 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
111,803 GBP2023-12-31
Prepayments/Accrued Income
Current
50,199 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
43,720 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,076,517 GBP2023-12-31
Trade Creditors/Trade Payables
Current
229,502 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,038 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
435,318 GBP2023-12-31
Creditors
Current
1,122,532 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,161,000 GBP2023-12-31
Between two and five year
4,644,000 GBP2023-12-31
More than five year
10,932,750 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,737,750 GBP2023-12-31
  • BERKLEY CARE SHINFIELD LIMITED
    Info
    Registered number 14271349
    icon of addressBerkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST
    PRIVATE LIMITED COMPANY incorporated on 2022-08-02 (3 years 4 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.