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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 ACTIVE LIMITED

Previous name
BERKLEY CARE ACTIVE LIMITED - 2025-10-02
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-2,605,046 GBP2022-08-02 ~ 2023-12-31
Administrative Expenses
-2,439,328 GBP2022-08-02 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
179,698 GBP2022-08-02 ~ 2023-12-31
Profit/Loss
-1,845,207 GBP2022-08-02 ~ 2023-12-31
Intangible Assets
Goodwill
6,333,348 GBP2023-12-31
Property, Plant & Equipment
240,848 GBP2023-12-31
Fixed Assets
6,574,196 GBP2023-12-31
Debtors
Amounts falling due within one year
1,801,063 GBP2023-12-31
Cash at bank and in hand
400,536 GBP2023-12-31
Current Assets
2,215,777 GBP2023-12-31
Net Current Assets/Liabilities
1,057,005 GBP2023-12-31
Total Assets Less Current Liabilities
7,631,201 GBP2023-12-31
Net Assets/Liabilities
-1,845,206 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
0 GBP2022-08-01
Retained earnings (accumulated losses)
-1,845,207 GBP2023-12-31
0 GBP2022-08-01
Equity
-1,845,206 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,845,207 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
-5,750 GBP2022-08-02 ~ 2023-12-31
Average Number of Employees
702022-08-02 ~ 2023-12-31
Wages/Salaries
1,840,080 GBP2022-08-02 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,187 GBP2022-08-02 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,057,568 GBP2022-08-02 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-179,698 GBP2022-08-02 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,024,905 GBP2022-08-02 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
7,814,819 GBP2023-12-31
0 GBP2022-08-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,481,471 GBP2023-12-31
0 GBP2022-08-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
681,471 GBP2022-08-02 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,322 GBP2023-12-31
0 GBP2022-08-01
Plant and equipment
17,928 GBP2023-12-31
0 GBP2022-08-01
Furniture and fittings
212,814 GBP2023-12-31
0 GBP2022-08-01
Computers
11,073 GBP2023-12-31
0 GBP2022-08-01
Property, Plant & Equipment - Gross Cost
265,137 GBP2023-12-31
0 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,148 GBP2023-12-31
0 GBP2022-08-01
Plant and equipment
0 GBP2023-12-31
0 GBP2022-08-01
Furniture and fittings
21,910 GBP2023-12-31
0 GBP2022-08-01
Computers
231 GBP2023-12-31
0 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,289 GBP2023-12-31
0 GBP2022-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,148 GBP2022-08-02 ~ 2023-12-31
Plant and equipment
0 GBP2022-08-02 ~ 2023-12-31
Furniture and fittings
21,910 GBP2022-08-02 ~ 2023-12-31
Computers
231 GBP2022-08-02 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,289 GBP2022-08-02 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
21,174 GBP2023-12-31
Plant and equipment
17,928 GBP2023-12-31
Furniture and fittings
190,904 GBP2023-12-31
Computers
10,842 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
165,128 GBP2023-12-31
Prepayments/Accrued Income
Current
47,972 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
179,698 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,801,063 GBP2023-12-31
Trade Creditors/Trade Payables
Current
146,322 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,722 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
427,255 GBP2023-12-31
Creditors
Current
1,158,772 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,230,000 GBP2023-12-31
Between two and five year
4,920,000 GBP2023-12-31
More than five year
11,222,842 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,372,842 GBP2023-12-31
  • BERKLEY CARE ACTIVE LIMITED
    Info
    BERKLEY CARE ACTIVE LIMITED - 2025-10-02
    Registered number 14271359
    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.