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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 2022-09-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Winstanley, Andrew Garrett
    Ceo born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

BERKLEY CARE BURCOT GRANGE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-1,476,113 GBP2022-09-15 ~ 2023-12-31
Administrative Expenses
-1,375,889 GBP2022-09-15 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-16,291 GBP2022-09-15 ~ 2023-12-31
Profit/Loss
-2,018,554 GBP2022-09-15 ~ 2023-12-31
Property, Plant & Equipment
396,352 GBP2023-12-31
Debtors
947,217 GBP2023-12-31
Cash at bank and in hand
370,718 GBP2023-12-31
Current Assets
1,323,651 GBP2023-12-31
Net Current Assets/Liabilities
360,381 GBP2023-12-31
Total Assets Less Current Liabilities
756,733 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,725,502 GBP2023-12-31
Net Assets/Liabilities
-2,018,553 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,018,554 GBP2023-12-31
Equity
-2,018,553 GBP2023-12-31
Average Number of Employees
722022-09-15 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
2,042,253 GBP2023-12-31
0 GBP2022-09-14
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,042,253 GBP2023-12-31
0 GBP2022-09-14
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
204,225 GBP2022-09-15 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
138,713 GBP2023-12-31
0 GBP2022-09-14
Other
309,563 GBP2023-12-31
0 GBP2022-09-14
Property, Plant & Equipment - Gross Cost
448,276 GBP2023-12-31
0 GBP2022-09-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,787 GBP2023-12-31
0 GBP2022-09-14
Other
28,137 GBP2023-12-31
0 GBP2022-09-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,924 GBP2023-12-31
0 GBP2022-09-14
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,787 GBP2022-09-15 ~ 2023-12-31
Other
28,137 GBP2022-09-15 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,924 GBP2022-09-15 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
114,926 GBP2023-12-31
Other
281,426 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
158,472 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
947,217 GBP2023-12-31
Trade Creditors/Trade Payables
Current
63,781 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,053 GBP2023-12-31
Creditors
Current
963,270 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,154,000 GBP2023-12-31
  • BERKLEY CARE BURCOT GRANGE LIMITED
    Info
    Registered number 14358470
    icon of addressBerkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST
    PRIVATE LIMITED COMPANY incorporated on 2022-09-15 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.