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
    Sehmi, Tej Paul Singh
    Operations Manager born in April 1980
    Individual (19 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Sehmi, Jatinder Singh
    Pharmacist born in January 1948
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Sehmi, Kabir Upkar Singh
    Company Director born in October 1985
    Individual (22 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Burlington House, Wellingborough Road, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,062,612 GBP2023-12-31
    Person with significant control
    2017-10-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Hanspaul, Sutinder Kaur
    Pharmacist born in November 1949
    Individual (10 offsprings)
    Officer
    ~ 2016-06-27
    OF - Director → CIF 0
    Hanspaul, Sutinder Kaur
    Individual (10 offsprings)
    Officer
    ~ 2016-06-27
    OF - Secretary → CIF 0
  • 2
    Holmes, Donna Marie
    Solicitor born in November 1982
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2016-06-13
    OF - Director → CIF 0
    2016-06-17 ~ 2016-06-27
    OF - Director → CIF 0
    Ms Donna Marie Holmes
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Sehmi, Satbachan Singh
    Civil Engineer born in January 1926
    Individual
    Officer
    ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Gill, Jasvinder Singh
    Solicitor born in February 1974
    Individual (8 offsprings)
    Officer
    2013-03-11 ~ 2015-06-11
    OF - Director → CIF 0
  • 5
    Ward, David Raymond
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    2013-03-11 ~ 2015-06-11
    OF - Director → CIF 0
  • 6
    Mr Jatinder Singh Sehmi
    Born in January 1948
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Wearing, John Howard
    Solicitor born in February 1963
    Individual (4 offsprings)
    Officer
    2015-07-27 ~ 2016-06-13
    OF - Director → CIF 0
    2016-06-17 ~ 2016-06-27
    OF - Director → CIF 0
    Mr John Howard Wearing
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Sehmi, Pritam Kaur
    Director born in February 1929
    Individual
    Officer
    ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    HAMPTON (BURLINGTON COURT CARE) LTD - now
    ROCHMILLS LIMITED - 2017-10-23
    134, Edmund Street, Birmingham, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -545,862 GBP2023-12-31
    Person with significant control
    2016-06-27 ~ 2017-10-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HAMPTON (BURLINGTON COURT CARE) LTD

Previous name
ROCHMILLS LIMITED - 2017-10-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
1492023-01-01 ~ 2023-12-31
1522022-01-01 ~ 2022-12-31
Property, Plant & Equipment
298,133 GBP2023-12-31
178,974 GBP2022-12-31
Debtors
1,864,491 GBP2023-12-31
716,998 GBP2022-12-31
Cash at bank and in hand
47,507 GBP2023-12-31
57,049 GBP2022-12-31
Current Assets
1,911,998 GBP2023-12-31
774,047 GBP2022-12-31
Creditors
Amounts falling due within one year
2,788,762 GBP2023-12-31
2,373,286 GBP2022-12-31
Net Current Assets/Liabilities
876,764 GBP2023-12-31
1,599,239 GBP2022-12-31
Total Assets Less Current Liabilities
-578,631 GBP2023-12-31
-1,420,265 GBP2022-12-31
Net Assets/Liabilities
-545,862 GBP2023-12-31
-1,390,565 GBP2022-12-31
Equity
Called up share capital
16,412 GBP2023-12-31
16,412 GBP2022-12-31
Retained earnings (accumulated losses)
-562,274 GBP2023-12-31
-1,406,977 GBP2022-12-31
Equity
-545,862 GBP2023-12-31
-1,390,565 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
130,000 GBP2023-12-31
130,000 GBP2022-12-31
Plant and equipment
3,159,364 GBP2023-12-31
3,152,104 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,444,801 GBP2023-12-31
3,282,104 GBP2022-12-31
Land and buildings, Short leasehold
155,437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
13,203 GBP2023-12-31
10,603 GBP2022-12-31
Plant and equipment
3,125,369 GBP2023-12-31
3,092,527 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,146,668 GBP2023-12-31
3,103,130 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,600 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Short leasehold
8,096 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
32,842 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
8,096 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
116,797 GBP2023-12-31
119,397 GBP2022-12-31
Land and buildings, Short leasehold
147,341 GBP2023-12-31
Plant and equipment
33,995 GBP2023-12-31
59,577 GBP2022-12-31
Trade Debtors/Trade Receivables
188,679 GBP2023-12-31
244,827 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,535,089 GBP2023-12-31
367,107 GBP2022-12-31
Other Debtors
140,723 GBP2023-12-31
105,064 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
285,355 GBP2023-12-31
229,984 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,261,739 GBP2023-12-31
1,845,991 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
62,341 GBP2023-12-31
39,887 GBP2022-12-31
Other Creditors
Amounts falling due within one year
179,327 GBP2023-12-31
257,424 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
834,000 GBP2023-12-31
648,000 GBP2022-12-31
Between one and five year
3,336,000 GBP2023-12-31
2,592,000 GBP2022-12-31
More than five year
11,497,775 GBP2023-12-31
9,581,523 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,667,775 GBP2023-12-31
12,821,523 GBP2022-12-31
Related profiles found in government register
  • HAMPTON (BURLINGTON COURT CARE) LTD
    Info
    ROCHMILLS LIMITED - 2017-10-23
    Registered number 01261231
    Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire NN1 4EU
    Private Limited Company incorporated on 1976-06-02 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • ROCHMILLS (HOLDINGS) LTD
    S
    Registered number 09962909
    134, Edmund Street, Birmingham, England, B3 2ES
    Private Company Limited By Shares in England And Wales
    CIF 1
  • ROCHMILLS (HOLDINGS) LTD
    S
    Registered number 09962909
    369, Wellingborough Road, Northampton, England, NN1 4EU
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire
    Active Corporate (6 parents)
    Equity (Company account)
    -64,853 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Burlington House, 369 Wellingborough Road, Northampton, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-21 ~ 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
  • 3
    369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,062,612 GBP2023-12-31
    Person with significant control
    2017-10-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,474,863 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Burlington House, 369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-04-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    Burlington House, 369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,143,572 GBP2023-12-31
    Person with significant control
    2018-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    BURLINGTON HEALTHCARE GROUP LTD - 2016-07-20
    Burlington House, 369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    Burlington House, 369 Wellingborough Road, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -411,902 GBP2023-12-31
    Person with significant control
    2022-10-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    Burlington House, 369 Wellingborough Road, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-03-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    Burlington House, 369 Wellingborough Road, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -502,133 GBP2023-12-31
    Person with significant control
    2024-11-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    KAYALEF HOLDINGS LTD - 2018-11-16
    369 Wellingborough Road, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -134,120 GBP2023-12-31
    Person with significant control
    2016-08-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    ROCHMILLS INVESTMENTS LTD - 2017-10-23
    369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,356,228 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,479,730 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ROCHMILLS LIMITED - 2017-10-23
    Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -545,862 GBP2023-12-31
    Person with significant control
    2016-06-27 ~ 2017-10-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    369 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,062,612 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ 2017-10-09
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.