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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 67
  • 1
    Newman, Susan Angela
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2000-07-13 ~ 2015-01-21
    OF - Director → CIF 0
  • 2
    Hunt, Robert Graham
    Born in March 1912
    Individual (10 offsprings)
    Officer
    (before 1991-08-03) ~ 1994-08-28
    OF - Director → CIF 0
  • 3
    Pincombe, Colin Michael William
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2014-05-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Williams, Joan Gaskin Passifull
    Born in July 1914
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 2003-10-09
    OF - Director → CIF 0
  • 5
    Ward, Richard William George, Dr
    Born in May 1951
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2020-11-28
    OF - Director → CIF 0
  • 6
    Brinsley, Richard John Sheridan
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2000-07-13 ~ 2017-03-20
    OF - Director → CIF 0
  • 7
    Monks, Peter Joseph Wilkinson
    Born in March 1922
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1993-07-15
    OF - Director → CIF 0
  • 8
    Smith, Richard Andrew
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2015-11-24
    OF - Director → CIF 0
  • 9
    Parkin, Bridget
    Born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 2001-10-11
    OF - Director → CIF 0
  • 10
    Charnaud, Giles Sebastian
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 11
    Smith, Stephen Richard, Dr
    Born in April 1959
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2012-11-13
    OF - Director → CIF 0
  • 12
    Brooks, Sheila Clark
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2010-10-21
    OF - Director → CIF 0
  • 13
    Brinsley, Richard Joseph Herbert
    Born in January 1915
    Individual (2 offsprings)
    Officer
    (before 1991-08-03) ~ 2000-07-13
    OF - Director → CIF 0
  • 14
    Perkins, Andrew Stuart
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ 2013-05-13
    OF - Director → CIF 0
  • 15
    Pearce, Graham Robert, Colonel
    Individual (2 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Boyd, Helen Elizabeth
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 17
    Machin, Shelly
    Born in August 1962
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2014-10-14
    OF - Director → CIF 0
  • 18
    Howells, Thomas Randolph
    Born in January 1915
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1996-07-25
    OF - Director → CIF 0
  • 19
    Scott-bryant, Sally
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 20
    Moffat, James Alexander Hayward
    Born in February 1980
    Individual (12 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 21
    Wallwork, Helen Louise
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 22
    Hale, Ian Nevil
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 23
    Butler, Iris Hazel, Ms.
    Retired born in August 1948
    Individual (5 offsprings)
    Officer
    2003-03-25 ~ 2010-10-21
    OF - Director → CIF 0
  • 24
    Hicks, Christopher Lewis
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2011-05-09 ~ 2016-01-11
    OF - Director → CIF 0
  • 25
    Hill, Jonathan
    Individual (5 offsprings)
    Officer
    2016-07-22 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 26
    Tapson, Andrew Michael Ebsworthy
    Born in December 1959
    Individual (22 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 27
    English, Jane
    Born in February 1957
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2014-06-15
    OF - Director → CIF 0
  • 28
    Martin, Robin Douglas Strelley
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 29
    Trethewey, Bridget Valentine
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 2001-06-26
    OF - Director → CIF 0
  • 30
    Grahamslaw, William
    Born in May 1947
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2017-02-13
    OF - Director → CIF 0
  • 31
    Clapham, Michael Waring
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2011-07-06
    OF - Director → CIF 0
  • 32
    Banks, Rachel Elizabeth
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
    2021-06-22 ~ 2023-06-21
    OF - Director → CIF 0
  • 33
    Hong, Anne, Dr
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 2005-10-20
    OF - Director → CIF 0
  • 34
    Rumbelow, Peter Harold
    Born in August 1940
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 35
    Lyttle, Jacqueline Susan
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 36
    Cliff, Peter Brian Maurice
    Born in February 1951
    Individual (33 offsprings)
    Officer
    1993-07-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 37
    Scott, Michael John
    Born in December 1938
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2003-10-09
    OF - Director → CIF 0
  • 38
    Brant, Christopher James
    Born in January 1975
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 39
    Meek, Philip Hugh
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2017-03-28 ~ 2019-05-23
    OF - Director → CIF 0
  • 40
    Moores, Christopher Clive
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2024-03-06
    OF - Secretary → CIF 0
  • 41
    Walden, David Christopher
    Individual (17 offsprings)
    Officer
    2002-05-29 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 42
    Moore, John Robert
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 43
    Taylor, John Edward
    Born in February 1933
    Individual (14 offsprings)
    Officer
    1996-07-25 ~ 2005-10-20
    OF - Director → CIF 0
  • 44
    Dee, Anthony
    Born in October 1947
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2021-06-22
    OF - Director → CIF 0
  • 45
    Thomas, Elizabeth Ann, Dr
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1999-03-23 ~ 2008-01-14
    OF - Director → CIF 0
  • 46
    Moffatt, James Alexander
    Born in February 1980
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2026-07-12
    OF - Director → CIF 0
  • 47
    Pavey, Michael Edmund
    Born in January 1945
    Individual (6 offsprings)
    Officer
    2005-10-20 ~ 2015-01-21
    OF - Director → CIF 0
  • 48
    Love, Colin Andrew
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2019-03-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 49
    Relph, John Stanley
    Born in April 1926
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 2002-10-10
    OF - Director → CIF 0
    Relph, John Stanley
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 50
    Karakusevic, Caroline Anne
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 51
    Allen, Elizabeth Ann
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ 2018-09-19
    OF - Director → CIF 0
  • 52
    Willis, Enid May
    Born in April 1929
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 1996-07-25
    OF - Director → CIF 0
  • 53
    Bearne, Brian Paul
    Born in June 1937
    Individual (5 offsprings)
    Officer
    1997-12-16 ~ 2000-04-24
    OF - Director → CIF 0
  • 54
    Howard, Tessa Kathleen
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 55
    Lethbridge, Brian
    Born in July 1929
    Individual (5 offsprings)
    Officer
    (before 1991-08-03) ~ 1999-07-15
    OF - Director → CIF 0
  • 56
    Whitehead, John Richard Edmund, Dr
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2018-03-26 ~ 2019-05-23
    OF - Director → CIF 0
  • 57
    Hiles, John Frank
    Born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1991-08-03) ~ 2005-03-10
    OF - Director → CIF 0
  • 58
    White, Bruce Anstey
    Born in December 1919
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1998-07-16
    OF - Director → CIF 0
  • 59
    Kings, Stephen Ellis
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2003-03-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 60
    Cox, Michael
    Born in January 1919
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1999-10-27
    OF - Director → CIF 0
  • 61
    Williams, Karen Elizabeth
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 62
    Janzen, Alexander Nicholas
    Chief Of Staff born in February 1973
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2025-09-22
    OF - Director → CIF 0
  • 63
    Edwards, Cathryn Mary, Dr
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
  • 64
    Penn, Christopher Robert Howard, Dr
    Born in August 1939
    Individual (3 offsprings)
    Officer
    (before 1991-08-03) ~ 1998-07-16
    OF - Director → CIF 0
  • 65
    Wright, John Charles
    Born in December 1923
    Individual (3 offsprings)
    Officer
    (before 1991-08-03) ~ 1996-07-25
    OF - Director → CIF 0
  • 66
    Almond, Adrian, Dr
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 2006-10-19
    OF - Director → CIF 0
  • 67
    Willcox, John Scott
    Born in September 1931
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 1999-07-15
    OF - Director → CIF 0
parent relation
Company in focus

ROWCROFT HOUSE FOUNDATION LIMITED

Period: 1981-05-14 ~ now
Company number: 01561601
Registered name
ROWCROFT HOUSE FOUNDATION LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
2502020-04-01 ~ 2021-03-31
2682019-04-01 ~ 2020-03-31
Property, Plant & Equipment
4,059,835 GBP2021-03-31
1,632,653 GBP2020-03-31
Fixed Assets - Investments
4,516,511 GBP2021-03-31
3,527,503 GBP2020-03-31
Fixed Assets
8,576,346 GBP2021-03-31
5,160,156 GBP2020-03-31
Total Inventories
149,993 GBP2021-03-31
144,392 GBP2020-03-31
Debtors
3,283,163 GBP2021-03-31
2,215,841 GBP2020-03-31
Current assets - Investments
2,500,000 GBP2021-03-31
5,750,000 GBP2020-03-31
Cash at bank and in hand
1,793,187 GBP2021-03-31
1,161,109 GBP2020-03-31
Current Assets
7,726,343 GBP2021-03-31
9,271,342 GBP2020-03-31
Net Current Assets/Liabilities
6,577,318 GBP2021-03-31
8,200,221 GBP2020-03-31
Total Assets Less Current Liabilities
15,153,664 GBP2021-03-31
13,360,377 GBP2020-03-31
Net Assets/Liabilities
15,153,664 GBP2021-03-31
13,360,377 GBP2020-03-31
Equity
15,153,664 GBP2021-03-31
13,360,377 GBP2020-03-31
Wages/Salaries
4,900,022 GBP2020-04-01 ~ 2021-03-31
5,397,498 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
450,187 GBP2020-04-01 ~ 2021-03-31
440,160 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
5,770,125 GBP2020-04-01 ~ 2021-03-31
6,253,944 GBP2019-04-01 ~ 2020-03-31
Finished Goods/Goods for Resale
149,993 GBP2021-03-31
144,392 GBP2020-03-31
Other Debtors
Current
342,360 GBP2021-03-31
232,008 GBP2020-03-31
Prepayments/Accrued Income
Current
415,986 GBP2021-03-31
617,171 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
92,383 GBP2021-03-31
64,545 GBP2020-03-31
Trade Creditors/Trade Payables
Current
529,400 GBP2021-03-31
526,003 GBP2020-03-31
Amounts owed to group undertakings
Current
250,001 GBP2021-03-31
250,000 GBP2020-03-31
Other Taxation & Social Security Payable
Current
110,975 GBP2021-03-31
114,223 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
258,649 GBP2021-03-31
180,895 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
471,904 GBP2021-03-31
334,872 GBP2020-03-31
Between one and five year
554,483 GBP2021-03-31
681,977 GBP2020-03-31
More than five year
26,466 GBP2021-03-31
72,890 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,052,853 GBP2021-03-31
1,089,739 GBP2020-03-31

Related profiles found in government register
  • ROWCROFT HOUSE FOUNDATION LIMITED
    Info
    Registered number 01561601
    Rowcroft Hospice Ella's Gardens, Avenue Road, Torquay, Devon TQ2 5LS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-05-14 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ROWCROFT HOUSE FOUNDATION LIMITED
    S
    Registered number 282723
    Rowcroft Hospice, Avenue Road, Torquay, United Kingdom
    Limited By Guarantee in Companies House, England & Wales
    CIF 1
  • ROWCROFT HOUSE FOUNDATION LTD
    S
    Registered number 01561601
    Rowcroft Hospice, Avenue Road, Torquay, England, TQ2 5LS
    Limited By Guarantee in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DEVON FARM KITCHEN LTD
    12353512
    Rainbow House Ella's Gardens, Avenue Road, Torquay, Devon, England
    Active Corporate (15 parents)
    Person with significant control
    2019-12-09 ~ 2021-03-02
    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
    2021-03-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.