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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
    Moore, John Robert
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Helen Elizabeth
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Michael
    Born in January 1919
    Individual (1 offspring)
    Officer
    ~ 1999-10-27
    OF - Director → CIF 0
  • 4
    Hicks, Christopher Lewis
    Chartered Accountant born in March 1966
    Individual (11 offsprings)
    Officer
    2011-05-09 ~ 2016-01-11
    OF - Director → CIF 0
  • 5
    Hunt, Robert Graham
    Retired Dental Surgeon born in March 1912
    Individual (10 offsprings)
    Officer
    ~ 1994-08-28
    OF - Director → CIF 0
  • 6
    Kings, Stephen Ellis
    Head Teacher born in January 1952
    Individual (8 offsprings)
    Officer
    2003-03-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Lyttle, Jacqueline Susan
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Machin, Shelly
    Nurse Manager born in August 1962
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2014-10-14
    OF - Director → CIF 0
  • 9
    Moffat, James Alexander Hayward
    Born in March 1980
    Individual (12 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 10
    Relph, John Stanley
    Retired 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
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 11
    Scott, Michael John
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2003-10-09
    OF - Director → CIF 0
  • 12
    Hill, Jonathan
    Individual (5 offsprings)
    Officer
    2016-07-22 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 13
    Tapson, Andrew Michael Ebsworthy
    Born in December 1959
    Individual (22 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 14
    Newman, Susan Angela
    Retired born in December 1950
    Individual (4 offsprings)
    Officer
    2000-07-13 ~ 2015-01-21
    OF - Director → CIF 0
  • 15
    Pincombe, Colin Michael William
    Retired born in August 1943
    Individual (4 offsprings)
    Officer
    2014-05-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Hong, Anne, Dr
    Medical Practitioner born in October 1951
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 2005-10-20
    OF - Director → CIF 0
  • 17
    Walden, David Christopher
    Individual (14 offsprings)
    Officer
    2002-05-29 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 18
    Meek, Philip Hugh
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2017-03-28 ~ 2019-05-23
    OF - Director → CIF 0
  • 19
    Willis, Enid May
    Retired born in April 1929
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 1996-07-25
    OF - Director → CIF 0
  • 20
    Williams, Karen Elizabeth
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 21
    Brinsley, Richard Joseph Herbert
    Company Director born in January 1915
    Individual (2 offsprings)
    Officer
    ~ 2000-07-13
    OF - Director → CIF 0
  • 22
    Almond, Adrian, Dr
    Retired born in May 1938
    Individual (1 offspring)
    Officer
    ~ 2006-10-19
    OF - Director → CIF 0
  • 23
    Willcox, John Scott
    Retired born in September 1931
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 1999-07-15
    OF - Director → CIF 0
  • 24
    Bearne, Brian Paul
    Auctionier And Valuer born in June 1937
    Individual (5 offsprings)
    Officer
    1997-12-16 ~ 2000-04-24
    OF - Director → CIF 0
  • 25
    Howard, Tessa Kathleen
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 26
    Pearce, Graham Robert, Colonel
    Individual (2 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 27
    Banks, Rachel Elizabeth
    Corporate Real Estate Director born in October 1975
    Individual (2 offsprings)
    Officer
    2021-06-22 ~ 2023-06-21
    OF - Director → CIF 0
  • 28
    Scott-bryant, Sally
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 29
    Monks, Peter Joseph Wilkinson
    Consultant Surgeon born in March 1922
    Individual (1 offspring)
    Officer
    ~ 1993-07-15
    OF - Director → CIF 0
  • 30
    Howells, Thomas Randolph
    Retired born in January 1915
    Individual (1 offspring)
    Officer
    ~ 1996-07-25
    OF - Director → CIF 0
  • 31
    Brinsley, Richard John Sheridan
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    2000-07-13 ~ 2017-03-20
    OF - Director → CIF 0
  • 32
    Love, Colin Andrew
    Retired born in January 1950
    Individual (4 offsprings)
    Officer
    2019-03-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 33
    Hiles, John Frank
    Solicitor born in March 1944
    Individual (4 offsprings)
    Officer
    ~ 2005-03-10
    OF - Director → CIF 0
  • 34
    Pavey, Michael Edmund
    Insurance Broker born in January 1945
    Individual (6 offsprings)
    Officer
    2005-10-20 ~ 2015-01-21
    OF - Director → CIF 0
  • 35
    Smith, Stephen Richard, Dr
    Doctor born in April 1959
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2012-11-13
    OF - Director → CIF 0
  • 36
    English, Jane
    Principal born in March 1957
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2014-06-15
    OF - Director → CIF 0
  • 37
    Thomas, Elizabeth Ann, Dr
    General Medical Practitioner born in April 1960
    Individual (2 offsprings)
    Officer
    1999-03-23 ~ 2008-01-14
    OF - Director → CIF 0
  • 38
    Moores, Christopher Clive
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2024-03-06
    OF - Secretary → CIF 0
  • 39
    Moffatt, James Alexander
    Born in March 1980
    Individual (1 offspring)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 40
    Brooks, Sheila Clark
    Retired born in October 1942
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2010-10-21
    OF - Director → CIF 0
  • 41
    Karakusevic, Caroline Anne
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 42
    Dee, Anthony
    Retired born in October 1947
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2021-06-22
    OF - Director → CIF 0
  • 43
    Brant, Christopher James
    Born in January 1975
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 44
    Clapham, Michael Waring
    Retired born in July 1945
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2011-07-06
    OF - Director → CIF 0
  • 45
    Hale, Ian Nevil
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 46
    Penn, Christopher Robert Howard, Dr
    Consultant Physician born in August 1939
    Individual (3 offsprings)
    Officer
    ~ 1998-07-16
    OF - Director → CIF 0
  • 47
    White, Bruce Anstey
    Retired born in December 1919
    Individual (1 offspring)
    Officer
    ~ 1998-07-16
    OF - Director → CIF 0
  • 48
    Charnaud, Giles Sebastian
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 49
    Ward, Richard William George, Dr
    Gp born in May 1951
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2020-11-28
    OF - Director → CIF 0
  • 50
    Rumbelow, Peter Harold
    Retired born in August 1940
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 51
    Cliff, Peter Brian Maurice
    Chartered Accountant born in March 1951
    Individual (30 offsprings)
    Officer
    1993-07-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 52
    Perkins, Andrew Stuart
    Solicitor born in July 1971
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ 2013-05-13
    OF - Director → CIF 0
  • 53
    Trethewey, Bridget Valentine
    Proprietor Holiday Flats born in March 1938
    Individual (1 offspring)
    Officer
    ~ 2001-06-26
    OF - Director → CIF 0
  • 54
    Williams, Joan Gaskin Passifull
    Retired born in July 1914
    Individual (2 offsprings)
    Officer
    ~ 2003-10-09
    OF - Director → CIF 0
  • 55
    Edwards, Cathryn Mary, Dr
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
  • 56
    Wallwork, Helen Louise
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 57
    Lethbridge, Brian
    Managing Director born in July 1929
    Individual (5 offsprings)
    Officer
    ~ 1999-07-15
    OF - Director → CIF 0
  • 58
    Wright, John Charles
    Retired Local Government Officer born in December 1923
    Individual (3 offsprings)
    Officer
    ~ 1996-07-25
    OF - Director → CIF 0
  • 59
    Grahamslaw, William
    Retired born in May 1947
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2017-02-13
    OF - Director → CIF 0
  • 60
    Smith, Richard Andrew
    Retired born in November 1942
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2015-11-24
    OF - Director → CIF 0
  • 61
    Janzen, Alexander Nicholas
    Chief Of Staff born in March 1973
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2025-09-22
    OF - Director → CIF 0
  • 62
    Butler, Iris Hazel, Ms.
    Retired born in August 1948
    Individual (5 offsprings)
    Officer
    2003-03-25 ~ 2010-10-21
    OF - Director → CIF 0
  • 63
    Allen, Elizabeth Ann
    Solicitor born in March 1962
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ 2018-09-19
    OF - Director → CIF 0
  • 64
    Taylor, John Edward
    Retired born in March 1933
    Individual (14 offsprings)
    Officer
    1996-07-25 ~ 2005-10-20
    OF - Director → CIF 0
  • 65
    Parkin, Bridget
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    ~ 2001-10-11
    OF - Director → CIF 0
  • 66
    Martin, Robin Douglas Strelley
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 67
    Whitehead, John Richard Edmund, Dr
    Doctor born in March 1949
    Individual (7 offsprings)
    Officer
    2018-03-26 ~ 2019-05-23
    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 (44 years 10 months). The company status 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 (13 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.