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 3
  • 1
    Dinan, Sarah Nicola
    Nurse born in August 1987
    Individual (3 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Tilley, Mandy Elizabeth
    Pa Secretary
    Individual (24 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Rosenberg, Brian Anthony
    Director born in September 1945
    Individual (24 offsprings)
    Officer
    2003-12-22 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Rosenberg
    Born in September 1945
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Barnett, Alan David
    Solicitor born in June 1952
    Individual (1 offspring)
    Officer
    ~ 2021-01-12
    OF - Director → CIF 0
  • 2
    Barnett, Elaine
    Tutor born in November 1953
    Individual
    Officer
    2011-05-24 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Stanley, Helen Tracy Diane
    Administrator born in September 1961
    Individual
    Officer
    1997-08-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Nix, Brendon
    Clerk born in May 1946
    Individual
    Officer
    ~ 2004-06-11
    OF - Director → CIF 0
  • 5
    White, Roger John Frederick
    Chartered Quantity Surveyor born in June 1944
    Individual (8 offsprings)
    Officer
    ~ 2004-03-22
    OF - Director → CIF 0
    White, Roger John Frederick
    Individual (8 offsprings)
    Officer
    ~ 2004-06-11
    OF - Secretary → CIF 0
  • 6
    Randall, Joanne Mary
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2003-09-10 ~ 2003-09-10
    OF - Director → CIF 0
  • 7
    Mcquillan, Thomas
    Accountant born in December 1947
    Individual (6 offsprings)
    Officer
    2011-05-24 ~ 2021-09-29
    OF - Director → CIF 0
  • 8
    Rosenberg, Stuart David
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2022-02-09 ~ 2023-05-30
    OF - Director → CIF 0
  • 9
    Sher, Heather Rona
    Radiographer born in January 1954
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2023-01-27
    OF - Director → CIF 0
  • 10
    Sher, Ruth Hilary
    Housewife born in June 1954
    Individual (2 offsprings)
    Officer
    2011-05-24 ~ 2023-01-27
    OF - Director → CIF 0
parent relation
Company in focus

TREGWILYM LODGE LIMITED

Previous names
OLDERCARE (TREGWILLYM LODGE) LIMITED - 2007-03-19
LIMEHOME LIMITED - 1985-05-21
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
1492022-05-01 ~ 2023-10-31
1012021-05-01 ~ 2022-04-30
Property, Plant & Equipment
4,608,029 GBP2023-10-31
3,542,640 GBP2022-04-30
Fixed Assets
4,608,029 GBP2023-10-31
3,542,640 GBP2022-04-30
Total Inventories
23,000 GBP2023-10-31
18,152 GBP2022-04-30
Debtors
Current
260,856 GBP2023-10-31
539,537 GBP2022-04-30
Cash at bank and in hand
14,015 GBP2023-10-31
295,349 GBP2022-04-30
Current Assets
297,871 GBP2023-10-31
853,038 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,840,515 GBP2023-10-31
-1,317,689 GBP2022-04-30
Net Current Assets/Liabilities
-1,542,644 GBP2023-10-31
-464,651 GBP2022-04-30
Total Assets Less Current Liabilities
3,065,385 GBP2023-10-31
3,077,989 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-1,830,371 GBP2023-10-31
-1,992,210 GBP2022-04-30
Net Assets/Liabilities
1,223,430 GBP2023-10-31
1,084,747 GBP2022-04-30
Equity
Called up share capital
70,003 GBP2023-10-31
70,003 GBP2022-04-30
Revaluation reserve
650,000 GBP2023-10-31
Capital redemption reserve
23,997 GBP2023-10-31
23,997 GBP2022-04-30
Retained earnings (accumulated losses)
479,430 GBP2023-10-31
990,747 GBP2022-04-30
Equity
1,223,430 GBP2023-10-31
1,084,747 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Buildings
4,434,633 GBP2023-10-31
4,028,192 GBP2022-04-30
Plant and equipment
229,578 GBP2023-10-31
215,809 GBP2022-04-30
Motor vehicles
3,000 GBP2023-10-31
3,000 GBP2022-04-30
Furniture and fittings
604,378 GBP2023-10-31
499,537 GBP2022-04-30
Office equipment
19,027 GBP2023-10-31
13,027 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
173,801 GBP2022-04-30
Motor vehicles
3,000 GBP2022-04-30
Furniture and fittings
412,194 GBP2022-04-30
Office equipment
4,735 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
19,779 GBP2022-05-01 ~ 2023-10-31
Furniture and fittings, Owned/Freehold
65,548 GBP2022-05-01 ~ 2023-10-31
Office equipment, Owned/Freehold
3,530 GBP2022-05-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
193,580 GBP2023-10-31
Motor vehicles
3,000 GBP2023-10-31
Furniture and fittings
477,742 GBP2023-10-31
Office equipment
8,265 GBP2023-10-31
Property, Plant & Equipment
Buildings
4,434,633 GBP2023-10-31
3,404,997 GBP2022-04-30
Plant and equipment
35,998 GBP2023-10-31
42,008 GBP2022-04-30
Furniture and fittings
126,636 GBP2023-10-31
87,343 GBP2022-04-30
Office equipment
10,762 GBP2023-10-31
8,292 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
5,290,616 GBP2023-10-31
4,759,565 GBP2022-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-112,823 GBP2022-05-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,216,925 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
228,485 GBP2022-05-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
682,587 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
4,434,633 GBP2023-10-31
3,404,997 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
119,800 GBP2023-10-31
260,091 GBP2022-04-30
Other Debtors
Current
103,314 GBP2023-10-31
203,323 GBP2022-04-30
Prepayments/Accrued Income
Current
37,742 GBP2023-10-31
76,123 GBP2022-04-30
Bank Borrowings
Current
521,262 GBP2023-10-31
302,265 GBP2022-04-30
Trade Creditors/Trade Payables
Current
430,181 GBP2023-10-31
661,804 GBP2022-04-30
Taxation/Social Security Payable
Current
607,415 GBP2023-10-31
124,000 GBP2022-04-30
Other Creditors
Current
111,039 GBP2023-10-31
143,997 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
170,618 GBP2023-10-31
85,623 GBP2022-04-30
Creditors
Current
1,840,515 GBP2023-10-31
1,317,689 GBP2022-04-30
Bank Borrowings
Non-current
1,830,371 GBP2023-10-31
1,992,210 GBP2022-04-30
Creditors
Non-current
1,830,371 GBP2023-10-31
1,992,210 GBP2022-04-30
Bank Borrowings
Current, Amounts falling due within one year
521,262 GBP2023-10-31
302,265 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
521,262 GBP2023-10-31
302,265 GBP2022-04-30
Total Borrowings
2,351,633 GBP2023-10-31
2,294,475 GBP2022-04-30
Net Deferred Tax Liability/Asset
-11,584 GBP2023-10-31
-1,032 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,552 GBP2022-05-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,584 GBP2023-10-31
-1,032 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,003 shares2023-10-31
70,003 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2023-10-31
Related profiles found in government register
  • TREGWILYM LODGE LIMITED
    Info
    OLDERCARE (TREGWILLYM LODGE) LIMITED - 2007-03-19
    LIMEHOME LIMITED - 1985-05-21
    Registered number 01834168
    Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire DE7 5FH
    Private Limited Company incorporated on 1984-07-19 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • TREGWILYM LODGE LIMITED
    S
    Registered number 01834168
    Kable House, Amber Drive, Langley Mill, Nottingham, England, NG16 4BE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIMEHOME LIMITED - 2005-10-27
    Room 16 Toll Bar House Business Centre, 1 Derby Road, Ilkeston, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,413,779 GBP2023-02-28
    Person with significant control
    2024-05-20 ~ now
    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

qrcode

Privacy notice

Terms and conditions

© 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.