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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Thakrar, Vijaykumar
    Managing Director born in February 1952
    Individual (22 offsprings)
    Officer
    1997-12-12 ~ 1999-02-26
    OF - Director → CIF 0
  • 2
    Smith, Jacqueline Anne
    Chief Operations Officer born in October 1957
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 3
    Mills, Kathleen Mary
    Individual (4 offsprings)
    Officer
    1996-12-08 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 4
    Mangion, Andrew John
    Chief Operating Officer born in February 1956
    Individual (10 offsprings)
    Officer
    2015-01-15 ~ 2016-11-14
    OF - Director → CIF 0
  • 5
    Popat, Dolar
    Finance Director born in June 1953
    Individual (13 offsprings)
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
    Popat, Dolar
    Financial Consultant born in June 1953
    Individual (13 offsprings)
    1997-12-22 ~ 1998-08-31
    OF - Director → CIF 0
    Popat, Dolar
    Management Director born in June 1953
    Individual (13 offsprings)
    1998-08-31 ~ 2011-03-06
    OF - Director → CIF 0
    Popat, Dolar
    Individual (13 offsprings)
    Officer
    ~ 1996-12-08
    OF - Secretary → CIF 0
    2002-05-21 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 6
    Hawkes, Roselyn
    Finance Director born in March 1951
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 7
    Baxter, John Peter
    Individual (7 offsprings)
    Officer
    2006-07-18 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 8
    Rogers, Duncan Walter
    Company Director born in May 1944
    Individual (6 offsprings)
    Officer
    2001-11-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Puri, Gagan
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Puri, Gagan
    Individual (29 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Dunwell, David John
    Company Director born in July 1937
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Neal, William Charles
    Company Director born in February 1986
    Individual (23 offsprings)
    Officer
    2017-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Timothy, Gerard
    Individual (2 offsprings)
    Officer
    2000-09-05 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 13
    Harvey, Sandali
    Born in June 1984
    Individual (22 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 14
    Wing, Pieter Dudley
    Care Director born in August 1947
    Individual (2 offsprings)
    Officer
    1993-08-18 ~ 1995-07-21
    OF - Director → CIF 0
  • 15
    Gibbons, William George
    Director born in February 1955
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 16
    Popat, Paavan, Hon
    Born in February 1985
    Individual (33 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 17
    Claydon, Lynn Rosa
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2010-08-11
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    Ware, David William Barclay
    Individual (54 offsprings)
    Officer
    1997-12-12 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 19
    Popat, Shivaan Shillin
    Company Director born in December 1988
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 20
    Popat, Kantesh Amarshi
    Care Home Manager born in December 1960
    Individual (31 offsprings)
    Officer
    1992-11-03 ~ 1997-12-12
    OF - Director → CIF 0
    Popat, Kantesh Amarshi
    Individual (31 offsprings)
    Officer
    1997-11-24 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 21
    Jackson, Amanda Jane
    Operations Director born in January 1968
    Individual (7 offsprings)
    Officer
    2012-10-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Maclean, Donald Lachlan
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 23
    Acres, Jennifer
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2012-03-04
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 24
    Aggarwal, Viman
    Individual (3 offsprings)
    Officer
    2001-03-05 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 25
    TLC GROUP LIMITED
    - now 03719278
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    36, Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROCKLEY DENE HOMES LIMITED

Period: 1993-10-18 ~ now
Company number: 02108777
Registered names
ROCKLEY DENE HOMES LIMITED - now
BLENDSTAT LIMITED - 1987-05-29
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-12,905,354 GBP2023-05-01 ~ 2024-04-30
-11,267,044 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-4,227,684 GBP2023-05-01 ~ 2024-04-30
-3,783,303 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,194,613 GBP2023-05-01 ~ 2024-04-30
4,800,715 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-1,635,593 GBP2023-05-01 ~ 2024-04-30
4,759,466 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
12,915,252 GBP2023-05-01 ~ 2024-04-30
8,330,984 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
80,630,000 GBP2024-04-30
67,914,232 GBP2023-04-30
Debtors
35,334,477 GBP2024-04-30
34,093,289 GBP2023-04-30
Cash at bank and in hand
655,361 GBP2024-04-30
2,849,617 GBP2023-04-30
Current Assets
35,989,838 GBP2024-04-30
36,942,906 GBP2023-04-30
Net Current Assets/Liabilities
20,847,442 GBP2024-04-30
23,402,749 GBP2023-04-30
Total Assets Less Current Liabilities
101,477,442 GBP2024-04-30
91,316,981 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-28,767,793 GBP2024-04-30
Net Assets/Liabilities
61,970,954 GBP2024-04-30
51,412,845 GBP2023-04-30
Equity
Called up share capital
80,000 GBP2024-04-30
80,000 GBP2023-04-30
80,000 GBP2022-04-30
Revaluation reserve
52,976,166 GBP2024-04-30
39,350,579 GBP2023-04-30
54,322,245 GBP2022-04-30
Retained earnings (accumulated losses)
8,914,788 GBP2024-04-30
11,982,266 GBP2023-04-30
11,801,849 GBP2022-04-30
Equity
61,970,954 GBP2024-04-30
51,412,845 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,635,593 GBP2023-05-01 ~ 2024-04-30
4,759,466 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-5,500,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-2,357,143 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
23,543 GBP2023-05-01 ~ 2024-04-30
19,500 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
3612023-05-01 ~ 2024-04-30
3362022-05-01 ~ 2023-04-30
Wages/Salaries
10,363,488 GBP2023-05-01 ~ 2024-04-30
8,439,727 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
170,675 GBP2023-05-01 ~ 2024-04-30
143,615 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
11,570,753 GBP2023-05-01 ~ 2024-04-30
9,478,480 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
388,903 GBP2023-05-01 ~ 2024-04-30
341,902 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
440,980 GBP2023-05-01 ~ 2024-04-30
41,249 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
79,015,760 GBP2024-04-30
70,275,619 GBP2023-04-30
Plant and equipment
4,781,883 GBP2024-04-30
7,491,176 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
83,797,643 GBP2024-04-30
77,766,795 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,344,593 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-3,344,593 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
8,740,141 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,167,643 GBP2024-04-30
6,052,403 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,167,643 GBP2024-04-30
9,852,563 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
459,833 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,750,499 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,344,593 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,344,593 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
79,015,760 GBP2024-04-30
Plant and equipment
1,614,240 GBP2024-04-30
1,438,773 GBP2023-04-30
Land and buildings, Owned/Freehold
66,475,459 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,253,145 GBP2024-04-30
1,077,610 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
32,989,948 GBP2024-04-30
32,594,317 GBP2023-04-30
Other Debtors
Current
859,779 GBP2024-04-30
230,617 GBP2023-04-30
Prepayments/Accrued Income
Current
231,605 GBP2024-04-30
190,745 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
35,334,477 GBP2024-04-30
34,093,289 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
1,797,184 GBP2024-04-30
2,506,555 GBP2023-04-30
Trade Creditors/Trade Payables
Current
992,634 GBP2024-04-30
648,817 GBP2023-04-30
Amounts owed to group undertakings
Current
10,442,349 GBP2024-04-30
8,121,269 GBP2023-04-30
Corporation Tax Payable
Current
-19,350 GBP2024-04-30
100,227 GBP2023-04-30
Other Taxation & Social Security Payable
Current
504,129 GBP2024-04-30
466,140 GBP2023-04-30
Other Creditors
Current
1,099,069 GBP2024-04-30
1,389,149 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
326,381 GBP2024-04-30
308,000 GBP2023-04-30
Creditors
Current
15,142,396 GBP2024-04-30
13,540,157 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
28,767,793 GBP2024-04-30
28,886,543 GBP2023-04-30
Bank Borrowings
30,542,793 GBP2024-04-30
30,986,543 GBP2023-04-30
Total Borrowings
30,564,977 GBP2024-04-30
31,393,098 GBP2023-04-30
Current
1,797,184 GBP2024-04-30
2,506,555 GBP2023-04-30
Non-current
28,767,793 GBP2024-04-30
28,886,543 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,000 GBP2024-04-30
48,000 GBP2023-04-30
  • ROCKLEY DENE HOMES LIMITED
    Info
    ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18
    BLENDSTAT LIMITED - 1993-10-18
    Registered number 02108777
    36 Railway Approach, Harrow, Middlesex HA3 5AA
    PRIVATE LIMITED COMPANY incorporated on 1987-03-11 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.