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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
    Timothy, Gerard
    Individual (2 offsprings)
    Officer
    2000-09-05 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 2
    Jackson, Amanda Jane
    Operations Director born in January 1968
    Individual (7 offsprings)
    Officer
    2012-10-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Mangion, Andrew John
    Chief Operating Officer born in February 1956
    Individual (10 offsprings)
    Officer
    2015-01-15 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Baxter, John Peter
    Individual (7 offsprings)
    Officer
    2006-07-18 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 5
    Popat, Shivaan Shillin
    Company Director born in December 1988
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 6
    Dunwell, David John
    Company Director born in July 1937
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Smith, Jacqueline Anne
    Chief Operations Officer born in October 1957
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 9
    Harvey, Sandali
    Born in June 1984
    Individual (22 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Gibbons, William George
    Director born in February 1955
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 12
    Hawkes, Roselyn
    Finance Director born in March 1951
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 13
    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
  • 14
    Rogers, Duncan Walter
    Company Director born in May 1944
    Individual (6 offsprings)
    Officer
    2001-11-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Mills, Kathleen Mary
    Individual (4 offsprings)
    Officer
    1996-12-08 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 17
    Maclean, Donald Lachlan
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 18
    Neal, William Charles
    Company Director born in February 1986
    Individual (23 offsprings)
    Officer
    2017-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Ware, David William Barclay
    Individual (54 offsprings)
    Officer
    1997-12-12 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 21
    Wing, Pieter Dudley
    Care Director born in August 1947
    Individual (2 offsprings)
    Officer
    1993-08-18 ~ 1995-07-21
    OF - Director → CIF 0
  • 22
    Popat, Paavan, Hon
    Born in February 1985
    Individual (33 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 23
    Thakrar, Vijaykumar
    Managing Director born in February 1952
    Individual (22 offsprings)
    Officer
    1997-12-12 ~ 1999-02-26
    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
Administrative Expenses
-5,060,914 GBP2024-05-01 ~ 2025-04-30
-4,227,684 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-2,325,353 GBP2024-05-01 ~ 2025-04-30
-1,194,613 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-2,463,257 GBP2024-05-01 ~ 2025-04-30
-1,635,593 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
13,830,967 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-6,660,164 GBP2024-05-01 ~ 2025-04-30
12,915,252 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
73,440,000 GBP2025-04-30
80,630,000 GBP2024-04-30
Debtors
32,646,331 GBP2025-04-30
35,334,477 GBP2024-04-30
Cash at bank and in hand
226,389 GBP2025-04-30
655,361 GBP2024-04-30
Current Assets
32,872,720 GBP2025-04-30
35,989,838 GBP2024-04-30
Creditors
Amounts falling due within one year
-21,145,669 GBP2025-04-30
-15,142,396 GBP2024-04-30
Net Current Assets/Liabilities
11,727,051 GBP2025-04-30
20,847,442 GBP2024-04-30
Total Assets Less Current Liabilities
85,167,051 GBP2025-04-30
101,477,442 GBP2024-04-30
Creditors
Amounts falling due after one year
-20,900,000 GBP2025-04-30
-28,767,793 GBP2024-04-30
Net Assets/Liabilities
55,310,790 GBP2025-04-30
61,970,954 GBP2024-04-30
Equity
Called up share capital
80,000 GBP2025-04-30
80,000 GBP2024-04-30
80,000 GBP2023-04-30
Revaluation reserve
47,676,683 GBP2025-04-30
52,976,166 GBP2024-04-30
39,350,579 GBP2023-04-30
Retained earnings (accumulated losses)
7,554,107 GBP2025-04-30
8,914,788 GBP2024-04-30
11,982,266 GBP2023-04-30
Equity
55,310,790 GBP2025-04-30
61,970,954 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-2,463,257 GBP2024-05-01 ~ 2025-04-30
-1,635,593 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,357,143 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
23,100 GBP2024-05-01 ~ 2025-04-30
23,543 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
3472024-05-01 ~ 2025-04-30
3612023-05-01 ~ 2024-04-30
Wages/Salaries
11,487,209 GBP2024-05-01 ~ 2025-04-30
10,363,488 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
180,662 GBP2024-05-01 ~ 2025-04-30
170,675 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
12,904,991 GBP2024-05-01 ~ 2025-04-30
11,570,753 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
541,522 GBP2024-05-01 ~ 2025-04-30
388,903 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
106,654 GBP2024-05-01 ~ 2025-04-30
440,980 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
71,484,338 GBP2025-04-30
79,015,760 GBP2024-04-30
Plant and equipment
5,622,972 GBP2025-04-30
4,781,883 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
77,107,310 GBP2025-04-30
83,797,643 GBP2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-7,556,351 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,667,310 GBP2025-04-30
3,167,643 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,667,310 GBP2025-04-30
3,167,643 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
499,667 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,970,023 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
71,484,338 GBP2025-04-30
79,015,760 GBP2024-04-30
Plant and equipment
1,955,662 GBP2025-04-30
1,614,240 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,108,136 GBP2025-04-30
1,253,145 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
30,034,702 GBP2025-04-30
32,989,948 GBP2024-04-30
Other Debtors
Current
1,327,796 GBP2025-04-30
859,779 GBP2024-04-30
Prepayments/Accrued Income
Current
175,697 GBP2025-04-30
231,605 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
395,108 GBP2025-04-30
1,797,184 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,010,790 GBP2025-04-30
992,634 GBP2024-04-30
Amounts owed to group undertakings
Current
15,441,024 GBP2025-04-30
10,442,349 GBP2024-04-30
Corporation Tax Payable
Current
11,900 GBP2025-04-30
-19,350 GBP2024-04-30
Other Taxation & Social Security Payable
Current
769,684 GBP2025-04-30
504,129 GBP2024-04-30
Other Creditors
Current
1,067,866 GBP2025-04-30
1,099,069 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
92,154 GBP2025-04-30
326,381 GBP2024-04-30
Creditors
Current
21,145,669 GBP2025-04-30
15,142,396 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
20,900,000 GBP2025-04-30
28,767,793 GBP2024-04-30
Bank Borrowings
20,900,000 GBP2025-04-30
30,542,793 GBP2024-04-30
Total Borrowings
21,295,108 GBP2025-04-30
30,564,977 GBP2024-04-30
Current
395,108 GBP2025-04-30
1,797,184 GBP2024-04-30
Non-current
20,900,000 GBP2025-04-30
28,767,793 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2025-04-30
80,000 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,000 GBP2025-04-30
48,000 GBP2024-04-30
  • 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 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.