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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 32
  • 1
    Wolfe, Andrew Ian Kenneth
    Born in August 1943
    Individual (19 offsprings)
    Officer
    (before 1991-08-29) ~ 1994-06-27
    OF - Director → CIF 0
  • 2
    Rowlandson, Marilyn
    Born in April 1932
    Individual (1 offspring)
    Officer
    2013-10-02 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Archer, Alan Ramsay
    Born in July 1936
    Individual (1 offspring)
    Officer
    2001-10-04 ~ now
    OF - Director → CIF 0
  • 4
    New, Norman Brian David
    Born in May 1933
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    Smith, Edward Jolley
    Born in April 1909
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2008-09-25
    OF - Director → CIF 0
  • 6
    Sturch, William Digby
    Born in January 1909
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1995-03-11
    OF - Director → CIF 0
  • 7
    Button, Dorothy
    Born in December 1914
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2006-09-21
    OF - Director → CIF 0
    2007-01-31 ~ 2007-09-26
    OF - Director → CIF 0
  • 8
    Needham, Audrey Lilian
    Born in January 1936
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2023-10-25
    OF - Director → CIF 0
  • 9
    Pailthorpe, Norman Douglas
    Born in February 1914
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Watt, Audrey Sheila
    Born in March 1933
    Individual (1 offspring)
    Officer
    2018-11-23 ~ 2023-10-25
    OF - Director → CIF 0
  • 11
    Stoakes, Glenda Jane
    Born in November 1953
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2016-09-15
    OF - Director → CIF 0
    2022-11-08 ~ 2026-04-10
    OF - Director → CIF 0
  • 12
    Cunningham, Daphne
    Born in April 1931
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2017-09-14
    OF - Director → CIF 0
  • 13
    Williams, Robert Dermot Mcmahon
    Born in December 1916
    Individual (1 offspring)
    Officer
    1995-08-03 ~ 1996-10-03
    OF - Director → CIF 0
  • 14
    Edgar, Geoffrey James
    Born in April 1907
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 2001-10-04
    OF - Director → CIF 0
  • 15
    Wright, Peter James
    Born in May 1940
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 16
    Sage, Charles Frederick
    Born in April 1913
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2003-11-17
    OF - Director → CIF 0
  • 17
    Mackenzie, Frank Richard
    Born in November 1921
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2013-11-19
    OF - Director → CIF 0
  • 18
    Hatch, Eric Francis
    Born in November 1910
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1998-06-01
    OF - Director → CIF 0
  • 19
    Cairns, Edith Mary
    Born in February 1914
    Individual (1 offspring)
    Officer
    1996-06-12 ~ 2005-09-22
    OF - Director → CIF 0
  • 20
    Sharp, Jane
    Born in July 1914
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 2013-04-10
    OF - Director → CIF 0
  • 21
    Geoghegan, Sheila
    Born in December 1927
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 22
    Gazzard, Stephen Charles
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2011-12-01
    OF - Director → CIF 0
  • 23
    Seamer, Lorna Evelyn
    Born in June 1908
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1996-04-11
    OF - Director → CIF 0
  • 24
    Ollis, Richard William
    Born in April 1947
    Individual (31 offsprings)
    Officer
    (before 1991-08-29) ~ 1994-02-10
    OF - Director → CIF 0
  • 25
    Rowlandson, Marilyn Yvonne
    Born in January 1932
    Individual (1 offspring)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 26
    Haines, Sidney Michael
    Born in May 1909
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1994-05-25
    OF - Director → CIF 0
  • 27
    James, John Coram
    Born in January 1949
    Individual (10 offsprings)
    Officer
    1994-02-10 ~ 1994-06-27
    OF - Director → CIF 0
  • 28
    Evans, Winifred Mary
    Born in December 1928
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2013-06-20
    OF - Director → CIF 0
  • 29
    Tinkel, Anthony John
    Born in April 1938
    Individual (1 offspring)
    Officer
    2019-10-17 ~ 2022-08-02
    OF - Director → CIF 0
  • 30
    Fray, Bernice
    Born in January 1946
    Individual (1 offspring)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 31
    Marsh, Clifford John
    Born in March 1927
    Individual (1 offspring)
    Officer
    2013-10-02 ~ 2017-06-08
    OF - Director → CIF 0
  • 32
    RETIREMENT SECURITY LIMITED
    01612921
    Unit 3, Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (46 parents, 36 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EMMBROOK COURT LIMITED

Period: 1989-10-25 ~ now
Company number: 02417408
Registered names
EMMBROOK COURT LIMITED - now
NEEJAM 53 LIMITED - 1989-10-25 02417423... (more)
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Turnover/Revenue
467,690 GBP2024-04-01 ~ 2025-03-31
447,111 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
381,226 GBP2024-04-01 ~ 2025-03-31
379,923 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
86,464 GBP2024-04-01 ~ 2025-03-31
67,188 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,736 GBP2024-04-01 ~ 2025-03-31
8,490 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
93,200 GBP2024-04-01 ~ 2025-03-31
75,678 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,464 GBP2024-04-01 ~ 2025-03-31
1,613 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
91,736 GBP2024-04-01 ~ 2025-03-31
74,065 GBP2023-04-01 ~ 2024-03-31
Total Inventories
1,515 GBP2025-03-31
1,624 GBP2024-03-31
Debtors
105,460 GBP2025-03-31
75,815 GBP2024-03-31
Cash at bank and in hand
155,549 GBP2025-03-31
329,460 GBP2024-03-31
Current Assets
262,524 GBP2025-03-31
406,899 GBP2024-03-31
Creditors
Current
41,025 GBP2025-03-31
27,519 GBP2024-03-31
Net Current Assets/Liabilities
221,499 GBP2025-03-31
379,380 GBP2024-03-31
Total Assets Less Current Liabilities
221,499 GBP2025-03-31
379,380 GBP2024-03-31
Creditors
Non-current
221,453 GBP2025-03-31
379,334 GBP2024-03-31
Net Assets/Liabilities
46 GBP2025-03-31
46 GBP2024-03-31
Equity
Called up share capital
46 GBP2025-03-31
46 GBP2024-03-31
Equity
46 GBP2025-03-31
46 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
103,936 GBP2025-03-31
Amounts falling due within one year, Current
74,306 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,524 GBP2025-03-31
Amounts falling due within one year, Current
1,509 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
105,460 GBP2025-03-31
Amounts falling due within one year, Current
75,815 GBP2024-03-31
Corporation Tax Payable
Current
1,464 GBP2025-03-31
1,840 GBP2024-03-31
Other Creditors
Current
39,561 GBP2025-03-31
25,679 GBP2024-03-31
Non-current
379,334 GBP2025-03-31
349,009 GBP2024-03-31

  • EMMBROOK COURT LIMITED
    Info
    NEEJAM 53 LIMITED - 1989-10-25
    Registered number 02417408
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY
    PRIVATE LIMITED COMPANY incorporated on 1989-08-29 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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