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 4
  • 1
    Rai, Surjit Singh
    Nursing Home Proprietor born in March 1958
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Sue Lesley
    Individual (7 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Kaplan, David
    Individual (24 offsprings)
    Officer
    2010-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    87,529,802 GBP2023-11-30
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Noon, Karen Anne
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 2
    Dilley, Josephine Mary
    Individual
    Officer
    1998-01-07 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Susan Leslie
    Individual
    Officer
    2006-12-01 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 4
    Rai, Sarah
    Nurse born in March 1961
    Individual
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
    Rai, Sarah
    Individual
    Officer
    ~ 1998-01-08
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-07 ~ 1993-10-07
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-07 ~ 1993-10-07
    PE - Nominee Director → CIF 0
  • 7
    RUSHCLIFFE CARE HOLDINGS LIMITED - now
    NELCO20 LIMITED - 2015-03-12
    3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    35,664,073 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    28, Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2008-08-01 ~ 2010-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

RUSHCLIFFE CARE LIMITED

Previous name
WARMTIME LIMITED - 1993-01-08
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-14,545,952 GBP2022-12-01 ~ 2023-11-30
-16,445,761 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-4,535,766 GBP2022-12-01 ~ 2023-11-30
15,046,075 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
576,479 GBP2022-12-01 ~ 2023-11-30
7,121 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
3,001,559 GBP2022-12-01 ~ 2023-11-30
31,795,398 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
2,964,035 GBP2022-12-01 ~ 2023-11-30
31,393,613 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
3,298,002 GBP2022-12-01 ~ 2023-11-30
31,405,280 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
13,918,366 GBP2023-11-30
13,609,962 GBP2022-11-30
Investment Property
2,537,477 GBP2023-11-30
2,491,713 GBP2022-11-30
Fixed Assets - Investments
2,000 GBP2023-11-30
500,000 GBP2022-11-30
Fixed Assets
16,457,843 GBP2023-11-30
16,601,675 GBP2022-11-30
Debtors
80,744,367 GBP2023-11-30
80,028,845 GBP2022-11-30
Cash at bank and in hand
5,758,842 GBP2023-11-30
4,935,149 GBP2022-11-30
Current Assets
86,506,347 GBP2023-11-30
84,967,457 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-30,574,986 GBP2023-11-30
-31,804,708 GBP2022-11-30
Net Current Assets/Liabilities
55,931,361 GBP2023-11-30
53,162,749 GBP2022-11-30
Total Assets Less Current Liabilities
72,389,204 GBP2023-11-30
69,764,424 GBP2022-11-30
Net Assets/Liabilities
71,829,050 GBP2023-11-30
68,865,015 GBP2022-11-30
Equity
Called up share capital
167,600 GBP2023-11-30
167,600 GBP2022-11-30
167,600 GBP2021-11-30
Revaluation reserve
4,635,238 GBP2023-11-30
4,395,867 GBP2022-11-30
5,819,560 GBP2021-11-30
Other miscellaneous reserve
255,504 GBP2023-11-30
328,533 GBP2022-11-30
Retained earnings (accumulated losses)
66,770,708 GBP2023-11-30
63,973,015 GBP2022-11-30
31,201,034 GBP2021-11-30
Equity
71,829,050 GBP2023-11-30
68,865,015 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
2,964,035 GBP2022-12-01 ~ 2023-11-30
31,393,613 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
10,000 GBP2022-12-01 ~ 2023-11-30
12,860 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
5192022-12-01 ~ 2023-11-30
6432021-12-01 ~ 2022-11-30
Wages/Salaries
12,664,816 GBP2022-12-01 ~ 2023-11-30
14,370,605 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
208,494 GBP2022-12-01 ~ 2023-11-30
209,815 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
13,852,337 GBP2022-12-01 ~ 2023-11-30
15,641,737 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
57,545 GBP2022-12-01 ~ 2023-11-30
56,284 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-339,255 GBP2022-12-01 ~ 2023-11-30
-391,915 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Goodwill
250,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
250,000 GBP2022-11-30
Intangible Assets
Goodwill
0 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
14,111,780 GBP2023-11-30
14,111,780 GBP2022-11-30
Improvements to leasehold property
1,584,572 GBP2023-11-30
1,449,948 GBP2022-11-30
Furniture and fittings
3,403,557 GBP2023-11-30
3,203,240 GBP2022-11-30
Computers
149,742 GBP2023-11-30
144,676 GBP2022-11-30
Motor vehicles
703,562 GBP2023-11-30
536,460 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
19,953,213 GBP2023-11-30
19,446,104 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-332,898 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-332,898 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,455,774 GBP2023-11-30
2,222,444 GBP2022-11-30
Improvements to leasehold property
571,631 GBP2023-11-30
552,626 GBP2022-11-30
Furniture and fittings
2,594,268 GBP2023-11-30
2,462,000 GBP2022-11-30
Computers
123,636 GBP2023-11-30
119,080 GBP2022-11-30
Motor vehicles
289,538 GBP2023-11-30
479,992 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,034,847 GBP2023-11-30
5,836,142 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
233,330 GBP2022-12-01 ~ 2023-11-30
Improvements to leasehold property
19,005 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
132,268 GBP2022-12-01 ~ 2023-11-30
Computers
4,556 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
139,119 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
528,278 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-329,573 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-329,573 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,656,006 GBP2023-11-30
11,889,336 GBP2022-11-30
Improvements to leasehold property
1,012,941 GBP2023-11-30
897,322 GBP2022-11-30
Furniture and fittings
809,289 GBP2023-11-30
741,240 GBP2022-11-30
Computers
26,106 GBP2023-11-30
25,596 GBP2022-11-30
Motor vehicles
414,024 GBP2023-11-30
56,468 GBP2022-11-30
Investment Property - Fair Value Model
2,537,477 GBP2023-11-30
2,491,713 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,438,775 GBP2023-11-30
755,476 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
335,154 GBP2023-11-30
820,691 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
78,233,465 GBP2023-11-30
77,922,319 GBP2022-11-30
Other Debtors
Current
34,629 GBP2023-11-30
78,865 GBP2022-11-30
Prepayments/Accrued Income
Current
702,344 GBP2023-11-30
451,494 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
80,744,367 GBP2023-11-30
80,028,845 GBP2022-11-30
Finished Goods/Goods for Resale
3,138 GBP2023-11-30
3,463 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
2,630,423 GBP2023-11-30
4,057,355 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,677,151 GBP2023-11-30
1,130,800 GBP2022-11-30
Amounts owed to group undertakings
Current
24,051,750 GBP2023-11-30
24,784,735 GBP2022-11-30
Other Taxation & Social Security Payable
Current
409,391 GBP2023-11-30
142,191 GBP2022-11-30
Other Creditors
Current
1,550,838 GBP2023-11-30
793,958 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
255,433 GBP2023-11-30
895,669 GBP2022-11-30
Creditors
Current
30,574,986 GBP2023-11-30
31,804,708 GBP2022-11-30
Bank Overdrafts
2,630,423 GBP2023-11-30
4,057,355 GBP2022-11-30
Total Borrowings
Current
2,630,423 GBP2023-11-30
4,057,355 GBP2022-11-30
Related profiles found in government register
  • RUSHCLIFFE CARE LIMITED
    Info
    WARMTIME LIMITED - 1993-01-08
    Registered number 02753596
    Epinal Way Care Centre, Hospital Way, Loughborough LE11 3GD
    Private Limited Company incorporated on 1992-10-07 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • RUSHCLIFFE CARE LIMITED
    S
    Registered number 02753596
    3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England, NG1 6EE
    Private Limited Company in Companies House Registry, England
    CIF 1 CIF 2
    Private Limited Company in Companies House Registry, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • CASTLEGATE 150 LIMITED - 2000-07-17
    3rd Floor, Butt Dyke House 33 Park Row, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    541,361 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Suites 1 & 5 Riverside Business Centre Foundry, Lane, Milford, Belper, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-05-10
    CIF 3 - Has significant influence or control → OE
  • 2
    MOORCARE LIMITED - 1998-04-17
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,626,311 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-07-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,885 GBP2023-11-30
    Person with significant control
    2021-07-27 ~ 2022-07-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    SPEED 6000 LIMITED - 2009-02-11
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,169,678 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-07-28
    CIF 2 - Has significant influence or control → OE
  • 5
    KEELEX 347 LIMITED - 2010-02-09
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,505,252 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-07-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    KEELEX 342 LIMITED - 2009-11-04
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -180,941 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-07-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.