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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 12
  • 1
    Wilkinson, Sue Lesley
    Individual (11 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Rai, Sarah
    Nurse born in March 1961
    Individual (1 offspring)
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
    Rai, Sarah
    Individual (1 offspring)
    Officer
    ~ 1998-01-08
    OF - Secretary → CIF 0
  • 3
    Rai, Surjit Singh
    Born in March 1958
    Individual (25 offsprings)
    Officer
    (before 1993-10-07) ~ now
    OF - Director → CIF 0
  • 4
    Dilley, Josephine Mary
    Individual (3 offsprings)
    Officer
    1998-01-07 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Kaplan, David
    Individual (148 offsprings)
    Officer
    2010-08-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Noon, Karen Anne
    Individual (14 offsprings)
    Officer
    2010-08-18 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Susan Leslie
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 8
    KEELEX CORPORATE SERVICES LIMITED
    02640586
    28, Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (15 parents, 151 offsprings)
    Officer
    2008-08-01 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-10-07 ~ 1993-10-07
    OF - Nominee Secretary → CIF 0
  • 10
    RUSHCLIFFE CARE HOLDINGS LIMITED - now 09456380 13711728
    NELCO20 LIMITED - 2015-03-12
    3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    RUSHCLIFFE CARE GROUP LIMITED
    13706625 13702796
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-10-07 ~ 1993-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUSHCLIFFE CARE LIMITED

Period: 1993-01-08 ~ now
Company number: 02753596 13533966
Registered names
RUSHCLIFFE CARE LIMITED - now 13533966
WARMTIME LIMITED - 1993-01-08
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Administrative Expenses
-3,841,909 GBP2023-12-01 ~ 2024-11-30
-4,535,766 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
243,256 GBP2023-12-01 ~ 2024-11-30
576,479 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-12-01 ~ 2024-11-30
-7,274 GBP2022-12-01 ~ 2023-11-30
7,274 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
3,295,851 GBP2023-12-01 ~ 2024-11-30
3,001,559 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
2,557,537 GBP2023-12-01 ~ 2024-11-30
2,964,035 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
2,557,537 GBP2023-12-01 ~ 2024-11-30
3,298,002 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
14,476,069 GBP2024-11-30
13,918,366 GBP2023-11-30
Investment Property
3,528,160 GBP2024-11-30
2,537,477 GBP2023-11-30
Fixed Assets - Investments
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Fixed Assets
18,006,229 GBP2024-11-30
16,457,843 GBP2023-11-30
Debtors
78,317,861 GBP2024-11-30
80,744,367 GBP2023-11-30
Cash at bank and in hand
1,896,744 GBP2024-11-30
5,758,842 GBP2023-11-30
Current Assets
80,217,443 GBP2024-11-30
86,506,347 GBP2023-11-30
Net Current Assets/Liabilities
56,953,986 GBP2024-11-30
55,931,361 GBP2023-11-30
Total Assets Less Current Liabilities
74,960,215 GBP2024-11-30
72,389,204 GBP2023-11-30
Net Assets/Liabilities
74,386,587 GBP2024-11-30
71,829,050 GBP2023-11-30
Equity
Called up share capital
167,600 GBP2024-11-30
167,600 GBP2023-11-30
167,600 GBP2022-11-30
Revaluation reserve
4,542,533 GBP2024-11-30
4,635,238 GBP2023-11-30
4,395,867 GBP2022-11-30
Other miscellaneous reserve
347,105 GBP2024-11-30
255,504 GBP2023-11-30
Retained earnings (accumulated losses)
69,329,349 GBP2024-11-30
66,770,708 GBP2023-11-30
63,973,015 GBP2022-11-30
Equity
74,386,587 GBP2024-11-30
71,829,050 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
2,557,537 GBP2023-12-01 ~ 2024-11-30
2,964,035 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
10,000 GBP2023-12-01 ~ 2024-11-30
10,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
5912023-12-01 ~ 2024-11-30
5192022-12-01 ~ 2023-11-30
Wages/Salaries
13,841,815 GBP2023-12-01 ~ 2024-11-30
12,664,816 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
202,314 GBP2023-12-01 ~ 2024-11-30
208,494 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
15,379,497 GBP2023-12-01 ~ 2024-11-30
13,852,337 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
57,743 GBP2023-12-01 ~ 2024-11-30
57,545 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,474 GBP2023-12-01 ~ 2024-11-30
-339,255 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
250,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
250,000 GBP2023-11-30
Intangible Assets
Goodwill
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
14,111,780 GBP2024-11-30
14,111,780 GBP2023-11-30
Improvements to leasehold property
1,505,438 GBP2024-11-30
1,584,572 GBP2023-11-30
Plant and equipment
11,094 GBP2024-11-30
0 GBP2023-11-30
Furniture and fittings
3,480,598 GBP2024-11-30
3,403,557 GBP2023-11-30
Computers
170,527 GBP2024-11-30
149,742 GBP2023-11-30
Motor vehicles
752,704 GBP2024-11-30
703,562 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
20,929,347 GBP2024-11-30
19,953,213 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-93,740 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-93,740 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
590,084 GBP2024-11-30
571,631 GBP2023-11-30
Plant and equipment
278 GBP2024-11-30
0 GBP2023-11-30
Furniture and fittings
2,726,159 GBP2024-11-30
2,594,268 GBP2023-11-30
Computers
130,697 GBP2024-11-30
123,636 GBP2023-11-30
Motor vehicles
321,624 GBP2024-11-30
289,538 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,453,278 GBP2024-11-30
6,034,847 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
228,662 GBP2023-12-01 ~ 2024-11-30
Improvements to leasehold property
18,453 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
278 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
131,891 GBP2023-12-01 ~ 2024-11-30
Computers
7,061 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
106,376 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
492,721 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-74,290 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,290 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
11,427,344 GBP2024-11-30
11,656,006 GBP2023-11-30
Improvements to leasehold property
915,354 GBP2024-11-30
1,012,941 GBP2023-11-30
Plant and equipment
10,816 GBP2024-11-30
0 GBP2023-11-30
Furniture and fittings
754,439 GBP2024-11-30
809,289 GBP2023-11-30
Computers
39,830 GBP2024-11-30
26,106 GBP2023-11-30
Motor vehicles
431,080 GBP2024-11-30
414,024 GBP2023-11-30
Investment Property - Fair Value Model
3,528,160 GBP2024-11-30
2,537,477 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
584,436 GBP2024-11-30
1,438,775 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
83,174 GBP2024-11-30
335,154 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
77,277,172 GBP2024-11-30
78,233,465 GBP2023-11-30
Other Debtors
Current
41,594 GBP2024-11-30
34,629 GBP2023-11-30
Prepayments/Accrued Income
Current
331,485 GBP2024-11-30
702,344 GBP2023-11-30
Finished Goods/Goods for Resale
2,838 GBP2024-11-30
3,138 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
121,497 GBP2024-11-30
2,630,423 GBP2023-11-30
Trade Creditors/Trade Payables
Current
572,315 GBP2024-11-30
1,677,151 GBP2023-11-30
Amounts owed to group undertakings
Current
20,012,274 GBP2024-11-30
24,051,750 GBP2023-11-30
Other Taxation & Social Security Payable
Current
527,886 GBP2024-11-30
409,391 GBP2023-11-30
Other Creditors
Current
1,878,124 GBP2024-11-30
1,550,838 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
151,361 GBP2024-11-30
255,433 GBP2023-11-30
Creditors
Current
23,263,457 GBP2024-11-30
30,574,986 GBP2023-11-30
Bank Overdrafts
121,497 GBP2024-11-30
2,630,423 GBP2023-11-30
Total Borrowings
Current
121,497 GBP2024-11-30
2,630,423 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
167,600 shares2024-11-30
167,600 shares2023-11-30
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 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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 7
  • 1
    ARLESTON VIEW LIMITED
    - now 03995943
    CASTLEGATE 150 LIMITED - 2000-07-17
    3rd Floor, Butt Dyke House 33 Park Row, Nottingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MAPPLETON HOUSE CARE HOMES LIMITED
    05861707
    Suites 1 & 5 Riverside Business Centre Foundry, Lane, Milford, Belper, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    CIF 3 - Has significant influence or control → OE
  • 3
    MOORCOURT DEVELOPMENTS LIMITED
    - now 02535848
    Insolvency (Case 1) Administration order
    Administration started on 2001-12-03
    Administration discharged on 2002-06-12
    MOORCARE LIMITED - 1998-04-17
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (16 parents)
    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
  • 4
    RUSHCLIFFE CARE SERVICES LIMITED
    13533966 02753596
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-27 ~ 2022-07-28
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    RUSHCLIFFE INDEPENDENT HOSPITALS (ABERAVON) LIMITED
    - now 05838291 10843182... (more)
    SPEED 6000 LIMITED - 2009-02-11
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    CIF 2 - Has significant influence or control → OE
  • 6
    RUSHCLIFFE INDEPENDENT HOSPITALS LIMITED
    - now 07105160 05838291... (more)
    KEELEX 347 LIMITED - 2010-02-09
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    RUSHCLIFFE SPECIALIST SCHOOLS LIMITED
    - now 07005286 06911368
    KEELEX 342 LIMITED - 2009-11-04
    Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.