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
    James, Claire Suzanne
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    1998-01-16 ~ now
    OF - Director → CIF 0
  • 2
    James, Huw David
    Director born in November 1965
    Individual (25 offsprings)
    Officer
    1994-05-26 ~ now
    OF - Director → CIF 0
    Mr Huw David James
    Born in November 1965
    Individual (25 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rodgers, Graham Frank
    Company Director born in July 1949
    Individual (10 offsprings)
    Officer
    1994-05-27 ~ now
    OF - Director → CIF 0
    Mr Graham Frank Rodgers
    Born in July 1949
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Rodgers, Julia Elizabeth
    Married Woman born in August 1951
    Individual (2 offsprings)
    Officer
    1998-01-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    James, Huw David
    Director
    Individual (25 offsprings)
    Officer
    1994-05-26 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 2
    Scowcroft, James Brian
    Solicitor born in April 1929
    Individual
    Officer
    1994-12-01 ~ 1994-12-08
    OF - Director → CIF 0
  • 3
    Fidlin, Miles
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-26 ~ 1994-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDWOOD HEALTH CARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
5,192,471 GBP2023-09-30
5,246,536 GBP2022-09-30
Fixed Assets - Investments
201,424 GBP2023-09-30
201,424 GBP2022-09-30
Fixed Assets
5,393,895 GBP2023-09-30
5,447,960 GBP2022-09-30
Debtors
4,322,117 GBP2023-09-30
4,333,336 GBP2022-09-30
Cash at bank and in hand
132,792 GBP2023-09-30
599,745 GBP2022-09-30
Current Assets
4,455,909 GBP2023-09-30
4,934,081 GBP2022-09-30
Net Assets/Liabilities
1,802,570 GBP2023-09-30
1,735,109 GBP2022-09-30
Equity
Called up share capital
50,000 GBP2023-09-30
50,000 GBP2022-09-30
50,000 GBP2021-09-30
Retained earnings (accumulated losses)
1,752,570 GBP2023-09-30
1,685,109 GBP2022-09-30
1,497,942 GBP2021-09-30
Equity
1,802,570 GBP2023-09-30
6,450,189 GBP2021-09-30
Profit/Loss
232,461 GBP2022-10-01 ~ 2023-09-30
487,167 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1462022-10-01 ~ 2023-09-30
1122021-10-01 ~ 2022-09-30
Wages/Salaries
3,017,146 GBP2022-10-01 ~ 2023-09-30
2,961,544 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,773 GBP2022-10-01 ~ 2023-09-30
59,035 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,347,776 GBP2022-10-01 ~ 2023-09-30
3,165,058 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
318,744 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
318,744 GBP2022-09-30
Intangible Assets
Goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,317,484 GBP2023-09-30
5,317,484 GBP2022-09-30
Improvements to leasehold property
5,066 GBP2023-09-30
5,066 GBP2022-09-30
Furniture and fittings
2,033,797 GBP2023-09-30
2,002,873 GBP2022-09-30
Motor vehicles
504,830 GBP2023-09-30
386,179 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
7,861,177 GBP2023-09-30
7,711,602 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
583,875 GBP2023-09-30
546,136 GBP2022-09-30
Improvements to leasehold property
5,066 GBP2023-09-30
5,066 GBP2022-09-30
Furniture and fittings
1,861,095 GBP2023-09-30
1,801,808 GBP2022-09-30
Motor vehicles
218,670 GBP2023-09-30
112,056 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,668,706 GBP2023-09-30
2,465,066 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
37,739 GBP2022-10-01 ~ 2023-09-30
Improvements to leasehold property
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
59,287 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
106,614 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203,640 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,733,609 GBP2023-09-30
4,771,348 GBP2022-09-30
Improvements to leasehold property
0 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
172,702 GBP2023-09-30
201,065 GBP2022-09-30
Motor vehicles
286,160 GBP2023-09-30
274,123 GBP2022-09-30
Investments in Subsidiaries
1,424 GBP2023-09-30
1,424 GBP2022-09-30
Amounts invested in assets
201,424 GBP2023-09-30
201,424 GBP2022-09-30
Trade Debtors/Trade Receivables
652,827 GBP2023-09-30
213,880 GBP2022-09-30
Other Debtors
Current
3,601,773 GBP2023-09-30
4,023,747 GBP2022-09-30
Prepayments/Accrued Income
Current
67,517 GBP2023-09-30
95,709 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
22,679 GBP2023-09-30
35,527 GBP2022-09-30
Corporation Tax Payable
Current
125,282 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
258,249 GBP2023-09-30
220,767 GBP2022-09-30
Creditors
Current
2,930,696 GBP2023-09-30
3,513,023 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
79,236 GBP2023-09-30
96,607 GBP2022-09-30
Bank Borrowings
4,981,990 GBP2023-09-30
4,981,990 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
4,981,990 GBP2023-09-30
4,981,990 GBP2022-09-30
Related profiles found in government register
  • REDWOOD HEALTH CARE LIMITED
    Info
    Registered number 02933315
    Walton Lodge Walton Pool, Clent, Stourbridge DY9 9RP
    Private Limited Company incorporated on 1994-05-26 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • REDWOOD HEALTH CARE LIMITED
    S
    Registered number 02933315
    Walton Lodge, Walton Pool, Clent, Stourbridge, West Midlands, England, DY9 9RP
    Private Limited Company in Companies House, Cardiff, Englands
    CIF 1
  • REDWOOD HEALTH CARE LTD
    S
    Registered number 02933315
    Walton Lodge, Walton Pool, Clent, Stourbridge, England, DY9 9RP
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
    Private Limited Company in England, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,528,650 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PLANACTUAL LIMITED - 1992-04-27
    Walton Lodge Walton Pool, Clent, Stourbridge, West Midland, England
    Active Corporate (3 parents)
    Equity (Company account)
    76,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SHELFMOST SERVICES LIMITED - 1994-10-19
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,363,235 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CORBETT HOUSE LIMITED - 2013-06-17
    ST MARGARET'S LIMITED - 2000-02-18
    Walton Lodge Walton Pool, Clent, Stourbridge, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,583,238 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    160 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 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.