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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 7
  • 1
    Fidlin, Miles
    Individual (23 offsprings)
    Officer
    2000-05-01 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 2
    Rodgers, Graham Frank
    Born in July 1949
    Individual (12 offsprings)
    Officer
    1994-05-27 ~ now
    OF - Director → CIF 0
    Mr Graham Frank Rodgers
    Born in July 1949
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rodgers, Julia Elizabeth
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1998-01-16 ~ now
    OF - Director → CIF 0
  • 4
    James, Claire Suzanne
    Born in November 1969
    Individual (7 offsprings)
    Officer
    1998-01-16 ~ now
    OF - Director → CIF 0
  • 5
    James, Huw David
    Born in November 1965
    Individual (25 offsprings)
    Officer
    1994-05-26 ~ now
    OF - Director → CIF 0
    James, Huw David
    Director
    Individual (25 offsprings)
    Officer
    1994-05-26 ~ 2000-05-01
    OF - Secretary → CIF 0
    Mr Huw David James
    Born in November 1965
    Individual (25 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Scowcroft, James Brian
    Solicitor born in April 1929
    Individual (4 offsprings)
    Officer
    1994-12-01 ~ 1994-12-08
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-26 ~ 1994-05-26
    OF - 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
4,999,378 GBP2024-09-30
5,192,471 GBP2023-09-30
Fixed Assets - Investments
201,424 GBP2024-09-30
201,424 GBP2023-09-30
Fixed Assets
5,200,802 GBP2024-09-30
5,393,895 GBP2023-09-30
Debtors
4,353,186 GBP2024-09-30
4,322,117 GBP2023-09-30
Cash at bank and in hand
541,728 GBP2024-09-30
132,792 GBP2023-09-30
Current Assets
4,895,914 GBP2024-09-30
4,455,909 GBP2023-09-30
Net Current Assets/Liabilities
1,745,098 GBP2024-09-30
1,525,213 GBP2023-09-30
Total Assets Less Current Liabilities
6,945,900 GBP2024-09-30
6,919,108 GBP2023-09-30
Net Assets/Liabilities
1,821,453 GBP2024-09-30
1,802,570 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,771,453 GBP2024-09-30
1,752,570 GBP2023-09-30
1,685,109 GBP2022-09-30
Equity
1,821,453 GBP2024-09-30
1,802,570 GBP2023-09-30
6,669,493 GBP2022-09-30
Profit/Loss
358,883 GBP2023-10-01 ~ 2024-09-30
232,461 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1432023-10-01 ~ 2024-09-30
1462022-10-01 ~ 2023-09-30
Wages/Salaries
3,263,829 GBP2023-10-01 ~ 2024-09-30
3,017,146 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,354 GBP2023-10-01 ~ 2024-09-30
94,773 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,616,248 GBP2023-10-01 ~ 2024-09-30
3,347,776 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
318,744 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
318,744 GBP2023-09-30
Intangible Assets
Goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,317,484 GBP2024-09-30
5,317,484 GBP2023-09-30
Improvements to leasehold property
5,066 GBP2024-09-30
5,066 GBP2023-09-30
Furniture and fittings
2,040,838 GBP2024-09-30
2,033,797 GBP2023-09-30
Motor vehicles
413,167 GBP2024-09-30
504,830 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,776,555 GBP2024-09-30
7,861,177 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-219,028 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-219,028 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
621,614 GBP2024-09-30
583,875 GBP2023-09-30
Improvements to leasehold property
5,066 GBP2024-09-30
5,066 GBP2023-09-30
Furniture and fittings
1,909,328 GBP2024-09-30
1,861,095 GBP2023-09-30
Motor vehicles
241,169 GBP2024-09-30
218,670 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,777,177 GBP2024-09-30
2,668,706 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
48,233 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
54,633 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,605 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-32,134 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,134 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,695,870 GBP2024-09-30
4,733,609 GBP2023-09-30
Improvements to leasehold property
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
131,510 GBP2024-09-30
172,702 GBP2023-09-30
Motor vehicles
171,998 GBP2024-09-30
286,160 GBP2023-09-30
Investments in Subsidiaries
1,424 GBP2024-09-30
1,424 GBP2023-09-30
Amounts invested in assets
201,424 GBP2024-09-30
201,424 GBP2023-09-30
Trade Debtors/Trade Receivables
619,908 GBP2024-09-30
652,827 GBP2023-09-30
Other Debtors
Current
3,675,088 GBP2024-09-30
3,601,773 GBP2023-09-30
Prepayments/Accrued Income
Current
58,190 GBP2024-09-30
67,517 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
3,764 GBP2024-09-30
22,679 GBP2023-09-30
Corporation Tax Payable
Current
169,834 GBP2024-09-30
125,282 GBP2023-09-30
Other Creditors
Current
240,873 GBP2024-09-30
258,249 GBP2023-09-30
Creditors
Current
3,150,816 GBP2024-09-30
2,930,696 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
87,145 GBP2024-09-30
79,236 GBP2023-09-30
Bank Borrowings
4,981,990 GBP2024-09-30
4,981,990 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
4,981,990 GBP2023-09-30

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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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
child relation
Offspring entities and appointments 6
  • 1
    ALDER MEADOW LIMITED
    02971915
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,530,330 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BROOKDALE NURSING HOME LIMITED
    - now 02691326
    PLANACTUAL LIMITED - 1992-04-27
    Walton Lodge Walton Pool, Clent, Stourbridge, West Midland, England
    Active Corporate (6 parents)
    Equity (Company account)
    76,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    ELMBANK NURSING HOME LIMITED
    - now 02906741
    SHELFMOST SERVICES LIMITED - 1994-10-19
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,366,119 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    HIGH LODGE CARE SERVICES LIMITED
    - now 03328116
    CORBETT HOUSE LIMITED - 2013-06-17
    ST MARGARET'S LIMITED - 2000-02-18
    Walton Lodge Walton Pool, Clent, Stourbridge, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,585,727 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    ROBOROUGH LIMITED
    03136022
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    WELLAND HOUSE CARE CENTRE LIMITED
    05329904
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    160 GBP2024-09-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.