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
2
- 1
Roberts, Sally Anne
Born in January 1960Individual (8 offsprings)Officer
2003-07-11 ~ nowOF - Director → CIF 0Roberts, Sally Anne
Individual (8 offsprings)Officer 2003-04-10 ~ nowOF - Secretary → CIF 0 - 2
Roberts, Ian Paul
Born in February 1959Individual (19 offsprings)Officer 1995-10-27 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Mrs Sally Roberts
Born in January 1960Individual (8 offsprings)Person with significant control 2024-03-21 ~ 2024-10-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Kearns, Patrick Andrew
Administrator born in March 1958Individual (5 offsprings)Officer 1995-10-27 ~ 2003-07-11OF - Director → CIF 0Kearns, Patrick Andrew
Individual (5 offsprings)Officer 1995-10-27 ~ 1996-05-10OF - Secretary → CIF 0 - 3
Energize Consulting Limited
IndividualOfficer 1995-10-27 ~ 1995-10-27OF - Nominee Director → CIF 0 - 4
Billington, Susan Clare
Manager born in June 1973IndividualOfficer 2001-11-20 ~ 2003-04-10OF - Director → CIF 0Billington, Susan Clare
IndividualOfficer 2002-10-25 ~ 2003-04-10OF - Secretary → CIF 0 - 5
Billington, Nichola Jane
Pilot born in June 1970IndividualOfficer 1996-05-10 ~ 1999-06-15OF - Director → CIF 0 - 6
Roberts, Paul
Corporate Financial Consultant born in August 1959IndividualOfficer 1996-05-10 ~ 2001-11-20OF - Director → CIF 0Roberts, Paul
IndividualOfficer 1996-05-10 ~ 2001-11-20OF - Secretary → CIF 0 - 7
Billington, Keith
Company Director born in February 1947Individual (1 offspring)Officer 1999-06-15 ~ 2003-04-10OF - Director → CIF 0 - 8
Mr Ian Roberts
Born in February 1959Individual (19 offsprings)Person with significant control 2024-03-21 ~ 2024-10-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9WEPRE DEVELOPMENTS LIMITED - nowCAPPRIDE LIMITED - 1991-04-26
Wepre House, Lon Parcwr Industrial Estate, Ruthin, WalesActive Corporate (3 parents)Equity (Company account)7,944,473 GBP2024-03-31Person with significant control2016-07-01 ~ 2024-03-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 10CASTLEFIELD SECRETARIES LIMITED - now
ENERGIZE SECRETARY LIMITED
- 2007-11-1931 Buxton Road, Stockport, CheshireActive Corporate (1 parent, 56 offsprings)Equity (Company account)2 GBP2024-06-30Officer1995-10-27 ~ 1995-10-27PE - Nominee Secretary → CIF 0
Company in focus
ROBERTS HOMES (NORTH WALES) LIMITED
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
7,599,876 GBP2023-04-01 ~ 2024-03-31
6,519,279 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-5,901,639 GBP2023-04-01 ~ 2024-03-31
-5,225,263 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,698,237 GBP2023-04-01 ~ 2024-03-31
1,294,016 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-946,729 GBP2023-04-01 ~ 2024-03-31
-729,530 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,782,186 GBP2023-04-01 ~ 2024-03-31
612,635 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,781,409 GBP2023-04-01 ~ 2024-03-31
523,692 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,571,589 GBP2023-04-01 ~ 2024-03-31
463,036 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,571,589 GBP2023-04-01 ~ 2024-03-31
463,036 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
16,737 GBP2024-03-31
30,287 GBP2023-03-31
Property, Plant & Equipment
4,714,794 GBP2024-03-31
4,863,834 GBP2023-03-31
Fixed Assets
4,731,531 GBP2024-03-31
4,894,121 GBP2023-03-31
Debtors
1,334,708 GBP2024-03-31
658,426 GBP2023-03-31
Cash at bank and in hand
233,444 GBP2024-03-31
674,143 GBP2023-03-31
Current Assets
1,568,152 GBP2024-03-31
1,332,569 GBP2023-03-31
Creditors
Current
659,460 GBP2024-03-31
3,175,965 GBP2023-03-31
Net Current Assets/Liabilities
908,692 GBP2024-03-31
-1,843,396 GBP2023-03-31
Total Assets Less Current Liabilities
5,640,223 GBP2024-03-31
3,050,725 GBP2023-03-31
Net Assets/Liabilities
5,543,476 GBP2024-03-31
2,971,887 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
5,543,376 GBP2024-03-31
2,971,787 GBP2023-03-31
2,508,751 GBP2022-03-31
Equity
5,543,476 GBP2024-03-31
2,971,887 GBP2023-03-31
2,508,851 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,571,589 GBP2023-04-01 ~ 2024-03-31
463,036 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
5,286,009 GBP2023-04-01 ~ 2024-03-31
4,556,329 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
277,557 GBP2023-04-01 ~ 2024-03-31
229,802 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,855 GBP2023-04-01 ~ 2024-03-31
49,370 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,609,421 GBP2023-04-01 ~ 2024-03-31
4,835,501 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1532023-04-01 ~ 2024-03-31
1712022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
149,040 GBP2023-04-01 ~ 2024-03-31
157,118 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
191,911 GBP2023-04-01 ~ 2024-03-31
93,331 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
236,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
219,263 GBP2024-03-31
205,713 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,550 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
16,737 GBP2024-03-31
30,287 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,661,996 GBP2023-03-31
Plant and equipment
133,583 GBP2023-03-31
Furniture and fittings
718,922 GBP2023-03-31
Motor vehicles
13,711 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,528,212 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,122,670 GBP2024-03-31
1,011,430 GBP2023-03-31
Plant and equipment
133,583 GBP2024-03-31
133,383 GBP2023-03-31
Furniture and fittings
543,249 GBP2024-03-31
506,674 GBP2023-03-31
Motor vehicles
13,916 GBP2024-03-31
12,891 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,813,418 GBP2024-03-31
1,664,378 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
111,240 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
200 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
36,575 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,025 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,040 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,539,326 GBP2024-03-31
4,650,566 GBP2023-03-31
Furniture and fittings
175,673 GBP2024-03-31
212,248 GBP2023-03-31
Motor vehicles
-205 GBP2024-03-31
820 GBP2023-03-31
Plant and equipment
200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
321,756 GBP2024-03-31
172,092 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
264,515 GBP2023-03-31
Other Debtors
Current
664,538 GBP2024-03-31
175,921 GBP2023-03-31
Prepayments
Current
52,730 GBP2024-03-31
45,898 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,334,708 GBP2024-03-31
Current, Amounts falling due within one year
658,426 GBP2023-03-31
Trade Creditors/Trade Payables
Current
191,256 GBP2024-03-31
177,227 GBP2023-03-31
Amounts owed to group undertakings
Current
2,554,419 GBP2023-03-31
Corporation Tax Payable
Current
206,332 GBP2024-03-31
155,341 GBP2023-03-31
Other Taxation & Social Security Payable
Current
49,242 GBP2024-03-31
29,818 GBP2023-03-31
Other Creditors
Current
73,875 GBP2024-03-31
54,099 GBP2023-03-31
Accrued Liabilities
Current
138,755 GBP2024-03-31
135,819 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
96,747 GBP2024-03-31
78,838 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,571,589 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 03118990
ROBERTS HOMES (NORTH WALES) LIMITED
InfoWepre House, Lon Parcwr Business Park, Ruthin, Denbighshire LL15 1NJPRIVATE LIMITED COMPANY incorporated on 1995-10-27 (30 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-27CIF 0 ROBERTS HOMES (NORTH WALES) LIMITED
SRegistered number 03118990Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire, Wales, LL15 1NJLimited Company in England And Wales Company Register, WalesCIF 1
Offspring entities and appointments
Active
1
- Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,119,249 GBP2024-01-31Person with significant control 2025-02-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.