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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 10
  • 1
    Kearns, Patrick Andrew
    Administrator born in March 1958
    Individual (12 offsprings)
    Officer
    1995-10-27 ~ 2003-07-11
    OF - Director → CIF 0
    Kearns, Patrick Andrew
    Individual (12 offsprings)
    Officer
    1995-10-27 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 2
    Billington, Keith
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2003-04-10
    OF - Director → CIF 0
  • 3
    Billington, Nichola Jane
    Pilot born in June 1970
    Individual (1 offspring)
    Officer
    1996-05-10 ~ 1999-06-15
    OF - Director → CIF 0
  • 4
    Roberts, Paul
    Corporate Financial Consultant born in August 1959
    Individual (1 offspring)
    Officer
    1996-05-10 ~ 2001-11-20
    OF - Director → CIF 0
    Roberts, Paul
    Individual (1 offspring)
    Officer
    1996-05-10 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 5
    Roberts, Sally Anne
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Director → CIF 0
    Roberts, Sally Anne
    Individual (9 offsprings)
    Officer
    2003-04-10 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Roberts
    Born in January 1960
    Individual (9 offsprings)
    Person with significant control
    2024-03-21 ~ 2024-10-24
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Billington, Susan Clare
    Manager born in June 1973
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2003-04-10
    OF - Director → CIF 0
    Billington, Susan Clare
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 7
    Roberts, Ian Paul
    Born in February 1959
    Individual (23 offsprings)
    Officer
    1995-10-27 ~ now
    OF - Director → CIF 0
    Mr Ian Roberts
    Born in February 1959
    Individual (23 offsprings)
    Person with significant control
    2024-03-21 ~ 2024-10-24
    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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Energize Consulting Limited
    Individual (5 offsprings)
    Officer
    1995-10-27 ~ 1995-10-27
    OF - Nominee Director → CIF 0
  • 9
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    1995-10-27 ~ 1995-10-27
    OF - Nominee Secretary → CIF 0
  • 10
    WEPRE DEVELOPMENTS LIMITED - now 02570095
    CAPPRIDE LIMITED - 1991-04-26
    Wepre House, Lon Parcwr Industrial Estate, Ruthin, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROBERTS HOMES (NORTH WALES) LIMITED

Period: 1995-10-27 ~ now
Company number: 03118990
Registered name
ROBERTS HOMES (NORTH WALES) LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
3,349 GBP2025-03-31
16,737 GBP2024-03-31
Property, Plant & Equipment
4,631,472 GBP2025-03-31
4,714,794 GBP2024-03-31
Fixed Assets - Investments
1,771,810 GBP2025-03-31
Fixed Assets
6,406,631 GBP2025-03-31
4,731,531 GBP2024-03-31
Debtors
940,346 GBP2025-03-31
1,334,709 GBP2024-03-31
Cash at bank and in hand
384,930 GBP2025-03-31
233,444 GBP2024-03-31
Current Assets
1,325,276 GBP2025-03-31
1,568,153 GBP2024-03-31
Creditors
Current
3,717,510 GBP2025-03-31
659,461 GBP2024-03-31
Net Current Assets/Liabilities
-2,392,234 GBP2025-03-31
908,692 GBP2024-03-31
Total Assets Less Current Liabilities
4,014,397 GBP2025-03-31
5,640,223 GBP2024-03-31
Net Assets/Liabilities
3,881,895 GBP2025-03-31
5,543,476 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,881,795 GBP2025-03-31
5,543,376 GBP2024-03-31
2,971,787 GBP2023-03-31
Equity
3,881,895 GBP2025-03-31
5,543,476 GBP2024-03-31
2,971,887 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,005,079 GBP2024-04-01 ~ 2025-03-31
2,571,589 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,005,079 GBP2024-04-01 ~ 2025-03-31
2,571,589 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,666,660 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-2,666,660 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
1592024-04-01 ~ 2025-03-31
1532023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
236,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
232,651 GBP2025-03-31
219,263 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,388 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
3,349 GBP2025-03-31
16,737 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,661,996 GBP2025-03-31
5,661,996 GBP2024-03-31
Plant and equipment
133,583 GBP2025-03-31
133,583 GBP2024-03-31
Furniture and fittings
723,956 GBP2025-03-31
718,922 GBP2024-03-31
Motor vehicles
69,380 GBP2025-03-31
13,711 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,588,915 GBP2025-03-31
6,528,212 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,233,910 GBP2025-03-31
1,122,670 GBP2024-03-31
Plant and equipment
133,583 GBP2025-03-31
133,583 GBP2024-03-31
Furniture and fittings
572,509 GBP2025-03-31
543,249 GBP2024-03-31
Motor vehicles
17,441 GBP2025-03-31
13,916 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,957,443 GBP2025-03-31
1,813,418 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
111,240 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
29,260 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,525 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,025 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
4,428,086 GBP2025-03-31
4,539,326 GBP2024-03-31
Furniture and fittings
151,447 GBP2025-03-31
175,673 GBP2024-03-31
Motor vehicles
51,939 GBP2025-03-31
-205 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
1,771,810 GBP2025-03-31
Cost valuation
1,771,810 GBP2025-03-31
Investments in Group Undertakings
1,771,810 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
97,727 GBP2025-03-31
321,757 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
23,743 GBP2025-03-31
Other Debtors
Current
784,417 GBP2025-03-31
664,538 GBP2024-03-31
Prepayments/Accrued Income
Current
34,459 GBP2025-03-31
Prepayments
Current
52,730 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
940,346 GBP2025-03-31
1,334,709 GBP2024-03-31
Trade Creditors/Trade Payables
Current
110,610 GBP2025-03-31
191,257 GBP2024-03-31
Corporation Tax Payable
Current
244,264 GBP2025-03-31
206,332 GBP2024-03-31
Other Taxation & Social Security Payable
Current
62,880 GBP2025-03-31
49,242 GBP2024-03-31
Other Creditors
Current
501,268 GBP2025-03-31
73,875 GBP2024-03-31
Accrued Liabilities
Current
210,289 GBP2025-03-31
138,755 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
132,502 GBP2025-03-31
96,747 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,005,079 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ROBERTS HOMES (NORTH WALES) LIMITED
    Info
    Registered number 03118990
    Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire LL15 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • ROBERTS HOMES (NORTH WALES) LIMITED
    S
    Registered number 03118990
    Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire, Wales, LL15 1NJ
    Limited Company in England And Wales Company Register, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAPPHIRE STREAMS LIMITED
    02128519
    Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire, Wales
    Active Corporate (10 parents)
    Person with significant control
    2025-02-03 ~ now
    CIF 1 - Ownership of shares – 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.