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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
Active 3
  • 1
    James, Huw David
    Born in November 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ now
    OF - Director → CIF 0
    Mr Huw David James
    Born in November 1965
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Potter, Christine Elizabeth
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Director → CIF 0
  • 3
    James, Claire Suzanne
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Fidlin, Miles
    Accountant born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2019-02-15
    OF - Director → CIF 0
    Fidlin, Miles
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 2
    James, Glyndwr Hewell
    Director born in July 1934
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    James, Huw David
    Company Director
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 4
    Dutton, Philip Michael
    Commercial Director born in September 1969
    Individual
    Officer
    icon of calendar 2018-10-19 ~ 2020-05-10
    OF - Director → CIF 0
  • 5
    James, Claire Suzanne
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2005-03-28
    OF - Director → CIF 0
    James, Claire Suzanne
    Director born in November 1969
    Individual (7 offsprings)
    icon of calendar 2009-11-17 ~ 2010-04-05
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-05 ~ 1998-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARENDON CARE GROUP LIMITED

Previous name
REDWOOD CARE HOMES LIMITED - 2015-06-02
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
2,860,040 GBP2024-06-30
2,993,437 GBP2023-06-30
Fixed Assets - Investments
46,276 GBP2024-06-30
46,276 GBP2023-06-30
Fixed Assets
2,906,316 GBP2024-06-30
3,039,713 GBP2023-06-30
Debtors
7,722,749 GBP2024-06-30
8,743,175 GBP2023-06-30
Cash at bank and in hand
1,397,138 GBP2024-06-30
323,440 GBP2023-06-30
Current Assets
9,120,387 GBP2024-06-30
9,067,115 GBP2023-06-30
Net Assets/Liabilities
1,594,527 GBP2024-06-30
1,475,138 GBP2023-06-30
Equity
Called up share capital
2,088 GBP2024-06-30
2,088 GBP2023-06-30
2,088 GBP2022-06-30
Revaluation reserve
60,812 GBP2024-06-30
61,196 GBP2023-06-30
61,580 GBP2022-06-30
Capital redemption reserve
110 GBP2024-06-30
110 GBP2023-06-30
110 GBP2022-06-30
Retained earnings (accumulated losses)
1,531,517 GBP2024-06-30
1,411,744 GBP2023-06-30
1,499,073 GBP2022-06-30
Equity
1,594,527 GBP2024-06-30
1,804,639 GBP2022-06-30
Profit/Loss
319,389 GBP2023-07-01 ~ 2024-06-30
142,287 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-384 GBP2023-07-01 ~ 2024-06-30
-384 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
319,005 GBP2023-07-01 ~ 2024-06-30
141,903 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
862023-07-01 ~ 2024-06-30
1032022-07-01 ~ 2023-06-30
Wages/Salaries
2,221,214 GBP2023-07-01 ~ 2024-06-30
2,341,674 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,950 GBP2023-07-01 ~ 2024-06-30
77,732 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,499,944 GBP2023-07-01 ~ 2024-06-30
2,605,939 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
235,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
235,000 GBP2023-06-30
Intangible Assets
Goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,238,576 GBP2023-06-30
Furniture and fittings
1,460,010 GBP2024-06-30
1,412,666 GBP2023-06-30
Motor vehicles
395,520 GBP2024-06-30
440,044 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,109,056 GBP2024-06-30
5,091,286 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-60,718 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-60,718 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,238,576 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
856,363 GBP2023-06-30
Furniture and fittings
1,195,901 GBP2024-06-30
1,152,888 GBP2023-06-30
Motor vehicles
152,522 GBP2024-06-30
88,598 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,249,016 GBP2024-06-30
2,097,849 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
44,230 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
43,013 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
87,642 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174,885 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-23,718 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,718 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,337,983 GBP2024-06-30
Furniture and fittings
264,109 GBP2024-06-30
259,778 GBP2023-06-30
Motor vehicles
242,998 GBP2024-06-30
351,446 GBP2023-06-30
Land and buildings, Owned/Freehold
2,382,213 GBP2023-06-30
Investments in Subsidiaries
46,276 GBP2024-06-30
46,276 GBP2023-06-30
Trade Debtors/Trade Receivables
330,908 GBP2024-06-30
276,162 GBP2023-06-30
Other Debtors
Current
4,417,455 GBP2024-06-30
5,468,827 GBP2023-06-30
Prepayments/Accrued Income
Current
46,127 GBP2024-06-30
76,729 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
29,598 GBP2024-06-30
38,360 GBP2023-06-30
Corporation Tax Payable
Current
143,266 GBP2024-06-30
67,080 GBP2023-06-30
Other Creditors
Current
3,251,475 GBP2024-06-30
3,473,012 GBP2023-06-30
Creditors
Current
4,438,419 GBP2024-06-30
4,572,705 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
194,501 GBP2024-06-30
259,729 GBP2023-06-30
Bank Borrowings
5,724,390 GBP2024-06-30
5,724,390 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
5,724,390 GBP2024-06-30
5,724,390 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
29,598 GBP2024-06-30
38,360 GBP2023-06-30
Related profiles found in government register
  • CLARENDON CARE GROUP LIMITED
    Info
    REDWOOD CARE HOMES LIMITED - 2015-06-02
    Registered number 03488210
    icon of addressWalton Lodge Walton Pool, Clent, Stourbridge DY9 9RP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-05 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • CLARENDON CARE GROUP LTD
    S
    Registered number 3488210
    icon of addressThe Foresters, Walton Pool, Clent, Stourbridge, England, DY9 9RP
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
  • CLARENDON CARE GROUP LTD
    S
    Registered number 3488210
    icon of addressWalton Lodge, Walton Pool, Clent, Stourbridge, England, DY9 9RP
    Private Limited Company in Companies House Cardiff, England
    CIF 2
    Private Limited Company in Companies House, Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NICHE CARE LIMITED - 2001-06-14
    icon of addressWalton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,096,301 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CHANDOS LODGE LIMITED - 2025-10-20
    icon of addressWalton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,820 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWalton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,962 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.