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, Claire Suzanne
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Christine Elizabeth
    Chief Operations Officer born in November 1962
    Individual (1 offspring)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 3
    James, Huw David
    Company Director born in November 1965
    Individual (25 offsprings)
    Officer
    1998-01-05 ~ now
    OF - Director → CIF 0
    Mr Huw David James
    Born in November 1965
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    James, Claire Suzanne
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    1998-01-05 ~ 2005-03-28
    OF - Director → CIF 0
    James, Claire Suzanne
    Director born in November 1969
    Individual (7 offsprings)
    2009-11-17 ~ 2010-04-05
    OF - Director → CIF 0
  • 2
    James, Huw David
    Company Director
    Individual (25 offsprings)
    Officer
    1998-01-05 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 3
    Dutton, Philip Michael
    Commercial Director born in September 1969
    Individual
    Officer
    2018-10-19 ~ 2020-05-10
    OF - Director → CIF 0
  • 4
    Fidlin, Miles
    Accountant born in September 1969
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2019-02-15
    OF - Director → CIF 0
    Fidlin, Miles
    Accountant
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 5
    James, Glyndwr Hewell
    Director born in July 1934
    Individual
    Officer
    1998-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
2,993,437 GBP2023-06-30
2,939,761 GBP2022-06-30
Fixed Assets - Investments
46,276 GBP2023-06-30
46,276 GBP2022-06-30
Fixed Assets
3,039,713 GBP2023-06-30
2,986,037 GBP2022-06-30
Debtors
8,743,175 GBP2023-06-30
6,815,081 GBP2022-06-30
Cash at bank and in hand
323,440 GBP2023-06-30
1,006,815 GBP2022-06-30
Current Assets
9,067,115 GBP2023-06-30
7,822,396 GBP2022-06-30
Net Assets/Liabilities
1,475,138 GBP2023-06-30
1,562,851 GBP2022-06-30
Equity
Called up share capital
2,088 GBP2023-06-30
2,088 GBP2022-06-30
2,088 GBP2021-06-30
Revaluation reserve
61,196 GBP2023-06-30
61,580 GBP2022-06-30
61,964 GBP2021-06-30
Capital redemption reserve
110 GBP2023-06-30
110 GBP2022-06-30
110 GBP2021-06-30
Retained earnings (accumulated losses)
1,411,744 GBP2023-06-30
1,499,073 GBP2022-06-30
1,476,806 GBP2021-06-30
Profit/Loss
142,287 GBP2022-07-01 ~ 2023-06-30
251,883 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-384 GBP2022-07-01 ~ 2023-06-30
-384 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
141,903 GBP2022-07-01 ~ 2023-06-30
251,499 GBP2021-07-01 ~ 2022-06-30
Equity
1,475,138 GBP2023-06-30
Average Number of Employees
1032022-07-01 ~ 2023-06-30
862021-07-01 ~ 2022-06-30
Wages/Salaries
2,341,674 GBP2022-07-01 ~ 2023-06-30
2,256,158 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,732 GBP2022-07-01 ~ 2023-06-30
108,441 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
2,605,939 GBP2022-07-01 ~ 2023-06-30
2,516,027 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
235,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
235,000 GBP2022-06-30
Intangible Assets
Goodwill
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,238,576 GBP2023-06-30
3,238,576 GBP2022-06-30
Furniture and fittings
1,412,666 GBP2023-06-30
1,371,895 GBP2022-06-30
Motor vehicles
440,044 GBP2023-06-30
345,979 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
5,091,286 GBP2023-06-30
4,956,450 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-239,522 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-239,522 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
856,363 GBP2023-06-30
812,134 GBP2022-06-30
Furniture and fittings
1,152,888 GBP2023-06-30
1,109,350 GBP2022-06-30
Motor vehicles
88,598 GBP2023-06-30
95,205 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,097,849 GBP2023-06-30
2,016,689 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
44,229 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
43,538 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
99,677 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,444 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-106,284 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-106,284 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,382,213 GBP2023-06-30
2,426,442 GBP2022-06-30
Furniture and fittings
259,778 GBP2023-06-30
262,545 GBP2022-06-30
Motor vehicles
351,446 GBP2023-06-30
250,774 GBP2022-06-30
Investments in Subsidiaries
46,276 GBP2023-06-30
46,276 GBP2022-06-30
Trade Debtors/Trade Receivables
276,162 GBP2023-06-30
303,811 GBP2022-06-30
Other Debtors
Current
5,468,827 GBP2023-06-30
3,732,719 GBP2022-06-30
Prepayments/Accrued Income
Current
76,729 GBP2023-06-30
32,841 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
38,360 GBP2023-06-30
41,076 GBP2022-06-30
Corporation Tax Payable
Current
67,080 GBP2023-06-30
6,107 GBP2022-06-30
Other Creditors
Current
3,473,012 GBP2023-06-30
2,279,485 GBP2022-06-30
Creditors
Current
4,572,705 GBP2023-06-30
3,238,352 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
259,729 GBP2023-06-30
207,974 GBP2022-06-30
Bank Borrowings
5,724,390 GBP2023-06-30
5,724,390 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
5,724,390 GBP2023-06-30
5,724,390 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
41,076 GBP2022-06-30
Related profiles found in government register
  • CLARENDON CARE GROUP LIMITED
    Info
    REDWOOD CARE HOMES LIMITED - 2015-06-02
    Registered number 03488210
    Walton Lodge Walton Pool, Clent, Stourbridge DY9 9RP
    Private Limited Company incorporated on 1998-01-05 (27 years 6 months). 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
    The 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
    Walton 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
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,089,490 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,237 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Walton Lodge Walton Pool, Clent, Stourbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,439 GBP2023-06-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.