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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 4
  • 1
    Pratap, Roger William Mohan
    Born in March 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Oakes, Steven Christopher
    Born in March 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ now
    OF - Director → CIF 0
    Oakes, Steven Christopher
    Director
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Boxall, Angela Jayne
    Born in May 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 4
    CASTLEGATE 671 LIMITED - 2012-03-19
    icon of addressNova House, 2 Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -252 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Pratap, Roger William Mohan
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2007-07-02
    OF - Secretary → CIF 0
    Mr Roger William Mohan Pratap
    Born in March 1970
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2024-07-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Pratap, Mariko Barbara
    Company Director born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2023-09-26
    OF - Director → CIF 0
  • 3
    Hart, Erica Jayne
    Care Home Operator born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Freestone, Sally-anne Anne
    Care Home Operator born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2009-09-29
    OF - Director → CIF 0
  • 5
    Turner, Nicholas Robert
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-10-30
    OF - Director → CIF 0
    Turner, Nicholas Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 6
    Pratap, Bhoom Raj, Dr
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-07-28 ~ 1999-07-28
    PE - Nominee Secretary → CIF 0
  • 8
    C & M REGISTRARS LIMITED
    icon of address31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-07-28 ~ 1999-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROSS HEALTHCARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-3,448,880 GBP2023-10-01 ~ 2024-09-30
-3,293,071 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,935,213 GBP2023-10-01 ~ 2024-09-30
-1,951,713 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
486,489 GBP2023-10-01 ~ 2024-09-30
676,788 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
10,831 GBP2023-10-01 ~ 2024-09-30
69,839 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,394 GBP2023-10-01 ~ 2024-09-30
167,211 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
12,225 GBP2023-10-01 ~ 2024-09-30
237,050 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
6,587,679 GBP2024-09-30
6,575,454 GBP2023-09-30
6,338,404 GBP2022-09-30
Property, Plant & Equipment
4,762,778 GBP2024-09-30
5,147,222 GBP2023-09-30
Debtors
9,619,384 GBP2024-09-30
8,005,703 GBP2023-09-30
Cash at bank and in hand
86,330 GBP2024-09-30
80,112 GBP2023-09-30
Current Assets
9,735,706 GBP2024-09-30
8,115,807 GBP2023-09-30
Net Current Assets/Liabilities
4,419,904 GBP2024-09-30
4,072,861 GBP2023-09-30
Total Assets Less Current Liabilities
9,182,682 GBP2024-09-30
9,220,083 GBP2023-09-30
Net Assets/Liabilities
6,587,779 GBP2024-09-30
6,575,554 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
6,587,779 GBP2024-09-30
6,575,554 GBP2023-09-30
Audit Fees/Expenses
16,750 GBP2023-10-01 ~ 2024-09-30
16,500 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1552023-10-01 ~ 2024-09-30
1442022-10-01 ~ 2023-09-30
Wages/Salaries
2,693,027 GBP2023-10-01 ~ 2024-09-30
2,978,491 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,701 GBP2023-10-01 ~ 2024-09-30
59,265 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,956,960 GBP2023-10-01 ~ 2024-09-30
3,387,929 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
0 GBP2023-10-01 ~ 2024-09-30
92,017 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,394 GBP2023-10-01 ~ 2024-09-30
-167,211 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
60,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2023-09-30
Intangible Assets
Goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,553,361 GBP2023-09-30
Plant and equipment
3,068,162 GBP2024-09-30
3,003,817 GBP2023-09-30
Computers
5,792 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
204,268 GBP2024-09-30
204,268 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
9,587,347 GBP2024-09-30
9,761,446 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-244,236 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,309,125 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,766,446 GBP2023-09-30
Plant and equipment
2,822,925 GBP2024-09-30
2,709,355 GBP2023-09-30
Computers
1,600 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
164,326 GBP2024-09-30
138,423 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,824,569 GBP2024-09-30
4,614,224 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
132,520 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
113,570 GBP2023-10-01 ~ 2024-09-30
Computers
1,600 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
25,903 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
273,593 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,248 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,473,407 GBP2024-09-30
Plant and equipment
245,237 GBP2024-09-30
294,462 GBP2023-09-30
Computers
4,192 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
39,942 GBP2024-09-30
65,845 GBP2023-09-30
Land and buildings, Owned/Freehold
4,786,915 GBP2023-09-30
Finished Goods/Goods for Resale
29,992 GBP2024-09-30
29,992 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
225,096 GBP2024-09-30
295,961 GBP2023-09-30
Other Debtors
Current
9,172,913 GBP2024-09-30
7,455,650 GBP2023-09-30
Prepayments/Accrued Income
Current
167,134 GBP2024-09-30
178,084 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
9,565,143 GBP2024-09-30
7,929,695 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
113,819 GBP2024-09-30
188,762 GBP2023-09-30
Trade Creditors/Trade Payables
Current
86,938 GBP2024-09-30
373,655 GBP2023-09-30
Other Taxation & Social Security Payable
Current
92,068 GBP2024-09-30
43,348 GBP2023-09-30
Other Creditors
Current
4,901,233 GBP2024-09-30
3,321,723 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
121,744 GBP2024-09-30
115,458 GBP2023-09-30
Creditors
Current
5,315,802 GBP2024-09-30
4,042,946 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,424,334 GBP2024-09-30
2,450,799 GBP2023-09-30
Bank Borrowings
2,538,153 GBP2024-09-30
2,639,561 GBP2023-09-30
Total Borrowings
Current
113,819 GBP2024-09-30
188,762 GBP2023-09-30
Non-current
2,424,334 GBP2024-09-30
2,450,799 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2024-09-30
54,000 GBP2023-09-30
Related profiles found in government register
  • ROSS HEALTHCARE LIMITED
    Info
    Registered number 03815444
    icon of addressNova House Hall Farm Way, Smalley, Ilkeston DE7 6JS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-28 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • ROSS HEALTHCARE LIMITED
    S
    Registered number 03815444
    icon of addressNova House, 2 Hall Farm Way, Smalley, Ilkeston, England, DE7 6JS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNova House 2 Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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