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
    Boxall, Angela Jayne
    Company Director born in May 1975
    Individual (12 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Oakes, Steven Christopher
    Director born in March 1971
    Individual (30 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Director → CIF 0
    Oakes, Steven Christopher
    Director
    Individual (30 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Pratap, Roger William Mohan
    Company Director born in March 1970
    Individual (30 offsprings)
    Officer
    1999-07-28 ~ now
    OF - Director → CIF 0
  • 4
    CASTLEGATE 671 LIMITED - 2012-03-19
    Nova House, 2 Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -252 GBP2023-09-30
    Person with significant control
    2024-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Pratap, Bhoom Raj, Dr
    Individual
    Officer
    1999-07-28 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 2
    Turner, Nicholas Robert
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2008-10-30
    OF - Director → CIF 0
    Turner, Nicholas Robert
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 3
    Pratap, Mariko Barbara
    Company Director born in March 1977
    Individual (4 offsprings)
    Officer
    2005-03-23 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    Hart, Erica Jayne
    Care Home Operator born in November 1960
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Pratap, Roger William Mohan
    Individual (30 offsprings)
    Officer
    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
    2016-07-28 ~ 2024-07-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Freestone, Sally-anne Anne
    Care Home Operator born in April 1963
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2009-09-29
    OF - Director → CIF 0
  • 7
    31 Corsham Street, London
    Corporate
    Officer
    1999-07-28 ~ 1999-07-28
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-07-28 ~ 1999-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSS HEALTHCARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Cost of Sales
-3,293,071 GBP2022-10-01 ~ 2023-09-30
-2,964,856 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,951,713 GBP2022-10-01 ~ 2023-09-30
-1,672,623 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
676,788 GBP2022-10-01 ~ 2023-09-30
7 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
69,839 GBP2022-10-01 ~ 2023-09-30
-66,353 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
167,211 GBP2022-10-01 ~ 2023-09-30
-71,441 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
237,050 GBP2022-10-01 ~ 2023-09-30
-137,794 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
6,575,454 GBP2023-09-30
6,338,404 GBP2022-09-30
6,476,198 GBP2021-09-30
Property, Plant & Equipment
5,147,222 GBP2023-09-30
6,483,311 GBP2022-09-30
Debtors
8,005,703 GBP2023-09-30
7,714,607 GBP2022-09-30
Cash at bank and in hand
80,112 GBP2023-09-30
72,366 GBP2022-09-30
Current Assets
8,115,807 GBP2023-09-30
7,816,965 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,042,946 GBP2023-09-30
-3,817,524 GBP2022-09-30
Net Current Assets/Liabilities
4,072,861 GBP2023-09-30
3,999,441 GBP2022-09-30
Total Assets Less Current Liabilities
9,220,083 GBP2023-09-30
10,482,752 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-2,450,799 GBP2023-09-30
-3,859,315 GBP2022-09-30
Net Assets/Liabilities
6,575,554 GBP2023-09-30
6,338,504 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
6,575,554 GBP2023-09-30
6,338,504 GBP2022-09-30
Audit Fees/Expenses
16,500 GBP2022-10-01 ~ 2023-09-30
15,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1442022-10-01 ~ 2023-09-30
1722021-10-01 ~ 2022-09-30
Wages/Salaries
2,978,491 GBP2022-10-01 ~ 2023-09-30
2,561,570 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,265 GBP2022-10-01 ~ 2023-09-30
60,348 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,387,929 GBP2022-10-01 ~ 2023-09-30
2,779,454 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
92,017 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-167,211 GBP2022-10-01 ~ 2023-09-30
71,441 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
60,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2022-09-30
Intangible Assets
Goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,553,361 GBP2023-09-30
8,026,806 GBP2022-09-30
Plant and equipment
3,003,817 GBP2023-09-30
2,891,674 GBP2022-09-30
Motor vehicles
204,268 GBP2023-09-30
204,268 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
9,761,446 GBP2023-09-30
11,122,748 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-1,753,446 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,766,446 GBP2023-09-30
1,961,220 GBP2022-09-30
Plant and equipment
2,709,355 GBP2023-09-30
2,572,290 GBP2022-09-30
Motor vehicles
138,423 GBP2023-09-30
105,927 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,614,224 GBP2023-09-30
4,639,437 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
133,423 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
137,065 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
32,496 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
302,984 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-328,197 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,786,915 GBP2023-09-30
6,065,586 GBP2022-09-30
Plant and equipment
294,462 GBP2023-09-30
319,384 GBP2022-09-30
Motor vehicles
65,845 GBP2023-09-30
98,341 GBP2022-09-30
Finished Goods/Goods for Resale
29,992 GBP2023-09-30
29,992 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
295,961 GBP2023-09-30
294,162 GBP2022-09-30
Other Debtors
Current
7,455,650 GBP2023-09-30
7,266,456 GBP2022-09-30
Prepayments/Accrued Income
Current
178,084 GBP2023-09-30
153,989 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
7,929,695 GBP2023-09-30
7,714,607 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
188,762 GBP2023-09-30
166,773 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
8,662 GBP2022-09-30
Trade Creditors/Trade Payables
Current
373,655 GBP2023-09-30
338,293 GBP2022-09-30
Other Taxation & Social Security Payable
Current
43,348 GBP2023-09-30
117,169 GBP2022-09-30
Other Creditors
Current
3,321,723 GBP2023-09-30
2,994,531 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
115,458 GBP2023-09-30
192,096 GBP2022-09-30
Creditors
Current
4,042,946 GBP2023-09-30
3,817,524 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
2,450,799 GBP2023-09-30
3,859,315 GBP2022-09-30
Bank Borrowings
2,639,561 GBP2023-09-30
4,026,088 GBP2022-09-30
Total Borrowings
Current
188,762 GBP2023-09-30
166,773 GBP2022-09-30
Non-current
2,450,799 GBP2023-09-30
3,859,315 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
8,662 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,000 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • ROSS HEALTHCARE LIMITED
    Info
    Registered number 03815444
    Nova House Hall Farm Way, Smalley, Ilkeston DE7 6JS
    Private Limited Company incorporated on 1999-07-28 (25 years 11 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
    Nova 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
  • Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (4 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.