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 5
  • 1
    Wilson, Caroline Una
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2017-01-13 ~ now
    OF - director → CIF 0
    Mrs Caroline Una Wilson
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wilson, Timothy Stewart Richard
    Media & Communications Manager born in January 1988
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Anthony Frederick
    Nursing Home Proprietor born in February 1949
    Individual (7 offsprings)
    Officer
    1999-10-15 ~ now
    OF - director → CIF 0
    Wilson, Anthony Frederick
    Individual (7 offsprings)
    Officer
    2010-05-06 ~ now
    OF - secretary → CIF 0
  • 4
    Dove, Jules Louise
    Group Development Manager born in April 1968
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ now
    OF - director → CIF 0
  • 5
    Wilson, Jamie Russell Frederick
    Neuro Spinal Surgeon born in January 1984
    Individual (1 offspring)
    Officer
    2017-12-22 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Mather, John David
    Chartered Architect born in December 1939
    Individual
    Officer
    1999-10-15 ~ 2011-11-22
    OF - director → CIF 0
    Mather, John David
    Individual
    Officer
    2000-04-16 ~ 2010-05-06
    OF - secretary → CIF 0
  • 2
    Hall, Peter Anthony
    Individual (6 offsprings)
    Officer
    1999-10-15 ~ 2000-09-16
    OF - secretary → CIF 0
  • 3
    Ellis, Jen Pierre
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2007-02-20
    OF - director → CIF 0
    Ellis, Jean Pierre Henry
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2008-08-01
    OF - director → CIF 0
  • 4
    Lester Aldridge (secretarial) Limited
    Individual
    Officer
    1999-10-01 ~ 1999-10-15
    OF - secretary → CIF 0
  • 5
    Wilson, Russell Leonard
    Nursing Home Proprietor born in October 1947
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ 2020-12-28
    OF - director → CIF 0
  • 6
    Russell House Oxford Road, Bournemouth
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-10-01 ~ 1999-10-15
    PE - director → CIF 0
parent relation
Company in focus

ROYAL BAY CARE HOMES LTD

Previous names
RBCH LIMITED - 2001-09-24
LA LAW 97 LIMITED - 1999-10-18
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
4,414,494 GBP2023-10-31
3,640,191 GBP2022-10-31
Fixed Assets - Investments
2,741,947 GBP2023-10-31
2,741,977 GBP2022-10-31
Fixed Assets
7,158,087 GBP2023-10-31
6,384,363 GBP2022-10-31
Debtors
3,800,802 GBP2023-10-31
3,581,114 GBP2022-10-31
Cash at bank and in hand
2,102,400 GBP2023-10-31
1,741,796 GBP2022-10-31
Current Assets
5,908,525 GBP2023-10-31
5,328,922 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,414,533 GBP2023-10-31
-3,324,305 GBP2022-10-31
Net Current Assets/Liabilities
2,493,992 GBP2023-10-31
2,004,617 GBP2022-10-31
Total Assets Less Current Liabilities
9,652,079 GBP2023-10-31
8,388,980 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-7,094,564 GBP2023-10-31
-6,435,452 GBP2022-10-31
Net Assets/Liabilities
1,791,544 GBP2023-10-31
1,394,244 GBP2022-10-31
Equity
Called up share capital
8,366 GBP2023-10-31
8,366 GBP2022-10-31
8,366 GBP2021-10-31
Revaluation reserve
1,718,307 GBP2023-10-31
1,077,755 GBP2022-10-31
1,174,224 GBP2021-10-31
Capital redemption reserve
1,634 GBP2023-10-31
1,634 GBP2022-10-31
1,634 GBP2021-10-31
Retained earnings (accumulated losses)
63,237 GBP2023-10-31
306,489 GBP2022-10-31
675,146 GBP2021-10-31
Equity
1,791,544 GBP2023-10-31
1,394,244 GBP2022-10-31
Profit/Loss
-179,322 GBP2022-11-01 ~ 2023-10-31
-375,626 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
877,640 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
484,800 GBP2022-11-01 ~ 2023-10-31
Cash and Cash Equivalents
737,434 GBP2021-10-31
Average Number of Employees
932022-11-01 ~ 2023-10-31
992021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,756 GBP2022-11-01 ~ 2023-10-31
31,063 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
410,001 GBP2022-10-31
Computer software
5,487 GBP2022-10-31
Intangible Assets - Gross Cost
415,488 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
410,001 GBP2023-10-31
410,001 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
413,842 GBP2023-10-31
413,293 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
549 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets
1,646 GBP2023-10-31
2,195 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,258,455 GBP2023-10-31
3,538,076 GBP2022-10-31
Furniture and fittings
801,405 GBP2023-10-31
759,636 GBP2022-10-31
Motor vehicles
18,240 GBP2023-10-31
18,240 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
5,078,100 GBP2023-10-31
4,315,952 GBP2022-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
702,521 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-10-31
64,171 GBP2022-10-31
Furniture and fittings
648,748 GBP2023-10-31
597,861 GBP2022-10-31
Motor vehicles
14,858 GBP2023-10-31
13,729 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
663,606 GBP2023-10-31
675,761 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
110,948 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
50,887 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
1,129 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,964 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,258,455 GBP2023-10-31
3,473,905 GBP2022-10-31
Furniture and fittings
152,657 GBP2023-10-31
161,775 GBP2022-10-31
Motor vehicles
3,382 GBP2023-10-31
4,511 GBP2022-10-31
Investments in Subsidiaries
2,741,947 GBP2023-10-31
2,741,947 GBP2022-10-31
Amounts invested in assets
2,741,947 GBP2023-10-31
2,741,977 GBP2022-10-31
Finished Goods/Goods for Resale
5,323 GBP2023-10-31
6,012 GBP2022-10-31
Trade Debtors/Trade Receivables
125,118 GBP2023-10-31
171,774 GBP2022-10-31
Other Debtors
Current
2,706,341 GBP2023-10-31
2,339,023 GBP2022-10-31
Prepayments/Accrued Income
Current
26,085 GBP2023-10-31
28,050 GBP2022-10-31
Corporation Tax Payable
Current
91,167 GBP2023-10-31
44,626 GBP2022-10-31
Other Creditors
Current
31,388 GBP2023-10-31
66,281 GBP2022-10-31
Creditors
Current
3,414,533 GBP2023-10-31
3,324,305 GBP2022-10-31
Bank Borrowings
7,244,500 GBP2023-10-31
7,395,675 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
149,936 GBP2023-10-31
960,223 GBP2022-10-31
Non-current, Amounts falling due after one year
7,094,564 GBP2023-10-31
6,435,452 GBP2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,369 GBP2022-11-01 ~ 2023-10-31
128,973 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
543,054 GBP2022-11-01 ~ 2023-10-31
296,780 GBP2021-11-01 ~ 2022-10-31
Related profiles found in government register
  • ROYAL BAY CARE HOMES LTD
    Info
    RBCH LIMITED - 2001-09-24
    LA LAW 97 LIMITED - 1999-10-18
    Registered number 03852183
    31-33 Commercial Road, Poole, Dorset BH14 0HU
    Private Limited Company incorporated on 1999-10-01 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ROYAL BAY CARE HOMES LTD
    S
    Registered number 03852183
    31-33, Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
    Limited Company in Companies House, England & Wales
    CIF 1
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,085,604 GBP2023-10-31
    Person with significant control
    2019-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    193,251 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ROYAL BAY CARE HOMES (DEVELOPMENTS) CO LTD - 2019-09-13
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    240,978 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    THIRD AGES LIMITED - 2003-07-19
    3 Durrant Road, Bournemouth, Dorset
    Dissolved corporate (4 parents)
    Equity (Company account)
    -124,552 GBP2020-11-05
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    REGENCY OLDHOMES PUBLIC LIMITED COMPANY - 2006-10-23
    REGENCY HOMES (OLDHOME) LIMITED - 1989-02-02
    PENTLARCH LIMITED - 1988-05-23
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,105,540 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.