logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Lester Aldridge (secretarial) Limited
    Individual (17 offsprings)
    Officer
    1999-10-01 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 2
    Wilson, Jamie Russell Frederick
    Born in January 1984
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2026-02-16
    OF - Director → CIF 0
  • 3
    Mrs Joanna Elizabeth Wilson
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2026-02-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wilson, Timothy Stewart Richard
    Born in January 1988
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Caroline Una
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2017-01-13 ~ 2026-02-16
    OF - Director → CIF 0
    Mrs Caroline Una Wilson
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Dove, Jules Louise
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2026-02-16
    OF - Director → CIF 0
  • 7
    Wilson, Russell Leonard
    Nursing Home Proprietor born in October 1947
    Individual (11 offsprings)
    Officer
    1999-10-15 ~ 2020-12-28
    OF - Director → CIF 0
  • 8
    Hall, Peter Anthony
    Individual (198 offsprings)
    Officer
    1999-10-15 ~ 2000-09-16
    OF - Secretary → CIF 0
  • 9
    Ellis, Jen Pierre
    Company Director born in November 1951
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ 2007-02-20
    OF - Director → CIF 0
    Ellis, Jean Pierre Henry
    Director born in November 1951
    Individual (11 offsprings)
    Officer
    2007-06-11 ~ 2008-08-01
    OF - Director → CIF 0
  • 10
    Wilson, Anthony Frederick
    Born in March 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
  • 11
    Mather, John David
    Chartered Architect born in December 1939
    Individual (6 offsprings)
    Officer
    1999-10-15 ~ 2011-11-22
    OF - Director → CIF 0
    Mather, John David
    Individual (6 offsprings)
    Officer
    2000-04-16 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 12
    LESTER ALDRIDGE (MANAGEMENT) LIMITED
    02474483
    Russell House Oxford Road, Bournemouth
    Dissolved Corporate (9 parents, 283 offsprings)
    Officer
    1999-10-01 ~ 1999-10-15
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL BAY CARE HOMES LTD

Period: 2001-09-24 ~ now
Company number: 03852183 05869873
Registered names
ROYAL BAY CARE HOMES LTD - now 05869873
RBCH LIMITED - 2001-09-24
LA LAW 97 LIMITED - 1999-10-18 03732843... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
4,670,812 GBP2024-10-31
4,414,494 GBP2023-10-31
Fixed Assets - Investments
2,741,947 GBP2024-10-31
2,741,947 GBP2023-10-31
Fixed Assets
7,413,856 GBP2024-10-31
7,158,087 GBP2023-10-31
Debtors
4,291,684 GBP2024-10-31
3,800,802 GBP2023-10-31
Cash at bank and in hand
2,225,884 GBP2024-10-31
2,102,400 GBP2023-10-31
Current Assets
6,523,075 GBP2024-10-31
5,908,525 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-4,066,906 GBP2024-10-31
Net Current Assets/Liabilities
2,456,169 GBP2024-10-31
2,493,992 GBP2023-10-31
Total Assets Less Current Liabilities
9,870,025 GBP2024-10-31
9,652,079 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-6,930,796 GBP2024-10-31
-7,094,564 GBP2023-10-31
Net Assets/Liabilities
2,340,942 GBP2024-10-31
1,791,544 GBP2023-10-31
Equity
Called up share capital
8,366 GBP2024-10-31
8,366 GBP2023-10-31
8,366 GBP2022-10-31
Revaluation reserve
2,088,270 GBP2024-10-31
1,718,307 GBP2023-10-31
1,077,755 GBP2022-10-31
Capital redemption reserve
1,634 GBP2024-10-31
1,634 GBP2023-10-31
1,634 GBP2022-10-31
Retained earnings (accumulated losses)
242,672 GBP2024-10-31
63,237 GBP2023-10-31
306,489 GBP2022-10-31
Equity
2,340,942 GBP2024-10-31
1,791,544 GBP2023-10-31
5,637,404 GBP2022-10-31
Profit/Loss
51,187 GBP2023-11-01 ~ 2024-10-31
-179,322 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
422,835 GBP2023-11-01 ~ 2024-10-31
877,640 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
631,148 GBP2023-11-01 ~ 2024-10-31
484,800 GBP2022-11-01 ~ 2023-10-31
Cash and Cash Equivalents
1,741,796 GBP2022-10-31
Average Number of Employees
952023-11-01 ~ 2024-10-31
932022-11-01 ~ 2023-10-31
Wages/Salaries
2,085,292 GBP2023-11-01 ~ 2024-10-31
1,926,649 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,034 GBP2023-11-01 ~ 2024-10-31
32,756 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,297,907 GBP2023-11-01 ~ 2024-10-31
2,123,437 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
410,001 GBP2023-10-31
Computer software
5,487 GBP2023-10-31
Intangible Assets - Gross Cost
415,488 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
410,001 GBP2024-10-31
410,001 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
414,391 GBP2024-10-31
413,842 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
549 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Intangible Assets
1,097 GBP2024-10-31
1,646 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,258,455 GBP2023-10-31
Furniture and fittings
823,916 GBP2024-10-31
801,405 GBP2023-10-31
Motor vehicles
18,240 GBP2024-10-31
18,240 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
5,379,057 GBP2024-10-31
5,078,100 GBP2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
278,446 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,536,901 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
692,541 GBP2024-10-31
648,748 GBP2023-10-31
Motor vehicles
15,704 GBP2024-10-31
14,858 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
708,245 GBP2024-10-31
663,606 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
43,793 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
846 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189,028 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,536,901 GBP2024-10-31
4,258,455 GBP2023-10-31
Furniture and fittings
131,375 GBP2024-10-31
152,657 GBP2023-10-31
Motor vehicles
2,536 GBP2024-10-31
3,382 GBP2023-10-31
Investments in Subsidiaries
2,741,947 GBP2024-10-31
2,741,947 GBP2023-10-31
Finished Goods/Goods for Resale
5,507 GBP2024-10-31
5,323 GBP2023-10-31
Trade Debtors/Trade Receivables
155,388 GBP2024-10-31
125,118 GBP2023-10-31
Amount of corporation tax that is recoverable
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
3,161,224 GBP2024-10-31
2,706,341 GBP2023-10-31
Prepayments/Accrued Income
Current
50,664 GBP2024-10-31
26,085 GBP2023-10-31
Corporation Tax Payable
Current
109,317 GBP2024-10-31
91,167 GBP2023-10-31
Other Creditors
Current
31,382 GBP2024-10-31
31,388 GBP2023-10-31
Creditors
Current
4,066,906 GBP2024-10-31
3,414,533 GBP2023-10-31
Bank Borrowings
7,103,571 GBP2024-10-31
7,244,500 GBP2023-10-31
Bank Overdrafts
0 GBP2024-10-31
0 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
172,775 GBP2024-10-31
Non-current, Amounts falling due after one year
6,930,796 GBP2024-10-31
7,094,564 GBP2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,558 GBP2023-11-01 ~ 2024-10-31
-4,369 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
601,463 GBP2023-11-01 ~ 2024-10-31
543,054 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • ROYAL BAY CARE HOMES LTD
    Info
    RBCH LIMITED - 2001-09-24
    LA LAW 97 LIMITED - 2001-09-24
    Registered number 03852183
    31-33 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 1999-10-01 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 6
  • 1
    APSLEY HOUSE CARE HOME LIMITED
    12206237
    31/33 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-09-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 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
    CASTLE FARM CARE LIMITED
    04223630
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CLAREMONT LODGE CARE HOME LTD
    - now 05869873
    ROYAL BAY CARE HOMES (DEVELOPMENTS) CO LTD
    - 2019-09-13 05869873 03852183
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    OK LIFESTYLES LIMITED
    - now 03915997
    THIRD AGES LIMITED - 2003-07-19
    3 Durrant Road, Bournemouth, Dorset
    Dissolved Corporate (8 parents)
    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
    RB COURT MANAGEMENT (ALDWICK) LTD
    08189258
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    REGENCY OLDHOMES LIMITED
    - now 02235118
    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
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.