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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Roberts, Annabelle Catherine
    Born in September 1998
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Adams, Robert Brian
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Gerard, Dr
    Doctor born in August 1957
    Individual (13 offsprings)
    Officer
    2008-02-25 ~ 2022-03-22
    OF - Director → CIF 0
    Dr Gerard Roberts
    Born in August 1957
    Individual (13 offsprings)
    Person with significant control
    2016-11-13 ~ 2022-03-11
    PE - Has significant influence or control → CIF 0
  • 4
    Haslam, Terence William
    Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2008-02-25
    OF - Director → CIF 0
    Haslam, Terence William
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 5
    Roberts, Jane Alison
    Management Consultant born in July 1963
    Individual (8 offsprings)
    Officer
    2008-02-25 ~ 2022-03-22
    OF - Director → CIF 0
    Roberts, Jane Alison
    Management Consultant
    Individual (8 offsprings)
    Officer
    2008-02-25 ~ 2022-03-22
    OF - Secretary → CIF 0
  • 6
    Roberts, Helena Stephanie
    Born in December 1995
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 7
    Sideras, Renos
    Residential Sales Industry born in November 1963
    Individual (43 offsprings)
    Officer
    2022-03-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Haslam, Penelope Mary
    Nursing Sister born in October 1955
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2008-02-25
    OF - Director → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2000-11-13 ~ 2000-11-13
    OF - Nominee Secretary → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2000-11-13 ~ 2000-11-13
    OF - Nominee Director → CIF 0
  • 11
    GJR (HEALTHCARE) LIMITED
    06789608 OC332311
    3rd Floor Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROSEBANK NURSING HOMES LIMITED

Period: 2000-11-13 ~ now
Company number: 04107119
Registered name
ROSEBANK NURSING HOMES LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
210,001 GBP2025-03-31
245,000 GBP2024-03-31
Property, Plant & Equipment
927,103 GBP2025-03-31
888,314 GBP2024-03-31
Fixed Assets
1,137,104 GBP2025-03-31
1,133,314 GBP2024-03-31
Total Inventories
13,785 GBP2025-03-31
13,785 GBP2024-03-31
Debtors
3,400,499 GBP2025-03-31
3,400,153 GBP2024-03-31
Cash at bank and in hand
1,033,231 GBP2025-03-31
107,502 GBP2024-03-31
Current Assets
4,447,515 GBP2025-03-31
3,521,440 GBP2024-03-31
Net Current Assets/Liabilities
3,665,411 GBP2025-03-31
2,650,097 GBP2024-03-31
Total Assets Less Current Liabilities
4,802,515 GBP2025-03-31
3,783,411 GBP2024-03-31
Creditors
Non-current
-1,335,208 GBP2025-03-31
-1,381,553 GBP2024-03-31
Net Assets/Liabilities
3,280,521 GBP2025-03-31
2,314,875 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,279,521 GBP2025-03-31
2,313,875 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
965,646 GBP2024-04-01 ~ 2025-03-31
333,740 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1412024-04-01 ~ 2025-03-31
1072023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
350,002 GBP2025-03-31
350,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
140,001 GBP2025-03-31
105,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
35,001 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
210,001 GBP2025-03-31
245,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
907,411 GBP2025-03-31
836,857 GBP2024-03-31
Plant and equipment
124,601 GBP2025-03-31
123,013 GBP2024-03-31
Motor vehicles
43,695 GBP2025-03-31
28,495 GBP2024-03-31
Furniture and fittings
329,759 GBP2025-03-31
329,759 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,405,466 GBP2025-03-31
1,318,124 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,993 GBP2025-03-31
88,803 GBP2024-03-31
Motor vehicles
20,558 GBP2025-03-31
13,803 GBP2024-03-31
Furniture and fittings
160,104 GBP2025-03-31
130,165 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
478,363 GBP2025-03-31
429,810 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,190 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,755 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
29,939 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,553 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
703,703 GBP2025-03-31
639,818 GBP2024-03-31
Plant and equipment
30,608 GBP2025-03-31
34,210 GBP2024-03-31
Motor vehicles
23,137 GBP2025-03-31
14,692 GBP2024-03-31
Furniture and fittings
169,655 GBP2025-03-31
199,594 GBP2024-03-31
Other types of inventories not specified separately
13,785 GBP2025-03-31
13,785 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
131,109 GBP2025-03-31
478,265 GBP2024-03-31
Debtors
Current
189,399 GBP2025-03-31
528,603 GBP2024-03-31
Trade Creditors/Trade Payables
Current
93,747 GBP2025-03-31
89,473 GBP2024-03-31
Other Taxation & Social Security Payable
Current
80,384 GBP2025-03-31
49,291 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,335,208 GBP2025-03-31
1,381,553 GBP2024-03-31
  • ROSEBANK NURSING HOMES LIMITED
    Info
    Registered number 04107119
    3rd Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-13 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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