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 2
  • 1
    Adams, Robert Brian
    Residential Sales Industry born in October 1972
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    455,935 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Roberts, Annabelle Catherine
    Born in September 1998
    Individual
    Officer
    2017-11-20 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Roberts, Gerard, Dr
    Doctor born in August 1957
    Individual (5 offsprings)
    Officer
    2008-02-25 ~ 2022-03-22
    OF - Director → CIF 0
    Dr Gerard Roberts
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2016-11-13 ~ 2022-03-11
    PE - Has significant influence or control → CIF 0
  • 3
    Roberts, Helena Stephanie
    Born in December 1995
    Individual
    Officer
    2013-12-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 4
    Haslam, Terence William
    Accountant born in April 1953
    Individual
    Officer
    2000-11-13 ~ 2008-02-25
    OF - Director → CIF 0
    Haslam, Terence William
    Individual
    Officer
    2000-11-13 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 5
    Roberts, Jane Alison
    Management Consultant born in July 1963
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2022-03-22
    OF - Director → CIF 0
    Roberts, Jane Alison
    Management Consultant
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2022-03-22
    OF - Secretary → CIF 0
  • 6
    Sideras, Renos
    Residential Sales Industry born in November 1963
    Individual (26 offsprings)
    Officer
    2022-03-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Haslam, Penelope Mary
    Nursing Sister born in October 1955
    Individual
    Officer
    2000-11-13 ~ 2008-02-25
    OF - Director → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-11-13 ~ 2000-11-13
    PE - Nominee Director → CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-11-13 ~ 2000-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSEBANK NURSING HOMES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
245,000 GBP2024-03-31
275,000 GBP2023-03-31
Property, Plant & Equipment
888,314 GBP2024-03-31
809,810 GBP2023-03-31
Fixed Assets
1,133,314 GBP2024-03-31
1,084,810 GBP2023-03-31
Total Inventories
13,785 GBP2024-03-31
7,255 GBP2023-03-31
Debtors
Current
3,400,153 GBP2024-03-31
3,163,508 GBP2023-03-31
Cash at bank and in hand
107,502 GBP2024-03-31
116,976 GBP2023-03-31
Current Assets
3,521,440 GBP2024-03-31
3,287,739 GBP2023-03-31
Net Current Assets/Liabilities
2,650,097 GBP2024-03-31
2,727,188 GBP2023-03-31
Total Assets Less Current Liabilities
3,783,411 GBP2024-03-31
3,811,998 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,381,553 GBP2024-03-31
-1,743,815 GBP2023-03-31
Net Assets/Liabilities
2,314,875 GBP2024-03-31
1,981,135 GBP2023-03-31
Average Number of Employees
1072023-04-01 ~ 2024-03-31
712022-01-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Intangible Assets - Gross Cost
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
105,000 GBP2024-03-31
75,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
105,000 GBP2024-03-31
75,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
30,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
30,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
245,000 GBP2024-03-31
275,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
836,857 GBP2024-03-31
727,733 GBP2023-03-31
Tools/Equipment for furniture and fittings
329,759 GBP2024-03-31
312,770 GBP2023-03-31
Motor vehicles
28,495 GBP2024-03-31
28,495 GBP2023-03-31
Other
123,013 GBP2024-03-31
121,092 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,318,124 GBP2024-03-31
1,190,090 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
197,039 GBP2024-03-31
190,370 GBP2023-03-31
Tools/Equipment for furniture and fittings
130,165 GBP2024-03-31
98,239 GBP2023-03-31
Motor vehicles
13,803 GBP2024-03-31
8,905 GBP2023-03-31
Other
88,803 GBP2024-03-31
82,766 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,810 GBP2024-03-31
380,280 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,669 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
31,926 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,898 GBP2023-04-01 ~ 2024-03-31
Other
6,037 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,530 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
639,818 GBP2024-03-31
537,363 GBP2023-03-31
Tools/Equipment for furniture and fittings
199,594 GBP2024-03-31
214,531 GBP2023-03-31
Motor vehicles
14,692 GBP2024-03-31
19,590 GBP2023-03-31
Other
34,210 GBP2024-03-31
38,326 GBP2023-03-31
Trade Debtors/Trade Receivables
478,265 GBP2024-03-31
225,280 GBP2023-03-31
Amounts Owed By Related Parties
2,871,550 GBP2024-03-31
2,935,478 GBP2023-03-31
Other Debtors
50,338 GBP2024-03-31
2,750 GBP2023-03-31
Trade Creditors/Trade Payables
89,473 GBP2024-03-31
222,403 GBP2023-03-31
Taxation/Social Security Payable
49,291 GBP2024-03-31
33,429 GBP2023-03-31
Accrued Liabilities
412,668 GBP2024-03-31
185,356 GBP2023-03-31
Other Creditors
319,911 GBP2024-03-31
119,363 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
  • ROSEBANK NURSING HOMES LIMITED
    Info
    Registered number 04107119
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet EN4 9HN
    Private Limited Company incorporated on 2000-11-13 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.