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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 20
  • 1
    Madden, Martin Peter
    Born in March 1987
    Individual (76 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Edser, Mark John Alan
    Chartered Accountant born in April 1986
    Individual (7 offsprings)
    Officer
    2020-02-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 3
    Perfect, Daniel Alexander
    Development Director born in February 1978
    Individual (7 offsprings)
    Officer
    2018-04-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Whiteley, David Andrew
    Cfo born in August 1960
    Individual (29 offsprings)
    Officer
    2014-05-12 ~ 2017-05-26
    OF - Director → CIF 0
  • 5
    Stoneham, Sunena
    Solicitor born in June 1985
    Individual (7 offsprings)
    Officer
    2020-02-27 ~ 2024-01-19
    OF - Director → CIF 0
  • 6
    Cook, Clifford James
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    2006-09-14 ~ 2017-12-19
    OF - Director → CIF 0
  • 7
    Whitelock, Aaron Spencer
    Operations Director born in July 1973
    Individual (8 offsprings)
    Officer
    2017-05-26 ~ 2019-01-07
    OF - Director → CIF 0
  • 8
    Waterer, Florence Marie Camille
    Project Team Manager born in January 1959
    Individual (22 offsprings)
    Officer
    2001-09-12 ~ 2001-10-15
    OF - Director → CIF 0
  • 9
    Aleksich, Gavin Noel
    Company Director born in December 1964
    Individual (10 offsprings)
    Officer
    2006-09-14 ~ 2010-11-22
    OF - Director → CIF 0
  • 10
    Leatham, Simon Anthony Michael
    Chartered Accountant born in February 1951
    Individual (4 offsprings)
    Officer
    2001-10-15 ~ 2004-11-15
    OF - Director → CIF 0
  • 11
    Percy, Craig Barry
    Business Manager born in June 1966
    Individual (8 offsprings)
    Officer
    2010-12-13 ~ 2017-06-10
    OF - Director → CIF 0
  • 12
    Murley, Peter Anthony
    Chartered Surveyor born in August 1959
    Individual (12 offsprings)
    Officer
    2001-10-15 ~ 2010-03-08
    OF - Director → CIF 0
  • 13
    Waterer, Robin Alistair
    Director born in August 1956
    Individual (64 offsprings)
    Officer
    2001-10-15 ~ 2018-04-30
    OF - Director → CIF 0
    Waterer, Robin Alistair
    Individual (64 offsprings)
    Officer
    2001-09-12 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 14
    Nayee, Siruj Manubhai
    Director Of Finance born in August 1985
    Individual (7 offsprings)
    Officer
    2022-01-24 ~ 2024-09-04
    OF - Director → CIF 0
  • 15
    Heather, Gary Paul
    Chief Operating Officer born in October 1965
    Individual (10 offsprings)
    Officer
    2020-07-22 ~ 2023-05-19
    OF - Director → CIF 0
    Heather, Gary Paul
    Non- Executive Director born in October 1965
    Individual (10 offsprings)
    2024-01-19 ~ 2024-09-04
    OF - Director → CIF 0
  • 16
    Smart, Jane Mary Savile
    Chief Executive Officer born in July 1955
    Individual (8 offsprings)
    Officer
    2023-02-08 ~ 2024-09-04
    OF - Director → CIF 0
  • 17
    Davis, Richard Henry James
    Chief Executive born in December 1964
    Individual (28 offsprings)
    Officer
    2012-12-21 ~ 2017-05-26
    OF - Director → CIF 0
  • 18
    Sibley, Nigel James
    Chief Executive born in August 1964
    Individual (20 offsprings)
    Officer
    2017-05-26 ~ 2017-05-26
    OF - Director → CIF 0
    Sibley, Nigel James
    Chief Executive born in September 1962
    Individual (20 offsprings)
    Officer
    2017-05-26 ~ 2020-07-21
    OF - Director → CIF 0
  • 19
    WELFORD HEALTHCARE SOUTH LIMITED
    - now 15446753 13693721
    WELFORD BIDCO 9 LIMITED - 2024-06-24
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-09-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    LIFECARE RESIDENCES LIMITED
    - now 05110137 07031418
    RENAISSANCE LIFECARE LIMITED - 2010-03-25
    RENAISSANCE LIFECARE PLC - 2008-09-10
    RENAISANCE LIFECARE LIMITED - 2004-12-21
    RENAISSANCE LIFECARE LIMITED - 2004-12-21
    METROPOLITAN LIFECARE LIMITED - 2004-08-26
    MANDACO 389 LIMITED - 2004-06-03
    15, Savile Row, London, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOMERLEIGH COURT LTD

Period: 2016-02-26 ~ now
Company number: 04286432
Registered names
SOMERLEIGH COURT LTD - now
RANYARD LIMITED - 2001-10-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-05-31
Turnover/Revenue
3,250,597 GBP2024-04-01 ~ 2025-05-31
2,797,082 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
2,411,877 GBP2024-04-01 ~ 2025-05-31
2,075,795 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
838,720 GBP2024-04-01 ~ 2025-05-31
721,287 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
864,743 GBP2024-04-01 ~ 2025-05-31
362,324 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-26,023 GBP2024-04-01 ~ 2025-05-31
358,963 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
78,805 GBP2024-04-01 ~ 2025-05-31
189,430 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-104,828 GBP2024-04-01 ~ 2025-05-31
169,533 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-71,821 GBP2024-04-01 ~ 2025-05-31
-72,251 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-33,007 GBP2024-04-01 ~ 2025-05-31
241,784 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
550,170 GBP2024-04-01 ~ 2025-05-31
-47,221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,330,935 GBP2025-05-31
4,693,074 GBP2024-03-31
Investment Property
406,450 GBP2025-05-31
406,450 GBP2024-03-31
Fixed Assets
5,737,385 GBP2025-05-31
5,099,524 GBP2024-03-31
Total Inventories
3,344 GBP2024-03-31
Debtors
171,293 GBP2025-05-31
941,526 GBP2024-03-31
Cash at bank and in hand
337,470 GBP2025-05-31
120,349 GBP2024-03-31
Current Assets
508,763 GBP2025-05-31
1,065,219 GBP2024-03-31
Creditors
Current
2,558,781 GBP2025-05-31
2,249,436 GBP2024-03-31
Net Current Assets/Liabilities
-2,050,018 GBP2025-05-31
-1,184,217 GBP2024-03-31
Total Assets Less Current Liabilities
3,687,367 GBP2025-05-31
3,915,307 GBP2024-03-31
Net Assets/Liabilities
3,332,718 GBP2025-05-31
3,683,229 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
2,938,772 GBP2025-05-31
2,355,595 GBP2024-03-31
2,644,600 GBP2023-03-31
Retained earnings (accumulated losses)
393,945 GBP2025-05-31
1,327,633 GBP2024-03-31
1,085,849 GBP2023-03-31
Equity
3,332,718 GBP2025-05-31
3,683,229 GBP2024-03-31
3,730,450 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-33,007 GBP2024-04-01 ~ 2025-05-31
241,784 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-900,681 GBP2024-04-01 ~ 2025-05-31
Dividends Paid
-900,681 GBP2024-04-01 ~ 2025-05-31
Wages/Salaries
2,017,305 GBP2024-04-01 ~ 2025-05-31
1,480,140 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
110,358 GBP2024-04-01 ~ 2025-05-31
124,114 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,576 GBP2024-04-01 ~ 2025-05-31
30,727 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,147,239 GBP2024-04-01 ~ 2025-05-31
1,634,981 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
742024-04-01 ~ 2025-05-31
772023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
197,869 GBP2024-04-01 ~ 2025-05-31
72,722 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
8,279 GBP2024-04-01 ~ 2025-05-31
10,967 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-26,207 GBP2024-04-01 ~ 2025-05-31
42,383 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,250,000 GBP2025-05-31
4,508,529 GBP2024-03-31
Furniture and fittings
745,226 GBP2025-05-31
687,065 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,995,226 GBP2025-05-31
5,195,594 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
741,471 GBP2024-04-01 ~ 2025-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
741,471 GBP2024-04-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
592,335 GBP2025-05-31
502,520 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
664,291 GBP2025-05-31
502,520 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
108,054 GBP2024-04-01 ~ 2025-05-31
Furniture and fittings
89,815 GBP2024-04-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197,869 GBP2024-04-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
71,956 GBP2025-05-31
Property, Plant & Equipment
Land and buildings
5,178,044 GBP2025-05-31
4,508,529 GBP2024-03-31
Furniture and fittings
152,891 GBP2025-05-31
184,545 GBP2024-03-31
Investment Property - Fair Value Model
406,450 GBP2024-03-31
Finished Goods
3,344 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
176,481 GBP2025-05-31
170,924 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
716,343 GBP2024-03-31
Other Debtors
Current
5,035 GBP2025-05-31
Prepayments/Accrued Income
Current
20,325 GBP2025-05-31
69,693 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
171,293 GBP2025-05-31
Current, Amounts falling due within one year
941,526 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,001,371 GBP2024-03-31
Trade Creditors/Trade Payables
Current
67,269 GBP2025-05-31
51,064 GBP2024-03-31
Amounts owed to group undertakings
Current
2,072,074 GBP2025-05-31
Other Creditors
Current
237,868 GBP2025-05-31
90,346 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
163,152 GBP2025-05-31
74,770 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
2,001,371 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-71,821 GBP2025-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
354,649 GBP2025-05-31
232,078 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
-33,007 GBP2024-04-01 ~ 2025-05-31
  • SOMERLEIGH COURT LTD
    Info
    BENTLEIGH CARE LIMITED - 2016-02-26
    RANYARD LIMITED - 2016-02-26
    Registered number 04286432
    Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2001-09-12 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.