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
Madden, Martin Peter
Born in March 1987Individual (51 offsprings)Officer
2024-09-04 ~ nowOF - Director → CIF 0 - 2WELFORD BIDCO 9 LIMITED - 2024-06-24
Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Person with significant control 2024-09-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
18
- 1
Cook, Clifford James
Company Director born in April 1950Individual (1 offspring)Officer 2006-09-14 ~ 2017-12-19OF - Director → CIF 0 - 2
Perfect, Daniel Alexander
Development Director born in February 1978Individual (1 offspring)Officer 2018-04-17 ~ 2020-03-31OF - Director → CIF 0 - 3
Smart, Jane Mary Savile
Chief Executive Officer born in July 1955IndividualOfficer 2023-02-08 ~ 2024-09-04OF - Director → CIF 0 - 4
Nayee, Siruj Manubhai
Director Of Finance born in August 1985Individual (6 offsprings)Officer 2022-01-24 ~ 2024-09-04OF - Director → CIF 0 - 5
Whitelock, Aaron Spencer
Operations Director born in July 1973Individual (1 offspring)Officer 2017-05-26 ~ 2019-01-07OF - Director → CIF 0 - 6
Sibley, Nigel James
Chief Executive born in August 1964Individual (3 offsprings)Officer 2017-05-26 ~ 2017-05-26OF - Director → CIF 0Sibley, Nigel James
Chief Executive born in September 1962Individual (3 offsprings)Officer 2017-05-26 ~ 2020-07-21OF - Director → CIF 0 - 7
Murley, Peter Anthony
Chartered Surveyor born in August 1959Individual (2 offsprings)Officer 2001-10-15 ~ 2010-03-08OF - Director → CIF 0 - 8
Waterer, Robin Alistair
Director born in August 1956Individual (16 offsprings)Officer 2001-10-15 ~ 2018-04-30OF - Director → CIF 0Waterer, Robin Alistair
Individual (16 offsprings)Officer 2001-09-12 ~ 2018-04-30OF - Secretary → CIF 0 - 9
Whiteley, David Andrew
Cfo born in August 1960Individual (13 offsprings)Officer 2014-05-12 ~ 2017-05-26OF - Director → CIF 0 - 10
Leatham, Simon Anthony Michael
Chartered Accountant born in February 1951IndividualOfficer 2001-10-15 ~ 2004-11-15OF - Director → CIF 0 - 11
Aleksich, Gavin Noel
Company Director born in December 1964IndividualOfficer 2006-09-14 ~ 2010-11-22OF - Director → CIF 0 - 12
Davis, Richard Henry James
Chief Executive born in December 1964Individual (5 offsprings)Officer 2012-12-21 ~ 2017-05-26OF - Director → CIF 0 - 13
Waterer, Florence Marie Camille
Project Team Manager born in January 1959Individual (3 offsprings)Officer 2001-09-12 ~ 2001-10-15OF - Director → CIF 0 - 14
Heather, Gary Paul
Chief Operating Officer born in October 1965Individual (4 offsprings)Officer 2020-07-22 ~ 2023-05-19OF - Director → CIF 0Heather, Gary Paul
Non- Executive Director born in October 1965Individual (4 offsprings) 2024-01-19 ~ 2024-09-04OF - Director → CIF 0 - 15
Percy, Craig Barry
Business Manager born in June 1966Individual (1 offspring)Officer 2010-12-13 ~ 2017-06-10OF - Director → CIF 0 - 16
Edser, Mark John Alan
Chartered Accountant born in April 1986Individual (1 offspring)Officer 2020-02-27 ~ 2021-06-18OF - Director → CIF 0 - 17
Stoneham, Sunena
Solicitor born in June 1985IndividualOfficer 2020-02-27 ~ 2024-01-19OF - Director → CIF 0 - 1815, Savile Row, London, United KingdomCorporate (7 offsprings)Person with significant control2016-04-06 ~ 2024-09-04PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SOMERLEIGH COURT LTD
Previous names
RANYARD LIMITED - 2001-10-23
BENTLEIGH CARE LIMITED - 2016-02-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-2,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Fixed Assets
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-03-31
Net Current Assets/Liabilities
-1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
4,000 GBP2024-03-31
6,000 GBP2023-03-31
Net Assets/Liabilities
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Equity
Revaluation reserve
2,000 GBP2024-03-31
3,000 GBP2023-03-31
2,000 GBP2022-04-01
Retained earnings (accumulated losses)
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Equity
4,000 GBP2024-03-31
4,000 GBP2023-03-31
4,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Land and buildings
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Cash and Cash Equivalents
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Taxation/Social Security Payable
Current
0 GBP2024-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Bank Borrowings
Non-current
2,000 GBP2023-03-31
Creditors
Non-current
2,000 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,000 GBP2023-03-31
Total Borrowings
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-0 GBP2024-03-31
-0 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-03-31
-0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
SOMERLEIGH COURT LTD
InfoRANYARD LIMITED - 2001-10-23BENTLEIGH CARE LIMITED - 2001-10-23Registered number 04286432Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RUPRIVATE LIMITED COMPANY incorporated on 2001-09-12 (24 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.