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 3
  • 1
    Taylor, Bernadette Marie, Dr
    Managing Director born in October 1958
    Individual (12 offsprings)
    Officer
    2020-09-28 ~ now
    OF - director → CIF 0
    Dr Bernadette Marie Taylor
    Born in October 1958
    Individual (12 offsprings)
    Person with significant control
    2021-01-07 ~ 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
  • 2
    Jenkins, Megan Amy
    Company Director born in June 1989
    Individual (3 offsprings)
    Officer
    2023-03-27 ~ now
    OF - director → CIF 0
  • 3
    Layton, Rebecca Louise
    Lawyer born in February 1986
    Individual (2 offsprings)
    Officer
    2023-03-27 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Adams, Carol Jane
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2020-09-28
    OF - director → CIF 0
    Mrs Carol Jane Adams
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2020-07-30 ~ 2020-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Adams, Keith David
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    2002-08-28 ~ 2020-09-28
    OF - director → CIF 0
    Adams, Keith David
    Director
    Individual (6 offsprings)
    Officer
    2002-08-28 ~ 2020-09-28
    OF - secretary → CIF 0
    Mr Keith David Adams
    Born in January 1949
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cetti, Karen Louise
    Managing Director born in September 1981
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2016-05-23
    OF - director → CIF 0
  • 4
    Everitt, Karen Denise
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2017-06-05 ~ 2020-09-28
    OF - director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-08-28 ~ 2002-08-28
    PE - nominee-director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-08-28 ~ 2002-08-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LITTLE BROCKLESBY HOUSE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
24,077 GBP2024-03-31
32,102 GBP2023-03-31
Property, Plant & Equipment
1,233,509 GBP2024-03-31
993,333 GBP2023-03-31
Fixed Assets
1,257,586 GBP2024-03-31
1,025,435 GBP2023-03-31
Total Inventories
1,280 GBP2024-03-31
2,466 GBP2023-03-31
Trade Debtors/Trade Receivables
23,401 GBP2024-03-31
33,051 GBP2023-03-31
Cash at bank and in hand
4,561 GBP2024-03-31
91,809 GBP2023-03-31
Current Assets
29,242 GBP2024-03-31
127,326 GBP2023-03-31
Net Current Assets/Liabilities
-324,241 GBP2024-03-31
Total Assets Less Current Liabilities
933,345 GBP2024-03-31
804,420 GBP2023-03-31
Net Assets/Liabilities
549,440 GBP2024-03-31
411,259 GBP2023-03-31
Equity
Called up share capital
100,020 GBP2024-03-31
100,020 GBP2023-03-31
Retained earnings (accumulated losses)
449,420 GBP2024-03-31
311,239 GBP2023-03-31
Equity
549,440 GBP2024-03-31
411,259 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
66,880 GBP2024-03-31
66,880 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
42,803 GBP2024-03-31
34,778 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,025 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
24,077 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,418,555 GBP2024-03-31
1,128,580 GBP2023-03-31
Furniture and fittings
167,913 GBP2024-03-31
115,035 GBP2023-03-31
Plant and equipment
125,725 GBP2024-03-31
120,570 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,046 GBP2024-03-31
135,247 GBP2023-03-31
Furniture and fittings
84,774 GBP2024-03-31
63,989 GBP2023-03-31
Plant and equipment
61,188 GBP2024-03-31
45,758 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,799 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
20,785 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
15,430 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
64,537 GBP2024-03-31
74,812 GBP2023-03-31
Furniture and fittings
83,139 GBP2024-03-31
51,046 GBP2023-03-31
Finished Goods/Goods for Resale
1,280 GBP2024-03-31
2,466 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
16,097 GBP2024-03-31
32,240 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,304 GBP2024-03-31
811 GBP2023-03-31
Debtors
Amounts falling due within one year
23,401 GBP2024-03-31
33,051 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
63,816 GBP2024-03-31
43,052 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
39,314 GBP2024-03-31
11,422 GBP2023-03-31
Other Creditors
Amounts falling due within one year
250,353 GBP2024-03-31
293,867 GBP2023-03-31
Amounts falling due after one year
180,000 GBP2024-03-31
180,000 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Related profiles found in government register
  • LITTLE BROCKLESBY HOUSE LIMITED
    Info
    Registered number 04520525
    Phoenix Court Frog Hall, London Road, Stretton On Dunsmore, Rugby CV23 9HU
    Private Limited Company incorporated on 2002-08-28 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • LITTLE BROCKLESBY HOUSE LIMITED
    S
    Registered number 04520525
    Phoenix Court Frog Hall, London Road, Stretton On Dunsmore, Rugby, England, CV23 9HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Phoenix Court Frog Hall London Road, Stretton On Dunsmore, Rugby, England
    Dissolved corporate (4 parents)
    Person with significant control
    2023-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.