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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.

Parent entities and officers 13
  • 1
    Giles, Stephen Richard
    Builder born in May 1954
    Individual (5 offsprings)
    Officer
    2009-02-27 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Korakkutty, Philip Mangalathu
    Born in February 1977
    Individual (12 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Puthukulathil Esthappan, James
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Crowley, Cornelius Gerard
    Care Home Owner born in April 1961
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ 2012-10-09
    OF - Director → CIF 0
    Crowley, Cornelius Gerard
    Care Home Owner
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 5
    Li Ting Chung, Nora
    Care Manager born in January 1952
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2009-02-27
    OF - Director → CIF 0
    Li Ting Chung, Nora
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 6
    Li Ting Chung, Li Pin Liok
    Care Manager born in March 1946
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Lymbery, Deborah Claire
    Care Consultant born in July 1965
    Individual (12 offsprings)
    Officer
    2012-12-05 ~ 2018-10-02
    OF - Director → CIF 0
  • 8
    Puthuparampil Thomas, Rold
    Born in March 1974
    Individual (17 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Bessell, Paul Henry
    Pallet Distributor born in February 1964
    Individual (8 offsprings)
    Officer
    2009-02-27 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-09-26 ~ 2002-10-07
    OF - Nominee Secretary → CIF 0
  • 11
    BC&G CARE HOMES LIMITED
    05103991
    Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-09-26 ~ 2002-10-07
    OF - Nominee Director → CIF 0
  • 13
    BETHLEHEM LTD
    14854536
    Office 4, 5a Signal Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROWLES HOUSE LIMITED

Period: 2002-09-26 ~ now
Company number: 04545718
Registered name
ROWLES HOUSE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
733,967 GBP2025-03-31
720,179 GBP2024-03-31
Debtors
339,588 GBP2025-03-31
27,451 GBP2024-03-31
Cash at bank and in hand
52,819 GBP2025-03-31
317,544 GBP2024-03-31
Current Assets
392,407 GBP2025-03-31
344,995 GBP2024-03-31
Net Current Assets/Liabilities
322,630 GBP2025-03-31
-374,270 GBP2024-03-31
Total Assets Less Current Liabilities
1,056,597 GBP2025-03-31
345,909 GBP2024-03-31
Creditors
Amounts falling due after one year
-24,654 GBP2025-03-31
Net Assets/Liabilities
1,031,943 GBP2025-03-31
343,534 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
720,822 GBP2025-03-31
710,678 GBP2024-03-31
Plant and equipment
9,501 GBP2025-03-31
9,501 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
736,851 GBP2025-03-31
720,179 GBP2024-03-31
Furniture and fittings
5,536 GBP2025-03-31
Computers
992 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,710 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
996 GBP2024-04-01 ~ 2025-03-31
Computers
178 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,884 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,710 GBP2025-03-31
Furniture and fittings
996 GBP2025-03-31
Computers
178 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,884 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
720,822 GBP2025-03-31
710,678 GBP2024-03-31
Plant and equipment
7,791 GBP2025-03-31
9,501 GBP2024-03-31
Furniture and fittings
4,540 GBP2025-03-31
Computers
814 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
23,098 GBP2025-03-31
21,413 GBP2024-03-31
Other Debtors
Amounts falling due within one year
40,448 GBP2025-03-31
6,038 GBP2024-03-31
Debtors
Amounts falling due within one year
339,588 GBP2025-03-31
27,451 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,158 GBP2025-03-31
8,060 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
663,209 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
15,171 GBP2025-03-31
24,654 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,000 GBP2025-03-31
23,342 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
40,448 GBP2025-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31

  • ROWLES HOUSE LIMITED
    Info
    Registered number 04545718
    28-30 Barton Road, Luton LU3 2BB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-26 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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.