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 4
  • 1
    Korakkutty, Philip Mangalathu
    Director born in February 1977
    Individual (11 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 2
    Puthukulathil Esthappan, James
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 3
    Puthuparampil Thomas, Rold
    Director born in March 1974
    Individual (12 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 4
    Office 4, 5a Signal Walk, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8 GBP2024-03-31
    Person with significant control
    2024-06-28 ~ 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
    Giles, Stephen Richard
    Builder born in May 1954
    Individual (4 offsprings)
    Officer
    2009-02-27 ~ 2024-06-28
    OF - director → CIF 0
  • 2
    Li Ting Chung, Nora
    Care Manager born in January 1952
    Individual
    Officer
    2002-10-03 ~ 2009-02-27
    OF - director → CIF 0
    Li Ting Chung, Nora
    Individual
    Officer
    2002-10-03 ~ 2009-02-27
    OF - secretary → CIF 0
  • 3
    Bessell, Paul Henry
    Pallet Distributor born in February 1964
    Individual (5 offsprings)
    Officer
    2009-02-27 ~ 2024-06-28
    OF - director → CIF 0
  • 4
    Crowley, Cornelius Gerard
    Care Home Owner born in April 1961
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2012-10-09
    OF - director → CIF 0
    Crowley, Cornelius Gerard
    Care Home Owner
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2013-02-12
    OF - secretary → CIF 0
  • 5
    Li Ting Chung, Li Pin Liok
    Care Manager born in March 1946
    Individual
    Officer
    2002-10-03 ~ 2009-02-27
    OF - director → CIF 0
  • 6
    Lymbery, Deborah Claire
    Care Consultant born in July 1965
    Individual (5 offsprings)
    Officer
    2012-12-05 ~ 2018-10-02
    OF - director → CIF 0
  • 7
    Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,111,538 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-06-28
    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
  • 8
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2002-09-26 ~ 2002-10-07
    PE - nominee-secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-09-26 ~ 2002-10-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

ROWLES HOUSE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
720,179 GBP2024-03-31
726,523 GBP2023-03-31
Fixed Assets
720,179 GBP2024-03-31
726,523 GBP2023-03-31
Debtors
27,451 GBP2024-03-31
26,840 GBP2023-03-31
Cash at bank and in hand
317,544 GBP2024-03-31
242,568 GBP2023-03-31
Current Assets
344,995 GBP2024-03-31
269,408 GBP2023-03-31
Creditors
Current
719,265 GBP2024-03-31
694,498 GBP2023-03-31
Net Current Assets/Liabilities
-374,270 GBP2024-03-31
-425,090 GBP2023-03-31
Total Assets Less Current Liabilities
345,909 GBP2024-03-31
301,433 GBP2023-03-31
Net Assets/Liabilities
343,534 GBP2024-03-31
297,471 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
343,434 GBP2024-03-31
297,371 GBP2023-03-31
Equity
343,534 GBP2024-03-31
297,471 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
85,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
85,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
710,678 GBP2024-03-31
710,678 GBP2023-03-31
Plant and equipment
19,945 GBP2024-03-31
44,995 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
730,623 GBP2024-03-31
755,673 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,998 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-26,998 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,444 GBP2024-03-31
29,150 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,444 GBP2024-03-31
29,150 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,376 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,376 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,082 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,082 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
710,678 GBP2024-03-31
710,678 GBP2023-03-31
Plant and equipment
9,501 GBP2024-03-31
15,845 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,413 GBP2024-03-31
23,350 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
6,038 GBP2024-03-31
3,490 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
27,451 GBP2024-03-31
26,840 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,060 GBP2024-03-31
9,585 GBP2023-03-31
Amounts owed to group undertakings
Current
663,209 GBP2024-03-31
600,948 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24,654 GBP2024-03-31
69,365 GBP2023-03-31
Other Creditors
Current
23,342 GBP2024-03-31
14,600 GBP2023-03-31
  • ROWLES HOUSE LIMITED
    Info
    Registered number 04545718
    28-30 Barton Road, Luton LU3 2BB
    Private Limited Company incorporated on 2002-09-26 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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