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 5
  • 1
    Kouser, Fehmmida
    Individual (1 offspring)
    Officer
    2003-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Ahmed, Shabir
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
    Mr Shabir Ahmed
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2017-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shabir, Sameera
    Director born in August 1992
    Individual (1 offspring)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Shabir, Mohammed Shujahat
    Dentist born in March 1996
    Individual (6 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Shabir, Mohammed Wajahat
    Director born in August 1993
    Individual (1 offspring)
    Officer
    2011-08-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Director → CIF 0
  • 2
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W & S RED ROSE HEALTHCARE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
2,333,652 GBP2023-04-30
2,188,379 GBP2022-04-30
Fixed Assets
2,333,652 GBP2023-04-30
2,188,379 GBP2022-04-30
Debtors
354,112 GBP2023-04-30
160,572 GBP2022-04-30
Cash at bank and in hand
316,243 GBP2023-04-30
603,075 GBP2022-04-30
Current Assets
670,355 GBP2023-04-30
763,647 GBP2022-04-30
Creditors
Current
1,126,161 GBP2023-04-30
1,229,162 GBP2022-04-30
Net Current Assets/Liabilities
-455,806 GBP2023-04-30
-465,515 GBP2022-04-30
Total Assets Less Current Liabilities
1,877,846 GBP2023-04-30
1,722,864 GBP2022-04-30
Creditors
Non-current
322,764 GBP2023-04-30
359,762 GBP2022-04-30
Net Assets/Liabilities
1,555,082 GBP2023-04-30
1,363,102 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
1,554,982 GBP2023-04-30
1,363,002 GBP2022-04-30
Equity
1,555,082 GBP2023-04-30
1,363,102 GBP2022-04-30
Average Number of Employees
672022-05-01 ~ 2023-04-30
592021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,252,056 GBP2023-04-30
2,102,883 GBP2022-04-30
Plant and equipment
311,129 GBP2023-04-30
294,629 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
2,563,185 GBP2023-04-30
2,397,512 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
229,533 GBP2023-04-30
209,133 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,533 GBP2023-04-30
209,133 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,400 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,400 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
2,252,056 GBP2023-04-30
2,102,883 GBP2022-04-30
Plant and equipment
81,596 GBP2023-04-30
85,496 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
354,112 GBP2023-04-30
160,572 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
29,000 GBP2023-04-30
29,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
237,277 GBP2023-04-30
237,276 GBP2022-04-30
Other Taxation & Social Security Payable
Current
105,761 GBP2023-04-30
63,930 GBP2022-04-30
Other Creditors
Current
754,123 GBP2023-04-30
898,956 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
322,764 GBP2023-04-30
359,762 GBP2022-04-30
Bank Borrowings
Secured
351,764 GBP2023-04-30
388,762 GBP2022-04-30

Related profiles found in government register
  • W & S RED ROSE HEALTHCARE LIMITED
    Info
    Registered number 04652611
    Castlegate House, Castlegate, York YO1 9RP
    Private Limited Company incorporated on 2003-01-30 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • W & S RED ROSE HEALTHCARE LIMITED
    S
    Registered number 04652611
    Suite 3, Castlegate House, Castlegate, York, United Kingdom, YO1 9RP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 3 Castlegate House, Castlegate, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,598 GBP2023-03-31
    Officer
    2021-12-22 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Suite 3 Castlegate House, Castlegate, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,945 GBP2023-03-31
    Officer
    2022-08-19 ~ now
    CIF 1 - Director → ME
  • 3
    Suite 3 Castlegate House, Castlegate, York, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -58,567 GBP2023-03-31
    Officer
    2021-12-22 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.