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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 9
  • 1
    Wagner, Sarah Jane
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris Brouwer, Grietje Jantina
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Secretarial Nominees Limited
    Individual (68 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Secretary → CIF 0
  • 4
    Wagner, Richard John
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2003-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Director Nominees Limited
    Individual (58 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Director → CIF 0
  • 6
    Wagner, Daniel Ruben
    Born in June 2001
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Bailey, Bronte Charlotte
    Born in July 1995
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Wagner, Grietje Jantina
    Company Secretary born in March 1966
    Individual (1 offspring)
    Officer
    2003-05-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    R & G QUALITY CARE LIMITED
    07270471
    Wellesley House, 204 London Road, Waterlooville, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,488,257 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

R & G RESIDENTIAL CARE LIMITED

Company number: 04757632
This page is about company number 04757632, under which the name R & G RESIDENTIAL CARE LIMITED have been registered since 2003-05-08.
Registered name
R & G RESIDENTIAL CARE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Debtors
Current
359,645 GBP2024-03-31
352,984 GBP2023-03-31
Cash at bank and in hand
11,997 GBP2024-03-31
12,202 GBP2023-03-31
Current Assets
371,642 GBP2024-03-31
365,186 GBP2023-03-31
Total Assets Less Current Liabilities
353,496 GBP2024-03-31
349,286 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-17,500 GBP2024-03-31
Net Assets/Liabilities
335,996 GBP2024-03-31
349,286 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
335,894 GBP2024-03-31
349,184 GBP2023-03-31
Equity
335,996 GBP2024-03-31
349,286 GBP2023-03-31
Average Number of Employees
372023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
359,645 GBP2024-03-31
Current, Amounts falling due within one year
352,984 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
359,645 GBP2024-03-31
Current, Amounts falling due within one year
352,984 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
17,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Number of Shares Issued (Fully Paid)
102 shares2024-03-31
102 shares2023-03-31
Nominal value of allotted share capital
102 GBP2023-04-01 ~ 2024-03-31
102 GBP2022-04-01 ~ 2023-03-31
Bank Borrowings
Non-current
17,500 GBP2024-03-31
Current
8,333 GBP2024-03-31

  • R & G RESIDENTIAL CARE LIMITED
    Info
    Registered number 04757632
    Wellesley House, 204 London Road, Waterlooville, Hampshire PO7 7AN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-08 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.