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 2
  • 1
    Lewis Ogden, James Philip
    Individual (39 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Knezevic Sharp, Dinka
    Company Director born in May 1963
    Individual (13 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Director → CIF 0
    Mrs Dinka Knezevic-sharp
    Born in May 1963
    Individual (13 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Bell, Stuart Leslie
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Nominee Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROSEVILLE CARE HOMES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
02021-10-01 ~ 2022-09-30
Class 2 ordinary share
02021-10-01 ~ 2022-09-30
Class 3 ordinary share
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
610,058 GBP2022-09-30
523,931 GBP2021-09-30
Fixed Assets - Investments
1,718,784 GBP2022-09-30
1,718,783 GBP2021-09-30
Fixed Assets
2,328,842 GBP2022-09-30
2,242,714 GBP2021-09-30
Total Inventories
1,200 GBP2022-09-30
1,200 GBP2021-09-30
Debtors
5,397,108 GBP2022-09-30
5,114,356 GBP2021-09-30
Cash at bank and in hand
246,185 GBP2022-09-30
453,731 GBP2021-09-30
Current Assets
5,644,493 GBP2022-09-30
5,569,287 GBP2021-09-30
Creditors
Current
1,414,023 GBP2022-09-30
1,930,053 GBP2021-09-30
Net Current Assets/Liabilities
4,230,470 GBP2022-09-30
3,639,234 GBP2021-09-30
Total Assets Less Current Liabilities
6,559,312 GBP2022-09-30
5,881,948 GBP2021-09-30
Net Assets/Liabilities
3,224,954 GBP2022-09-30
2,402,439 GBP2021-09-30
Equity
Called up share capital
168 GBP2022-09-30
168 GBP2021-09-30
168 GBP2020-09-30
Share premium
347,450 GBP2022-09-30
347,450 GBP2021-09-30
347,450 GBP2020-09-30
Retained earnings (accumulated losses)
2,877,336 GBP2022-09-30
2,054,821 GBP2021-09-30
666,187 GBP2020-09-30
Equity
3,224,954 GBP2022-09-30
2,402,439 GBP2021-09-30
1,013,805 GBP2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-278,000 GBP2021-10-01 ~ 2022-09-30
-296,034 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-278,000 GBP2021-10-01 ~ 2022-09-30
-296,034 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,100,515 GBP2021-10-01 ~ 2022-09-30
1,684,668 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
1,100,515 GBP2021-10-01 ~ 2022-09-30
1,684,668 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
2032021-10-01 ~ 2022-09-30
2132020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Net goodwill
81,000 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
81,000 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
698,664 GBP2022-09-30
698,664 GBP2021-09-30
Furniture and fittings
290,372 GBP2022-09-30
275,233 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
1,093,886 GBP2022-09-30
973,897 GBP2021-09-30
Motor vehicles
104,850 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
215,839 GBP2022-09-30
203,006 GBP2021-09-30
Furniture and fittings
258,256 GBP2022-09-30
246,960 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
483,828 GBP2022-09-30
449,966 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,833 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings
11,296 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
9,733 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,862 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,733 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
482,825 GBP2022-09-30
495,658 GBP2021-09-30
Furniture and fittings
32,116 GBP2022-09-30
28,273 GBP2021-09-30
Motor vehicles
95,117 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
9,733 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
95,117 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
1,718,784 GBP2022-09-30
1,718,783 GBP2021-09-30
Additions to investments
1 GBP2022-09-30
Investments in Group Undertakings
1,718,784 GBP2022-09-30
1,718,783 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
10,062 GBP2022-09-30
211 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
2,919,273 GBP2022-09-30
2,993,269 GBP2021-09-30
Other Debtors
Current
2,195,248 GBP2022-09-30
1,837,052 GBP2021-09-30
Amounts owed by directors
266,051 GBP2022-09-30
277,350 GBP2021-09-30
Prepayments/Accrued Income
Current
6,474 GBP2022-09-30
6,474 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
5,397,108 GBP2022-09-30
5,114,356 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
202,084 GBP2022-09-30
293,873 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Current
32,148 GBP2022-09-30
Trade Creditors/Trade Payables
Current
38,193 GBP2022-09-30
54,440 GBP2021-09-30
Amounts owed to group undertakings
Current
1,006,504 GBP2022-09-30
1,492,739 GBP2021-09-30
Corporation Tax Payable
Current
46,640 GBP2022-09-30
Other Creditors
Current
71,156 GBP2022-09-30
67,264 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
17,298 GBP2022-09-30
21,737 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
3,271,905 GBP2022-09-30
3,473,989 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Non-current
52,633 GBP2022-09-30
Bank Borrowings
Between two and five year, Non-current
510,288 GBP2022-09-30
946,239 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
52,633 GBP2022-09-30
hire purchase agreements
84,781 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
9,820 GBP2022-09-30
5,520 GBP2021-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,820 GBP2022-09-30
5,520 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2022-09-30
Class 2 ordinary share
9 shares2022-09-30
Class 3 ordinary share
9 shares2022-09-30
Related profiles found in government register
  • ROSEVILLE CARE HOMES LIMITED
    Info
    Registered number 04820472
    Unit 1a The Village, Haxby, York YO32 2LU
    Private Limited Company incorporated on 2003-07-03 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • ROSEVILLE CARE HOMES LIMITED
    S
    Registered number 04820472
    Unit 1a, Haxby Shopping Centre, Main Street, Haxby, York, United Kingdom, YO32 2LU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ROSEVILLE CARE HOMES LIMITED
    S
    Registered number 04820472
    Unit 1a, The Village, Haxby, York, England, YO32 2LU
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 1a Haxby Shopping Centre, Main Street, Haxby, York, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Unit 1a Haxby Shopping Centre, Main Street, Haxby, York, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-08-16 ~ 2022-08-31
    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.