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
    Martinez, Diana Caroline
    Nursing Home born in September 1950
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
    Mrs Diana Caroline Martinez
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Frederick-martinez, Marina Sarah
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
    Mrs Marina Sarah Frederick-martinez
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Martinez, Diana Caroline
    Nursing Home
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 2
    Martinez, Claudino
    Nursing Home born in June 1943
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2022-05-16
    OF - Director → CIF 0
    Mr Claudio Martinez
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Martinez, Marina Sarah
    Director
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 4
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Director → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOTTON RISE NURSING HOME LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
105,751 GBP2024-01-31
103,426 GBP2023-01-31
Fixed Assets
105,751 GBP2024-01-31
103,426 GBP2023-01-31
Total Inventories
4,000 GBP2024-01-31
4,000 GBP2023-01-31
Debtors
110,793 GBP2024-01-31
86,031 GBP2023-01-31
Cash at bank and in hand
76,354 GBP2024-01-31
67,798 GBP2023-01-31
Current Assets
191,147 GBP2024-01-31
157,829 GBP2023-01-31
Creditors
Current
89,892 GBP2024-01-31
73,240 GBP2023-01-31
Net Current Assets/Liabilities
101,255 GBP2024-01-31
84,589 GBP2023-01-31
Total Assets Less Current Liabilities
207,006 GBP2024-01-31
188,015 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
206,906 GBP2024-01-31
187,915 GBP2023-01-31
Equity
207,006 GBP2024-01-31
188,015 GBP2023-01-31
Average Number of Employees
302023-02-01 ~ 2024-01-31
352022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
99,588 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
99,588 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
39,341 GBP2024-01-31
39,341 GBP2023-01-31
Plant and equipment
103,387 GBP2024-01-31
82,274 GBP2023-01-31
Furniture and fittings
55,838 GBP2024-01-31
55,838 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,786 GBP2024-01-31
54,332 GBP2023-01-31
Furniture and fittings
55,439 GBP2024-01-31
55,030 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,454 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
409 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
39,341 GBP2024-01-31
39,341 GBP2023-01-31
Plant and equipment
37,601 GBP2024-01-31
27,942 GBP2023-01-31
Furniture and fittings
399 GBP2024-01-31
808 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
35,649 GBP2024-01-31
35,649 GBP2023-01-31
Computers
15,780 GBP2024-01-31
10,966 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
249,995 GBP2024-01-31
224,068 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,158 GBP2024-01-31
2,246 GBP2023-01-31
Computers
11,861 GBP2024-01-31
9,034 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,244 GBP2024-01-31
120,642 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,912 GBP2023-02-01 ~ 2024-01-31
Computers
2,827 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,602 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
24,491 GBP2024-01-31
33,403 GBP2023-01-31
Computers
3,919 GBP2024-01-31
1,932 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
107,153 GBP2024-01-31
82,621 GBP2023-01-31
Prepayments
Current
3,640 GBP2024-01-31
3,410 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
110,793 GBP2024-01-31
86,031 GBP2023-01-31
Trade Creditors/Trade Payables
Current
24,546 GBP2024-01-31
20,411 GBP2023-01-31
Corporation Tax Payable
Current
29,038 GBP2024-01-31
10,410 GBP2023-01-31
Other Taxation & Social Security Payable
Current
20,639 GBP2024-01-31
27,868 GBP2023-01-31
Accrued Liabilities
Current
15,591 GBP2024-01-31
10,919 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
  • WOTTON RISE NURSING HOME LIMITED
    Info
    Registered number 05333944
    Goodridge Court, Goodridge Avenue, Gloucester GL2 5EN
    Private Limited Company incorporated on 2005-01-17 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.