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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
Active 2
  • 1
    Frederick-martinez, Marina Sarah
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ now
    OF - Director → CIF 0
    Mrs Marina Sarah Frederick-martinez
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martinez, Diana Caroline
    Born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ now
    OF - Director → CIF 0
    Mrs Diana Caroline Martinez
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Martinez, Marina Sarah
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 2
    Martinez, Diana Caroline
    Nursing Home
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 3
    Martinez, Claudino
    Nursing Home born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2022-05-16
    OF - Director → CIF 0
    Mr Claudio Martinez
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressRegis 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
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Nominee Secretary → CIF 0
    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
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
84,373 GBP2025-01-31
105,751 GBP2024-01-31
Fixed Assets
84,373 GBP2025-01-31
105,751 GBP2024-01-31
Total Inventories
4,000 GBP2025-01-31
4,000 GBP2024-01-31
Debtors
128,670 GBP2025-01-31
110,793 GBP2024-01-31
Cash at bank and in hand
132,496 GBP2025-01-31
76,354 GBP2024-01-31
Current Assets
265,166 GBP2025-01-31
191,147 GBP2024-01-31
Creditors
Current
128,148 GBP2025-01-31
89,892 GBP2024-01-31
Net Current Assets/Liabilities
137,018 GBP2025-01-31
101,255 GBP2024-01-31
Total Assets Less Current Liabilities
221,391 GBP2025-01-31
207,006 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
221,291 GBP2025-01-31
206,906 GBP2024-01-31
Equity
221,391 GBP2025-01-31
207,006 GBP2024-01-31
Average Number of Employees
322024-02-01 ~ 2025-01-31
302023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
99,588 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
99,588 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
39,341 GBP2025-01-31
39,341 GBP2024-01-31
Plant and equipment
103,387 GBP2025-01-31
103,387 GBP2024-01-31
Furniture and fittings
55,838 GBP2025-01-31
55,838 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,834 GBP2025-01-31
65,786 GBP2024-01-31
Furniture and fittings
55,674 GBP2025-01-31
55,439 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,048 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
235 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
39,341 GBP2025-01-31
39,341 GBP2024-01-31
Plant and equipment
25,553 GBP2025-01-31
37,601 GBP2024-01-31
Furniture and fittings
164 GBP2025-01-31
399 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
35,649 GBP2025-01-31
35,649 GBP2024-01-31
Computers
17,280 GBP2025-01-31
15,780 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
251,495 GBP2025-01-31
249,995 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,070 GBP2025-01-31
11,158 GBP2024-01-31
Computers
13,544 GBP2025-01-31
11,861 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,122 GBP2025-01-31
144,244 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,912 GBP2024-02-01 ~ 2025-01-31
Computers
1,683 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,878 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
15,579 GBP2025-01-31
24,491 GBP2024-01-31
Computers
3,736 GBP2025-01-31
3,919 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
124,792 GBP2025-01-31
107,153 GBP2024-01-31
Prepayments
Current
3,878 GBP2025-01-31
3,640 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
128,670 GBP2025-01-31
110,793 GBP2024-01-31
Trade Creditors/Trade Payables
Current
65,281 GBP2025-01-31
24,546 GBP2024-01-31
Corporation Tax Payable
Current
26,723 GBP2025-01-31
29,038 GBP2024-01-31
Other Taxation & Social Security Payable
Current
21,714 GBP2025-01-31
20,639 GBP2024-01-31
Accrued Liabilities
Current
13,629 GBP2025-01-31
15,591 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

  • WOTTON RISE NURSING HOME LIMITED
    Info
    Registered number 05333944
    icon of addressGoodridge Court, Goodridge Avenue, Gloucester GL2 5EN
    PRIVATE LIMITED COMPANY incorporated on 2005-01-17 (20 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.