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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
    White, Richard Leslie
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ now
    OF - Director → CIF 0
    Mr Richard Leslie White
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Biermann, Joerg
    Lawyer born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ now
    OF - Director → CIF 0
    Mr Jorg Biermann
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-05 ~ 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
Ceased 1
parent relation
Company in focus

STANFIELD NURSING HOME (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-04 ~ 2025-04-03
02023-04-04 ~ 2024-04-03
Property, Plant & Equipment
1,989,957 GBP2025-04-03
2,066,769 GBP2024-04-03
Fixed Assets - Investments
150,750 GBP2025-04-03
150,750 GBP2024-04-03
Fixed Assets
2,140,707 GBP2025-04-03
2,217,519 GBP2024-04-03
Debtors
Current
117,967 GBP2025-04-03
526,562 GBP2024-04-03
Cash at bank and in hand
2,361,622 GBP2025-04-03
1,283,525 GBP2024-04-03
Current Assets
2,479,589 GBP2025-04-03
1,810,087 GBP2024-04-03
Net Current Assets/Liabilities
2,294,651 GBP2025-04-03
1,679,402 GBP2024-04-03
Total Assets Less Current Liabilities
4,435,358 GBP2025-04-03
3,896,921 GBP2024-04-03
Net Assets/Liabilities
4,364,482 GBP2025-04-03
3,817,264 GBP2024-04-03
Property, Plant & Equipment - Gross Cost
Land and buildings
2,283,354 GBP2025-04-03
2,283,354 GBP2024-04-03
Tools/Equipment for furniture and fittings
8,260 GBP2025-04-03
3,503 GBP2024-04-03
Other
871,943 GBP2025-04-03
871,943 GBP2024-04-03
Property, Plant & Equipment - Gross Cost
3,163,557 GBP2025-04-03
3,158,800 GBP2024-04-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
639,753 GBP2025-04-03
594,086 GBP2024-04-03
Tools/Equipment for furniture and fittings
2,249 GBP2025-04-03
1,225 GBP2024-04-03
Other
531,598 GBP2025-04-03
496,720 GBP2024-04-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,173,600 GBP2025-04-03
1,092,031 GBP2024-04-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,667 GBP2024-04-04 ~ 2025-04-03
Tools/Equipment for furniture and fittings
1,024 GBP2024-04-04 ~ 2025-04-03
Other
34,878 GBP2024-04-04 ~ 2025-04-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,569 GBP2024-04-04 ~ 2025-04-03
Property, Plant & Equipment
Land and buildings
1,643,601 GBP2025-04-03
1,689,268 GBP2024-04-03
Tools/Equipment for furniture and fittings
6,011 GBP2025-04-03
2,278 GBP2024-04-03
Other
340,345 GBP2025-04-03
375,223 GBP2024-04-03
Investments in Subsidiaries
150,750 GBP2025-04-03
150,750 GBP2024-04-03
Cost valuation
150,750 GBP2024-04-03
Other Debtors
Amounts falling due within one year, Current
117,297 GBP2025-04-03
Debtors
Amounts falling due within one year, Current
117,967 GBP2025-04-03
526,562 GBP2024-04-03
Par Value of Share
Class 1 ordinary share
12024-04-04 ~ 2025-04-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
548 shares2025-04-03
548 shares2024-04-03
Par Value of Share
Class 2 ordinary share
12024-04-04 ~ 2025-04-03
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
351 shares2025-04-03
351 shares2024-04-03
Par Value of Share
Class 3 ordinary share
12024-04-04 ~ 2025-04-03
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-04-03
1 shares2024-04-03
Number of Shares Issued (Fully Paid)
1,000 shares2025-04-03
1,000 shares2024-04-03
Nominal value of allotted share capital
1,000 GBP2024-04-04 ~ 2025-04-03
1,000 GBP2023-04-04 ~ 2024-04-03

Related profiles found in government register
  • STANFIELD NURSING HOME (HOLDINGS) LIMITED
    Info
    Registered number 05807763
    icon of addressStanfield Nursing Home, Upper Wick Lane, Rushwick, Worcester, Hereford And Worcester WR2 5SU
    Private Limited Company incorporated on 2006-05-05 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • STANFIELD NURSING HOME (HOLDINGS) LIMITED
    S
    Registered number 5807763
    icon of addressStanfield Nursing Home, Upper Wick Lane, Rushwick, Worcester, Worcestershire, England, WR2 5SU
    Limited Liability Company in England And Wales Company Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStanfield Nursing Home, Upper Wick Lane, Rushwick, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    443,037 GBP2025-04-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.