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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 3
  • 1
    Graham, William Ernest
    Nursing Home Proprietor born in October 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ now
    OF - Director → CIF 0
    Graham, William Ernest
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, Karen Elizabeth, Dr
    Medical Practitioner born in October 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ now
    OF - Director → CIF 0
  • 3
    GRAHAM CARE LIMITED - 2016-08-17
    icon of address20, Cranley Road, Hersham, Walton On Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    11,443,949 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr William Ernest Graham
    Born in October 1961
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-06-19 ~ 2018-10-23
    PE - Has significant influence or control → CIF 0
  • 2
    Dr Karen Elizabeth Graham
    Born in October 1962
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-06-19 ~ 2018-10-23
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

RODWELL HOUSE LIMITED

Previous names
RODWELL FARM NURSING HOME LIMITED - 2016-03-16
CHELWOOD NURSING HOME LIMITED - 2006-11-08
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
792024-01-01 ~ 2024-12-31
852023-01-01 ~ 2023-12-31
Turnover/Revenue
5,678,621 GBP2024-01-01 ~ 2024-12-31
5,328,323 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,555,868 GBP2024-01-01 ~ 2024-12-31
-3,470,479 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,122,753 GBP2024-01-01 ~ 2024-12-31
1,857,844 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-115,175 GBP2024-01-01 ~ 2024-12-31
-103,565 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,009,052 GBP2024-01-01 ~ 2024-12-31
1,754,279 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,809,343 GBP2024-01-01 ~ 2024-12-31
1,725,472 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,516,683 GBP2024-01-01 ~ 2024-12-31
3,069,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23,217,425 GBP2024-12-31
22,189,066 GBP2023-12-31
Fixed Assets
23,217,425 GBP2024-12-31
22,189,066 GBP2023-12-31
Total Inventories
5,628 GBP2024-12-31
8,859 GBP2023-12-31
Debtors
Current
713,061 GBP2024-12-31
812,918 GBP2023-12-31
Cash at bank and in hand
69,163 GBP2024-12-31
239,467 GBP2023-12-31
Current Assets
787,852 GBP2024-12-31
1,061,244 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,642,742 GBP2023-12-31
Net Current Assets/Liabilities
-10,634,186 GBP2024-12-31
-10,581,498 GBP2023-12-31
Total Assets Less Current Liabilities
12,583,239 GBP2024-12-31
11,607,568 GBP2023-12-31
Net Assets/Liabilities
9,431,064 GBP2024-12-31
8,723,724 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Revaluation reserve
9,425,064 GBP2024-12-31
8,717,724 GBP2023-12-31
7,373,508 GBP2023-01-01
Retained earnings (accumulated losses)
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Equity
9,431,064 GBP2024-12-31
8,723,724 GBP2023-12-31
7,379,508 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,809,343 GBP2024-01-01 ~ 2024-12-31
1,725,472 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,809,343 GBP2024-01-01 ~ 2024-12-31
1,725,472 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,809,343 GBP2024-01-01 ~ 2024-12-31
-1,725,472 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,809,343 GBP2024-01-01 ~ 2024-12-31
-1,725,472 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,809,343 GBP2024-01-01 ~ 2024-12-31
-1,725,472 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,809,343 GBP2024-01-01 ~ 2024-12-31
-1,725,472 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,850 GBP2024-01-01 ~ 2024-12-31
8,430 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,465,042 GBP2024-01-01 ~ 2024-12-31
2,290,294 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
246,701 GBP2024-01-01 ~ 2024-12-31
224,531 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,741,921 GBP2024-01-01 ~ 2024-12-31
2,545,877 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,551 GBP2024-01-01 ~ 2024-12-31
28,807 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,009,052 GBP2024-01-01 ~ 2024-12-31
1,754,279 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
502,263 GBP2024-01-01 ~ 2024-12-31
438,570 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,809,343 GBP2024-01-01 ~ 2024-12-31
1,725,472 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
22,790,000 GBP2024-12-31
21,790,000 GBP2023-12-31
Plant and equipment
764,644 GBP2024-12-31
692,007 GBP2023-12-31
Motor vehicles
2,400 GBP2024-12-31
2,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,557,044 GBP2024-12-31
22,484,407 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-50,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-50,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
943,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
292,941 GBP2023-12-31
Motor vehicles
2,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
295,341 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
78,259 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
78,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-33,981 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,981 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
337,219 GBP2024-12-31
Motor vehicles
2,400 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,619 GBP2024-12-31
Property, Plant & Equipment
Buildings
22,790,000 GBP2024-12-31
21,790,000 GBP2023-12-31
Plant and equipment
427,425 GBP2024-12-31
399,066 GBP2023-12-31
Finished Goods/Goods for Resale
5,628 GBP2024-12-31
8,859 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
382,626 GBP2024-12-31
493,641 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
289,249 GBP2024-12-31
197,543 GBP2023-12-31
Other Debtors
Current
32,871 GBP2024-12-31
111,780 GBP2023-12-31
Prepayments/Accrued Income
Current
8,315 GBP2024-12-31
9,954 GBP2023-12-31
Cash and Cash Equivalents
69,163 GBP2024-12-31
239,467 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,010 GBP2024-12-31
62,609 GBP2023-12-31
Amounts owed to group undertakings
Current
10,949,155 GBP2024-12-31
11,343,016 GBP2023-12-31
Corporation Tax Payable
Current
152,959 GBP2024-12-31
Taxation/Social Security Payable
Current
62,887 GBP2024-12-31
59,525 GBP2023-12-31
Other Creditors
Current
160,883 GBP2024-12-31
141,712 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
38,144 GBP2024-12-31
35,880 GBP2023-12-31
Creditors
Current
11,422,038 GBP2024-12-31
11,642,742 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,152,175 GBP2024-12-31
-2,883,844 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-268,331 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-566,972 GBP2024-12-31
-534,423 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.000002024-01-01 ~ 2024-12-31
  • RODWELL HOUSE LIMITED
    Info
    RODWELL FARM NURSING HOME LIMITED - 2016-03-16
    CHELWOOD NURSING HOME LIMITED - 2016-03-16
    Registered number 05849911
    icon of addressRowtown, Addlestone, Surrey KT15 1HH
    Private Limited Company incorporated on 2006-06-19 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.