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 (29 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
    Graham, William Ernest
    Individual (29 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, Karen Elizabeth, Dr
    Medical Practitioner born in October 1962
    Individual (26 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
  • 3
    GRAHAM CARE LIMITED - 2016-08-17
    20, Cranley Road, Hersham, Walton On Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    11,288,899 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr William Ernest Graham
    Born in October 1961
    Individual (29 offsprings)
    Person with significant control
    2017-06-19 ~ 2018-10-23
    PE - Has significant influence or control → CIF 0
  • 2
    Dr Karen Elizabeth Graham
    Born in October 1962
    Individual (26 offsprings)
    Person with significant control
    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
852023-01-01 ~ 2023-12-31
952022-01-01 ~ 2022-12-31
Turnover/Revenue
5,328,323 GBP2023-01-01 ~ 2023-12-31
4,749,104 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,470,479 GBP2023-01-01 ~ 2023-12-31
-3,455,716 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,857,844 GBP2023-01-01 ~ 2023-12-31
1,293,388 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-103,565 GBP2023-01-01 ~ 2023-12-31
-326,277 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,754,279 GBP2023-01-01 ~ 2023-12-31
1,032,239 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,725,472 GBP2023-01-01 ~ 2023-12-31
714,969 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,069,688 GBP2023-01-01 ~ 2023-12-31
706,576 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
22,189,066 GBP2023-12-31
20,375,426 GBP2022-12-31
Fixed Assets
22,189,066 GBP2023-12-31
20,375,426 GBP2022-12-31
Total Inventories
8,859 GBP2023-12-31
5,039 GBP2022-12-31
Debtors
Current
812,918 GBP2023-12-31
659,188 GBP2022-12-31
Cash at bank and in hand
239,467 GBP2023-12-31
98,495 GBP2022-12-31
Current Assets
1,061,244 GBP2023-12-31
762,722 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,642,742 GBP2023-12-31
-11,351,675 GBP2022-12-31
Net Current Assets/Liabilities
-10,581,498 GBP2023-12-31
-10,588,953 GBP2022-12-31
Total Assets Less Current Liabilities
11,607,568 GBP2023-12-31
9,786,473 GBP2022-12-31
Net Assets/Liabilities
8,723,724 GBP2023-12-31
7,379,508 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Revaluation reserve
8,717,724 GBP2023-12-31
7,373,508 GBP2022-12-31
7,381,901 GBP2022-01-01
Retained earnings (accumulated losses)
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Equity
8,723,724 GBP2023-12-31
7,379,508 GBP2022-12-31
7,387,901 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,725,472 GBP2023-01-01 ~ 2023-12-31
714,969 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,725,472 GBP2023-01-01 ~ 2023-12-31
714,969 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,725,472 GBP2023-01-01 ~ 2023-12-31
-714,969 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,725,472 GBP2023-01-01 ~ 2023-12-31
-714,969 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,725,472 GBP2023-01-01 ~ 2023-12-31
-714,969 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,725,472 GBP2023-01-01 ~ 2023-12-31
-714,969 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,430 GBP2023-01-01 ~ 2023-12-31
7,830 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,290,294 GBP2023-01-01 ~ 2023-12-31
2,448,963 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
224,531 GBP2023-01-01 ~ 2023-12-31
232,493 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,545,877 GBP2023-01-01 ~ 2023-12-31
2,719,307 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
28,807 GBP2023-01-01 ~ 2023-12-31
145,099 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,754,279 GBP2023-01-01 ~ 2023-12-31
1,032,239 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
438,570 GBP2023-01-01 ~ 2023-12-31
196,125 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,725,472 GBP2023-01-01 ~ 2023-12-31
714,969 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
21,790,000 GBP2023-12-31
19,970,000 GBP2022-12-31
Plant and equipment
692,007 GBP2023-12-31
648,072 GBP2022-12-31
Motor vehicles
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,484,407 GBP2023-12-31
20,620,472 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-34,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-34,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,792,288 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
242,646 GBP2022-12-31
Motor vehicles
2,400 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
245,046 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
75,876 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
75,876 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-25,581 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,581 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
292,941 GBP2023-12-31
Motor vehicles
2,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
295,341 GBP2023-12-31
Property, Plant & Equipment
Buildings
21,790,000 GBP2023-12-31
19,970,000 GBP2022-12-31
Plant and equipment
399,066 GBP2023-12-31
405,426 GBP2022-12-31
Finished Goods/Goods for Resale
8,859 GBP2023-12-31
5,039 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
493,641 GBP2023-12-31
363,155 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
197,543 GBP2023-12-31
247,154 GBP2022-12-31
Other Debtors
Current
111,780 GBP2023-12-31
28,292 GBP2022-12-31
Prepayments/Accrued Income
Current
9,954 GBP2023-12-31
20,587 GBP2022-12-31
Cash and Cash Equivalents
239,467 GBP2023-12-31
98,495 GBP2022-12-31
Trade Creditors/Trade Payables
Current
62,609 GBP2023-12-31
110,584 GBP2022-12-31
Amounts owed to group undertakings
Current
11,343,016 GBP2023-12-31
10,951,326 GBP2022-12-31
Corporation Tax Payable
Current
36,455 GBP2022-12-31
Taxation/Social Security Payable
Current
59,525 GBP2023-12-31
52,087 GBP2022-12-31
Other Creditors
Current
141,712 GBP2023-12-31
150,203 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
35,880 GBP2023-12-31
51,020 GBP2022-12-31
Creditors
Current
11,642,742 GBP2023-12-31
11,351,675 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,883,844 GBP2023-12-31
-2,406,965 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-476,879 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-534,423 GBP2023-12-31
-505,614 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.000002023-01-01 ~ 2023-12-31
  • RODWELL HOUSE LIMITED
    Info
    RODWELL FARM NURSING HOME LIMITED - 2016-03-16
    CHELWOOD NURSING HOME LIMITED - 2006-11-08
    Registered number 05849911
    Rowtown, Addlestone, Surrey KT15 1HH
    Private Limited Company incorporated on 2006-06-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.