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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
    Khanijau, George
    Born in January 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ now
    OF - Director → CIF 0
    Khanijau, George
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    MAGNOLIA HEALTHCARE LIMITED
    icon of addressMitchell Charlesworth Victoria House, 488 Knutsford Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,820,966 GBP2024-04-30
    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
  • 3
    icon of addressChestnut House, Chestnut House Nursing Home Limited, Hawarden Road Hope, Wrexham, Flintshire, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,692,990 GBP2024-03-31
    Officer
    icon of calendar 2007-05-23 ~ now
    OF - Director → CIF 0
    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
Ceased 1
  • Khanijau, Simi
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2007-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSEWOOD HEALTH CARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
620,249 GBP2024-09-30
627,944 GBP2023-09-30
Fixed Assets - Investments
2,731,740 GBP2024-09-30
2,731,740 GBP2023-09-30
Fixed Assets
3,351,989 GBP2024-09-30
3,359,684 GBP2023-09-30
Debtors
439,681 GBP2024-09-30
384,315 GBP2023-09-30
Cash at bank and in hand
186 GBP2024-09-30
216 GBP2023-09-30
Current Assets
440,867 GBP2024-09-30
385,531 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,282,677 GBP2024-09-30
Net Current Assets/Liabilities
-2,841,810 GBP2024-09-30
-2,771,486 GBP2023-09-30
Total Assets Less Current Liabilities
510,179 GBP2024-09-30
588,198 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-489,228 GBP2023-09-30
Net Assets/Liabilities
94,356 GBP2024-09-30
80,018 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
94,256 GBP2024-09-30
79,918 GBP2023-09-30
Equity
94,356 GBP2024-09-30
80,018 GBP2023-09-30
Average Number of Employees
352023-10-01 ~ 2024-09-30
302022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
204,340 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
204,340 GBP2023-09-30
Intangible Assets
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
764,280 GBP2024-09-30
764,280 GBP2023-09-30
Furniture and fittings
284,821 GBP2024-09-30
282,296 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,049,101 GBP2024-09-30
1,046,576 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
152,110 GBP2024-09-30
142,788 GBP2023-09-30
Furniture and fittings
276,742 GBP2024-09-30
275,844 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
428,852 GBP2024-09-30
418,632 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,322 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
898 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,220 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
612,170 GBP2024-09-30
621,492 GBP2023-09-30
Furniture and fittings
8,079 GBP2024-09-30
6,452 GBP2023-09-30
Investments in group undertakings and participating interests
2,731,740 GBP2024-09-30
2,731,740 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,003 GBP2024-09-30
3,238 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
17,571 GBP2024-09-30
17,300 GBP2023-09-30
Prepayments/Accrued Income
Current
71,346 GBP2024-09-30
19,060 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
797,296 GBP2024-09-30
856,131 GBP2023-09-30
Trade Creditors/Trade Payables
Current
128,532 GBP2024-09-30
40,632 GBP2023-09-30
Corporation Tax Payable
Current
24,617 GBP2024-09-30
26,148 GBP2023-09-30
Other Taxation & Social Security Payable
Current
15,978 GBP2024-09-30
13,061 GBP2023-09-30
Other Creditors
Current
2,306,060 GBP2024-09-30
2,213,652 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
10,194 GBP2024-09-30
7,393 GBP2023-09-30
Creditors
Current
3,282,677 GBP2024-09-30
3,157,017 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
395,982 GBP2024-09-30
489,228 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,895 GBP2024-09-30
Related profiles found in government register
  • ROSEWOOD HEALTH CARE LIMITED
    Info
    Registered number 06257216
    icon of address35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 2007-05-23 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • ROSEWOOD HEALTH CARE LIMITED
    S
    Registered number 06257216
    icon of address35, Westgate, Huddersfield, West Yorkshire, United Kingdom, HD1 1PA
    Ltd in Companies House, United Kingdom
    CIF 1
  • ROSEWOOD HEALTHCARE LIMITED
    S
    Registered number 06257216
    icon of addressGlebe Business Park, Lunts Heath Road, Widnes, England, WA8 5SQ
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    104,086 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SALLION LIMITED - 1988-10-31
    XIPHOS DEVELOPMENTS LIMITED - 1991-08-02
    icon of address35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,712,943 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.