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
Worsley, Andrew Frederick
Born in March 1960Individual (40 offsprings)Officer
2024-10-16 ~ nowOF - Director → CIF 0 - 2
1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)-8,066,110 GBP2024-12-31Person with significant control 2017-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
13
- 1
Lambrecht, Xavier
Director born in June 1969Individual (2 offsprings)Officer 2024-01-22 ~ 2024-10-16OF - Director → CIF 0 - 2
Rogers, Debbie Jayne
Group Director Of Operations born in January 1966IndividualOfficer 2020-07-01 ~ 2020-09-30OF - Director → CIF 0 - 3
Mcnamara, Ronald Michael
Chief Executive born in June 1959Individual (8 offsprings)Officer 2007-06-15 ~ 2018-12-20OF - Director → CIF 0Mr Ronald Michael Mcnamara
Born in June 1959Individual (8 offsprings)Person with significant control 2018-06-21 ~ 2018-12-20PE - Ownership of shares – 75% or more → CIF 0 - 4
Dumble, Mark
Finance Director born in October 1967Individual (2 offsprings)Officer 2018-12-21 ~ 2023-06-02OF - Director → CIF 0 - 5
Vanderschrick, Robin Staf
Director born in October 1996IndividualOfficer 2023-05-05 ~ 2024-01-22OF - Director → CIF 0 - 6
Baten, Lieven
Director born in July 1981Individual (2 offsprings)Officer 2023-05-05 ~ 2024-10-16OF - Director → CIF 0 - 7
Cott, Peter Andreas
Director born in November 1971Individual (9 offsprings)Officer 2023-05-05 ~ 2024-10-16OF - Director → CIF 0 - 8
Mcnamara, Leanne
Human Resources Officer born in November 1983IndividualOfficer 2009-08-07 ~ 2018-08-07OF - Director → CIF 0 - 9
Murphy, John
Non Executive Director born in August 1956Individual (68 offsprings)Officer 2018-12-21 ~ 2021-09-22OF - Director → CIF 0 - 10
Thomas, Jean Diane
Group Director Operations born in November 1964IndividualOfficer 2022-05-10 ~ 2024-11-01OF - Director → CIF 0 - 11
Summerson, Marie
IndividualOfficer 2007-06-15 ~ 2024-01-22OF - Secretary → CIF 0 - 12
Auckland, Melanie Jane
Chief Executive Office born in February 1967Individual (1 offspring)Officer 2018-12-21 ~ 2023-01-25OF - Director → CIF 0 - 13
Mcnamara, Elaine
Director born in July 1965Individual (6 offsprings)Officer 2007-06-15 ~ 2018-12-20OF - Director → CIF 0
Company in focus
ROSEBERRY CARE CENTRES GB LIMITED
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Cost of Sales
-16,982,295 GBP2024-01-01 ~ 2024-12-31
-18,150,744 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,146,568 GBP2024-01-01 ~ 2024-12-31
-8,738,724 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,651 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,204,497 GBP2024-01-01 ~ 2024-12-31
-1,369,241 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
680,965 GBP2024-01-01 ~ 2024-12-31
-1,145,955 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
680,965 GBP2024-01-01 ~ 2024-12-31
-1,145,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,447,207 GBP2024-12-31
1,519,487 GBP2023-12-31
Debtors
3,219,298 GBP2024-12-31
2,908,508 GBP2023-12-31
Cash at bank and in hand
699,355 GBP2024-12-31
272,507 GBP2023-12-31
Current Assets
3,951,125 GBP2024-12-31
3,215,469 GBP2023-12-31
Net Current Assets/Liabilities
103,484 GBP2024-12-31
-806,578 GBP2023-12-31
Total Assets Less Current Liabilities
1,550,691 GBP2024-12-31
712,909 GBP2023-12-31
Net Assets/Liabilities
1,393,874 GBP2024-12-31
712,909 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,393,872 GBP2024-12-31
712,907 GBP2023-12-31
1,858,862 GBP2022-12-31
Equity
1,393,874 GBP2024-12-31
712,909 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
680,965 GBP2024-01-01 ~ 2024-12-31
-1,145,955 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,900 GBP2024-01-01 ~ 2024-12-31
20,270 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
6692024-01-01 ~ 2024-12-31
8042023-01-01 ~ 2023-12-31
Wages/Salaries
15,084,296 GBP2024-01-01 ~ 2024-12-31
16,781,900 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
245,025 GBP2024-01-01 ~ 2024-12-31
244,441 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
16,520,715 GBP2024-01-01 ~ 2024-12-31
18,183,351 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
62,357 GBP2024-01-01 ~ 2024-12-31
336,032 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
156,817 GBP2024-01-01 ~ 2024-12-31
-223,286 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
923,150 GBP2024-12-31
806,046 GBP2023-12-31
Plant and equipment
2,739,722 GBP2024-12-31
2,525,140 GBP2023-12-31
Furniture and fittings
1,859,437 GBP2024-12-31
1,653,285 GBP2023-12-31
Computers
346,544 GBP2024-12-31
322,755 GBP2023-12-31
Motor vehicles
11,680 GBP2024-12-31
9,680 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,880,533 GBP2024-12-31
5,316,906 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
711,938 GBP2024-12-31
632,080 GBP2023-12-31
Plant and equipment
1,950,112 GBP2024-12-31
1,574,500 GBP2023-12-31
Furniture and fittings
1,464,289 GBP2024-12-31
1,314,945 GBP2023-12-31
Computers
296,507 GBP2024-12-31
266,214 GBP2023-12-31
Motor vehicles
10,480 GBP2024-12-31
9,680 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,433,326 GBP2024-12-31
3,797,419 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
79,858 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
375,612 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
149,344 GBP2024-01-01 ~ 2024-12-31
Computers
30,293 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
635,907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
211,212 GBP2024-12-31
Plant and equipment
789,610 GBP2024-12-31
950,640 GBP2023-12-31
Furniture and fittings
395,148 GBP2024-12-31
338,340 GBP2023-12-31
Computers
50,037 GBP2024-12-31
56,541 GBP2023-12-31
Motor vehicles
1,200 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,068,632 GBP2024-12-31
772,616 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,826,095 GBP2024-12-31
1,689,160 GBP2023-12-31
Other Debtors
Current
17,639 GBP2024-12-31
67,744 GBP2023-12-31
Prepayments/Accrued Income
Current
306,932 GBP2024-12-31
378,988 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,219,298 GBP2024-12-31
2,908,508 GBP2023-12-31
Trade Creditors/Trade Payables
Current
679,037 GBP2024-12-31
1,111,702 GBP2023-12-31
Amounts owed to group undertakings
Current
263,219 GBP2024-12-31
257,158 GBP2023-12-31
Corporation Tax Payable
Current
369,483 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
322,123 GBP2024-12-31
433,270 GBP2023-12-31
Other Creditors
Current
933,859 GBP2024-12-31
1,005,711 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,279,920 GBP2024-12-31
1,214,206 GBP2023-12-31
Creditors
Current
3,847,641 GBP2024-12-31
4,022,047 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,664,202 GBP2024-12-31
3,474,831 GBP2023-12-31
Between two and five year
15,596,047 GBP2024-12-31
15,215,655 GBP2023-12-31
More than five year
25,265,785 GBP2024-12-31
29,330,616 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,526,034 GBP2024-12-31
48,021,102 GBP2023-12-31
- Registered number 06281674
ROSEBERRY CARE CENTRES GB LIMITED
InfoThe Lodge House, Dodge Hill, Stockport, Cheshire SK4 1RDPRIVATE LIMITED COMPANY incorporated on 2007-06-15 (18 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-06-15CIF 0
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.