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 4
  • 1
    Wells, Matthew Donald
    Director born in May 1978
    Individual (6 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Wells, Matthew Donald
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Kershaw, Nicholas Baxter
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Narinder
    Ceo born in January 1969
    Individual (33 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -97,404 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Ogden, Neil Joseph
    Chartered Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    2021-08-13 ~ 2022-09-30
    OF - Director → CIF 0
    Ogden, Neil Joseph
    Individual (2 offsprings)
    Officer
    2021-08-13 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 2
    Drew, Donna
    Individual (1 offspring)
    Officer
    2009-03-28 ~ 2009-08-02
    OF - Secretary → CIF 0
  • 3
    Mcgowan, Michael
    Finance Director born in October 1970
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2018-08-20
    OF - Director → CIF 0
    Mcgowan, Michael
    Company Director born in October 1970
    Individual (1 offspring)
    2018-10-26 ~ 2021-08-13
    OF - Director → CIF 0
    Mcgowan, Michael
    Individual (1 offspring)
    Officer
    2018-11-23 ~ 2021-08-13
    OF - Secretary → CIF 0
  • 4
    Fell, Michael William
    Non Executive Director born in June 1957
    Individual (15 offsprings)
    Officer
    2016-07-29 ~ 2021-06-11
    OF - Director → CIF 0
  • 5
    Atkinson, Simon
    Chartered Accountant born in November 1976
    Individual
    Officer
    2022-09-06 ~ 2024-12-13
    OF - Director → CIF 0
    Atkinson, Simon
    Individual
    Officer
    2022-09-30 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 6
    Healing, Elizabeth Caroline
    Company Secretary/Director born in April 1971
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ 2016-07-29
    OF - Director → CIF 0
    Healing, Elizabeth
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 7
    Healing, Andrew
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2021-06-11
    OF - Director → CIF 0
    Mr Andrew Healing
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Young, Elaine
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 9
    Lindsay, Jacqueline Ann
    Director born in August 1964
    Individual
    Officer
    2019-02-13 ~ 2024-07-19
    OF - Director → CIF 0
  • 10
    Noon, John Christopher
    Entrepreneur born in October 1969
    Individual (3 offsprings)
    Officer
    2009-03-28 ~ 2009-08-02
    OF - Director → CIF 0
parent relation
Company in focus

ROUTES HEALTHCARE (NORTH) LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Turnover/Revenue
21,712,498 GBP2020-01-01 ~ 2020-12-31
14,673,706 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
14,980,610 GBP2020-01-01 ~ 2020-12-31
9,625,824 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
6,731,888 GBP2020-01-01 ~ 2020-12-31
5,047,882 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
5,930,946 GBP2020-01-01 ~ 2020-12-31
4,736,534 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,022,631 GBP2020-01-01 ~ 2020-12-31
477,848 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
903 GBP2020-01-01 ~ 2020-12-31
2,876 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
855 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,022,679 GBP2020-01-01 ~ 2020-12-31
480,724 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
219,434 GBP2020-01-01 ~ 2020-12-31
94,562 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
803,245 GBP2020-01-01 ~ 2020-12-31
386,162 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
803,245 GBP2020-01-01 ~ 2020-12-31
386,162 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
79,471 GBP2020-12-31
79,545 GBP2019-12-31
Fixed Assets - Investments
1,816,828 GBP2020-12-31
1,816,828 GBP2019-12-31
Fixed Assets
1,896,299 GBP2020-12-31
1,896,373 GBP2019-12-31
Debtors
4,142,139 GBP2020-12-31
1,549,077 GBP2019-12-31
Cash at bank and in hand
1,120,841 GBP2020-12-31
1,339,432 GBP2019-12-31
Current Assets
5,262,980 GBP2020-12-31
2,888,509 GBP2019-12-31
Creditors
Current
4,217,601 GBP2020-12-31
2,226,482 GBP2019-12-31
Net Current Assets/Liabilities
1,045,379 GBP2020-12-31
662,027 GBP2019-12-31
Total Assets Less Current Liabilities
2,941,678 GBP2020-12-31
2,558,400 GBP2019-12-31
Net Assets/Liabilities
2,927,050 GBP2020-12-31
2,543,805 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
10 GBP2018-12-31
Retained earnings (accumulated losses)
2,927,040 GBP2020-12-31
2,543,795 GBP2019-12-31
2,507,633 GBP2018-12-31
Equity
2,927,050 GBP2020-12-31
2,543,805 GBP2019-12-31
2,507,643 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-420,000 GBP2020-01-01 ~ 2020-12-31
-350,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-420,000 GBP2020-01-01 ~ 2020-12-31
-350,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
803,245 GBP2020-01-01 ~ 2020-12-31
386,162 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
15,910,116 GBP2020-01-01 ~ 2020-12-31
11,280,365 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
1,666,753 GBP2020-01-01 ~ 2020-12-31
844,196 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
348,430 GBP2020-01-01 ~ 2020-12-31
244,779 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
17,925,299 GBP2020-01-01 ~ 2020-12-31
12,369,340 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
7462020-01-01 ~ 2020-12-31
6112019-01-01 ~ 2019-12-31
Director Remuneration
424,462 GBP2020-01-01 ~ 2020-12-31
333,324 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
36,530 GBP2020-01-01 ~ 2020-12-31
59,118 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
9,633 GBP2020-01-01 ~ 2020-12-31
8,724 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
219,401 GBP2020-01-01 ~ 2020-12-31
100,227 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
194,309 GBP2020-01-01 ~ 2020-12-31
91,338 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
23,647 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
23,647 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
7,075 GBP2020-12-31
7,075 GBP2019-12-31
Plant and equipment
8,355 GBP2020-12-31
8,355 GBP2019-12-31
Furniture and fittings
91,729 GBP2020-12-31
89,613 GBP2019-12-31
Computers
308,123 GBP2020-12-31
273,783 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
415,282 GBP2020-12-31
378,826 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
7,075 GBP2020-12-31
7,075 GBP2019-12-31
Plant and equipment
6,904 GBP2020-12-31
6,541 GBP2019-12-31
Furniture and fittings
60,959 GBP2020-12-31
53,347 GBP2019-12-31
Computers
260,873 GBP2020-12-31
232,318 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,811 GBP2020-12-31
299,281 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
363 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
7,612 GBP2020-01-01 ~ 2020-12-31
Computers
28,555 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,530 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
1,451 GBP2020-12-31
1,814 GBP2019-12-31
Furniture and fittings
30,770 GBP2020-12-31
36,266 GBP2019-12-31
Computers
47,250 GBP2020-12-31
41,465 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
1,816,828 GBP2019-12-31
Investments in Group Undertakings
1,816,828 GBP2020-12-31
1,816,828 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,679,479 GBP2020-12-31
1,414,239 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,254,539 GBP2020-12-31
Other Debtors
Current
81,642 GBP2020-12-31
30,171 GBP2019-12-31
Prepayments
Current
126,479 GBP2020-12-31
104,667 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
4,142,139 GBP2020-12-31
1,549,077 GBP2019-12-31
Trade Creditors/Trade Payables
Current
291,403 GBP2020-12-31
294,549 GBP2019-12-31
Amounts owed to group undertakings
Current
1,539,902 GBP2020-12-31
1,318,889 GBP2019-12-31
Corporation Tax Payable
Current
153,863 GBP2020-12-31
25,321 GBP2019-12-31
Other Taxation & Social Security Payable
Current
727,420 GBP2020-12-31
207,706 GBP2019-12-31
Other Creditors
Current
53,084 GBP2020-12-31
12,224 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,228,780 GBP2020-12-31
367,137 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,217 GBP2020-12-31
131,959 GBP2019-12-31
Between one and five year
40,239 GBP2020-12-31
63,945 GBP2019-12-31
All periods
180,456 GBP2020-12-31
195,904 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,628 GBP2020-12-31
14,595 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
803,245 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • ROUTES HEALTHCARE (NORTH) LIMITED
    Info
    Registered number 06862372
    Suite A, Fernbank House Springwood Way, Tytherington Business Park, Macclesfield SK10 2XA
    Private Limited Company incorporated on 2009-03-28 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ROUTES HEALTHCARE (NORTH) LIMITED
    S
    Registered number 6862372
    Suite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XA
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J.B. SKILLCARE LTD - 2016-09-05
    Routes Healthcare (north) Limited Springwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,563,862 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.