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
    Henderson, Hannah Ingrid
    Company Director born in September 1983
    Individual (8 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Butcher, Geoffrey Charles
    Director born in November 1953
    Individual (13 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Charles Butcher
    Born in November 1953
    Individual (13 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Butcher, Michael Zygmund
    Chartered Accountant born in March 1982
    Individual (6 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Butcher, Zosia Marie
    Director born in May 1955
    Individual (11 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
    Butcher, Zosia Marie
    Individual (11 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Zosia Marie Butcher
    Born in May 1955
    Individual (11 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BLACKADDER CORPORATION LIMITED

Previous name
WH 426 LIMITED - 2011-03-22
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
2,973 GBP2023-12-31
3,017 GBP2022-12-31
Fixed Assets - Investments
1,724,221 GBP2023-12-31
1,724,221 GBP2022-12-31
Fixed Assets
1,727,194 GBP2023-12-31
1,727,238 GBP2022-12-31
Debtors
2,191,288 GBP2023-12-31
2,367,139 GBP2022-12-31
Current Assets
2,882,391 GBP2023-12-31
3,211,731 GBP2022-12-31
Net Current Assets/Liabilities
7,129 GBP2023-12-31
1,109,358 GBP2022-12-31
Total Assets Less Current Liabilities
1,734,323 GBP2023-12-31
2,836,596 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,442,075 GBP2023-12-31
-2,646,850 GBP2022-12-31
Net Assets/Liabilities
-707,752 GBP2023-12-31
189,746 GBP2022-12-31
Equity
Called up share capital
76,100 GBP2023-12-31
76,100 GBP2022-12-31
176,100 GBP2021-12-31
Capital redemption reserve
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-883,852 GBP2023-12-31
13,646 GBP2022-12-31
17,406 GBP2021-12-31
Equity
-707,752 GBP2023-12-31
189,746 GBP2022-12-31
193,506 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-800,777 GBP2023-01-01 ~ 2023-12-31
96,240 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-800,777 GBP2023-01-01 ~ 2023-12-31
96,240 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-96,721 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-96,721 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
366,074 GBP2023-01-01 ~ 2023-12-31
203,750 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
31,649 GBP2023-01-01 ~ 2023-12-31
18,279 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
403,778 GBP2023-01-01 ~ 2023-12-31
230,860 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,727 GBP2023-12-31
4,497 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,754 GBP2023-12-31
1,480 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,973 GBP2023-12-31
3,017 GBP2022-12-31
Investments in Subsidiaries
1,724,221 GBP2023-12-31
1,724,221 GBP2022-12-31
Cost valuation
1,724,221 GBP2022-12-31
Trade Debtors/Trade Receivables
3,266 GBP2023-12-31
3,843 GBP2022-12-31
Amounts Owed By Related Parties
622,548 GBP2023-12-31
712,972 GBP2022-12-31
Other Debtors
100,614 GBP2023-12-31
107,921 GBP2022-12-31
Prepayments
1,364 GBP2023-12-31
15,515 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
217,981 GBP2023-12-31
133,030 GBP2022-12-31
Trade Creditors/Trade Payables
33,186 GBP2023-12-31
43,235 GBP2022-12-31
Amounts Owed to Related Parties
666,083 GBP2023-12-31
558,051 GBP2022-12-31
Taxation/Social Security Payable
162,367 GBP2023-12-31
80,133 GBP2022-12-31
Other Creditors
413,997 GBP2023-12-31
475,471 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,442,075 GBP2023-12-31
2,646,850 GBP2022-12-31
Bank Borrowings
Current
217,981 GBP2023-12-31
133,030 GBP2022-12-31
Non-current
2,442,075 GBP2023-12-31
2,646,850 GBP2022-12-31
Number of Shares Issued (Fully Paid)
76,100 shares2023-12-31
76,100 shares2022-12-31
  • BLACKADDER CORPORATION LIMITED
    Info
    WH 426 LIMITED - 2011-03-22
    Registered number 07545984
    Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, Warwickshire CV33 9JP
    Private Limited Company incorporated on 2011-02-28 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.