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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 4
  • 1
    Butcher, Zosia Marie
    Born in May 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ now
    OF - Director → CIF 0
    Butcher, Zosia Marie
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Zosia Marie Butcher
    Born in May 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Butcher, Geoffrey Charles
    Born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Charles Butcher
    Born in November 1953
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
    Henderson, Hannah Ingrid
    Born in September 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Butcher, Michael Zygmund
    Born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ now
    OF - Director → 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
20,157 GBP2024-12-31
2,973 GBP2023-12-31
Fixed Assets - Investments
1,724,221 GBP2024-12-31
1,724,221 GBP2023-12-31
Fixed Assets
1,744,378 GBP2024-12-31
1,727,194 GBP2023-12-31
Debtors
5,208,904 GBP2024-12-31
2,191,288 GBP2023-12-31
Current Assets
5,301,276 GBP2024-12-31
2,882,391 GBP2023-12-31
Net Current Assets/Liabilities
1,801,979 GBP2024-12-31
7,129 GBP2023-12-31
Total Assets Less Current Liabilities
3,546,357 GBP2024-12-31
1,734,323 GBP2023-12-31
Net Assets/Liabilities
259,770 GBP2024-12-31
-707,752 GBP2023-12-31
Equity
Called up share capital
76,100 GBP2024-12-31
76,100 GBP2023-12-31
76,100 GBP2022-12-31
Capital redemption reserve
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
83,670 GBP2024-12-31
-883,852 GBP2023-12-31
13,646 GBP2022-12-31
Equity
259,770 GBP2024-12-31
-707,752 GBP2023-12-31
189,746 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,036,612 GBP2024-01-01 ~ 2024-12-31
-800,777 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,036,612 GBP2024-01-01 ~ 2024-12-31
-800,777 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-69,090 GBP2024-01-01 ~ 2024-12-31
-96,721 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-69,090 GBP2024-01-01 ~ 2024-12-31
-96,721 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
431,366 GBP2024-01-01 ~ 2024-12-31
366,074 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
41,133 GBP2024-01-01 ~ 2024-12-31
31,649 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
484,424 GBP2024-01-01 ~ 2024-12-31
403,778 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,465 GBP2024-12-31
4,727 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,915 GBP2024-12-31
4,727 GBP2023-12-31
Motor vehicles
16,450 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,645 GBP2024-12-31
1,754 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,758 GBP2024-12-31
1,754 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
891 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,113 GBP2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,820 GBP2024-12-31
2,973 GBP2023-12-31
Motor vehicles
12,337 GBP2024-12-31
Investments in Subsidiaries
1,724,221 GBP2024-12-31
1,724,221 GBP2023-12-31
Cost valuation
1,724,221 GBP2023-12-31
Trade Debtors/Trade Receivables
3,266 GBP2024-12-31
3,266 GBP2023-12-31
Amounts Owed By Related Parties
1,841,346 GBP2024-12-31
622,548 GBP2023-12-31
Other Debtors
42,379 GBP2024-12-31
100,614 GBP2023-12-31
Prepayments
28,487 GBP2024-12-31
1,364 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
243,324 GBP2024-12-31
217,981 GBP2023-12-31
Trade Creditors/Trade Payables
41,526 GBP2024-12-31
33,186 GBP2023-12-31
Amounts Owed to Related Parties
2,779,166 GBP2024-12-31
666,083 GBP2023-12-31
Taxation/Social Security Payable
9,748 GBP2024-12-31
162,367 GBP2023-12-31
Other Creditors
410,820 GBP2024-12-31
413,997 GBP2023-12-31
Bank Borrowings
Current
243,324 GBP2024-12-31
217,981 GBP2023-12-31
Non-current
3,286,587 GBP2024-12-31
2,442,075 GBP2023-12-31

  • BLACKADDER CORPORATION LIMITED
    Info
    WH 426 LIMITED - 2011-03-22
    Registered number 07545984
    icon of addressLeamington Hall Farm Fosseway, Chesterton, Leamington Spa, Warwickshire CV33 9JP
    PRIVATE LIMITED COMPANY incorporated on 2011-02-28 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.