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
    Nery, Paul David
    Director born in March 1983
    Individual (17 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Director → CIF 0
    Mr Paul David Nery
    Born in March 1983
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tong, Yuk-king Jessica
    Director born in November 1983
    Individual (13 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
    Ms Yuk-king Jessica Tong
    Born in November 1983
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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

ROSE CARE GROUP LIMITED

Previous name
NERY HOLDINGS LIMITED - 2015-10-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
227,298 GBP2024-03-31
157,382 GBP2023-03-31
Property, Plant & Equipment
33,667 GBP2024-03-31
32,753 GBP2023-03-31
Fixed Assets - Investments
1,359,580 GBP2024-03-31
1,359,580 GBP2023-03-31
Debtors
Current
983,803 GBP2024-03-31
4,344,570 GBP2023-03-31
Cash at bank and in hand
15,303 GBP2024-03-31
39,109 GBP2023-03-31
Creditors
Non-current
-3,359,083 GBP2024-03-31
-3,451,678 GBP2023-03-31
Net Assets/Liabilities
-926,308 GBP2024-03-31
458,727 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-926,408 GBP2024-03-31
458,627 GBP2023-03-31
Equity
-926,308 GBP2024-03-31
458,727 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-04-01 ~ 2024-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
303,907 GBP2024-03-31
205,183 GBP2023-03-31
Intangible Assets - Gross Cost
303,907 GBP2024-03-31
205,183 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
76,609 GBP2024-03-31
47,801 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
76,609 GBP2024-03-31
47,801 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
28,808 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
28,808 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
227,298 GBP2024-03-31
157,382 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,905 GBP2024-03-31
37,564 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
43,905 GBP2024-03-31
37,564 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,238 GBP2024-03-31
4,811 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,238 GBP2024-03-31
4,811 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,427 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,427 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
33,667 GBP2024-03-31
32,753 GBP2023-03-31
Amounts invested in assets
1,359,580 GBP2024-03-31
1,359,580 GBP2023-03-31
Amounts owed by directors
Current
978,516 GBP2024-03-31
138,451 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
2,060 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
5,287 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
2,408,995 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
89,040 GBP2024-03-31
853 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
1,461,888 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,359,083 GBP2024-03-31
3,451,678 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
51 GBP2023-04-01 ~ 2024-03-31
51 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
49 GBP2023-04-01 ~ 2024-03-31
49 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ROSE CARE GROUP LIMITED
    Info
    NERY HOLDINGS LIMITED - 2015-10-22
    Registered number 08252188
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2012-10-15 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • ROSE CARE GROUP LIMITED
    S
    Registered number 08252188
    C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom, EX5 1GD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, Gbr
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,261,201 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    LINDENGLEN LIMITED - 2003-05-15
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    513,414 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -350,771 GBP2019-09-30
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,094,014 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    282,918 GBP2024-03-31
    Person with significant control
    2019-02-13 ~ 2019-06-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,261,201 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    WOLBOROUGHCOURTRCG LTD - 2021-11-18
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-02-13 ~ 2021-11-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    480,539 GBP2024-03-31
    Person with significant control
    2019-02-13 ~ 2019-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,242,778 GBP2024-03-31
    Person with significant control
    2019-02-13 ~ 2019-06-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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