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 3
  • 1
    Worsley, Andrew Frederick
    Company Director born in March 1960
    Individual (40 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -2,455,665 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Upton Fold Farm, Bosley, Macclesfield, England
    Corporate (1 offspring)
    Person with significant control
    2024-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 14
  • 1
    Mcnamara, Ronald Michael
    Chief Executive born in June 1959
    Individual (8 offsprings)
    Officer
    2013-01-04 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Ronald Michael Mcnamara
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2017-01-04 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dumble, Mark
    Finance Director born in October 1967
    Individual (2 offsprings)
    Officer
    2013-01-04 ~ 2023-06-02
    OF - Director → CIF 0
    Dumble, Mark
    Individual (2 offsprings)
    Officer
    2013-01-04 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 3
    Vanderschrick, Robin Staf
    Director born in October 1996
    Individual
    Officer
    2023-05-05 ~ 2024-01-22
    OF - Director → CIF 0
  • 4
    Murphy, John
    Non Executive Director born in August 1956
    Individual (96 offsprings)
    Officer
    2018-12-21 ~ 2021-09-22
    OF - Director → CIF 0
  • 5
    Auckland, Melanie Jane
    Chief Executive Officer born in February 1967
    Individual (1 offspring)
    Officer
    2018-12-21 ~ 2023-01-25
    OF - Director → CIF 0
  • 6
    Baten, Lieven
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ 2024-10-16
    OF - Director → CIF 0
  • 7
    Rogers, Debbie Jayne
    Group Director Of Operations born in January 1966
    Individual
    Officer
    2020-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Mcnamara, Leanne
    Head Of Hr born in November 1983
    Individual
    Officer
    2017-01-09 ~ 2018-08-07
    OF - Director → CIF 0
  • 9
    Thomas, Jean Diane
    Group Director Operations born in November 1964
    Individual
    Officer
    2022-05-10 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    Lambrecht, Xavier
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2024-01-22 ~ 2024-10-16
    OF - Director → CIF 0
  • 11
    Boote, Alison
    Operations Director born in April 1963
    Individual
    Officer
    2013-01-04 ~ 2015-02-25
    OF - Director → CIF 0
  • 12
    Summerson, Marie
    Individual
    Officer
    2018-12-21 ~ 2024-01-22
    OF - Secretary → CIF 0
  • 13
    Mcnamara, Elaine
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2013-01-04 ~ 2018-12-20
    OF - Director → CIF 0
  • 14
    Cott, Peter Andreas
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2023-05-05 ~ 2024-10-16
    OF - Director → CIF 0
parent relation
Company in focus

ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
179,293 GBP2023-12-31
156,471 GBP2022-12-31
Debtors
354,380 GBP2023-12-31
62,428 GBP2022-12-31
Cash at bank and in hand
41,551 GBP2023-12-31
293,031 GBP2022-12-31
Current Assets
399,442 GBP2023-12-31
358,348 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-370,400 GBP2023-12-31
-341,853 GBP2022-12-31
Net Current Assets/Liabilities
29,042 GBP2023-12-31
16,495 GBP2022-12-31
Total Assets Less Current Liabilities
208,335 GBP2023-12-31
172,966 GBP2022-12-31
Net Assets/Liabilities
173,462 GBP2023-12-31
142,957 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
173,362 GBP2023-12-31
142,857 GBP2022-12-31
Equity
173,462 GBP2023-12-31
142,957 GBP2022-12-31
Average Number of Employees
702023-01-01 ~ 2023-12-31
732022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
42,338 GBP2023-12-31
36,037 GBP2022-12-31
Plant and equipment
244,427 GBP2023-12-31
185,700 GBP2022-12-31
Furniture and fittings
144,619 GBP2023-12-31
128,743 GBP2022-12-31
Computers
18,019 GBP2023-12-31
18,019 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
449,403 GBP2023-12-31
368,499 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
34,904 GBP2023-12-31
27,671 GBP2022-12-31
Plant and equipment
116,620 GBP2023-12-31
84,712 GBP2022-12-31
Furniture and fittings
108,337 GBP2023-12-31
92,116 GBP2022-12-31
Computers
10,249 GBP2023-12-31
7,529 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,110 GBP2023-12-31
212,028 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,233 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
31,908 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
16,221 GBP2023-01-01 ~ 2023-12-31
Computers
2,720 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
7,434 GBP2023-12-31
8,366 GBP2022-12-31
Plant and equipment
127,807 GBP2023-12-31
100,988 GBP2022-12-31
Furniture and fittings
36,282 GBP2023-12-31
36,627 GBP2022-12-31
Computers
7,770 GBP2023-12-31
10,490 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
58,050 GBP2023-12-31
47,827 GBP2022-12-31
Amounts Owed By Related Parties
275,185 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
21,145 GBP2023-12-31
14,601 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
354,380 GBP2023-12-31
62,428 GBP2022-12-31
Trade Creditors/Trade Payables
Current
77,602 GBP2023-12-31
58,745 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
53,924 GBP2022-12-31
Corporation Tax Payable
Current
15,280 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
48,350 GBP2023-12-31
21,926 GBP2022-12-31
Other Creditors
Current
229,168 GBP2023-12-31
207,258 GBP2022-12-31
Creditors
Current
370,400 GBP2023-12-31
341,853 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,027,288 GBP2023-12-31
6,896,259 GBP2022-12-31
  • ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED
    Info
    Registered number 08348099
    The Lodge House, Dodge Hill, Stockport, Cheshire SK4 1RD
    Private Limited Company incorporated on 2013-01-04 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.