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 5
  • 1
    Henderson, Hannah Ingrid
    Director born in September 1983
    Individual (8 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Butcher, Geoffrey Charles
    Company Director born in November 1953
    Individual (13 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Butcher, Michael Zygmund
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Butcher, Zosia Marie
    Company Director born in May 1955
    Individual (11 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, England
    Corporate (4 offsprings)
    Person with significant control
    2019-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Geoffrey Charles Butcher
    Born in November 1953
    Individual (13 offsprings)
    Person with significant control
    2017-12-08 ~ 2019-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Zosia Marie Butcher
    Born in May 1955
    Individual (11 offsprings)
    Person with significant control
    2017-12-08 ~ 2019-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, England
    Corporate (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLACKADDER CORPORATION 3 LIMITED

Previous names
ROYAL COURT CARE LIMITED - 2017-11-27
STOLIV LIMITED - 2013-08-08
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Administrative Expenses
-4,739 GBP2021-01-01 ~ 2021-12-31
-29,682 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-4,739 GBP2021-01-01 ~ 2021-12-31
-932,798 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
30,000 GBP2021-01-01 ~ 2021-12-31
34 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
25,261 GBP2021-01-01 ~ 2021-12-31
-932,764 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
25,261 GBP2021-01-01 ~ 2021-12-31
-932,764 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
4,482,469 GBP2021-12-31
3,742,884 GBP2020-12-31
Fixed Assets - Investments
2 GBP2021-12-31
2 GBP2020-12-31
Fixed Assets
4,482,471 GBP2021-12-31
3,742,886 GBP2020-12-31
Debtors
441,088 GBP2021-12-31
395,208 GBP2020-12-31
Cash at bank and in hand
93,254 GBP2021-12-31
196,406 GBP2020-12-31
Current Assets
534,342 GBP2021-12-31
591,614 GBP2020-12-31
Net Current Assets/Liabilities
-2,462,088 GBP2021-12-31
-1,667,764 GBP2020-12-31
Total Assets Less Current Liabilities
2,020,383 GBP2021-12-31
2,075,122 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2020-12-31
Net Assets/Liabilities
1,372,695 GBP2021-12-31
1,377,434 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
1,372,595 GBP2021-12-31
1,377,334 GBP2020-12-31
2,310,098 GBP2019-12-31
Equity
1,372,695 GBP2021-12-31
1,377,434 GBP2020-12-31
2,310,198 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
25,261 GBP2021-01-01 ~ 2021-12-31
-932,764 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-30,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Audit Fees/Expenses
3,000 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
4,800 GBP2021-01-01 ~ 2021-12-31
-177,225 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-177,225 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
647,688 GBP2021-12-31
647,688 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,482,469 GBP2021-12-31
3,742,884 GBP2020-12-31
Investments in Subsidiaries
2 GBP2021-12-31
2 GBP2020-12-31
Cost valuation
2 GBP2020-12-31
Amounts Owed By Related Parties
411,033 GBP2021-12-31
395,208 GBP2020-12-31
Other Debtors
30,055 GBP2021-12-31
Trade Creditors/Trade Payables
1,080 GBP2021-12-31
Amounts Owed to Related Parties
2,977,676 GBP2021-12-31
2,241,595 GBP2020-12-31
Other Creditors
13,703 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
50,000 GBP2020-12-31
Other Remaining Borrowings
Non-current
50,000 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Related profiles found in government register
  • BLACKADDER CORPORATION 3 LIMITED
    Info
    ROYAL COURT CARE LIMITED - 2017-11-27
    STOLIV LIMITED - 2013-08-08
    Registered number 08582085
    Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, Warwickshire CV33 9JP
    Private Limited Company incorporated on 2013-06-24 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • BLACKADDER CORPORATION 3 LIMITED
    S
    Registered number 08582085
    Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, United Kingdom, CV33 9JP
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,542 GBP2021-12-31
    Person with significant control
    2018-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -457,425 GBP2021-12-31
    Person with significant control
    2018-10-01 ~ 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.