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
Fennell, John Peter Frederick
Born in November 1980Individual (26 offsprings)Officer
2015-07-03 ~ nowOF - Director → CIF 0 - 2
Claridge, Richard Charles
Born in November 1960Individual (21 offsprings)Officer 2015-07-03 ~ nowOF - Director → CIF 0 - 3
11, Merus Court, Meridian Business Park, Leicester, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)13,298,596 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Matthews, Ian
Director born in December 1948Individual (14 offsprings)Officer 2014-06-17 ~ 2015-07-03OF - Director → CIF 0 - 2
Proctor, Matthew Frederick
Born in October 1967Individual (44 offsprings)Officer 2014-06-17 ~ 2015-07-03OF - Director → CIF 0Proctor, Matthew Frederick
Individual (44 offsprings)Officer 2014-06-17 ~ 2015-07-03OF - Secretary → CIF 0 - 3
Fennell, Frederick John William
Director born in January 1949Individual (2 offsprings)Officer 2017-02-01 ~ 2019-05-08OF - Director → CIF 0 - 4
Strowbridge, John Michael Barrie
Director born in February 1967Individual (84 offsprings)Officer 2014-06-17 ~ 2015-07-03OF - Director → CIF 0
Company in focus
ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED
Previous name
AVERY (ST GEORGES PARK) LIMITED - 2015-08-11
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
992023-04-01 ~ 2024-03-31
802022-04-01 ~ 2023-03-31
Property, Plant & Equipment
363,138 GBP2024-03-31
374,337 GBP2023-03-31
Fixed Assets
363,138 GBP2024-03-31
374,337 GBP2023-03-31
Total Inventories
1,562 GBP2023-03-31
Debtors
Current
5,638,826 GBP2024-03-31
4,254,567 GBP2023-03-31
Cash at bank and in hand
95,586 GBP2024-03-31
126,226 GBP2023-03-31
Current Assets
5,734,412 GBP2024-03-31
4,382,355 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,634,237 GBP2023-03-31
Net Current Assets/Liabilities
606,848 GBP2024-03-31
2,748,118 GBP2023-03-31
Total Assets Less Current Liabilities
969,986 GBP2024-03-31
3,122,455 GBP2023-03-31
Net Assets/Liabilities
925,657 GBP2024-03-31
3,072,154 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
925,656 GBP2024-03-31
3,072,153 GBP2023-03-31
2,885,481 GBP2022-04-01
Equity
925,657 GBP2024-03-31
3,072,154 GBP2023-03-31
2,885,482 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,016,554 GBP2023-04-01 ~ 2024-03-31
1,386,672 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,016,554 GBP2023-04-01 ~ 2024-03-31
1,386,672 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2023-04-01 ~ 2024-03-31
-1,200,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,500,000 GBP2023-04-01 ~ 2024-03-31
-1,200,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
474,580 GBP2024-03-31
426,986 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
623,499 GBP2024-03-31
566,887 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
191,232 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
192,550 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
65,042 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
67,811 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
256,274 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,361 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
218,306 GBP2024-03-31
235,754 GBP2023-03-31
Raw materials and consumables
1,562 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
57,829 GBP2024-03-31
175,956 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,552,659 GBP2024-03-31
4,024,836 GBP2023-03-31
Other Debtors
Current
12,311 GBP2024-03-31
43,596 GBP2023-03-31
Prepayments/Accrued Income
Current
16,027 GBP2024-03-31
10,179 GBP2023-03-31
Trade Creditors/Trade Payables
Current
172,894 GBP2024-03-31
213,217 GBP2023-03-31
Amounts owed to group undertakings
Current
4,350,209 GBP2024-03-31
993,133 GBP2023-03-31
Corporation Tax Payable
Current
250,311 GBP2024-03-31
169,939 GBP2023-03-31
Taxation/Social Security Payable
Current
80,151 GBP2024-03-31
98,824 GBP2023-03-31
Other Creditors
Current
109,844 GBP2024-03-31
74,378 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
164,155 GBP2024-03-31
84,746 GBP2023-03-31
Creditors
Current
5,127,564 GBP2024-03-31
1,634,237 GBP2023-03-31
ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED
InfoAVERY (ST GEORGES PARK) LIMITED - 2015-08-11Registered number 0909017111 Merus Court, Meridian Business Park, Leicester LE19 1RJPRIVATE LIMITED COMPANY incorporated on 2014-06-17 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-17CIF 0
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.