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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Fennell, John Peter Frederick
Born in November 1980Individual (28 offsprings)Officer2015-07-03 ~ nowOF - Director → CIF 0 - 2
Fennell, Frederick John William
Director born in January 1949Individual (11 offsprings)Officer2017-02-01 ~ 2019-05-08OF - Director → CIF 0 - 3
Claridge, Richard Charles
Born in November 1960Individual (25 offsprings)Officer2015-07-03 ~ nowOF - Director → CIF 0 - 4
Matthews, Ian
Director born in December 1948Individual (142 offsprings)Officer2014-06-17 ~ 2015-07-03OF - Director → CIF 0 - 5
Proctor, Matthew Frederick
Born in October 1967Individual (199 offsprings)Officer2014-06-17 ~ 2015-07-03OF - Director → CIF 0Proctor, Matthew Frederick
Individual (199 offsprings)Officer2014-06-17 ~ 2015-07-03OF - Secretary → CIF 0 - 6
Strowbridge, John Michael Barrie
Director born in February 1967Individual (185 offsprings)Officer2014-06-17 ~ 2015-07-03OF - Director → CIF 0 - 711, Merus Court, Meridian Business Park, Leicester, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED
Period: 2015-08-11 ~ now
Company number: 09090171
Registered names
ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED - now
AVERY (ST GEORGES PARK) LIMITED - 2015-08-11
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
5,567,402 GBP2024-04-01 ~ 2025-03-31
5,571,947 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
3,088,865 GBP2024-04-01 ~ 2025-03-31
3,077,938 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,478,537 GBP2024-04-01 ~ 2025-03-31
2,494,009 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,297,897 GBP2024-04-01 ~ 2025-03-31
1,251,106 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,180,640 GBP2024-04-01 ~ 2025-03-31
1,242,903 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
152,140 GBP2024-04-01 ~ 2025-03-31
226,349 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,028,500 GBP2024-04-01 ~ 2025-03-31
1,016,554 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,028,500 GBP2024-04-01 ~ 2025-03-31
1,016,554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
326,977 GBP2025-03-31
363,138 GBP2024-03-31
Debtors
6,865,214 GBP2025-03-31
5,638,826 GBP2024-03-31
Cash at bank and in hand
3,400 GBP2025-03-31
95,586 GBP2024-03-31
Current Assets
6,868,614 GBP2025-03-31
5,734,412 GBP2024-03-31
Net Current Assets/Liabilities
1,672,768 GBP2025-03-31
606,848 GBP2024-03-31
Total Assets Less Current Liabilities
1,999,745 GBP2025-03-31
969,986 GBP2024-03-31
Net Assets/Liabilities
1,954,157 GBP2025-03-31
925,657 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,954,156 GBP2025-03-31
925,656 GBP2024-03-31
3,072,153 GBP2023-03-31
Equity
1,954,157 GBP2025-03-31
925,657 GBP2024-03-31
3,072,154 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,500,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,028,500 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
2,200,090 GBP2024-04-01 ~ 2025-03-31
2,248,372 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
193,737 GBP2024-04-01 ~ 2025-03-31
180,038 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,638 GBP2024-04-01 ~ 2025-03-31
43,154 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,437,465 GBP2024-04-01 ~ 2025-03-31
2,471,564 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
912024-04-01 ~ 2025-03-31
992023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
59,660 GBP2024-04-01 ~ 2025-03-31
67,811 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
150,881 GBP2024-04-01 ~ 2025-03-31
226,349 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
295,160 GBP2024-04-01 ~ 2025-03-31
310,726 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
148,919 GBP2025-03-31
148,919 GBP2024-03-31
Furniture and fittings
498,079 GBP2025-03-31
474,580 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
646,998 GBP2025-03-31
623,499 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,803 GBP2025-03-31
4,087 GBP2024-03-31
Furniture and fittings
313,218 GBP2025-03-31
256,274 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,021 GBP2025-03-31
260,361 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,716 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
56,944 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,660 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
142,116 GBP2025-03-31
144,832 GBP2024-03-31
Furniture and fittings
184,861 GBP2025-03-31
218,306 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
132,908 GBP2025-03-31
57,829 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,068,789 GBP2025-03-31
4,359,268 GBP2024-03-31
Other Debtors
Current
1,639,026 GBP2025-03-31
1,205,702 GBP2024-03-31
Prepayments/Accrued Income
Current
24,491 GBP2025-03-31
16,027 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,865,214 GBP2025-03-31
Current, Amounts falling due within one year
5,638,826 GBP2024-03-31
Trade Creditors/Trade Payables
Current
118,418 GBP2025-03-31
172,894 GBP2024-03-31
Amounts owed to group undertakings
Current
4,298,718 GBP2025-03-31
4,350,209 GBP2024-03-31
Corporation Tax Payable
Current
402,833 GBP2025-03-31
250,311 GBP2024-03-31
Other Taxation & Social Security Payable
Current
51,832 GBP2025-03-31
80,151 GBP2024-03-31
Other Creditors
Current
129,145 GBP2025-03-31
109,844 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
194,900 GBP2025-03-31
164,155 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
45,588 GBP2025-03-31
44,329 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,028,500 GBP2024-04-01 ~ 2025-03-31
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 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-17CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.