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
Company Director born in November 1980Individual (26 offsprings)Officer
2015-07-03 ~ nowOF - Director → CIF 0 - 2
Claridge, Richard Charles
Company Director 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)12,614,452 GBP2023-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Strowbridge, John Michael Barrie
Director born in February 1967Individual (97 offsprings)Officer 2014-06-17 ~ 2015-07-03OF - Director → CIF 0 - 2
Proctor, Matthew Frederick
Director born in October 1967Individual (52 offsprings)Officer 2014-06-17 ~ 2015-07-03OF - Director → CIF 0Proctor, Matthew Frederick
Individual (52 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
Matthews, Ian
Director born in December 1948Individual (35 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
802022-04-01 ~ 2023-03-31
652021-04-01 ~ 2022-03-31
Property, Plant & Equipment
374,337 GBP2023-03-31
167,907 GBP2022-03-31
Fixed Assets
374,337 GBP2023-03-31
167,907 GBP2022-03-31
Total Inventories
1,562 GBP2023-03-31
1,562 GBP2022-03-31
Debtors
Current
4,254,567 GBP2023-03-31
3,700,684 GBP2022-03-31
Cash at bank and in hand
126,226 GBP2023-03-31
101,799 GBP2022-03-31
Current Assets
4,382,355 GBP2023-03-31
3,804,045 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,634,237 GBP2023-03-31
-1,075,820 GBP2022-03-31
Net Current Assets/Liabilities
2,748,118 GBP2023-03-31
2,728,225 GBP2022-03-31
Total Assets Less Current Liabilities
3,122,455 GBP2023-03-31
2,896,132 GBP2022-03-31
Net Assets/Liabilities
3,072,154 GBP2023-03-31
2,885,482 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
3,072,153 GBP2023-03-31
2,885,481 GBP2022-03-31
Equity
3,072,154 GBP2023-03-31
2,885,482 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
426,986 GBP2023-03-31
296,193 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
566,887 GBP2023-03-31
306,871 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
138,816 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
138,964 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
52,416 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
53,586 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
191,232 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,550 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
235,754 GBP2023-03-31
157,377 GBP2022-03-31
Raw materials and consumables
1,562 GBP2023-03-31
1,562 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
175,956 GBP2023-03-31
384,035 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
4,024,836 GBP2023-03-31
3,287,270 GBP2022-03-31
Other Debtors
Current
43,596 GBP2023-03-31
13,803 GBP2022-03-31
Prepayments/Accrued Income
Current
10,179 GBP2023-03-31
15,576 GBP2022-03-31
Trade Creditors/Trade Payables
Current
213,217 GBP2023-03-31
326,886 GBP2022-03-31
Amounts owed to group undertakings
Current
993,133 GBP2023-03-31
356,679 GBP2022-03-31
Corporation Tax Payable
Current
169,939 GBP2023-03-31
164,074 GBP2022-03-31
Taxation/Social Security Payable
Current
98,824 GBP2023-03-31
25,760 GBP2022-03-31
Other Creditors
Current
74,378 GBP2023-03-31
14,669 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
84,746 GBP2023-03-31
187,752 GBP2022-03-31
Creditors
Current
1,634,237 GBP2023-03-31
1,075,820 GBP2022-03-31
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). The company status is Active.The last date of confirmation statement was made at 2024-06-17CIF 0
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.