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
2
- 1
Rai, Rabinder Singh
Director born in March 1960Individual (8 offsprings)Officer
2014-06-27 ~ nowOF - Director → CIF 0Mr Rabinder Singh Rai
Born in March 1960Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Rai, Aneet Kaur
Director born in February 1967Individual (7 offsprings)Officer 2014-06-27 ~ nowOF - Director → CIF 0Mrs Aneet Kaur Rai
Born in February 1967Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
RCH CARE GROUP HOLDINGS LIMITED
Previous name
RANC HOLDINGS LIMITED - 2019-03-29
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment
69,881,709 GBP2021-03-31
71,770,549 GBP2020-03-31
Fixed Assets - Investments
72,572,000 GBP2021-03-31
72,572,000 GBP2020-03-31
Fixed Assets
142,453,709 GBP2021-03-31
144,342,549 GBP2020-03-31
Cash at bank and in hand
1,702,826 GBP2021-03-31
1,017,674 GBP2020-03-31
Creditors
Current
50,385,907 GBP2021-03-31
34,492,102 GBP2020-03-31
Net Current Assets/Liabilities
-48,683,081 GBP2021-03-31
-33,474,428 GBP2020-03-31
Total Assets Less Current Liabilities
93,770,628 GBP2021-03-31
110,868,121 GBP2020-03-31
Creditors
Non-current
-14,991,969 GBP2020-03-31
Net Assets/Liabilities
88,815,050 GBP2021-03-31
90,827,243 GBP2020-03-31
Equity
Called up share capital
72,572,000 GBP2021-03-31
72,572,000 GBP2020-03-31
72,572,000 GBP2019-03-31
Revaluation reserve
7,511,773 GBP2021-03-31
7,909,656 GBP2020-03-31
7,909,656 GBP2019-03-31
Retained earnings (accumulated losses)
8,731,277 GBP2021-03-31
10,345,587 GBP2020-03-31
9,050,837 GBP2019-03-31
Equity
88,815,050 GBP2021-03-31
90,827,243 GBP2020-03-31
89,532,493 GBP2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2020-04-01 ~ 2021-03-31
-1,000,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-4,000,000 GBP2020-04-01 ~ 2021-03-31
-1,000,000 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,385,690 GBP2020-04-01 ~ 2021-03-31
2,294,750 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
1,987,807 GBP2020-04-01 ~ 2021-03-31
2,294,750 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
8592020-04-01 ~ 2021-03-31
8842019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
76,869,839 GBP2021-03-31
77,361,053 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,988,130 GBP2021-03-31
5,590,504 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,397,626 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
69,881,709 GBP2021-03-31
71,770,549 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
72,572,000 GBP2020-03-31
Investments in Group Undertakings
72,572,000 GBP2021-03-31
72,572,000 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
14,917,693 GBP2021-03-31
1,675,399 GBP2020-03-31
Amounts owed to group undertakings
Current
35,019,726 GBP2021-03-31
32,404,714 GBP2020-03-31
Corporation Tax Payable
Current
448,488 GBP2021-03-31
411,989 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
14,991,969 GBP2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
14,917,693 GBP2021-03-31
1,675,399 GBP2020-03-31
Between two and five year, Non-current
5,026,196 GBP2020-03-31
Secured
14,917,693 GBP2021-03-31
16,667,368 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,955,578 GBP2021-03-31
5,048,909 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,572,000 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,385,690 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
2,385,690 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
RCH CARE GROUP HOLDINGS LIMITED
InfoRANC HOLDINGS LIMITED - 2019-03-29Registered number 09106152
King George Place 762 Eastern Avenue, Newbury Park, Ilford, Essex IG2 7HUPrivate Limited Company incorporated on 2014-06-27 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-27CIF 0RCH CARE GROUP HOLDINGS LIMITED
SRegistered number 09106152Coopers House 65a, Wingletye Lane, Hornchurch, United KingdomLimited in Companies House, England And WalesCIF 1RCH CARE GROUP HOLDINGS LIMITED
SRegistered number 09106152Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom, RM11 3ATLimited Company in Ranc Holdings Limited, England And WalesCIF 2
Offspring entities and appointments
Active
1
RCH CARE HOMES LIMITED
- nowRANC CARE HOMES LIMITED - 2019-03-30IDEACROWN LIMITED - 1990-02-02King George Place 762 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)48,683,342 GBP2022-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- Coopers House 65a Wingletye Lane, Hornchurch, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-05-07 ~ 2020-05-07CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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