logo
explain how to read the page

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 4
  • 1
    Fennell, John Peter Frederick
    Born in November 1980
    Individual (28 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Claridge, Richard
    Born in November 1960
    Individual (25 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Claridge
    Born in November 1960
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Richard Charles Claridge
    Born in April 2016
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    CLARIDGE HOLDCO LIMITED
    15114627
    First Floor, One Colton Square, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    FENNELL HOLDCO LIMITED
    15114536
    First Floor, One Colton Square, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ROTHERWOOD GROUP LTD

Period: 2015-03-31 ~ now
Company number: 09519658
Registered name
ROTHERWOOD GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Intangible Assets
371,051 GBP2025-03-31
326,752 GBP2024-03-31
Property, Plant & Equipment
177,163 GBP2025-03-31
248,460 GBP2024-03-31
Fixed Assets - Investments
11,937,322 GBP2025-03-31
1,000,000 GBP2024-03-31
Fixed Assets
12,485,536 GBP2025-03-31
1,575,212 GBP2024-03-31
Total Inventories
1,736 GBP2024-03-31
Debtors
12,216,260 GBP2025-03-31
22,660,642 GBP2024-03-31
Cash at bank and in hand
139,839 GBP2025-03-31
3,971 GBP2024-03-31
Current Assets
12,356,099 GBP2025-03-31
22,666,349 GBP2024-03-31
Net Current Assets/Liabilities
-344,457 GBP2025-03-31
14,515,666 GBP2024-03-31
Total Assets Less Current Liabilities
12,141,079 GBP2025-03-31
16,090,878 GBP2024-03-31
Net Assets/Liabilities
12,099,643 GBP2025-03-31
3,608,245 GBP2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
11,099,643 GBP2025-03-31
2,608,245 GBP2024-03-31
254,635 GBP2023-03-31
Equity
12,099,643 GBP2025-03-31
3,608,245 GBP2024-03-31
1,254,635 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-485,000 GBP2024-04-01 ~ 2025-03-31
-840,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-485,000 GBP2024-04-01 ~ 2025-03-31
-840,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,976,398 GBP2024-04-01 ~ 2025-03-31
3,193,610 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
8,976,398 GBP2024-04-01 ~ 2025-03-31
3,193,610 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
3492024-04-01 ~ 2025-03-31
3532023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
764,538 GBP2025-03-31
621,493 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
393,487 GBP2025-03-31
294,741 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
98,746 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
371,051 GBP2025-03-31
326,752 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,470 GBP2025-03-31
22,470 GBP2024-03-31
Motor vehicles
346,887 GBP2025-03-31
359,879 GBP2024-03-31
Computers
41,164 GBP2025-03-31
40,615 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
410,521 GBP2025-03-31
422,964 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,992 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-12,992 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,616 GBP2025-03-31
16,028 GBP2024-03-31
Motor vehicles
188,592 GBP2025-03-31
135,878 GBP2024-03-31
Computers
26,150 GBP2025-03-31
22,598 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,358 GBP2025-03-31
174,504 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,588 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
63,807 GBP2024-04-01 ~ 2025-03-31
Computers
3,552 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,947 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,093 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,093 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,854 GBP2025-03-31
6,442 GBP2024-03-31
Motor vehicles
158,295 GBP2025-03-31
224,001 GBP2024-03-31
Computers
15,014 GBP2025-03-31
18,017 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
11,937,322 GBP2025-03-31
1,000,000 GBP2024-03-31
Additions to investments
10,937,322 GBP2025-03-31
Investments in Group Undertakings
11,937,322 GBP2025-03-31
1,000,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-8,968,013 GBP2024-04-01 ~ 2025-03-31
Merchandise
1,736 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,526 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,501,502 GBP2025-03-31
20,873,239 GBP2024-03-31
Other Debtors
Current
2,714,420 GBP2025-03-31
1,745,270 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
5,205 GBP2024-03-31
Prepayments/Accrued Income
Current
338 GBP2025-03-31
23,402 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
12,216,260 GBP2025-03-31
Current, Amounts falling due within one year
22,660,642 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
400,000 GBP2025-03-31
1,088,090 GBP2024-03-31
Trade Creditors/Trade Payables
Current
255,743 GBP2025-03-31
64,191 GBP2024-03-31
Amounts owed to group undertakings
Current
9,322,458 GBP2025-03-31
5,664,276 GBP2024-03-31
Corporation Tax Payable
Current
42,346 GBP2025-03-31
Other Taxation & Social Security Payable
Current
8,147 GBP2025-03-31
1,287 GBP2024-03-31
Other Creditors
Current
2,227,958 GBP2025-03-31
1,226,074 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2025-03-31
17,230 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,268,106 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,088,090 GBP2024-03-31
Non-current, Between one and two years
1,088,090 GBP2024-03-31
Between two and five year, Non-current
3,264,270 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
8,976,398 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • ROTHERWOOD GROUP LTD
    Info
    Registered number 09519658
    C/o M H A Macintyre Hudson, 11 Merus Court, Leicester LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-31 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • ROTHERWOOD GROUP LTD
    S
    Registered number 09519658
    C/o Mha Macintyre Hudson, 11 Merus Court, Leicester, England, LE19 1RJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ROTHERWOOD GROUP LIMITED
    S
    Registered number missing
    11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED
    - now 04990733 07326178... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-01 during the appointment or period of control
    LYNHALES HALL NURSING HOME LIMITED - 2010-05-11
    C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, Leicestershire
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FENNELL FINANCIAL LTD
    06031142
    Unit D, The Point, Granite Way, Mountsorrel, Leics
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control → OE
  • 3
    QUALITY CARE CONCEPTS LIMITED
    10217329
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ROTHERWOOD FINANCIAL LIMITED
    09521710
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ROTHERWOOD HEALTHCARE 2 LIMITED
    15826926 09521668... (more)
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    ROTHERWOOD HEALTHCARE LIMITED
    09521668 15826926... (more)
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ROTHERWOOD PEOPLE LIMITED
    09688024
    C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    ROTHERWOOD TRAINING AND DEVELOPMENT LIMITED
    09830604
    C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.