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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
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fennell, John Peter Frederick
    Born in November 1980
    Individual (28 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
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
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets
326,752 GBP2024-03-31
261,945 GBP2023-03-31
Property, Plant & Equipment
248,460 GBP2024-03-31
157,561 GBP2023-03-31
Fixed Assets - Investments
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Fixed Assets
1,575,212 GBP2024-03-31
1,419,506 GBP2023-03-31
Total Inventories
1,736 GBP2024-03-31
997 GBP2023-03-31
Debtors
Current
22,660,642 GBP2024-03-31
18,839,912 GBP2023-03-31
Cash at bank and in hand
3,971 GBP2024-03-31
53,347 GBP2023-03-31
Current Assets
22,666,349 GBP2024-03-31
18,894,256 GBP2023-03-31
Net Current Assets/Liabilities
14,515,666 GBP2024-03-31
12,693,881 GBP2023-03-31
Total Assets Less Current Liabilities
16,090,878 GBP2024-03-31
14,113,387 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,418,908 GBP2024-03-31
-12,822,220 GBP2023-03-31
Net Assets/Liabilities
3,608,245 GBP2024-03-31
1,254,635 GBP2023-03-31
Equity
Called up share capital
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
1,000,000 GBP2022-04-01
Retained earnings (accumulated losses)
2,608,245 GBP2024-03-31
254,635 GBP2023-03-31
3,308 GBP2022-04-01
Equity
3,608,245 GBP2024-03-31
1,254,635 GBP2023-03-31
1,003,308 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,193,610 GBP2023-04-01 ~ 2024-03-31
901,327 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,193,610 GBP2023-04-01 ~ 2024-03-31
901,327 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-840,000 GBP2023-04-01 ~ 2024-03-31
-650,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-840,000 GBP2023-04-01 ~ 2024-03-31
-650,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
202023-04-01 ~ 2024-03-31
Office equipment
202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
621,493 GBP2024-03-31
473,401 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
294,741 GBP2024-03-31
211,456 GBP2023-03-31
Intangible Assets
Development expenditure
326,752 GBP2024-03-31
261,945 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
359,879 GBP2024-03-31
234,544 GBP2023-03-31
Furniture and fittings
22,470 GBP2024-03-31
19,535 GBP2023-03-31
Office equipment
40,615 GBP2024-03-31
38,126 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
422,964 GBP2024-03-31
292,205 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-9,660 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-9,660 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
103,244 GBP2023-03-31
Furniture and fittings
12,726 GBP2023-03-31
Office equipment
18,674 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
134,644 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,302 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
3,924 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
7,755 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
40,296 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
40,296 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-8,191 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,191 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
135,878 GBP2024-03-31
Furniture and fittings
16,028 GBP2024-03-31
Office equipment
22,598 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,504 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
224,001 GBP2024-03-31
131,300 GBP2023-03-31
Furniture and fittings
6,442 GBP2024-03-31
6,809 GBP2023-03-31
Office equipment
18,017 GBP2024-03-31
19,452 GBP2023-03-31
Investments in Subsidiaries
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Finished Goods/Goods for Resale
1,736 GBP2024-03-31
997 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,526 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
20,873,239 GBP2024-03-31
17,239,507 GBP2023-03-31
Other Debtors
Current
37,921 GBP2024-03-31
Prepayments/Accrued Income
Current
23,402 GBP2024-03-31
29,218 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
5,205 GBP2024-03-31
4,341 GBP2023-03-31
Cash and Cash Equivalents
3,971 GBP2024-03-31
53,347 GBP2023-03-31
Bank Borrowings
Current
1,088,090 GBP2024-03-31
483,981 GBP2023-03-31
Trade Creditors/Trade Payables
Current
64,191 GBP2024-03-31
33,081 GBP2023-03-31
Amounts owed to group undertakings
Current
5,664,276 GBP2024-03-31
4,682,772 GBP2023-03-31
Taxation/Social Security Payable
Current
1,287 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
89,535 GBP2024-03-31
15,211 GBP2023-03-31
Other Creditors
Current
21,816 GBP2024-03-31
27,204 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
17,230 GBP2024-03-31
9,300 GBP2023-03-31
Creditors
Current
8,150,683 GBP2024-03-31
6,200,375 GBP2023-03-31
Bank Borrowings
Non-current
12,268,106 GBP2024-03-31
12,712,247 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
150,802 GBP2024-03-31
109,973 GBP2023-03-31
Creditors
Non-current
12,418,908 GBP2024-03-31
12,822,220 GBP2023-03-31
Total Borrowings
13,356,196 GBP2024-03-31
13,196,228 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,193 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
63,725 GBP2024-03-31
36,532 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-03-31
1,000,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Amounts owed to directors
840,000 GBP2024-03-31
650,000 GBP2023-03-31
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). 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)
    LYNHALES HALL NURSING HOME LIMITED - 2010-05-11
    C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, Leicestershire
    Liquidation Corporate (7 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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