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
    Fennell, John Peter Frederick
    Director born in November 1980
    Individual (26 offsprings)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
  • 2
    Claridge, Richard
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
    Mr Richard Charles Claridge
    Born in November 1960
    Individual (21 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
Ceased 1
  • Mr Richard Charles Claridge
    Born in April 2016
    Individual (21 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
parent relation
Company in focus

ROTHERWOOD GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
102022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Intangible Assets
261,945 GBP2023-03-31
214,795 GBP2022-03-31
Property, Plant & Equipment
157,561 GBP2023-03-31
193,447 GBP2022-03-31
Fixed Assets - Investments
1,000,000 GBP2023-03-31
1,000,000 GBP2022-03-31
Fixed Assets
1,419,506 GBP2023-03-31
1,408,242 GBP2022-03-31
Total Inventories
997 GBP2023-03-31
Debtors
Current
18,839,912 GBP2023-03-31
16,367,938 GBP2022-03-31
Cash at bank and in hand
53,347 GBP2023-03-31
537,742 GBP2022-03-31
Current Assets
18,894,256 GBP2023-03-31
16,905,680 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-6,200,375 GBP2023-03-31
-3,983,563 GBP2022-03-31
Net Current Assets/Liabilities
12,693,881 GBP2023-03-31
12,922,117 GBP2022-03-31
Total Assets Less Current Liabilities
14,113,387 GBP2023-03-31
14,330,359 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-12,822,220 GBP2023-03-31
-13,281,783 GBP2022-03-31
Net Assets/Liabilities
1,254,635 GBP2023-03-31
1,003,308 GBP2022-03-31
Equity
Called up share capital
1,000,000 GBP2023-03-31
1,000,000 GBP2022-03-31
1,000,000 GBP2021-04-01
Retained earnings (accumulated losses)
254,635 GBP2023-03-31
3,308 GBP2022-03-31
1,224,669 GBP2021-04-01
Equity
1,254,635 GBP2023-03-31
1,003,308 GBP2022-03-31
2,224,669 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
901,327 GBP2022-04-01 ~ 2023-03-31
578,639 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
901,327 GBP2022-04-01 ~ 2023-03-31
578,639 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-650,000 GBP2022-04-01 ~ 2023-03-31
-1,800,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-650,000 GBP2022-04-01 ~ 2023-03-31
-1,800,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-04-01 ~ 2023-03-31
Furniture and fittings
202022-04-01 ~ 2023-03-31
Office equipment
202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
473,401 GBP2023-03-31
359,755 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
211,456 GBP2023-03-31
144,960 GBP2022-03-31
Intangible Assets
Development expenditure
261,945 GBP2023-03-31
214,795 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
234,544 GBP2023-03-31
234,544 GBP2022-03-31
Furniture and fittings
38,126 GBP2023-03-31
29,004 GBP2022-03-31
Office equipment
19,535 GBP2023-03-31
13,390 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
292,205 GBP2023-03-31
276,938 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
58,833 GBP2022-03-31
Furniture and fittings
15,095 GBP2022-03-31
Office equipment
9,563 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
83,491 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
44,411 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
3,579 GBP2022-04-01 ~ 2023-03-31
Office equipment, Owned/Freehold
3,163 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
51,153 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
103,244 GBP2023-03-31
Furniture and fittings
18,674 GBP2023-03-31
Office equipment
12,726 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,644 GBP2023-03-31
Property, Plant & Equipment
Motor vehicles
131,300 GBP2023-03-31
175,711 GBP2022-03-31
Furniture and fittings
19,452 GBP2023-03-31
13,909 GBP2022-03-31
Office equipment
6,809 GBP2023-03-31
3,827 GBP2022-03-31
Investments in Subsidiaries
1,000,000 GBP2023-03-31
1,000,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
18,806,353 GBP2023-03-31
16,346,096 GBP2022-03-31
Prepayments/Accrued Income
Current
29,218 GBP2023-03-31
21,842 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
4,341 GBP2023-03-31
Cash and Cash Equivalents
53,347 GBP2023-03-31
537,742 GBP2022-03-31
Bank Borrowings
Current
483,981 GBP2023-03-31
652,314 GBP2022-03-31
Trade Creditors/Trade Payables
Current
33,081 GBP2023-03-31
45,711 GBP2022-03-31
Amounts owed to group undertakings
Current
5,631,598 GBP2023-03-31
3,236,433 GBP2022-03-31
Taxation/Social Security Payable
Current
2,570 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
15,211 GBP2023-03-31
Other Creditors
Current
27,204 GBP2023-03-31
17,477 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
9,300 GBP2023-03-31
29,058 GBP2022-03-31
Creditors
Current
6,200,375 GBP2023-03-31
3,983,563 GBP2022-03-31
Bank Borrowings
Non-current
12,712,247 GBP2023-03-31
13,196,205 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
109,973 GBP2023-03-31
85,578 GBP2022-03-31
Creditors
Non-current
12,822,220 GBP2023-03-31
13,281,783 GBP2022-03-31
Net Deferred Tax Liability/Asset
36,532 GBP2023-03-31
45,268 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,736 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
36,532 GBP2023-03-31
45,268 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-03-31
1,000,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
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 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
Active 8
  • 1
    LYNHALES HALL NURSING HOME LIMITED - 2010-05-11
    C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, Leicestershire
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Unit D, The Point, Granite Way, Mountsorrel, Leics
    Corporate (3 parents)
    Equity (Company account)
    104,160 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 3
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    158,651 GBP2020-06-30
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -1,231,292 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    First Floor, One Colton Square, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,614,452 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -1,485,093 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.