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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.

Parent entities and officers
Active 3
  • 1
    Fennell, John Peter Frederick
    Born in November 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Claridge, Richard
    Born in November 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    ROTHERWOOD GROUP LTD
    icon of address11, Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,193,610 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROTHERWOOD HEALTHCARE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
162023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Turnover/Revenue
439,552 GBP2023-04-01 ~ 2024-03-31
225,562 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-917,550 GBP2023-04-01 ~ 2024-03-31
-793,112 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
-477,998 GBP2023-04-01 ~ 2024-03-31
-567,550 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-545,663 GBP2023-04-01 ~ 2024-03-31
-565,207 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
4,361,193 GBP2023-04-01 ~ 2024-03-31
355,511 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
7,851,928 GBP2023-04-01 ~ 2024-03-31
1,553,436 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
6,748,231 GBP2023-04-01 ~ 2024-03-31
1,552,153 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
607,398 GBP2024-03-31
649,978 GBP2023-03-31
Fixed Assets - Investments
1,160,160 GBP2024-03-31
1,160,160 GBP2023-03-31
Investment Property
31,572,767 GBP2024-03-31
26,980,471 GBP2023-03-31
Fixed Assets
33,340,325 GBP2024-03-31
28,790,609 GBP2023-03-31
Total Inventories
37,679 GBP2023-03-31
Debtors
Current
8,618,505 GBP2024-03-31
3,987,357 GBP2023-03-31
Cash at bank and in hand
1,100 GBP2024-03-31
75 GBP2023-03-31
Current Assets
8,619,605 GBP2024-03-31
4,025,111 GBP2023-03-31
Net Current Assets/Liabilities
-16,316,773 GBP2024-03-31
-16,063,928 GBP2023-03-31
Total Assets Less Current Liabilities
17,023,552 GBP2024-03-31
12,726,681 GBP2023-03-31
Net Assets/Liabilities
13,298,596 GBP2024-03-31
10,050,365 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
13,298,496 GBP2024-03-31
10,050,265 GBP2023-03-31
9,698,112 GBP2022-04-01
Equity
13,298,596 GBP2024-03-31
10,050,365 GBP2023-03-31
9,698,212 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
6,748,231 GBP2023-04-01 ~ 2024-03-31
1,552,153 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2023-04-01 ~ 2024-03-31
-1,200,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,500,000 GBP2023-04-01 ~ 2024-03-31
-1,200,000 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
Wages/Salaries
877,523 GBP2023-04-01 ~ 2024-03-31
752,103 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
891,103 GBP2023-04-01 ~ 2024-03-31
763,894 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,010,764 GBP2023-04-01 ~ 2024-03-31
-36,767 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,962,982 GBP2023-04-01 ~ 2024-03-31
295,153 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
3,500,000 GBP2023-04-01 ~ 2024-03-31
1,200,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
345,469 GBP2024-03-31
231,290 GBP2023-03-31
Furniture and fittings
830,167 GBP2024-03-31
825,791 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,175,636 GBP2024-03-31
1,057,081 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-43,794 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-43,794 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
103,523 GBP2023-03-31
Furniture and fittings
303,580 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
407,103 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
145,568 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
42,420 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
42,420 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-26,853 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,853 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
133,155 GBP2024-03-31
Furniture and fittings
435,083 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
568,238 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
212,314 GBP2024-03-31
127,767 GBP2023-03-31
Furniture and fittings
395,084 GBP2024-03-31
522,211 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
154,934 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
100,581 GBP2023-03-31
Under hire purchased contracts or finance leases
154,934 GBP2024-03-31
100,581 GBP2023-03-31
Raw materials and consumables
37,679 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,601,137 GBP2024-03-31
3,959,502 GBP2023-03-31
Other Debtors
Current
4,361 GBP2024-03-31
14,379 GBP2023-03-31
Prepayments/Accrued Income
Current
13,007 GBP2024-03-31
13,476 GBP2023-03-31
Cash and Cash Equivalents
1,100 GBP2024-03-31
75 GBP2023-03-31
Trade Creditors/Trade Payables
Current
70,873 GBP2024-03-31
92,701 GBP2023-03-31
Amounts owed to group undertakings
Current
23,985,156 GBP2024-03-31
19,440,087 GBP2023-03-31
Corporation Tax Payable
Current
189,722 GBP2024-03-31
98,945 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
62,489 GBP2024-03-31
22,588 GBP2023-03-31
Other Creditors
Current
628,138 GBP2024-03-31
434,718 GBP2023-03-31
Creditors
Current
24,936,378 GBP2024-03-31
20,089,039 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
81,471 GBP2024-03-31
43,595 GBP2023-03-31
Creditors
Non-current
81,471 GBP2024-03-31
43,595 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,010,764 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
100,110 GBP2024-03-31
68,634 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Amounts owed to directors
628,138 GBP2024-03-31
Amounts Owed to Related Parties
503,348 GBP2024-03-31
495,405 GBP2023-03-31
Related profiles found in government register
  • ROTHERWOOD HEALTHCARE LIMITED
    Info
    Registered number 09521668
    icon of addressM H A Macintyre Hudson, 11 Merus Court, Leicester LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-01 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • ROTHERWOOD HEALTHCARE LIMITED
    S
    Registered number missing
    icon of address11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
    Limited Company
    CIF 1 CIF 2
  • ROTHERWOOD HEALTHCARE LIMITED
    S
    Registered number 09521668
    icon of address11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressM H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    66,339 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressM H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,029,106 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AVERY (ST GEORGES PARK) LIMITED - 2015-08-11
    icon of addressM H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,016,554 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    ROTHERWOOD HEALTHCARE (ELMHURST) LIMITED - 2021-02-22
    icon of addressM H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressM H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,747,299 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-21
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,798,776 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.