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
    Director born in November 1980
    Individual (26 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 2
    Claridge, Richard
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 3
    ROTHERWOOD GROUP LTD
    11, Merus Court, Meridian Business Park, Leicester, England
    Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    901,327 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
152022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Turnover/Revenue
225,562 GBP2022-04-01 ~ 2023-03-31
100,983 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-793,112 GBP2022-04-01 ~ 2023-03-31
-384,583 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
-567,550 GBP2022-04-01 ~ 2023-03-31
-283,600 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-565,207 GBP2022-04-01 ~ 2023-03-31
-356,157 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
355,511 GBP2022-04-01 ~ 2023-03-31
7,801,068 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,553,436 GBP2022-04-01 ~ 2023-03-31
7,584,936 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,552,153 GBP2022-04-01 ~ 2023-03-31
7,515,474 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
649,978 GBP2023-03-31
837,367 GBP2022-03-31
Fixed Assets - Investments
1,160,160 GBP2023-03-31
1,160,161 GBP2022-03-31
Investment Property
26,980,471 GBP2023-03-31
26,761,754 GBP2022-03-31
Fixed Assets
28,790,609 GBP2023-03-31
28,759,282 GBP2022-03-31
Total Inventories
37,679 GBP2023-03-31
37,679 GBP2022-03-31
Debtors
Current
3,987,357 GBP2023-03-31
2,435,716 GBP2022-03-31
Cash at bank and in hand
75 GBP2023-03-31
24,709 GBP2022-03-31
Current Assets
4,025,111 GBP2023-03-31
2,498,104 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-20,089,039 GBP2023-03-31
-18,855,062 GBP2022-03-31
Net Current Assets/Liabilities
-16,063,928 GBP2023-03-31
-16,356,958 GBP2022-03-31
Total Assets Less Current Liabilities
12,726,681 GBP2023-03-31
12,402,324 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-43,595 GBP2023-03-31
-34,624 GBP2022-03-31
Net Assets/Liabilities
12,614,452 GBP2023-03-31
12,262,299 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-04-01
Retained earnings (accumulated losses)
12,614,352 GBP2023-03-31
12,262,199 GBP2022-03-31
4,996,725 GBP2021-04-01
Equity
12,614,452 GBP2023-03-31
12,262,299 GBP2022-03-31
4,996,825 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,552,153 GBP2022-04-01 ~ 2023-03-31
7,515,474 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2022-04-01 ~ 2023-03-31
-250,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-1,200,000 GBP2022-04-01 ~ 2023-03-31
-250,000 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
Wages/Salaries
752,103 GBP2022-04-01 ~ 2023-03-31
377,558 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
763,894 GBP2022-04-01 ~ 2023-03-31
384,583 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-36,767 GBP2022-04-01 ~ 2023-03-31
37,067 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
295,153 GBP2022-04-01 ~ 2023-03-31
1,441,138 GBP2021-04-01 ~ 2022-03-31
Dividends Paid on Shares
1,200,000 GBP2022-04-01 ~ 2023-03-31
250,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
231,290 GBP2023-03-31
227,777 GBP2022-03-31
Furniture and fittings
825,791 GBP2023-03-31
809,578 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,057,081 GBP2023-03-31
1,037,355 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-13,436 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-13,436 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
69,558 GBP2022-03-31
Furniture and fittings
130,430 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
199,988 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
19,155 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
173,150 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
192,305 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
22,924 GBP2022-04-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
22,924 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-8,114 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,114 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
103,523 GBP2023-03-31
Furniture and fittings
303,580 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,103 GBP2023-03-31
Property, Plant & Equipment
Motor vehicles
127,767 GBP2023-03-31
158,219 GBP2022-03-31
Furniture and fittings
522,211 GBP2023-03-31
679,148 GBP2022-03-31
Motor vehicles, Under hire purchased contracts or finance leases
58,759 GBP2023-03-31
43,527 GBP2022-03-31
Under hire purchased contracts or finance leases
58,759 GBP2023-03-31
43,527 GBP2022-03-31
Raw materials and consumables
37,679 GBP2023-03-31
37,679 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
3,959,502 GBP2023-03-31
2,407,514 GBP2022-03-31
Other Debtors
Current
14,379 GBP2023-03-31
13,065 GBP2022-03-31
Prepayments/Accrued Income
Current
13,476 GBP2023-03-31
15,137 GBP2022-03-31
Cash and Cash Equivalents
75 GBP2023-03-31
24,709 GBP2022-03-31
Trade Creditors/Trade Payables
Current
92,701 GBP2023-03-31
69,410 GBP2022-03-31
Amounts owed to group undertakings
Current
19,440,087 GBP2023-03-31
17,279,766 GBP2022-03-31
Corporation Tax Payable
Current
98,945 GBP2023-03-31
60,895 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
22,588 GBP2023-03-31
60,460 GBP2022-03-31
Other Creditors
Current
434,718 GBP2023-03-31
1,381,470 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,061 GBP2022-03-31
Creditors
Current
20,089,039 GBP2023-03-31
18,855,062 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
43,595 GBP2023-03-31
34,624 GBP2022-03-31
Creditors
Non-current
43,595 GBP2023-03-31
34,624 GBP2022-03-31
Net Deferred Tax Liability/Asset
68,634 GBP2023-03-31
105,401 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-36,767 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
68,634 GBP2023-03-31
105,401 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 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 HEALTHCARE LIMITED
    Info
    Registered number 09521668
    M H A Macintyre Hudson, 11 Merus Court, Leicester LE19 1RJ
    Private Limited Company incorporated on 2015-04-01 (10 years 2 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
    11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
    Limited Company
    CIF 1 CIF 2
  • ROTHERWOOD HEALTHCARE LIMITED
    S
    Registered number 09521668
    11, 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
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1,791,644 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -943,939 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
    CIF 4 - Has significant influence or control → OE
  • 3
    AVERY (ST GEORGES PARK) LIMITED - 2015-08-11
    M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
    Corporate (3 parents)
    Equity (Company account)
    3,072,154 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 4
    ROTHERWOOD HEALTHCARE (ELMHURST) LIMITED - 2021-02-22
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
Ceased 2
  • 1
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1,553,874 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-11-21
    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
  • 2
    C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1,165,511 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-30
    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

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