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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 3
  • 1
    Claridge, Richard
    Born in November 1960
    Individual (25 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Fennell, John Peter Frederick
    Born in November 1980
    Individual (28 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    ROTHERWOOD GROUP LTD 09519658
    11, Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROTHERWOOD HEALTHCARE LIMITED

Period: 2015-04-01 ~ now
Company number: 09521668 15826926... (more)
Registered name
ROTHERWOOD HEALTHCARE LIMITED - now 15826926... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
969,397 GBP2024-04-01 ~ 2025-03-31
439,552 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
714,929 GBP2024-04-01 ~ 2025-03-31
917,550 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
254,468 GBP2024-04-01 ~ 2025-03-31
-477,998 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
742,633 GBP2024-04-01 ~ 2025-03-31
545,663 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,002,565 GBP2024-04-01 ~ 2025-03-31
4,361,193 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
322,049 GBP2024-04-01 ~ 2025-03-31
9,265 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
680,516 GBP2024-04-01 ~ 2025-03-31
7,851,928 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
221,043 GBP2024-04-01 ~ 2025-03-31
1,103,697 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
459,473 GBP2024-04-01 ~ 2025-03-31
6,748,231 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
459,473 GBP2024-04-01 ~ 2025-03-31
6,748,231 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
538,525 GBP2025-03-31
607,398 GBP2024-03-31
Fixed Assets - Investments
1,160,160 GBP2025-03-31
1,160,160 GBP2024-03-31
Investment Property
23,023,322 GBP2025-03-31
31,572,767 GBP2024-03-31
Fixed Assets
24,722,007 GBP2025-03-31
33,340,325 GBP2024-03-31
Debtors
9,205,192 GBP2025-03-31
8,618,505 GBP2024-03-31
Cash at bank and in hand
54,373 GBP2025-03-31
1,100 GBP2024-03-31
Current Assets
9,259,565 GBP2025-03-31
8,619,605 GBP2024-03-31
Net Current Assets/Liabilities
-4,445,671 GBP2025-03-31
-16,316,773 GBP2024-03-31
Total Assets Less Current Liabilities
20,276,336 GBP2025-03-31
17,023,552 GBP2024-03-31
Net Assets/Liabilities
4,790,056 GBP2025-03-31
13,298,596 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,789,956 GBP2025-03-31
13,298,496 GBP2024-03-31
10,050,265 GBP2023-03-31
Equity
4,790,056 GBP2025-03-31
13,298,596 GBP2024-03-31
10,050,365 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,968,013 GBP2024-04-01 ~ 2025-03-31
-3,500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-8,968,013 GBP2024-04-01 ~ 2025-03-31
-3,500,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
459,473 GBP2024-04-01 ~ 2025-03-31
6,748,231 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
167,526 GBP2024-04-01 ~ 2025-03-31
187,988 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
147,645 GBP2024-04-01 ~ 2025-03-31
1,103,697 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
170,129 GBP2024-04-01 ~ 2025-03-31
1,962,982 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
830,167 GBP2025-03-31
830,167 GBP2024-03-31
Motor vehicles
419,267 GBP2025-03-31
345,469 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,249,434 GBP2025-03-31
1,175,636 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-39,432 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-39,432 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
533,762 GBP2025-03-31
435,083 GBP2024-03-31
Motor vehicles
177,147 GBP2025-03-31
133,155 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
710,909 GBP2025-03-31
568,238 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
98,679 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
68,847 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,526 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,855 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,855 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
296,405 GBP2025-03-31
395,084 GBP2024-03-31
Motor vehicles
242,120 GBP2025-03-31
212,314 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,160,160 GBP2024-03-31
Investments in Group Undertakings
1,160,160 GBP2025-03-31
1,160,160 GBP2024-03-31
Investment Property - Fair Value Model
23,023,322 GBP2025-03-31
31,572,767 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-8,968,013 GBP2024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
8,970,619 GBP2025-03-31
8,371,245 GBP2024-03-31
Other Debtors
Current
219,983 GBP2025-03-31
234,253 GBP2024-03-31
Prepayments/Accrued Income
Current
14,590 GBP2025-03-31
13,007 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
9,205,192 GBP2025-03-31
8,618,505 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,218,693 GBP2025-03-31
Trade Creditors/Trade Payables
Current
68,236 GBP2025-03-31
70,873 GBP2024-03-31
Amounts owed to group undertakings
Current
11,844,488 GBP2025-03-31
23,481,808 GBP2024-03-31
Corporation Tax Payable
Current
175,569 GBP2025-03-31
189,722 GBP2024-03-31
Other Creditors
Current
313,877 GBP2025-03-31
1,131,486 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,673,003 GBP2025-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,218,693 GBP2025-03-31
Non-current, Between two and five year
3,656,080 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,716,883 GBP2025-03-31
3,643,485 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
459,473 GBP2024-04-01 ~ 2025-03-31
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 (11 years 1 month). The status of the company number 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 6
  • 1
    ROTHERWOOD HEALTHCARE (DORSET HOUSE) LIMITED
    09541263 09748917... (more)
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    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
    ROTHERWOOD HEALTHCARE (HAMPTON GRANGE) LIMITED
    09748746 09748917... (more)
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ROTHERWOOD HEALTHCARE (LYNHALES HALL) LIMITED
    09748630 09541263... (more)
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ROTHERWOOD HEALTHCARE (RODEN HALL) LTD
    09964945
    C/o M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (5 parents)
    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
  • 5
    ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED
    - now 09090171
    AVERY (ST GEORGES PARK) LIMITED - 2015-08-11
    M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
    Active Corporate (7 parents)
    Person with significant control
    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
  • 6
    ROTHERWOOD HEALTHCARE (WATERSIDE) LIMITED
    - now 09748917 09541263... (more)
    ROTHERWOOD HEALTHCARE (ELMHURST) LIMITED
    - 2021-02-22 09748917 09541263... (more)
    M H A Macintyre Hudson, 11 Merus Court, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.