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
    Ladhani, Didarali Sultanali
    Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    2015-05-28 ~ now
    OF - director → CIF 0
    Mr Didarali Sultanali Ladhani
    Born in July 1954
    Individual (8 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
  • 2
    Ladhani, Hanif Mohamed
    Pharmacist born in January 1961
    Individual (8 offsprings)
    Officer
    2015-05-28 ~ now
    OF - director → CIF 0
    Mr Hanif Mohamed Ladhani
    Born in January 1961
    Individual (8 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 2
  • 1
    Mrs Shenaz Ladhani
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    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
  • 2
    Mrs Shirin Ladhani
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    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

ROSECARE SHIREBROOK LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
655,216 GBP2024-03-31
670,816 GBP2023-03-31
Fixed Assets - Investments
1,000 GBP2023-03-31
Fixed Assets
655,216 GBP2024-03-31
671,816 GBP2023-03-31
Debtors
33,489 GBP2024-03-31
41,253 GBP2023-03-31
Cash at bank and in hand
703,864 GBP2024-03-31
528,246 GBP2023-03-31
Current Assets
737,353 GBP2024-03-31
569,499 GBP2023-03-31
Net Current Assets/Liabilities
503,244 GBP2024-03-31
389,147 GBP2023-03-31
Total Assets Less Current Liabilities
1,158,460 GBP2024-03-31
1,060,963 GBP2023-03-31
Creditors
Amounts falling due after one year
-862,245 GBP2024-03-31
-893,951 GBP2023-03-31
Net Assets/Liabilities
296,215 GBP2024-03-31
167,012 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
291,215 GBP2024-03-31
162,012 GBP2023-03-31
Equity
296,215 GBP2024-03-31
167,012 GBP2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
412022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,293,949 GBP2024-03-31
1,293,949 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,293,949 GBP2024-03-31
1,293,949 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
780,016 GBP2024-03-31
780,016 GBP2023-03-31
Plant and equipment
80,347 GBP2024-03-31
80,347 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
860,363 GBP2024-03-31
860,363 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
124,800 GBP2024-03-31
109,200 GBP2023-03-31
Plant and equipment
80,347 GBP2024-03-31
80,347 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,147 GBP2024-03-31
189,547 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
655,216 GBP2024-03-31
670,816 GBP2023-03-31
Investments in Group Undertakings
1,000 GBP2023-03-31
Trade Debtors/Trade Receivables
9,908 GBP2024-03-31
13,355 GBP2023-03-31
Other Debtors
18,906 GBP2024-03-31
22,223 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
36,412 GBP2024-03-31
40,785 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,352 GBP2024-03-31
18,137 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
72,355 GBP2024-03-31
49,897 GBP2023-03-31
Other Creditors
Amounts falling due within one year
97,990 GBP2024-03-31
71,533 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
862,245 GBP2024-03-31
893,951 GBP2023-03-31
Related profiles found in government register
  • ROSECARE SHIREBROOK LIMITED
    Info
    Registered number 09612181
    187 Victoria Road, Ruislip, Middlesex HA4 9BW
    Private Limited Company incorporated on 2015-05-28 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • ROSECARE SHIREBROOK LIMITED
    S
    Registered number 09612181
    187, Victoria Road, Ruislip, Middlesex, England, HA4 9BW
    Limited Company in England & Wales
    CIF 1
  • ROSECARE (SHIREBROOK) LIMITED
    S
    Registered number 09612181
    187, Victoria Road, Ruislip, England, HA4 9BW
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    187 Victoria Road, Ruislip, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    AMAPOLA LODGE LIMITED - 1998-03-20
    DECORADD LIMITED - 1995-12-22
    187 Victoria Road, Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 2 - Has significant influence or control → OE

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