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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 December 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Claridge, Richard Charles
    Born in December 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11, Merus Court, Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    13,298,596 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
parent relation
Company in focus

ROTHERWOOD HEALTHCARE (LYNHALES HALL) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
1202023-04-01 ~ 2024-03-31
992022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,453,752 GBP2024-03-31
1,120,123 GBP2023-03-31
Fixed Assets
1,453,752 GBP2024-03-31
1,120,123 GBP2023-03-31
Debtors
Current
4,232,961 GBP2024-03-31
2,378,402 GBP2023-03-31
Cash at bank and in hand
106,128 GBP2024-03-31
188,398 GBP2023-03-31
Current Assets
4,339,089 GBP2024-03-31
2,566,800 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,915,931 GBP2024-03-31
-4,433,017 GBP2023-03-31
Net Current Assets/Liabilities
-576,842 GBP2024-03-31
-1,866,217 GBP2023-03-31
Total Assets Less Current Liabilities
876,910 GBP2024-03-31
-746,094 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,333 GBP2023-03-31
Net Assets/Liabilities
700,365 GBP2024-03-31
-943,939 GBP2023-03-31
Equity
Called up share capital
496,170 GBP2024-03-31
496,170 GBP2023-03-31
496,170 GBP2022-04-01
Retained earnings (accumulated losses)
204,195 GBP2024-03-31
-1,440,109 GBP2023-03-31
-1,337,580 GBP2022-04-01
Equity
700,365 GBP2024-03-31
-943,939 GBP2023-03-31
-841,410 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,029,106 GBP2023-04-01 ~ 2024-03-31
-102,529 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,029,106 GBP2023-04-01 ~ 2024-03-31
-102,529 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,656 GBP2023-03-31
Furniture and fittings
1,604,378 GBP2024-03-31
1,302,498 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,355,605 GBP2024-03-31
1,804,172 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-12,656 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-12,656 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
11,283 GBP2023-03-31
Furniture and fittings
652,662 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
684,049 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
343 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
229,430 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,626 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,626 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
868,556 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
901,853 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
735,822 GBP2024-03-31
649,836 GBP2023-03-31
Motor vehicles
1,373 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
17,462 GBP2024-03-31
93,329 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,115,204 GBP2024-03-31
2,118,440 GBP2023-03-31
Other Debtors
Current
37,349 GBP2024-03-31
115,070 GBP2023-03-31
Prepayments/Accrued Income
Current
62,946 GBP2024-03-31
51,563 GBP2023-03-31
Trade Creditors/Trade Payables
Current
657,858 GBP2024-03-31
639,558 GBP2023-03-31
Amounts owed to group undertakings
Current
3,346,436 GBP2024-03-31
3,460,252 GBP2023-03-31
Corporation Tax Payable
Current
306,506 GBP2024-03-31
24,921 GBP2023-03-31
Taxation/Social Security Payable
Current
106,424 GBP2024-03-31
122,023 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
648 GBP2023-03-31
Other Creditors
Current
351,259 GBP2024-03-31
110,446 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
147,448 GBP2024-03-31
75,169 GBP2023-03-31
Creditors
Current
4,915,931 GBP2024-03-31
4,433,017 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,333 GBP2023-03-31
Creditors
Non-current
1,333 GBP2023-03-31
  • ROTHERWOOD HEALTHCARE (LYNHALES HALL) LIMITED
    Info
    Registered number 09748630
    icon of addressM H A Macintyre Hudson, 11 Merus Court, Leicester LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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