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
4
- 1
Fennell, John Peter Frederick
Born in November 1980Individual (28 offsprings)Officer2015-08-25 ~ nowOF - Director → CIF 0 - 2
Fennell, Frederick John William
Director born in January 1949Individual (11 offsprings)Officer2017-02-01 ~ 2019-05-08OF - Director → CIF 0 - 3
Claridge, Richard Charles
Born in November 1960Individual (25 offsprings)Officer2015-08-25 ~ nowOF - Director → CIF 0 - 411, Merus Court, Meridian Business Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ROTHERWOOD HEALTHCARE (LYNHALES HALL) LIMITED
Period: 2015-08-25 ~ now
Company number: 09748630 09748917... (more)
Registered name
ROTHERWOOD HEALTHCARE (LYNHALES HALL) LIMITED - now 09748917... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
9,341,538 GBP2024-04-01 ~ 2025-03-31
8,446,403 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
5,125,816 GBP2024-04-01 ~ 2025-03-31
4,474,220 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,215,722 GBP2024-04-01 ~ 2025-03-31
3,972,183 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
3,118,474 GBP2024-04-01 ~ 2025-03-31
2,648,357 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,097,248 GBP2024-04-01 ~ 2025-03-31
1,321,828 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
16 GBP2024-04-01 ~ 2025-03-31
6,816 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,097,232 GBP2024-04-01 ~ 2025-03-31
1,315,012 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
351,688 GBP2024-04-01 ~ 2025-03-31
285,906 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
745,544 GBP2024-04-01 ~ 2025-03-31
1,029,106 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
745,544 GBP2024-04-01 ~ 2025-03-31
1,029,106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,492,353 GBP2025-03-31
1,453,752 GBP2024-03-31
Debtors
6,226,233 GBP2025-03-31
4,232,961 GBP2024-03-31
Cash at bank and in hand
59,880 GBP2025-03-31
106,128 GBP2024-03-31
Current Assets
6,286,113 GBP2025-03-31
4,339,089 GBP2024-03-31
Net Current Assets/Liabilities
203,176 GBP2025-03-31
-576,842 GBP2024-03-31
Total Assets Less Current Liabilities
1,695,529 GBP2025-03-31
876,910 GBP2024-03-31
Net Assets/Liabilities
1,445,909 GBP2025-03-31
700,365 GBP2024-03-31
Equity
Called up share capital
496,170 GBP2025-03-31
496,170 GBP2024-03-31
496,170 GBP2023-03-31
Retained earnings (accumulated losses)
949,739 GBP2025-03-31
204,195 GBP2024-03-31
-1,440,109 GBP2023-03-31
Equity
1,445,909 GBP2025-03-31
700,365 GBP2024-03-31
-943,939 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
745,544 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
2,971,999 GBP2024-04-01 ~ 2025-03-31
2,800,316 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
268,962 GBP2024-04-01 ~ 2025-03-31
230,420 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,690 GBP2024-04-01 ~ 2025-03-31
56,906 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,306,651 GBP2024-04-01 ~ 2025-03-31
3,087,642 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1162024-04-01 ~ 2025-03-31
1202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
198,222 GBP2024-04-01 ~ 2025-03-31
229,430 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
278,613 GBP2024-04-01 ~ 2025-03-31
285,906 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
274,308 GBP2024-04-01 ~ 2025-03-31
328,753 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
873,085 GBP2025-03-31
751,227 GBP2024-03-31
Furniture and fittings
1,719,343 GBP2025-03-31
1,604,378 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,592,428 GBP2025-03-31
2,355,605 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
49,983 GBP2025-03-31
33,297 GBP2024-03-31
Furniture and fittings
1,050,092 GBP2025-03-31
868,556 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,100,075 GBP2025-03-31
901,853 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,686 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
181,536 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,222 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
823,102 GBP2025-03-31
717,930 GBP2024-03-31
Furniture and fittings
669,251 GBP2025-03-31
735,822 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
89,457 GBP2025-03-31
17,462 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,074,012 GBP2025-03-31
2,925,180 GBP2024-03-31
Other Debtors
Current
1,989,147 GBP2025-03-31
1,227,373 GBP2024-03-31
Prepayments/Accrued Income
Current
73,617 GBP2025-03-31
62,946 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,226,233 GBP2025-03-31
Current, Amounts falling due within one year
4,232,961 GBP2024-03-31
Trade Creditors/Trade Payables
Current
689,638 GBP2025-03-31
657,858 GBP2024-03-31
Amounts owed to group undertakings
Current
4,252,788 GBP2025-03-31
3,346,436 GBP2024-03-31
Corporation Tax Payable
Current
591,891 GBP2025-03-31
306,506 GBP2024-03-31
Other Taxation & Social Security Payable
Current
110,349 GBP2025-03-31
106,424 GBP2024-03-31
Other Creditors
Current
257,775 GBP2025-03-31
351,259 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
180,496 GBP2025-03-31
147,448 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
249,620 GBP2025-03-31
176,545 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
496,170 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
745,544 GBP2024-04-01 ~ 2025-03-31
- Registered number 09748630
ROTHERWOOD HEALTHCARE (LYNHALES HALL) LIMITED
InfoM H A Macintyre Hudson, 11 Merus Court, Leicester LE19 1RJPRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-02CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.