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
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Claridge, Richard Charles
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 3
    11, Merus Court, Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,614,452 GBP2023-03-31
    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
    PE - Has significant influence or control → 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
992022-04-01 ~ 2023-03-31
682021-04-01 ~ 2022-03-31
Property, Plant & Equipment
1,120,123 GBP2023-03-31
598,275 GBP2022-03-31
Fixed Assets
1,120,123 GBP2023-03-31
598,275 GBP2022-03-31
Debtors
Current
2,378,402 GBP2023-03-31
1,401,639 GBP2022-03-31
Cash at bank and in hand
188,398 GBP2023-03-31
359,307 GBP2022-03-31
Current Assets
2,566,800 GBP2023-03-31
1,760,946 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,433,017 GBP2023-03-31
-3,102,322 GBP2022-03-31
Net Current Assets/Liabilities
-1,866,217 GBP2023-03-31
-1,341,376 GBP2022-03-31
Total Assets Less Current Liabilities
-746,094 GBP2023-03-31
-743,101 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,333 GBP2023-03-31
-1,333 GBP2022-03-31
Net Assets/Liabilities
-943,939 GBP2023-03-31
-841,410 GBP2022-03-31
Equity
Called up share capital
496,170 GBP2023-03-31
496,170 GBP2022-03-31
Retained earnings (accumulated losses)
-1,440,109 GBP2023-03-31
-1,337,580 GBP2022-03-31
Equity
-943,939 GBP2023-03-31
-841,410 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-04-01 ~ 2023-03-31
Furniture and fittings
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,656 GBP2023-03-31
12,656 GBP2022-03-31
Furniture and fittings
1,302,498 GBP2023-03-31
860,678 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,804,172 GBP2023-03-31
1,133,929 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
10,826 GBP2022-03-31
Furniture and fittings
512,819 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
535,654 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
457 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
139,843 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
148,395 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,283 GBP2023-03-31
Furniture and fittings
652,662 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
684,049 GBP2023-03-31
Property, Plant & Equipment
Motor vehicles
1,373 GBP2023-03-31
1,830 GBP2022-03-31
Furniture and fittings
649,836 GBP2023-03-31
347,859 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
93,329 GBP2023-03-31
150,343 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,118,440 GBP2023-03-31
1,148,288 GBP2022-03-31
Other Debtors
Current
115,070 GBP2023-03-31
28,432 GBP2022-03-31
Prepayments/Accrued Income
Current
51,563 GBP2023-03-31
74,576 GBP2022-03-31
Trade Creditors/Trade Payables
Current
639,558 GBP2023-03-31
504,711 GBP2022-03-31
Amounts owed to group undertakings
Current
3,460,252 GBP2023-03-31
2,490,549 GBP2022-03-31
Corporation Tax Payable
Current
24,921 GBP2023-03-31
24,288 GBP2022-03-31
Taxation/Social Security Payable
Current
122,023 GBP2023-03-31
53,269 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
648 GBP2023-03-31
706 GBP2022-03-31
Other Creditors
Current
110,446 GBP2023-03-31
6,830 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
75,169 GBP2023-03-31
21,969 GBP2022-03-31
Creditors
Current
4,433,017 GBP2023-03-31
3,102,322 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,333 GBP2023-03-31
1,333 GBP2022-03-31
Creditors
Non-current
1,333 GBP2023-03-31
1,333 GBP2022-03-31
  • ROTHERWOOD HEALTHCARE (LYNHALES HALL) LIMITED
    Info
    Registered number 09748630
    M H A Macintyre Hudson, 11 Merus Court, Leicester LE19 1RJ
    Private Limited Company incorporated on 2015-08-25 (9 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.