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
    One Colton Square, First Floor, Colton Square, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Fennell, Frederick John William
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 2
    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 ~ 2024-11-21
    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
parent relation
Company in focus

ROTHERWOOD HEALTHCARE (HAMPTON GRANGE) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
522022-04-01 ~ 2023-03-31
572021-04-01 ~ 2022-03-31
Property, Plant & Equipment
518,888 GBP2023-03-31
287,263 GBP2022-03-31
Fixed Assets
518,888 GBP2023-03-31
287,263 GBP2022-03-31
Debtors
Current
2,896,443 GBP2023-03-31
2,005,120 GBP2022-03-31
Cash at bank and in hand
102,662 GBP2023-03-31
96,692 GBP2022-03-31
Current Assets
2,999,105 GBP2023-03-31
2,101,812 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,893,801 GBP2023-03-31
-1,440,037 GBP2022-03-31
Net Current Assets/Liabilities
1,105,304 GBP2023-03-31
661,775 GBP2022-03-31
Total Assets Less Current Liabilities
1,624,192 GBP2023-03-31
949,038 GBP2022-03-31
Net Assets/Liabilities
1,553,874 GBP2023-03-31
907,744 GBP2022-03-31
Equity
Called up share capital
693,963 GBP2023-03-31
693,963 GBP2022-03-31
Retained earnings (accumulated losses)
859,911 GBP2023-03-31
213,781 GBP2022-03-31
Equity
1,553,874 GBP2023-03-31
907,744 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
2,700 GBP2023-03-31
2,700 GBP2022-03-31
Furniture and fittings
794,598 GBP2023-03-31
605,036 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
994,510 GBP2023-03-31
693,500 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
2,629 GBP2022-03-31
Furniture and fittings
399,098 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
406,237 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
18 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
66,570 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
69,385 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,647 GBP2023-03-31
Furniture and fittings
465,668 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
475,622 GBP2023-03-31
Property, Plant & Equipment
Motor vehicles
53 GBP2023-03-31
71 GBP2022-03-31
Furniture and fittings
328,930 GBP2023-03-31
205,938 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
31,367 GBP2023-03-31
15,506 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,761,566 GBP2023-03-31
1,922,937 GBP2022-03-31
Other Debtors
Current
60,098 GBP2023-03-31
17,123 GBP2022-03-31
Prepayments/Accrued Income
Current
43,412 GBP2023-03-31
49,554 GBP2022-03-31
Bank Overdrafts
Current
51 GBP2022-03-31
Trade Creditors/Trade Payables
Current
210,207 GBP2023-03-31
236,137 GBP2022-03-31
Amounts owed to group undertakings
Current
1,263,799 GBP2023-03-31
1,094,425 GBP2022-03-31
Corporation Tax Payable
Current
180,339 GBP2023-03-31
50,194 GBP2022-03-31
Taxation/Social Security Payable
Current
88,777 GBP2023-03-31
17,688 GBP2022-03-31
Other Creditors
Current
124,831 GBP2023-03-31
5,101 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
25,848 GBP2023-03-31
36,441 GBP2022-03-31
Creditors
Current
1,893,801 GBP2023-03-31
1,440,037 GBP2022-03-31
Amounts Owed to Related Parties
126,522 GBP2023-03-31
35,349 GBP2022-03-31
  • ROTHERWOOD HEALTHCARE (HAMPTON GRANGE) LIMITED
    Info
    Registered number 09748746
    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.