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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 5
  • 1
    Claridge, Richard Charles
    Born in November 1960
    Individual (25 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Fennell, Frederick John William
    Director born in January 1949
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 3
    Fennell, John Peter Frederick
    Born in November 1980
    Individual (28 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 4
    ROTHERWOOD HEALTHCARE 2 LIMITED
    15826926 09521668... (more)
    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 moreCIF 0
  • 5
    ROTHERWOOD HEALTHCARE LIMITED
    09521668 15826926... (more)
    11, Merus Court, Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROTHERWOOD HEALTHCARE (HAMPTON GRANGE) LIMITED

Period: 2015-08-25 ~ now
Company number: 09748746 09748917... (more)
Registered name
ROTHERWOOD HEALTHCARE (HAMPTON GRANGE) LIMITED - now 09748917... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
532024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
548,632 GBP2025-03-31
603,922 GBP2024-03-31
Debtors
3,960,211 GBP2025-03-31
3,082,919 GBP2024-03-31
Cash at bank and in hand
1,003 GBP2025-03-31
64,434 GBP2024-03-31
Current Assets
3,961,214 GBP2025-03-31
3,147,353 GBP2024-03-31
Net Current Assets/Liabilities
1,651,974 GBP2025-03-31
1,256,865 GBP2024-03-31
Total Assets Less Current Liabilities
2,200,606 GBP2025-03-31
1,860,787 GBP2024-03-31
Net Assets/Liabilities
2,088,806 GBP2025-03-31
1,747,299 GBP2024-03-31
Equity
Called up share capital
693,963 GBP2025-03-31
693,963 GBP2024-03-31
Retained earnings (accumulated losses)
1,394,843 GBP2025-03-31
1,053,336 GBP2024-03-31
Equity
2,088,806 GBP2025-03-31
1,747,299 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
208,444 GBP2025-03-31
208,444 GBP2024-03-31
Furniture and fittings
1,035,866 GBP2025-03-31
985,107 GBP2024-03-31
Motor vehicles
2,700 GBP2025-03-31
2,700 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,247,010 GBP2025-03-31
1,196,251 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
680,283 GBP2025-03-31
578,301 GBP2024-03-31
Motor vehicles
2,666 GBP2025-03-31
2,660 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
698,378 GBP2025-03-31
592,329 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
101,982 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,049 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
193,015 GBP2025-03-31
Furniture and fittings
355,583 GBP2025-03-31
406,806 GBP2024-03-31
Motor vehicles
34 GBP2025-03-31
40 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
26,362 GBP2025-03-31
17,793 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,705,683 GBP2025-03-31
2,168,573 GBP2024-03-31
Other Debtors
Current
1,181,120 GBP2025-03-31
855,142 GBP2024-03-31
Prepayments/Accrued Income
Current
47,046 GBP2025-03-31
41,411 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,960,211 GBP2025-03-31
3,082,919 GBP2024-03-31
Trade Creditors/Trade Payables
Current
154,843 GBP2025-03-31
181,439 GBP2024-03-31
Amounts owed to group undertakings
Current
1,617,374 GBP2025-03-31
1,228,374 GBP2024-03-31
Corporation Tax Payable
Current
243,066 GBP2025-03-31
210,239 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,927 GBP2025-03-31
14,037 GBP2024-03-31
Other Creditors
Current
180,597 GBP2025-03-31
200,981 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
89,433 GBP2025-03-31
55,418 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
111,800 GBP2025-03-31
113,488 GBP2024-03-31

  • 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 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.