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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 November 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Claridge, Richard Charles
    Born in November 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne Colton Square, First Floor, Colton Square, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-02-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 2
    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
    2016-04-06 ~ 2024-11-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
572023-04-01 ~ 2024-03-31
522022-04-01 ~ 2023-03-31
Property, Plant & Equipment
603,922 GBP2024-03-31
518,888 GBP2023-03-31
Fixed Assets
603,922 GBP2024-03-31
518,888 GBP2023-03-31
Debtors
Current
3,082,919 GBP2024-03-31
2,896,443 GBP2023-03-31
Cash at bank and in hand
64,434 GBP2024-03-31
102,662 GBP2023-03-31
Current Assets
3,147,353 GBP2024-03-31
2,999,105 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,893,801 GBP2023-03-31
Net Current Assets/Liabilities
1,256,865 GBP2024-03-31
1,105,304 GBP2023-03-31
Total Assets Less Current Liabilities
1,860,787 GBP2024-03-31
1,624,192 GBP2023-03-31
Net Assets/Liabilities
1,747,299 GBP2024-03-31
1,553,874 GBP2023-03-31
Equity
Called up share capital
693,963 GBP2024-03-31
693,963 GBP2023-03-31
Retained earnings (accumulated losses)
1,053,336 GBP2024-03-31
859,911 GBP2023-03-31
Equity
1,747,299 GBP2024-03-31
1,553,874 GBP2023-03-31
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
2,700 GBP2024-03-31
2,700 GBP2023-03-31
Furniture and fittings
985,107 GBP2024-03-31
794,598 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,196,251 GBP2024-03-31
994,510 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-259 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-259 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
2,647 GBP2023-03-31
Furniture and fittings
465,668 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
475,622 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
112,698 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
116,772 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-65 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,660 GBP2024-03-31
Furniture and fittings
578,301 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
592,329 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
40 GBP2024-03-31
53 GBP2023-03-31
Furniture and fittings
406,806 GBP2024-03-31
328,930 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
17,793 GBP2024-03-31
31,367 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,995,138 GBP2024-03-31
2,761,566 GBP2023-03-31
Other Debtors
Current
28,577 GBP2024-03-31
60,098 GBP2023-03-31
Prepayments/Accrued Income
Current
41,411 GBP2024-03-31
43,412 GBP2023-03-31
Trade Creditors/Trade Payables
Current
181,439 GBP2024-03-31
210,207 GBP2023-03-31
Amounts owed to group undertakings
Current
1,265,374 GBP2024-03-31
1,263,799 GBP2023-03-31
Corporation Tax Payable
Current
210,239 GBP2024-03-31
180,339 GBP2023-03-31
Taxation/Social Security Payable
Current
14,037 GBP2024-03-31
88,777 GBP2023-03-31
Other Creditors
Current
163,981 GBP2024-03-31
124,831 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
55,418 GBP2024-03-31
25,848 GBP2023-03-31
Creditors
Current
1,890,488 GBP2024-03-31
1,893,801 GBP2023-03-31
Net Deferred Tax Liability/Asset
113,488 GBP2024-03-31
70,318 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
43,170 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
113,488 GBP2024-03-31
70,318 GBP2023-03-31
Amounts Owed By Related Parties
826,565 GBP2024-03-31
126,522 GBP2023-03-31
Amounts Owed to Related Parties
37,000 GBP2024-03-31
  • ROTHERWOOD HEALTHCARE (HAMPTON GRANGE) LIMITED
    Info
    Registered number 09748746
    icon of addressM H A Macintyre Hudson, 11 Merus Court, Leicester LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 3 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.