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 2
  • 1
    Worsley, Andrew Frederick
    Company Director born in March 1960
    Individual (40 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -2,455,665 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ 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
Ceased 13
  • 1
    Mcnamara, Ronald Michael
    Director born in June 1956
    Individual (8 offsprings)
    Officer
    2015-10-20 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Ronald Michael Mcnamara
    Born in June 1959
    Individual (8 offsprings)
    Person with significant control
    2016-10-01 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dumble, Mark
    Finance Director born in October 1967
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ 2023-06-02
    OF - Director → CIF 0
  • 3
    Vanderschrick, Robin Staf
    Director born in October 1996
    Individual
    Officer
    2023-05-05 ~ 2024-01-22
    OF - Director → CIF 0
  • 4
    Murphy, John
    Non Executive Director born in August 1956
    Individual (96 offsprings)
    Officer
    2018-12-21 ~ 2021-09-22
    OF - Director → CIF 0
  • 5
    Auckland, Melanie Jane
    Chief Executive Officer born in February 1967
    Individual (1 offspring)
    Officer
    2018-12-21 ~ 2023-01-25
    OF - Director → CIF 0
  • 6
    Baten, Lieven
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ 2024-10-16
    OF - Director → CIF 0
  • 7
    Rogers, Debbie Jayne
    Group Director Of Operations born in January 1966
    Individual
    Officer
    2020-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Mcnamara, Leanne
    Head Of Hr born in November 1983
    Individual
    Officer
    2017-01-09 ~ 2018-08-07
    OF - Director → CIF 0
  • 9
    Thomas, Jean Diane
    Group Director Operations born in November 1964
    Individual
    Officer
    2022-05-10 ~ 2024-10-16
    OF - Director → CIF 0
  • 10
    Lambrecht, Xavier
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2024-01-22 ~ 2024-10-16
    OF - Director → CIF 0
  • 11
    Summerson, Marie
    Individual
    Officer
    2015-10-20 ~ 2024-01-22
    OF - Secretary → CIF 0
  • 12
    Mcnamara, Elaine
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2015-10-20 ~ 2018-12-20
    OF - Director → CIF 0
  • 13
    Cott, Peter Andreas
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2023-05-05 ~ 2024-10-16
    OF - Director → CIF 0
parent relation
Company in focus

ROSEBERRY CARE CENTRES WAKEFIELD LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
156,267 GBP2023-12-31
56,354 GBP2022-12-31
Debtors
435,610 GBP2023-12-31
153,294 GBP2022-12-31
Cash at bank and in hand
43,410 GBP2023-12-31
269,207 GBP2022-12-31
Current Assets
480,881 GBP2023-12-31
423,918 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-189,017 GBP2023-12-31
-157,980 GBP2022-12-31
Net Current Assets/Liabilities
291,864 GBP2023-12-31
265,938 GBP2022-12-31
Total Assets Less Current Liabilities
448,131 GBP2023-12-31
322,292 GBP2022-12-31
Net Assets/Liabilities
412,529 GBP2023-12-31
312,337 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
412,429 GBP2023-12-31
312,237 GBP2022-12-31
Equity
412,529 GBP2023-12-31
312,337 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
95,718 GBP2023-12-31
14,351 GBP2022-12-31
Plant and equipment
110,808 GBP2023-12-31
62,451 GBP2022-12-31
Furniture and fittings
55,905 GBP2023-12-31
47,513 GBP2022-12-31
Computers
10,363 GBP2023-12-31
10,363 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
272,794 GBP2023-12-31
134,678 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
22,677 GBP2023-12-31
8,548 GBP2022-12-31
Plant and equipment
50,829 GBP2023-12-31
35,981 GBP2022-12-31
Furniture and fittings
37,488 GBP2023-12-31
29,983 GBP2022-12-31
Computers
5,533 GBP2023-12-31
3,812 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,527 GBP2023-12-31
78,324 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
14,129 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
14,848 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,505 GBP2023-01-01 ~ 2023-12-31
Computers
1,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,203 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
73,041 GBP2023-12-31
5,803 GBP2022-12-31
Plant and equipment
59,979 GBP2023-12-31
26,470 GBP2022-12-31
Furniture and fittings
18,417 GBP2023-12-31
17,530 GBP2022-12-31
Computers
4,830 GBP2023-12-31
6,551 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
59,782 GBP2023-12-31
57,274 GBP2022-12-31
Amounts Owed By Related Parties
362,770 GBP2023-12-31
Current
14,040 GBP2022-12-31
Other Debtors
Amounts falling due within one year
13,058 GBP2023-12-31
81,980 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
435,610 GBP2023-12-31
153,294 GBP2022-12-31
Trade Creditors/Trade Payables
Current
48,464 GBP2023-12-31
33,002 GBP2022-12-31
Amounts owed to group undertakings
Current
37,736 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
9,312 GBP2023-12-31
24,901 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,289 GBP2023-12-31
5,296 GBP2022-12-31
Other Creditors
Current
82,216 GBP2023-12-31
94,781 GBP2022-12-31
Creditors
Current
189,017 GBP2023-12-31
157,980 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,480,535 GBP2023-12-31
2,482,320 GBP2022-12-31
  • ROSEBERRY CARE CENTRES WAKEFIELD LIMITED
    Info
    Registered number 09831780
    The Lodge House, Dodge Hill, Stockport, Cheshire SK4 1RD
    Private Limited Company incorporated on 2015-10-20 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.