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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
    Worsley, Simon Andrew
    Born in October 1987
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
    Worsley, Andrew Frederick
    Born in March 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Worsley, Ashley Lloyd
    Born in October 1988
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -8,066,110 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    Murphy, John
    Non Executive Director born in August 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2021-09-22
    OF - Director → CIF 0
  • 2
    Rogers, Debbie Jayne
    Group Director Of Operations born in January 1966
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Auckland, Melanie Jane
    Chief Executive Officer born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ 2023-01-25
    OF - Director → CIF 0
  • 4
    Mcnamara, Ronald Michael
    Director born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-10-01 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Cott, Peter Andreas
    Director born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ 2024-10-16
    OF - Director → CIF 0
  • 6
    Vanderschrick, Robin Staf
    Director born in October 1996
    Individual
    Officer
    icon of calendar 2023-05-05 ~ 2024-01-22
    OF - Director → CIF 0
  • 7
    Mcnamara, Leanne
    Head Of Hr born in November 1983
    Individual
    Officer
    icon of calendar 2017-01-09 ~ 2018-08-07
    OF - Director → CIF 0
  • 8
    Thomas, Jean Diane
    Group Director Operations born in November 1964
    Individual
    Officer
    icon of calendar 2022-05-10 ~ 2024-10-16
    OF - Director → CIF 0
  • 9
    Mcnamara, Elaine
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2018-12-20
    OF - Director → CIF 0
  • 10
    Baten, Lieven
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ 2024-10-16
    OF - Director → CIF 0
  • 11
    Lambrecht, Xavier
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ 2024-10-16
    OF - Director → CIF 0
  • 12
    Dumble, Mark
    Finance Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2023-06-02
    OF - Director → CIF 0
  • 13
    Summerson, Marie
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2024-01-22
    OF - Secretary → 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
187,216 GBP2024-12-31
156,267 GBP2023-12-31
Debtors
548,500 GBP2024-12-31
435,610 GBP2023-12-31
Cash at bank and in hand
2,139 GBP2024-12-31
43,410 GBP2023-12-31
Current Assets
551,978 GBP2024-12-31
480,881 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-189,017 GBP2023-12-31
Net Current Assets/Liabilities
314,515 GBP2024-12-31
291,864 GBP2023-12-31
Total Assets Less Current Liabilities
501,731 GBP2024-12-31
448,131 GBP2023-12-31
Net Assets/Liabilities
474,787 GBP2024-12-31
412,529 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
474,687 GBP2024-12-31
412,429 GBP2023-12-31
Equity
474,787 GBP2024-12-31
412,529 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
136,097 GBP2024-12-31
110,808 GBP2023-12-31
Furniture and fittings
88,614 GBP2024-12-31
55,905 GBP2023-12-31
Computers
11,536 GBP2024-12-31
10,363 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
356,944 GBP2024-12-31
272,794 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,531 GBP2024-12-31
50,829 GBP2023-12-31
Furniture and fittings
48,114 GBP2024-12-31
37,488 GBP2023-12-31
Computers
7,370 GBP2024-12-31
5,533 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,728 GBP2024-12-31
116,527 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
21,036 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
19,702 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,626 GBP2024-01-01 ~ 2024-12-31
Computers
1,837 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,201 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
65,566 GBP2024-12-31
59,979 GBP2023-12-31
Furniture and fittings
40,500 GBP2024-12-31
18,417 GBP2023-12-31
Computers
4,166 GBP2024-12-31
4,830 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
73,041 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
41,667 GBP2024-12-31
59,782 GBP2023-12-31
Amounts Owed By Related Parties
495,753 GBP2024-12-31
Current
362,770 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,080 GBP2024-12-31
13,058 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
548,500 GBP2024-12-31
Current, Amounts falling due within one year
435,610 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,998 GBP2024-12-31
48,464 GBP2023-12-31
Amounts owed to group undertakings
Current
112,382 GBP2024-12-31
37,736 GBP2023-12-31
Corporation Tax Payable
Current
21,920 GBP2024-12-31
9,312 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,709 GBP2024-12-31
11,289 GBP2023-12-31
Other Creditors
Current
70,454 GBP2024-12-31
82,216 GBP2023-12-31
Creditors
Current
237,463 GBP2024-12-31
189,017 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,117,172 GBP2024-12-31
1,480,535 GBP2023-12-31
  • ROSEBERRY CARE CENTRES WAKEFIELD LIMITED
    Info
    Registered number 09831780
    icon of addressThe Lodge House, Dodge Hill, Stockport, Cheshire SK4 1RD
    PRIVATE LIMITED COMPANY incorporated on 2015-10-20 (10 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.