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
    2016-01-22 ~ now
    OF - director → CIF 0
  • 2
    Claridge, Richard Charles
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2016-01-22 ~ now
    OF - director → CIF 0
  • 3
    First Floor, One Colton Square, Leicester, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-08-30 ~ 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 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, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,614,452 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-30
    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
parent relation
Company in focus

ROTHERWOOD HEALTHCARE (RODEN HALL) LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
552022-04-01 ~ 2023-03-31
412021-04-01 ~ 2022-03-31
Property, Plant & Equipment
123,453 GBP2023-03-31
76,594 GBP2022-03-31
Fixed Assets
123,453 GBP2023-03-31
76,594 GBP2022-03-31
Total Inventories
2,070 GBP2023-03-31
2,070 GBP2022-03-31
Debtors
Current
1,930,997 GBP2023-03-31
1,295,266 GBP2022-03-31
Cash at bank and in hand
277,372 GBP2023-03-31
91,891 GBP2022-03-31
Current Assets
2,210,439 GBP2023-03-31
1,389,227 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,140,995 GBP2023-03-31
-932,691 GBP2022-03-31
Net Current Assets/Liabilities
1,069,444 GBP2023-03-31
456,536 GBP2022-03-31
Total Assets Less Current Liabilities
1,192,897 GBP2023-03-31
533,130 GBP2022-03-31
Net Assets/Liabilities
1,165,511 GBP2023-03-31
517,639 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
1,165,510 GBP2023-03-31
517,638 GBP2022-03-31
Equity
1,165,511 GBP2023-03-31
517,639 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
183,648 GBP2023-03-31
123,689 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
194,372 GBP2023-03-31
123,689 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
47,095 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
47,095 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
23,806 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
23,824 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,901 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,919 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
112,747 GBP2023-03-31
76,594 GBP2022-03-31
Finished Goods/Goods for Resale
2,070 GBP2023-03-31
2,070 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
67,231 GBP2023-03-31
112,673 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,370,310 GBP2023-03-31
808,743 GBP2022-03-31
Other Debtors
Current
345,318 GBP2023-03-31
249,473 GBP2022-03-31
Prepayments/Accrued Income
Current
148,138 GBP2023-03-31
124,377 GBP2022-03-31
Trade Creditors/Trade Payables
Current
154,873 GBP2023-03-31
183,670 GBP2022-03-31
Amounts owed to group undertakings
Current
591,373 GBP2023-03-31
633,842 GBP2022-03-31
Corporation Tax Payable
Current
240,368 GBP2023-03-31
93,425 GBP2022-03-31
Taxation/Social Security Payable
Current
23,882 GBP2023-03-31
16,724 GBP2022-03-31
Other Creditors
Current
77,924 GBP2023-03-31
5,030 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
52,575 GBP2023-03-31
Creditors
Current
1,140,995 GBP2023-03-31
932,691 GBP2022-03-31
  • ROTHERWOOD HEALTHCARE (RODEN HALL) LTD
    Info
    Registered number 09964945
    C/o M H A Macintyre Hudson, 11 Merus Court, Leicester LE19 1RJ
    Private Limited Company incorporated on 2016-01-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.