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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Swire, Greg Alan
    Director born in December 1953
    Individual (38 offsprings)
    Officer
    2017-11-07 ~ 2023-07-29
    OF - Director → CIF 0
  • 2
    Hunt, Carole
    Born in December 1956
    Individual (48 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2017-01-17 ~ 2020-01-14
    OF - Director → CIF 0
  • 4
    CINNAMON CARE HOMES GROUP LIMITED - now 16900183
    NUTMEG BIDCO LIMITED
    - 2026-04-01 16900183 16893154
    24, Adam & Eve Mews, Kensington, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2026-01-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    CINNAMON GP1 LIMITED
    SC455414 SC581651... (more)
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2017-01-17 ~ 2017-06-26
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 6
    CINNAMON CARE CAPITAL GP2 LP
    SL022987 SL032491... (more)
    C/o Tlt Llp 140, West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2017-06-26 ~ 2026-01-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RECTORY COURT CARE HOME LIMITED

Period: 2017-06-15 ~ now
Company number: 10568254
Registered names
RECTORY COURT CARE HOME LIMITED - now
DALGLEN (NO.600) LIMITED - 2017-06-15 SC226040... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,955,408 GBP2025-03-31
1,953,122 GBP2024-03-31
Debtors
1,670,172 GBP2025-03-31
2,033,127 GBP2024-03-31
Cash at bank and in hand
492,714 GBP2025-03-31
494,774 GBP2024-03-31
Current Assets
2,162,886 GBP2025-03-31
2,527,901 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-858,799 GBP2024-03-31
Net Current Assets/Liabilities
1,033,784 GBP2025-03-31
1,669,102 GBP2024-03-31
Total Assets Less Current Liabilities
2,989,192 GBP2025-03-31
3,622,224 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,728,664 GBP2025-03-31
-5,335,978 GBP2024-03-31
Net Assets/Liabilities
-1,739,472 GBP2025-03-31
-1,713,754 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1,739,473 GBP2025-03-31
-1,713,755 GBP2024-03-31
Equity
-1,739,472 GBP2025-03-31
-1,713,754 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,599,541 GBP2025-03-31
2,597,441 GBP2024-03-31
Furniture and fittings
706,550 GBP2025-03-31
555,185 GBP2024-03-31
Computers
30,757 GBP2025-03-31
26,623 GBP2024-03-31
Motor vehicles
36,047 GBP2025-03-31
36,047 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,372,895 GBP2025-03-31
3,215,296 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
839,335 GBP2025-03-31
736,098 GBP2024-03-31
Furniture and fittings
515,623 GBP2025-03-31
464,761 GBP2024-03-31
Computers
26,482 GBP2025-03-31
25,268 GBP2024-03-31
Motor vehicles
36,047 GBP2025-03-31
36,047 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,417,487 GBP2025-03-31
1,262,174 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
103,237 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
50,862 GBP2024-04-01 ~ 2025-03-31
Computers
1,214 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,313 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,760,206 GBP2025-03-31
1,861,343 GBP2024-03-31
Furniture and fittings
190,927 GBP2025-03-31
90,424 GBP2024-03-31
Computers
4,275 GBP2025-03-31
1,355 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
387,483 GBP2025-03-31
503,499 GBP2024-03-31
Amounts Owed By Related Parties
143,000 GBP2025-03-31
Current
120,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
232,332 GBP2025-03-31
Current, Amounts falling due within one year
1,073,578 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,124,232 GBP2025-03-31
Current, Amounts falling due within one year
2,033,127 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
180,000 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
62,101 GBP2025-03-31
60,600 GBP2024-03-31
Amounts owed to group undertakings
Current
1,223 GBP2025-03-31
1,223 GBP2024-03-31
Other Taxation & Social Security Payable
Current
69,102 GBP2025-03-31
51,064 GBP2024-03-31
Other Creditors
Current
385,687 GBP2025-03-31
351,778 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
430,989 GBP2025-03-31
394,134 GBP2024-03-31
Creditors
Current
1,129,102 GBP2025-03-31
858,799 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,285,000 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Non-current
0 GBP2025-03-31
3,897,329 GBP2024-03-31
Creditors
Non-current
4,728,664 GBP2025-03-31
5,335,978 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,676,316 GBP2025-03-31
8,054,832 GBP2024-03-31
Average Number of Employees
702024-04-01 ~ 2025-03-31
  • RECTORY COURT CARE HOME LIMITED
    Info
    DALGLEN (NO.600) LIMITED - 2017-06-15
    Registered number 10568254
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2017-01-17 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.