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 4
  • 1
    Henderson, Hannah Ingrid
    Director born in September 1983
    Individual (8 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Butcher, Geoffrey Charles
    Director born in November 1963
    Individual (13 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Charles Butcher
    Born in November 1953
    Individual (13 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Butcher, Michael Zygmund
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Butcher, Zosia Marie
    Director born in May 1955
    Individual (11 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
    Mrs Zosia Marie Butcher
    Born in May 1955
    Individual (11 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BLACKADDER CORPORATION II LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
3,016,000 GBP2023-12-31
3,016,000 GBP2022-12-31
Current Assets
3,255,982 GBP2023-12-31
3,084,083 GBP2022-12-31
Net Current Assets/Liabilities
-2,840,284 GBP2023-12-31
2,047,251 GBP2022-12-31
Total Assets Less Current Liabilities
175,716 GBP2023-12-31
5,063,251 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,566,744 GBP2022-12-31
Net Assets/Liabilities
175,716 GBP2023-12-31
496,507 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
175,616 GBP2023-12-31
496,407 GBP2022-12-31
217,266 GBP2021-12-31
Equity
175,716 GBP2023-12-31
496,507 GBP2022-12-31
217,366 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-320,791 GBP2023-01-01 ~ 2023-12-31
423,747 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-320,791 GBP2023-01-01 ~ 2023-12-31
423,747 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-144,606 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-144,606 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,016,000 GBP2023-12-31
3,016,000 GBP2022-12-31
Cost valuation
3,016,000 GBP2022-12-31
Amounts Owed By Related Parties
661,757 GBP2023-12-31
553,125 GBP2022-12-31
Debtors
3,203,780 GBP2023-12-31
3,065,148 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
4,589,476 GBP2023-12-31
260,389 GBP2022-12-31
Non-current, Amounts falling due after one year
4,566,744 GBP2022-12-31
Bank Borrowings
Current
4,589,476 GBP2023-12-31
260,389 GBP2022-12-31
Non-current
4,566,744 GBP2022-12-31

Related profiles found in government register
  • BLACKADDER CORPORATION II LIMITED
    Info
    Registered number 10912195
    Leamington Hall Farm Fosseway, Chesterton, Leamington Spa CV33 9JP
    Private Limited Company incorporated on 2017-08-11 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • BLACKADDER CORPORATION II LIMITED
    S
    Registered number 10912195
    Leamington Hall, Fosse Way, Chesterton, Leamington Spa, England, CV33 9JP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Leamington Hall Fosse Way, Chesterton, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,484,065 GBP2021-12-31
    Person with significant control
    2018-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.