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
    Allen, Clare Marie
    Nurse born in May 1963
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 2
    Nichol, Brodie Hunter
    Director born in March 2003
    Individual (4 offsprings)
    Officer
    2024-11-22 ~ now
    OF - director → CIF 0
  • 3
    Mccormick, Peter John
    Accountant born in November 1966
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ now
    OF - director → CIF 0
    Mccormick, Peter John
    Individual (6 offsprings)
    Officer
    1999-04-21 ~ now
    OF - secretary → CIF 0
    Mr Peter John Mccormick
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Nichol, Elliot Scott
    Director born in June 1959
    Individual (1 offspring)
    Officer
    ~ 2009-12-29
    OF - director → CIF 0
    Nichol, Elliot Scott
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2007-02-28
    OF - secretary → CIF 0
  • 2
    Loch, Alasdair Bell
    Chartered Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    1995-02-24 ~ 1996-10-28
    OF - director → CIF 0
    Loch, Alasdair Bell
    Individual (3 offsprings)
    Officer
    1995-02-10 ~ 1996-12-02
    OF - secretary → CIF 0
  • 3
    Mccormick, Peter John
    Individual (6 offsprings)
    Officer
    1996-12-02 ~ 1997-12-31
    OF - secretary → CIF 0
  • 4
    Wilson, Janet Helen
    Senior Matron born in April 1957
    Individual
    Officer
    1991-08-26 ~ 1995-02-10
    OF - director → CIF 0
    Wilson, Janet Helen
    Individual
    Officer
    ~ 1995-02-10
    OF - secretary → CIF 0
  • 5
    Hayward, Jeremy John Uphill
    Financial Adviser born in August 1942
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2001-04-06
    OF - director → CIF 0
  • 6
    Wood, Karen Mary
    Nurse born in October 1958
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2024-11-22
    OF - director → CIF 0
  • 7
    Neville, Ingrid Helen
    Nurse Manager born in July 1958
    Individual
    Officer
    2007-10-01 ~ 2021-06-30
    OF - director → CIF 0
parent relation
Company in focus

RANDOLPH HILL NURSING HOMES GROUP LIMITED

Previous names
RANDOLPH HILL GROUP LIMITED - 2013-05-01
NICHOL INVESTMENTS LIMITED - 1993-07-15
JETMODEL LIMITED - 1988-09-06
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
0 GBP2024-03-31
2 GBP2023-03-31
Debtors
37,018,250 GBP2024-03-31
37,197,157 GBP2023-03-31
Net Assets/Liabilities
7,963,357 GBP2024-03-31
8,301,736 GBP2023-03-31
Equity
Called up share capital
11,483,286 GBP2024-03-31
11,483,286 GBP2023-03-31
Retained earnings (accumulated losses)
-5,212,263 GBP2024-03-31
Average Number of Employees
6522023-04-01 ~ 2024-03-31
6132022-04-01 ~ 2023-03-31
Investments in Subsidiaries
0 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
2,430,009 GBP2024-03-31
2,330,010 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
29,054,893 GBP2024-03-31
28,895,423 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
2,430,009 GBP2024-03-31
2,330,010 GBP2023-03-31
Non-current, Amounts falling due after one year
26,624,884 GBP2024-03-31
26,565,413 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • RANDOLPH HILL NURSING HOMES GROUP LIMITED
    Info
    RANDOLPH HILL GROUP LIMITED - 2013-05-01
    NICHOL INVESTMENTS LIMITED - 1993-07-15
    JETMODEL LIMITED - 1988-09-06
    Registered number SC111827
    6 Redheughs Rigg, Edinburgh EH12 9DQ
    Private Limited Company incorporated on 1988-06-22 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • RANDOLPH HILL NURSING HOMES GROUP LTD
    S
    Registered number Sc111827
    31, Dunedin Street, Edinburgh, Scotland, EH7 4JG
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANDOLPH HILL (NURSING HOMES) LIMITED - 1993-07-15
    RANDOLPH HILL (PROPERTIES) LIMITED - 1991-11-07
    6 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.