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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 8
  • 1
    Jackson, David Anthony
    Born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Mark Linton
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Matthew Alexander
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Duffell, Mark Christopher
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Clayton, Julie
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Agnew, Paul Gareth James
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Robertson, Eve
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressEden Valley Hospice, Durdar Road, Carlisle, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
    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 28
  • 1
    Peckford, Robert William
    Retired born in March 1946
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2015-01-20
    OF - Director → CIF 0
  • 2
    Weaving, Christine Margaret
    Retired born in August 1958
    Individual
    Officer
    icon of calendar 2021-04-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Holmes, Andrew Hunter Boyd
    Solicitor born in November 1951
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2007-07-10
    OF - Director → CIF 0
    Holmes, Andrew Hunter Boyd
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 4
    Mawson, John Andrew Mirehouse
    Solicitor born in April 1937
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 2000-11-08
    OF - Director → CIF 0
    Mawson, John Andrew Mirehouse
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 5
    Breen, Paula
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2015-01-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1992-07-30
    OF - Nominee Director → CIF 0
  • 7
    Nunwick, Stephen John
    Estates Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-20 ~ 2016-09-26
    OF - Director → CIF 0
  • 8
    Wise, Richard
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-20 ~ 2015-11-05
    OF - Director → CIF 0
  • 9
    Bell, Christopher Robert
    Retired born in September 1942
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2006-07-11
    OF - Director → CIF 0
  • 10
    Setters, Andrew John
    H R Consultants born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2019-12-16
    OF - Director → CIF 0
  • 11
    Close, Elaine Margaret
    Fundraiser (Pt) born in May 1954
    Individual
    Officer
    icon of calendar 2020-08-12 ~ 2021-02-28
    OF - Director → CIF 0
  • 12
    Mahon, Thomas Michael
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2018-03-27
    OF - Director → CIF 0
  • 13
    Whitley, Margaret
    Housewife born in January 1936
    Individual
    Officer
    icon of calendar 1992-08-15 ~ 1995-06-22
    OF - Director → CIF 0
  • 14
    Edgar, Donald Williamson Jardine
    Retired born in April 1935
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 2000-07-26
    OF - Director → CIF 0
  • 15
    Stephenson, Rachael
    Individual
    Officer
    icon of calendar 2021-04-30 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 16
    Whitley, Peter
    Cumberland Building Sor Director born in February 1934
    Individual
    Officer
    icon of calendar 1992-08-15 ~ 1995-06-22
    OF - Director → CIF 0
  • 17
    Naylor, Jacqueline Elizabeth
    Accountant born in July 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2013-07-16
    OF - Director → CIF 0
  • 18
    Briggs, Michael Andrew, Dr
    Medical Practitioner born in March 1946
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 1994-04-25
    OF - Director → CIF 0
  • 19
    Holland, Peter Harry
    Corporate Banking Manager born in August 1946
    Individual
    Officer
    icon of calendar 1992-08-15 ~ 1998-11-27
    OF - Director → CIF 0
  • 20
    Priddle, William John
    Retired Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2019-05-21
    OF - Director → CIF 0
  • 21
    Wade, Hilary Ann
    Retired born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ 2025-06-06
    OF - Director → CIF 0
  • 22
    Livsey, Patricia, Professor
    Chief Executive born in April 1957
    Individual
    Officer
    icon of calendar 2021-04-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Hunston, John Richard
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 24
    Martin, Gillian
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 25
    Iredale, Malcolm Scott
    Retired born in December 1954
    Individual
    Officer
    icon of calendar 2020-08-12 ~ 2021-01-06
    OF - Director → CIF 0
  • 26
    Laker, Gerard Keith
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2020-08-12
    OF - Director → CIF 0
  • 27
    Cookson, Paul
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 28
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-07-01 ~ 1992-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDEN VALLEY HOSPICE (SHOP) LIMITED

Previous name
FLATLAKE LIMITED - 1992-08-06
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
11,471 GBP2021-12-31
14,957 GBP2020-12-31
Total Inventories
3,072 GBP2021-12-31
2,609 GBP2020-12-31
Debtors
36,924 GBP2021-12-31
108,884 GBP2020-12-31
Cash at bank and in hand
762,455 GBP2021-12-31
114,001 GBP2020-12-31
Current Assets
802,451 GBP2021-12-31
225,494 GBP2020-12-31
Net Current Assets/Liabilities
-10,229 GBP2021-12-31
-14,498 GBP2020-12-31
Total Assets Less Current Liabilities
1,242 GBP2021-12-31
459 GBP2020-12-31
Net Assets/Liabilities
477 GBP2021-12-31
459 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
475 GBP2021-12-31
457 GBP2020-12-31
Equity
477 GBP2021-12-31
459 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,995 GBP2021-12-31
15,995 GBP2020-12-31
Furniture and fittings
8,694 GBP2021-12-31
9,497 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
43,648 GBP2021-12-31
45,626 GBP2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-803 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-1,978 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,094 GBP2021-12-31
9,460 GBP2020-12-31
Furniture and fittings
5,809 GBP2021-12-31
6,032 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,177 GBP2021-12-31
30,669 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,634 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
529 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,435 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-752 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,927 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Motor vehicles
4,901 GBP2021-12-31
6,535 GBP2020-12-31
Furniture and fittings
2,885 GBP2021-12-31
3,465 GBP2020-12-31
Land and buildings, Long leasehold
4,957 GBP2020-12-31
Other Debtors
36,924 GBP2021-12-31
108,884 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,291 GBP2021-12-31
15,042 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
715,536 GBP2021-12-31
139,343 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
618 GBP2021-12-31
540 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,391 GBP2020-12-31
Other Creditors
Amounts falling due within one year
83,235 GBP2021-12-31
83,676 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,370 GBP2021-12-31
60,233 GBP2020-12-31
Between one and five year
80,000 GBP2021-12-31
18,600 GBP2020-12-31
More than five year
95,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
222,370 GBP2021-12-31
78,833 GBP2020-12-31
  • EDEN VALLEY HOSPICE (SHOP) LIMITED
    Info
    FLATLAKE LIMITED - 1992-08-06
    Registered number 02727939
    icon of addressEden Valley Hospice, Durdar Road, Carlisle, Cumbria CA2 4SD
    PRIVATE LIMITED COMPANY incorporated on 1992-07-01 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.