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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 16
  • 1
    Gibbs, Christopher James
    Certified Chartered Accountant born in July 1979
    Individual (9 offsprings)
    Officer
    2019-12-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Haire, Eleanor Josephine
    Enterprenuer born in January 1939
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 3
    Santhiapillai, Nanthini
    Accountant born in May 1967
    Individual (8 offsprings)
    Officer
    2005-06-27 ~ 2016-10-03
    OF - Director → CIF 0
    Santhiapillai, Nanthini
    Accountant
    Individual (8 offsprings)
    Officer
    2005-06-27 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 4
    Wordley, Katie
    Born in September 1988
    Individual (10 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Perera, Panagodage Inoka Chandima
    Individual (16 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Krishnakumar, Perinpam
    Accountant born in July 1971
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 7
    Paterson, Karen
    Operations Director born in April 1961
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Thangiah, Pauline Isabelle Kamala
    Director born in January 1936
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2005-06-27
    OF - Director → CIF 0
    Thangiah, Pauline Isabelle Kamala
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 9
    Santhiapillai, Marcellus Vathsayan
    Born in January 1966
    Individual (41 offsprings)
    Officer
    2005-06-27 ~ now
    OF - Director → CIF 0
    Mr Marcellus Vathsayan Santhiapillai
    Born in January 1966
    Individual (41 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Thangiah, Syla
    Enterprenuer born in March 1931
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 11
    Sandiford, Barbara
    Registered Mental Nurse born in August 1948
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2004-10-13
    OF - Director → CIF 0
    Sandiford, Barbara
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 12
    Mason, David
    Operations Director born in June 1959
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2025-04-01
    OF - Director → CIF 0
  • 13
    Thangiah, Sanjeevan
    Payroll Administrator born in October 1964
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2005-06-27
    OF - Director → CIF 0
  • 14
    Armstrong, Robin William Richmond
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 15
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2002-03-12 ~ 2002-03-15
    OF - Nominee Director → CIF 0
  • 16
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2002-03-12 ~ 2002-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELEANOR NURSING AND SOCIAL CARE LIMITED

Period: 2002-03-12 ~ now
Company number: 04393038
Registered name
ELEANOR NURSING AND SOCIAL CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
29,518,259 GBP2024-04-01 ~ 2025-03-31
24,185,170 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
19,297,101 GBP2024-04-01 ~ 2025-03-31
15,524,728 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
10,221,158 GBP2024-04-01 ~ 2025-03-31
8,660,442 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
8,964,213 GBP2024-04-01 ~ 2025-03-31
7,471,801 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,256,945 GBP2024-04-01 ~ 2025-03-31
1,188,641 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
17 GBP2024-04-01 ~ 2025-03-31
38 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
42,134 GBP2024-04-01 ~ 2025-03-31
63,212 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,214,828 GBP2024-04-01 ~ 2025-03-31
1,125,467 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
312,778 GBP2024-04-01 ~ 2025-03-31
287,209 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
902,050 GBP2024-04-01 ~ 2025-03-31
838,258 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
902,050 GBP2024-04-01 ~ 2025-03-31
838,258 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
755,211 GBP2025-03-31
585,612 GBP2024-03-31
Fixed Assets - Investments
1,924,681 GBP2025-03-31
2,174,681 GBP2024-03-31
Fixed Assets
2,679,892 GBP2025-03-31
2,760,293 GBP2024-03-31
Debtors
10,410,159 GBP2025-03-31
12,996,026 GBP2024-03-31
Cash at bank and in hand
864,045 GBP2025-03-31
336,691 GBP2024-03-31
Current Assets
11,274,204 GBP2025-03-31
13,332,717 GBP2024-03-31
Creditors
Current
1,682,148 GBP2025-03-31
2,299,401 GBP2024-03-31
Net Current Assets/Liabilities
9,592,056 GBP2025-03-31
11,033,316 GBP2024-03-31
Total Assets Less Current Liabilities
12,271,948 GBP2025-03-31
13,793,609 GBP2024-03-31
Creditors
Non-current
-2,206,908 GBP2024-03-31
Net Assets/Liabilities
12,217,827 GBP2025-03-31
11,578,777 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
12,107,827 GBP2025-03-31
11,468,777 GBP2024-03-31
10,810,519 GBP2023-03-31
Equity
12,217,827 GBP2025-03-31
11,578,777 GBP2024-03-31
10,920,519 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-263,000 GBP2024-04-01 ~ 2025-03-31
-180,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-263,000 GBP2024-04-01 ~ 2025-03-31
-180,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
902,050 GBP2024-04-01 ~ 2025-03-31
838,258 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
21,401,309 GBP2024-04-01 ~ 2025-03-31
18,172,242 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
2,831,617 GBP2024-04-01 ~ 2025-03-31
1,417,100 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
323,423 GBP2024-04-01 ~ 2025-03-31
311,333 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
24,556,349 GBP2024-04-01 ~ 2025-03-31
19,900,675 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
7772024-04-01 ~ 2025-03-31
6672023-04-01 ~ 2024-03-31
Director Remuneration
228,000 GBP2024-04-01 ~ 2025-03-31
305,333 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
94,758 GBP2024-04-01 ~ 2025-03-31
86,655 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
7,020 GBP2024-04-01 ~ 2025-03-31
5,940 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
266,581 GBP2024-04-01 ~ 2025-03-31
288,930 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
537,143 GBP2025-03-31
537,143 GBP2024-03-31
Furniture and fittings
548,883 GBP2025-03-31
349,730 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-39,849 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
16,022 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,071 GBP2025-03-31
57,329 GBP2024-03-31
Furniture and fittings
305,589 GBP2025-03-31
293,937 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,742 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
51,501 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-39,849 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
469,072 GBP2025-03-31
479,814 GBP2024-03-31
Furniture and fittings
243,294 GBP2025-03-31
55,793 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
46,220 GBP2025-03-31
46,220 GBP2024-03-31
Computers
159,480 GBP2025-03-31
175,951 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,307,748 GBP2025-03-31
1,125,066 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-41,826 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-81,675 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,836 GBP2025-03-31
35,307 GBP2024-03-31
Computers
120,019 GBP2025-03-31
136,859 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
552,537 GBP2025-03-31
539,454 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,529 GBP2024-04-01 ~ 2025-03-31
Computers
24,986 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,758 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-41,826 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-81,675 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
3,384 GBP2025-03-31
10,913 GBP2024-03-31
Computers
39,461 GBP2025-03-31
39,092 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
250,000 GBP2024-03-31
Investments in Group Undertakings
250,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,901,628 GBP2025-03-31
2,932,199 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
943,953 GBP2025-03-31
3,405,058 GBP2024-03-31
Other Debtors
Current
7,016,856 GBP2025-03-31
6,397,918 GBP2024-03-31
Prepayments/Accrued Income
Current
547,722 GBP2025-03-31
260,851 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
10,410,159 GBP2025-03-31
12,996,026 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
195,126 GBP2024-03-31
Trade Creditors/Trade Payables
Current
685,957 GBP2025-03-31
546,402 GBP2024-03-31
Corporation Tax Payable
Current
270,236 GBP2025-03-31
312,348 GBP2024-03-31
Other Taxation & Social Security Payable
Current
473,001 GBP2025-03-31
373,160 GBP2024-03-31
Other Creditors
Current
190,488 GBP2025-03-31
285,841 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
62,466 GBP2025-03-31
586,524 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,206,908 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,000 GBP2025-03-31
12,272 GBP2024-03-31
Between one and five year
32,000 GBP2025-03-31
92,000 GBP2024-03-31
All periods
66,000 GBP2025-03-31
104,272 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,121 GBP2025-03-31
7,924 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
902,050 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ELEANOR NURSING AND SOCIAL CARE LIMITED
    Info
    Registered number 04393038
    Third Floor, 17 London Road, Bromley BR1 1DE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • ELEANOR NURSING AND SOCIAL CARE LIMITED
    S
    Registered number 04393038
    404, Lewisham High Street, London, Uk, SE13 6JL
    ENGLAND & EALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APT ACCOUNTANTS LLP
    OC382136 08384778
    404 Lewisham High Street, Lewisham, London
    Active Corporate (6 parents)
    Officer
    2013-02-01 ~ 2016-03-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.