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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 3
  • 1
    Calderbank, Mark Jefferson
    Born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Jill Frances
    Born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    RUSHCLIFFE CHILD SERVICES LIMITED - 2014-01-10
    KEELEX 336 LIMITED - 2009-08-20
    icon of addressSuites 1 & 5, Riverside Business Centre, Foundary Lane, Milford, Belper, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,087,791 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 25
  • 1
    Boulter, Andrew Crayston
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Boustouller, Karen Ann
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 3
    Brownlees, Elizabeth
    Operations Director born in September 1980
    Individual
    Officer
    icon of calendar 2020-02-10 ~ 2021-09-10
    OF - Director → CIF 0
  • 4
    Boulter, Anthony Crayston
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Barlow, James
    Operations Director born in November 1980
    Individual
    Officer
    icon of calendar 2020-02-10 ~ 2023-03-27
    OF - Director → CIF 0
  • 6
    Hubbard, Trevor
    Financial Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 7
    Rai, Surjit Singh
    Nursing Home Proprietor born in March 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 8
    Boulter, Julie Ann
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2008-03-07
    OF - Director → CIF 0
    Boulter, Julie Ann
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 9
    Stamp, Joshua Reuben
    Director born in April 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2019-02-04
    OF - Director → CIF 0
    Stamp, John
    Ceo born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2019-02-04
    OF - Director → CIF 0
    Stamp, John
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 10
    Hubbard, Philip
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2008-08-27
    OF - Director → CIF 0
    Hubbard, Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 11
    Sim, Lyndsey
    Director born in July 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2020-02-04
    OF - Director → CIF 0
  • 12
    Justice, Kevin Thomas
    Chief Financial Officer born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-06 ~ 2022-10-10
    OF - Director → CIF 0
  • 13
    Kaplan, David
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 14
    Vaughan, Andrea
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2008-12-05 ~ 2010-07-30
    OF - Director → CIF 0
  • 15
    Leatherland, Kathryn Maria
    Hr Director born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Chessman, Norman
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2014-05-08
    OF - Director → CIF 0
  • 17
    Young, Barry
    Director Of Operations born in May 1961
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 18
    Jarrett, Patricia
    Chief Operating Officer born in January 1972
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2021-08-19
    OF - Director → CIF 0
  • 19
    Wilkinson, Sue Lesley
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 20
    Buller, Peter Neil
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2019-09-12
    OF - Director → CIF 0
  • 21
    Kashyap, Charu
    Chief Executive Officer born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2021-10-20
    OF - Director → CIF 0
  • 22
    Irwin, Paul Martin
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 23
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-03-04 ~ 2003-03-06
    PE - Nominee Director → CIF 0
  • 24
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-03-04 ~ 2003-03-06
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address28, Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2010-07-30 ~ 2010-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ESLAND SOUTH LIMITED

Previous name
THE BOULTERS LIMITED - 2014-01-10
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
75,065 GBP2024-11-30
110,804 GBP2023-11-30
Fixed Assets
75,065 GBP2024-11-30
110,804 GBP2023-11-30
Debtors
7,966,869 GBP2024-11-30
6,922,919 GBP2023-11-30
Cash at bank and in hand
65,924 GBP2024-11-30
16,887 GBP2023-11-30
Current Assets
8,032,793 GBP2024-11-30
6,939,806 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-23,095 GBP2024-11-30
-18,078 GBP2023-11-30
Net Current Assets/Liabilities
8,009,698 GBP2024-11-30
6,921,728 GBP2023-11-30
Net Assets/Liabilities
8,084,763 GBP2024-11-30
7,032,532 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
8,084,663 GBP2024-11-30
7,032,432 GBP2023-11-30
Equity
8,084,763 GBP2024-11-30
7,032,532 GBP2023-11-30
Average Number of Employees
472023-12-01 ~ 2024-11-30
482022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
125,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
125,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
120,090 GBP2024-11-30
101,669 GBP2023-11-30
Tools/Equipment for furniture and fittings
107,990 GBP2024-11-30
102,579 GBP2023-11-30
Motor vehicles
44,684 GBP2024-11-30
60,252 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
272,764 GBP2024-11-30
264,500 GBP2023-11-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-484 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-15,568 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-16,052 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,661 GBP2024-11-30
41,125 GBP2023-11-30
Tools/Equipment for furniture and fittings
86,523 GBP2024-11-30
68,603 GBP2023-11-30
Motor vehicles
42,515 GBP2024-11-30
43,968 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,699 GBP2024-11-30
153,696 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,536 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
18,404 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
13,890 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,830 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-484 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-15,343 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,827 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
51,429 GBP2024-11-30
60,544 GBP2023-11-30
Tools/Equipment for furniture and fittings
21,467 GBP2024-11-30
33,976 GBP2023-11-30
Motor vehicles
2,169 GBP2024-11-30
16,284 GBP2023-11-30
Trade Debtors/Trade Receivables
344,072 GBP2024-11-30
436,878 GBP2023-11-30
Amounts Owed By Related Parties
7,605,898 GBP2024-11-30
6,476,076 GBP2023-11-30
Other Creditors
23,095 GBP2024-11-30
18,078 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,583 GBP2023-11-30
  • ESLAND SOUTH LIMITED
    Info
    THE BOULTERS LIMITED - 2014-01-10
    Registered number 04685174
    icon of addressSuites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire DE56 0RN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.