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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Madden, Martin Peter
    Born in March 1987
    Individual (76 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Heyde-white, Melanie
    Individual (1 offspring)
    Officer
    2012-09-13 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 3
    Wilson, Garry John
    M.D. born in April 1960
    Individual (15 offsprings)
    Officer
    2003-04-24 ~ 2022-05-30
    OF - Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-04-24 ~ 2006-05-01
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Nominee Director → CIF 0
  • 6
    LEWIS KNIGHT LTD 04422176
    Suite D, Pinbrook Court, Venny Bridge, Exeter, Great Britain
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-05-01 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 7
    WELFORD BIDCO 4 LIMITED
    13855334 15446753... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2022-05-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    EASTLEIGH CARE GROUP LIMITED
    08500793 04743106... (more)
    90-91 East Street, South Molton, Devon, England
    Liquidation Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    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
  • 9
    WELFORD BIDCO 4 MIDCO LIMITED
    13857648 14235348... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Liquidation Corporate (8 parents, 7 offsprings)
    Person with significant control
    2022-05-30 ~ 2022-05-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EASTLEIGH CARE HOMES LIMITED

Period: 2003-04-24 ~ now
Company number: 04743106 08500793... (more)
Registered name
EASTLEIGH CARE HOMES LIMITED - now 08500793... (more)
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
64,490 GBP2025-03-31
166,042 GBP2024-03-31
Debtors
1,581,941 GBP2025-03-31
1,474,623 GBP2024-03-31
Cash at bank and in hand
118,194 GBP2025-03-31
271,380 GBP2024-03-31
Current Assets
1,700,135 GBP2025-03-31
1,746,003 GBP2024-03-31
Creditors
Current
1,774,005 GBP2025-03-31
1,874,782 GBP2024-03-31
Net Current Assets/Liabilities
-73,870 GBP2025-03-31
-128,779 GBP2024-03-31
Total Assets Less Current Liabilities
-9,380 GBP2025-03-31
37,263 GBP2024-03-31
Net Assets/Liabilities
-12,115 GBP2025-03-31
24,537 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-12,116 GBP2025-03-31
24,536 GBP2024-03-31
Equity
-12,115 GBP2025-03-31
24,537 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,316 GBP2025-03-31
61,680 GBP2024-03-31
Motor vehicles
130,222 GBP2025-03-31
175,179 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
173,538 GBP2025-03-31
236,859 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-18,364 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-44,957 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-63,321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,048 GBP2025-03-31
18,209 GBP2024-03-31
Motor vehicles
86,000 GBP2025-03-31
52,608 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,048 GBP2025-03-31
70,817 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,219 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
35,946 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,165 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-380 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-2,554 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,934 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
20,268 GBP2025-03-31
43,471 GBP2024-03-31
Motor vehicles
44,222 GBP2025-03-31
122,571 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,252 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,576,205 GBP2025-03-31
1,349,515 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
5,736 GBP2025-03-31
Amounts falling due within one year, Current
105,856 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,581,941 GBP2025-03-31
Amounts falling due within one year, Current
1,474,623 GBP2024-03-31
Trade Creditors/Trade Payables
Current
95,272 GBP2024-03-31
Amounts owed to group undertakings
Current
1,768,605 GBP2025-03-31
1,730,702 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,273 GBP2024-03-31
Other Creditors
Current
5,400 GBP2025-03-31
45,535 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,735 GBP2025-03-31
12,726 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
  • EASTLEIGH CARE HOMES LIMITED
    Info
    Registered number 04743106
    Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-24 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.