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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 2
  • 1
    Madden, Martin Peter
    Born in March 1987
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGranville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Wilson, Garry John
    M.D. born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2022-05-30
    OF - Director → CIF 0
  • 2
    Heyde-white, Melanie
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-04-24 ~ 2003-04-24
    PE - Nominee Director → CIF 0
  • 4
    DIGGINS & CO LIMITED - now
    DIGGINS & CROSS LIMITED - 2014-02-14
    L.K ESTATE AGENTS LIMITED - 2009-05-19
    icon of addressSuite D, Pinbrook Court, Venny Bridge, Exeter, Great Britain
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,560 GBP2024-10-31
    Officer
    2006-05-01 ~ 2012-09-13
    PE - Secretary → CIF 0
  • 5
    icon of address90-91 East Street, South Molton, Devon, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,770,836 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressGranville Hall, Granville Road, Leicester, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-05-30 ~ 2022-05-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-04-24 ~ 2006-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EASTLEIGH CARE HOMES LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
1,748,545 GBP2023-04-01 ~ 2024-03-31
624,691 GBP2022-06-01 ~ 2023-03-31
Cost of Sales
1,206,661 GBP2023-04-01 ~ 2024-03-31
438,152 GBP2022-06-01 ~ 2023-03-31
Gross Profit/Loss
541,884 GBP2023-04-01 ~ 2024-03-31
186,539 GBP2022-06-01 ~ 2023-03-31
Administrative Expenses
533,810 GBP2023-04-01 ~ 2024-03-31
160,103 GBP2022-06-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
12,492 GBP2023-04-01 ~ 2024-03-31
26,436 GBP2022-06-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,451 GBP2023-04-01 ~ 2024-03-31
5,871 GBP2022-06-01 ~ 2023-03-31
Profit/Loss
2,041 GBP2023-04-01 ~ 2024-03-31
20,565 GBP2022-06-01 ~ 2023-03-31
Property, Plant & Equipment
166,042 GBP2024-03-31
107,474 GBP2023-03-31
Debtors
1,474,623 GBP2024-03-31
806,882 GBP2023-03-31
Cash at bank and in hand
271,380 GBP2024-03-31
433,427 GBP2023-03-31
Current Assets
1,746,003 GBP2024-03-31
1,240,309 GBP2023-03-31
Creditors
Current
1,874,782 GBP2024-03-31
1,318,672 GBP2023-03-31
Net Current Assets/Liabilities
-128,779 GBP2024-03-31
-78,363 GBP2023-03-31
Total Assets Less Current Liabilities
37,263 GBP2024-03-31
29,111 GBP2023-03-31
Net Assets/Liabilities
24,537 GBP2024-03-31
22,496 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
24,536 GBP2024-03-31
22,495 GBP2023-03-31
1,930 GBP2022-05-31
Equity
24,537 GBP2024-03-31
22,496 GBP2023-03-31
1,931 GBP2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,041 GBP2023-04-01 ~ 2024-03-31
20,565 GBP2022-06-01 ~ 2023-03-31
Comprehensive Income/Expense
2,041 GBP2023-04-01 ~ 2024-03-31
20,565 GBP2022-06-01 ~ 2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-06-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
34,067 GBP2023-04-01 ~ 2024-03-31
20,989 GBP2022-06-01 ~ 2023-03-31
Current Tax for the Period
4,340 GBP2023-04-01 ~ 2024-03-31
2,338 GBP2022-06-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,680 GBP2024-03-31
16,744 GBP2023-03-31
Motor vehicles
175,179 GBP2024-03-31
127,480 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
236,859 GBP2024-03-31
144,224 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,209 GBP2024-03-31
14,654 GBP2023-03-31
Motor vehicles
52,608 GBP2024-03-31
22,096 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,817 GBP2024-03-31
36,750 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,555 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
30,512 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,067 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
43,471 GBP2024-03-31
2,090 GBP2023-03-31
Motor vehicles
122,571 GBP2024-03-31
105,384 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,252 GBP2024-03-31
Current, Amounts falling due within one year
6,210 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,349,515 GBP2024-03-31
659,356 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
105,856 GBP2024-03-31
Current, Amounts falling due within one year
141,316 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,474,623 GBP2024-03-31
Current, Amounts falling due within one year
806,882 GBP2023-03-31
Trade Creditors/Trade Payables
Current
95,273 GBP2024-03-31
17,037 GBP2023-03-31
Amounts owed to group undertakings
Current
1,730,702 GBP2024-03-31
1,268,453 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,273 GBP2024-03-31
15,964 GBP2023-03-31
Other Creditors
Current
45,534 GBP2024-03-31
17,218 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,726 GBP2024-03-31
6,615 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

  • EASTLEIGH CARE HOMES LIMITED
    Info
    Registered number 04743106
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-24 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.