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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
    Bacon, Stephen
    Born in December 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    DOWNMARK LIMITED - 1998-12-22
    WESTMORLAND EDUCATION SERVICES LIMITED - 2002-10-09
    JAMES BOWERS EDUCATION LIMITED - 2012-06-13
    icon of addressLupton Tower, Lupton, Carnforth, Lancashire, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2022-01-04 ~ 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 9
  • 1
    Conrathe, Jillian Mary
    Owner born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2016-07-22
    OF - Director → CIF 0
  • 2
    Fletcher-ray, Tracey
    Chief Executive born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2025-09-11
    OF - Director → CIF 0
  • 3
    Jones, Philip David
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Conrathe, Michael Roy
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2012-08-20
    OF - Director → CIF 0
  • 5
    Chapman, Marcus
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 6
    Jones, Judith
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2022-10-07
    OF - Director → CIF 0
  • 7
    Conrathe, Paul Anthony
    Solicitor born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2022-01-04
    OF - Director → CIF 0
    Mr Paul Anthony Conrathe
    Born in May 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-04
    PE - Has significant influence or controlCIF 0
  • 8
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-04-03 ~ 2007-06-21
    PE - Director → CIF 0
  • 9
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-04-03 ~ 2007-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

EAGLE HOUSE (MITCHAM) LIMITED

Previous name
HC 1014 LIMITED - 2007-07-24
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Turnover/Revenue
10,278,866 GBP2020-09-01 ~ 2021-08-31
9,549,115 GBP2019-09-01 ~ 2020-08-31
Cost of Sales
-5,453,765 GBP2020-09-01 ~ 2021-08-31
-4,910,017 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
4,825,101 GBP2020-09-01 ~ 2021-08-31
4,639,098 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
-3,106,189 GBP2020-09-01 ~ 2021-08-31
-3,405,253 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
1,922,369 GBP2020-09-01 ~ 2021-08-31
1,363,738 GBP2019-09-01 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
330,226 GBP2020-09-01 ~ 2021-08-31
238,010 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
2,243,125 GBP2020-09-01 ~ 2021-08-31
1,595,740 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
1,823,625 GBP2020-09-01 ~ 2021-08-31
1,283,814 GBP2019-09-01 ~ 2020-08-31
Intangible Assets
1,320,000 GBP2021-08-31
1,540,000 GBP2020-08-31
Property, Plant & Equipment
617,081 GBP2021-08-31
661,340 GBP2020-08-31
Fixed Assets
1,937,081 GBP2021-08-31
2,201,340 GBP2020-08-31
Cash at bank and in hand
2,406,935 GBP2021-08-31
828,805 GBP2020-08-31
Current Assets
9,777,085 GBP2021-08-31
8,104,204 GBP2020-08-31
Net Current Assets/Liabilities
3,859,604 GBP2021-08-31
1,882,030 GBP2020-08-31
Total Assets Less Current Liabilities
5,796,685 GBP2021-08-31
4,083,370 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-190,780 GBP2021-08-31
-287,281 GBP2020-08-31
Net Assets/Liabilities
5,582,088 GBP2021-08-31
3,758,463 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
1 GBP2019-08-31
Retained earnings (accumulated losses)
5,582,087 GBP2021-08-31
3,758,462 GBP2020-08-31
2,474,648 GBP2019-08-31
Equity
5,582,088 GBP2021-08-31
3,758,463 GBP2020-08-31
2,474,649 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,823,625 GBP2020-09-01 ~ 2021-08-31
1,283,814 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation Expense
150,985 GBP2020-09-01 ~ 2021-08-31
163,845 GBP2019-09-01 ~ 2020-08-31
Wages/Salaries
5,473,975 GBP2020-09-01 ~ 2021-08-31
5,110,715 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
521,146 GBP2020-09-01 ~ 2021-08-31
509,940 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
6,409,326 GBP2020-09-01 ~ 2021-08-31
6,020,383 GBP2019-09-01 ~ 2020-08-31
Average number of employees in administration and support functions
322020-09-01 ~ 2021-08-31
332019-09-01 ~ 2020-08-31
Average Number of Employees
1932020-09-01 ~ 2021-08-31
1932019-09-01 ~ 2020-08-31
Audit Fees/Expenses
8,200 GBP2020-09-01 ~ 2021-08-31
8,200 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,809 GBP2020-09-01 ~ 2021-08-31
-4,314 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
426,194 GBP2020-09-01 ~ 2021-08-31
303,191 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
23,817 GBP2021-08-31
37,626 GBP2020-08-31
Intangible Assets - Gross Cost
Goodwill
2,593,665 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,273,665 GBP2021-08-31
1,053,665 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
220,000 GBP2020-09-01 ~ 2021-08-31
Intangible Assets
Goodwill
1,320,000 GBP2021-08-31
1,540,000 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
486,246 GBP2021-08-31
437,770 GBP2020-08-31
Tools/Equipment for furniture and fittings
1,490,957 GBP2021-08-31
1,432,707 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
1,977,203 GBP2021-08-31
1,870,477 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
84,952 GBP2021-08-31
66,454 GBP2020-08-31
Tools/Equipment for furniture and fittings
1,275,170 GBP2021-08-31
1,142,683 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,360,122 GBP2021-08-31
1,209,137 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,498 GBP2020-09-01 ~ 2021-08-31
Tools/Equipment for furniture and fittings
132,487 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,985 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
401,294 GBP2021-08-31
371,316 GBP2020-08-31
Tools/Equipment for furniture and fittings
215,787 GBP2021-08-31
290,024 GBP2020-08-31
Trade Debtors/Trade Receivables
1,754,450 GBP2021-08-31
2,165,383 GBP2020-08-31
Other Debtors
55,099 GBP2021-08-31
98,329 GBP2020-08-31
Prepayments
110,982 GBP2021-08-31
86,475 GBP2020-08-31
Debtors
7,370,150 GBP2021-08-31
7,275,399 GBP2020-08-31
Non-current
-5,449,619 GBP2021-08-31
-4,925,212 GBP2020-08-31
Current
1,920,531 GBP2021-08-31
2,350,187 GBP2020-08-31
Trade Creditors/Trade Payables
168,954 GBP2021-08-31
71,066 GBP2020-08-31
Taxation/Social Security Payable
138,246 GBP2021-08-31
114,807 GBP2020-08-31
Other Creditors
1,325,898 GBP2021-08-31
1,815,622 GBP2020-08-31
Total Borrowings
Non-current, Amounts falling due after one year
190,780 GBP2021-08-31
287,281 GBP2020-08-31
Other Remaining Borrowings
Non-current
190,780 GBP2021-08-31
287,281 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-08-31
1 shares2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
257,306 GBP2021-08-31
221,575 GBP2020-08-31
Between two and five year
643,452 GBP2021-08-31
669,795 GBP2020-08-31
More than five year
256,250 GBP2021-08-31
379,250 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,157,008 GBP2021-08-31
1,270,620 GBP2020-08-31

  • EAGLE HOUSE (MITCHAM) LIMITED
    Info
    HC 1014 LIMITED - 2007-07-24
    Registered number 06200956
    icon of addressLupton Tower, Lupton, Carnforth, Lancashire LA6 2PR
    PRIVATE LIMITED COMPANY incorporated on 2007-04-03 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.