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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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Conrathe, Jillian Mary
    Owner born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2022-01-04
    OF - Director → CIF 0
    Mrs Jillian Mary Conrathe
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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 June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2012-04-24
    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 April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2022-01-04
    OF - Director → CIF 0
    Mr Paul Anthony Conrathe
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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 GROUP LIMITED

Previous name
HC 1011 LIMITED - 2007-07-24
Standard Industrial Classification
85590 - Other Education N.e.c.
85200 - Primary Education
Brief company account
Property, Plant & Equipment
2,017,430 GBP2021-08-31
1,974,465 GBP2020-08-31
Fixed Assets - Investments
4 GBP2021-08-31
4 GBP2020-08-31
Fixed Assets
2,017,434 GBP2021-08-31
1,974,469 GBP2020-08-31
Debtors
14,326 GBP2021-08-31
5,862 GBP2020-08-31
Current Assets
14,369 GBP2021-08-31
6,045 GBP2020-08-31
Net Current Assets/Liabilities
-176,997 GBP2021-08-31
-1,035,423 GBP2020-08-31
Total Assets Less Current Liabilities
1,840,437 GBP2021-08-31
939,046 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-4,925,191 GBP2020-08-31
Net Assets/Liabilities
-4,320,140 GBP2021-08-31
-4,015,937 GBP2020-08-31
Equity
Called up share capital
600 GBP2021-08-31
600 GBP2020-08-31
600 GBP2019-08-31
Retained earnings (accumulated losses)
-4,320,740 GBP2021-08-31
-4,016,537 GBP2020-08-31
-3,776,533 GBP2019-08-31
Equity
-4,320,140 GBP2021-08-31
-4,015,937 GBP2020-08-31
-3,775,933 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
-304,203 GBP2020-09-01 ~ 2021-08-31
-240,004 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
22,979 GBP2021-08-31
29,792 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,642,814 GBP2021-08-31
2,529,669 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
625,384 GBP2021-08-31
555,204 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
70,180 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings
2,017,430 GBP2021-08-31
1,974,465 GBP2020-08-31
Investments in Subsidiaries
4 GBP2021-08-31
4 GBP2020-08-31
Cost valuation
4 GBP2020-08-31
Other Debtors
2,129 GBP2021-08-31
1,487 GBP2020-08-31
Prepayments
12,197 GBP2021-08-31
4,375 GBP2020-08-31
Debtors
Current
14,326 GBP2021-08-31
5,862 GBP2020-08-31
Total Borrowings
Current, Amounts falling due within one year
160,000 GBP2021-08-31
Trade Creditors/Trade Payables
2,762 GBP2021-08-31
2,762 GBP2020-08-31
Other Creditors
12,640 GBP2021-08-31
13,228 GBP2020-08-31
Bank Borrowings
Current
160,000 GBP2021-08-31
1,007,200 GBP2020-08-31
Non-current
688,000 GBP2021-08-31
Total Borrowings
Non-current
688,000 GBP2021-08-31
Number of Shares Issued (Fully Paid)
600 shares2021-08-31
600 shares2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,917 GBP2021-08-31
31,711 GBP2020-08-31
Between two and five year
73,181 GBP2021-08-31
69,281 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
113,098 GBP2021-08-31
100,992 GBP2020-08-31

  • EAGLE HOUSE GROUP LIMITED
    Info
    HC 1011 LIMITED - 2007-07-24
    Registered number 06201243
    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 2024-12-05
    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.