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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 17
  • 1
    Brownlees, Elisabeth Rose
    Director Of Care born in September 1980
    Individual (3 offsprings)
    Officer
    2017-11-28 ~ 2018-01-17
    OF - Director → CIF 0
  • 2
    Sim, Lyndsey
    Chief Operating Officer born in July 1984
    Individual (22 offsprings)
    Officer
    2017-11-28 ~ 2020-02-04
    OF - Director → CIF 0
  • 3
    Boustouller, Karen Ann
    Individual (3 offsprings)
    Officer
    2010-08-18 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 4
    Kaplan, David
    Individual (139 offsprings)
    Officer
    2010-08-09 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 5
    Justice, Kevin Thomas
    Chief Financial Officer born in February 1978
    Individual (19 offsprings)
    Officer
    2019-05-06 ~ 2022-10-10
    OF - Director → CIF 0
  • 6
    Rai, Surjit Singh
    Nursing Home Proprietor born in March 1958
    Individual (25 offsprings)
    Officer
    2009-08-12 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Williams, David Andrew
    Solicitor born in June 1958
    Individual (41 offsprings)
    Officer
    2009-06-25 ~ 2009-08-12
    OF - Director → CIF 0
  • 8
    Stamp, Joshua Reuben
    Director born in April 1990
    Individual (25 offsprings)
    Officer
    2016-08-10 ~ 2019-02-04
    OF - Director → CIF 0
    Stamp, John
    Ceo Of Care Group born in October 1962
    Individual (25 offsprings)
    Officer
    2013-12-05 ~ 2019-02-04
    OF - Director → CIF 0
  • 9
    Calderbank, Mark Jefferson
    Born in May 1979
    Individual (11 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Buller, Abigail Joanna
    Individual (2 offsprings)
    Officer
    2016-10-13 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 11
    Palmer, Jill Frances
    Born in August 1969
    Individual (20 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 12
    Wilkinson, Sue Lesley
    Individual (11 offsprings)
    Officer
    2010-08-18 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 13
    Kashyap, Charu
    Chief Executive Officer born in August 1972
    Individual (22 offsprings)
    Officer
    2020-01-22 ~ 2021-10-20
    OF - Director → CIF 0
  • 14
    Buller, Peter Neil
    Managing Director born in January 1986
    Individual (13 offsprings)
    Officer
    2017-11-21 ~ 2019-09-12
    OF - Director → CIF 0
  • 15
    Chessman, Norman
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2013-12-05 ~ 2014-05-08
    OF - Director → CIF 0
  • 16
    KEELEX CORPORATE SERVICES LIMITED
    02640586
    St Peters House, St Marys Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (15 parents, 129 offsprings)
    Officer
    2009-08-12 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 17
    THE ESLAND GROUP HOLDINGS LIMITED
    10622572
    Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE ESLAND GROUP LIMITED

Period: 2014-01-10 ~ now
Company number: 06944039
Registered names
THE ESLAND GROUP LIMITED - now
KEELEX 336 LIMITED - 2009-08-20 06810198... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
-144,619 GBP2022-12-01 ~ 2023-11-30
Fixed Assets - Investments
6,925,449 GBP2024-11-30
6,925,449 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-2,849,250 GBP2023-11-30
Net Current Assets/Liabilities
-2,837,658 GBP2024-11-30
-2,837,658 GBP2023-11-30
Net Assets/Liabilities
4,087,791 GBP2024-11-30
4,087,791 GBP2023-11-30
Equity
Called up share capital
4,910,000 GBP2024-11-30
4,910,000 GBP2023-11-30
4,910,000 GBP2022-11-30
Share premium
838,155 GBP2024-11-30
838,155 GBP2023-11-30
838,155 GBP2022-11-30
Retained earnings (accumulated losses)
-1,660,364 GBP2024-11-30
-1,660,364 GBP2023-11-30
-1,515,745 GBP2022-11-30
Equity
4,087,791 GBP2024-11-30
4,087,791 GBP2023-11-30
4,232,410 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-144,619 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investments in Subsidiaries
6,925,449 GBP2024-11-30
6,925,449 GBP2023-11-30
Cost valuation
6,925,449 GBP2023-11-30
Amounts Owed to Related Parties
2,849,250 GBP2024-11-30
2,849,250 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,179 shares2024-11-30
4,179 shares2023-11-30
Par Value of Share
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,821 shares2024-11-30
5,821 shares2023-11-30
Number of Shares Issued (Fully Paid)
4,910,000 shares2024-11-30
4,910,000 shares2023-11-30
Nominal value of allotted share capital
4,910,000 GBP2023-12-01 ~ 2024-11-30
4,910,000 GBP2022-12-01 ~ 2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,264 GBP2023-11-30

Related profiles found in government register
  • THE ESLAND GROUP LIMITED
    Info
    RUSHCLIFFE CHILD SERVICES LIMITED - 2014-01-10
    KEELEX 336 LIMITED - 2014-01-10
    Registered number 06944039
    Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire DE56 0RN
    PRIVATE LIMITED COMPANY incorporated on 2009-06-25 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • THE ESLAND GROUP LIMITED
    S
    Registered number 06944039
    Suites 1 & 5, Riverside Business Centre, Foundary Lane, Milford, Belper, Derbyshire, England, DE56 0RN
    Private Limited Company in The Registrar Of Companies, Companies House, England & Wales
    CIF 1
  • THE ESLAND GROUP LIMITED
    S
    Registered number 06944039
    Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
    Private Limited Company in Companies House Registry, England & Wales
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ESLAND CHILD SERVICES LIMITED
    - now 06944047
    RUSHCLIFFE CHILD SERVICES (HIGHGROUND) LIMITED
    - 2017-04-21 06944047
    KEELEX 338 LIMITED - 2009-08-18
    Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 2
    ESLAND NORTH LIMITED
    - now 04181878
    INSPIRING THE NEXT GENERATION LIMITED - 2014-01-10
    Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE
  • 3
    ESLAND SOUTH LIMITED
    - now 04685174
    THE BOULTERS LIMITED - 2014-01-10
    Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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