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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 25
  • 1
    Tunmore, Hilary Jane Grace
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2010-09-15 ~ 2010-12-02
    OF - Director → CIF 0
    Tunmore, Hilary Grace
    Director Of Operations born in August 1960
    Individual (3 offsprings)
    Officer
    2013-08-07 ~ 2014-06-19
    OF - Director → CIF 0
  • 2
    Matthews, Tom James
    Chartered Financial Analyst born in June 1979
    Individual (12 offsprings)
    Officer
    2014-02-27 ~ 2014-06-19
    OF - Director → CIF 0
  • 3
    Berry, Dawn Allyson
    Chief Operating Officer born in September 1975
    Individual (35 offsprings)
    Officer
    2016-05-16 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Dye, Roger Iain
    Director born in October 1951
    Individual (88 offsprings)
    Officer
    2011-05-20 ~ 2012-02-24
    OF - Director → CIF 0
  • 5
    Dean, Andrew Paul
    Chief Financial Officer born in November 1982
    Individual (25 offsprings)
    Officer
    2017-09-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Nichol-smith, Michael
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2010-09-15 ~ 2021-08-25
    OF - Director → CIF 0
  • 7
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual (65 offsprings)
    Officer
    2014-11-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 8
    Echtle, Christa Iris
    Born in December 1957
    Individual (66 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 9
    Callow, Andrew
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2010-09-15 ~ 2010-12-02
    OF - Director → CIF 0
  • 10
    Adcock, Paul
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2010-06-07 ~ 2012-09-20
    OF - Director → CIF 0
  • 11
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (40 offsprings)
    Officer
    2014-09-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Bryant, Michael
    Born in June 1963
    Individual (19 offsprings)
    Officer
    2010-09-15 ~ 2013-10-25
    OF - Director → CIF 0
    Bryant, Michael
    Individual (19 offsprings)
    Officer
    2011-06-18 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 13
    Williams, George Adam
    Venture Capitalist born in August 1975
    Individual (26 offsprings)
    Officer
    2010-09-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Wright, William Charlton
    Born in June 1981
    Individual (25 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 15
    Gill, David Ian
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ 2010-12-02
    OF - Director → CIF 0
  • 16
    Kirkpatrick, Paul
    Chief Technical Officer born in July 1965
    Individual (29 offsprings)
    Officer
    2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 17
    Stokes, Helen Louise
    Born in May 1978
    Individual (21 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 18
    Collier, Stephen John
    Director born in May 1957
    Individual (163 offsprings)
    Officer
    2017-07-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 19
    Roberts, Sharon Mary
    Born in June 1962
    Individual (100 offsprings)
    Officer
    2013-10-25 ~ 2014-12-12
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (100 offsprings)
    Officer
    2013-10-25 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 20
    Dalli, Dominic
    Chartered Accountant born in August 1972
    Individual (77 offsprings)
    Officer
    2010-09-15 ~ 2014-02-27
    OF - Director → CIF 0
  • 21
    How, Alistair Maxwell
    Director born in August 1965
    Individual (137 offsprings)
    Officer
    2012-10-02 ~ 2014-09-24
    OF - Director → CIF 0
  • 22
    Smith, Albert Edward
    Director born in August 1958
    Individual (193 offsprings)
    Officer
    2012-06-20 ~ 2015-08-31
    OF - Director → CIF 0
  • 23
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25, Victoria Street, London, United Kingdom
    Active Corporate (67 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 24
    EDEN FUTURES BIDCO LIMITED
    - now 13487684
    PROJECT ORCHARD BIDCO LIMITED - 2021-12-20 13487684
    Harlaxton House, Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-08-25 ~ now
    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
  • 25
    MANAGEMENT OPPORTUNITIES LIMITED
    - now SC118578
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDEN CARE & SUPPORT GROUP LIMITED

Period: 2011-05-09 ~ now
Company number: 07275410 11665714... (more)
Registered names
EDEN CARE & SUPPORT GROUP LIMITED - now 11665714... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-30 GBP2024-04-01 ~ 2025-03-31
-1 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,683,535 GBP2024-04-01 ~ 2025-03-31
3,349,053 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-5,619,639 GBP2024-04-01 ~ 2025-03-31
-5,108,777 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,936,134 GBP2024-04-01 ~ 2025-03-31
-1,759,725 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,936,134 GBP2024-04-01 ~ 2025-03-31
-1,759,725 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
3 GBP2025-03-31
3 GBP2024-03-31
Debtors
Current
15,786 GBP2025-03-31
15,786 GBP2024-03-31
Cash at bank and in hand
1,175 GBP2025-03-31
1,193 GBP2024-03-31
Current Assets
40,535,834 GBP2025-03-31
36,852,350 GBP2024-03-31
Net Current Assets/Liabilities
40,534,877 GBP2025-03-31
36,851,392 GBP2024-03-31
Total Assets Less Current Liabilities
40,534,880 GBP2025-03-31
36,851,395 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-56,196,407 GBP2024-03-31
Net Assets/Liabilities
-21,281,146 GBP2025-03-31
-19,345,012 GBP2024-03-31
Equity
Called up share capital
1,317 GBP2025-03-31
1,317 GBP2024-03-31
1,317 GBP2023-03-31
Retained earnings (accumulated losses)
-21,282,463 GBP2025-03-31
-19,346,329 GBP2024-03-31
-17,586,604 GBP2023-03-31
Equity
-21,281,146 GBP2025-03-31
-19,345,012 GBP2024-03-31
-17,585,287 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,936,134 GBP2024-04-01 ~ 2025-03-31
-1,759,725 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-484,034 GBP2024-04-01 ~ 2025-03-31
-439,931 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,994,379 GBP2024-03-31
Investments in Subsidiaries
3 GBP2025-03-31
3 GBP2024-03-31
Cost valuation
3 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
15,786 GBP2025-03-31
15,786 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2025-03-31
75,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,500 shares2025-03-31
12,500 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,250 shares2025-03-31
11,250 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
32,916 shares2025-03-31
32,916 shares2024-03-31
Number of Shares Issued (Fully Paid)
131,666 shares2025-03-31
131,666 shares2024-03-31

Related profiles found in government register
  • EDEN CARE & SUPPORT GROUP LIMITED
    Info
    PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
    Registered number 07275410
    Harlaxton House Long Bennington Business Park, Great North Road, Newark NG23 5JR
    PRIVATE LIMITED COMPANY incorporated on 2010-06-07 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • EDEN CARE & SUPPORT GROUP LIMITED
    S
    Registered number 07275410
    Friary House, 17a Friary Road, Newark, Nottinghamshire, United Kingdom, NG24 1LE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • EDEN CARE & SUPPORT GROUP LIMITED
    S
    Registered number 07275410
    Harlaxton House, Long Bennington Business Park, Great North Road, Newark, United Kingdom, NG23 5JR
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EDEN CARE & SUPPORT GROUP MIDCO LIMITED
    11665714 07275410... (more)
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-11-07 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED
    11191697 11665714... (more)
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-02-07 ~ 2018-11-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    EDEN HOLDINGS FINANCING LIMITED
    - now 07275831
    PIMCO 2855 (DEBTCO) LIMITED - 2011-07-07
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.