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 4
  • 1
    Wright, William Charlton
    Chartered Accountant born in June 1981
    Individual (21 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Helen Louise
    Chief Executive Officer born in May 1978
    Individual (21 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Echtle, Christa Iris
    Director born in December 1957
    Individual (40 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 4
    PROJECT ORCHARD BIDCO LIMITED - 2021-12-20
    Harlaxton House, Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -4,368,434 GBP2024-03-31
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Dean, Andrew Paul
    Chief Financial Officer born in November 1982
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Roberts, Sharon Mary
    Finance Director born in June 1962
    Individual (21 offsprings)
    Officer
    2013-10-25 ~ 2014-12-12
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (21 offsprings)
    Officer
    2013-10-25 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 3
    Adcock, Paul
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2012-09-20
    OF - Director → CIF 0
  • 4
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 5
    Callow, Andrew
    Born in September 1971
    Individual
    Officer
    2010-09-15 ~ 2010-12-02
    OF - Director → CIF 0
  • 6
    Gill, David Ian
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2010-09-15 ~ 2010-12-02
    OF - Director → CIF 0
  • 7
    Smith, Albert Edward
    Director born in August 1958
    Individual (15 offsprings)
    Officer
    2012-06-20 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Dalli, Dominic
    Chartered Accountant born in August 1972
    Individual (22 offsprings)
    Officer
    2010-09-15 ~ 2014-02-27
    OF - Director → CIF 0
  • 9
    Kirkpatrick, Paul
    Chief Technical Officer born in July 1965
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Williams, George Adam
    Venture Capitalist born in August 1975
    Individual (10 offsprings)
    Officer
    2010-09-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Collier, Stephen John
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 13
    Tunmore, Hilary Jane Grace
    Born in April 1960
    Individual
    Officer
    2010-09-15 ~ 2010-12-02
    OF - Director → CIF 0
    Tunmore, Hilary Grace
    Director Of Operations born in August 1960
    Individual
    Officer
    2013-08-07 ~ 2014-06-19
    OF - Director → CIF 0
  • 14
    Bryant, Michael
    Born in June 1963
    Individual
    Officer
    2010-09-15 ~ 2013-10-25
    OF - Director → CIF 0
    Bryant, Michael
    Individual
    Officer
    2011-06-18 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 15
    Dye, Roger Iain
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    2011-05-20 ~ 2012-02-24
    OF - Director → CIF 0
  • 16
    Berry, Dawn Allyson
    Chief Operating Officer born in September 1975
    Individual
    Officer
    2016-05-16 ~ 2021-12-17
    OF - Director → CIF 0
  • 17
    How, Alistair Maxwell
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2012-10-02 ~ 2014-09-24
    OF - Director → CIF 0
  • 18
    Nichol-smith, Michael
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2010-09-15 ~ 2021-08-25
    OF - Director → CIF 0
  • 19
    Matthews, Tom James
    Chartered Financial Analyst born in June 1979
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2014-06-19
    OF - Director → CIF 0
  • 20
    25, Victoria Street, London, United Kingdom
    Active Corporate (29 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 21
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EDEN CARE & SUPPORT GROUP LIMITED

Previous name
PIMCO 2854 (TOPCO) LIMITED - 2011-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-1 GBP2023-04-01 ~ 2024-03-31
-8 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,349,053 GBP2023-04-01 ~ 2024-03-31
2,481,227 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,759,725 GBP2023-04-01 ~ 2024-03-31
-1,307,040 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,759,725 GBP2023-04-01 ~ 2024-03-31
-1,307,040 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
3 GBP2024-03-31
3 GBP2023-03-31
Cash at bank and in hand
1,193 GBP2024-03-31
158 GBP2023-03-31
Current Assets
36,852,350 GBP2024-03-31
33,511,589 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-958 GBP2024-03-31
-9,248 GBP2023-03-31
Net Current Assets/Liabilities
36,851,392 GBP2024-03-31
33,502,341 GBP2023-03-31
Total Assets Less Current Liabilities
36,851,395 GBP2024-03-31
33,502,344 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
56,196,407 GBP2024-03-31
51,087,631 GBP2023-03-31
Equity
Called up share capital
1,317 GBP2024-03-31
1,317 GBP2023-03-31
1,317 GBP2022-03-31
Retained earnings (accumulated losses)
-19,346,329 GBP2024-03-31
-17,586,604 GBP2023-03-31
-16,279,564 GBP2022-03-31
Equity
-19,345,012 GBP2024-03-31
-17,585,287 GBP2023-03-31
-16,278,247 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,759,725 GBP2023-04-01 ~ 2024-03-31
-1,307,040 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-439,931 GBP2023-04-01 ~ 2024-03-31
-248,338 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,994,379 GBP2023-03-31
Investments in Subsidiaries
3 GBP2024-03-31
3 GBP2023-03-31
Cost valuation
3 GBP2023-03-31
Amount of corporation tax that is recoverable
15,786 GBP2024-03-31
16,821 GBP2023-03-31
Debtors
36,851,157 GBP2024-03-31
33,511,431 GBP2023-03-31
Non-current
-36,835,371 GBP2024-03-31
-33,494,610 GBP2023-03-31
Current
15,786 GBP2024-03-31
16,821 GBP2023-03-31
Other Creditors
958 GBP2024-03-31
9,248 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-03-31
75,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,500 shares2024-03-31
12,500 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,250 shares2024-03-31
11,250 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
32,916 shares2024-03-31
32,916 shares2023-03-31
Number of Shares Issued (Fully Paid)
131,666 shares2024-03-31
131,666 shares2023-03-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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
Active 1
  • Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2018-11-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-02-07 ~ 2018-11-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PIMCO 2855 (DEBTCO) LIMITED - 2011-07-07
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,705,411 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.