logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Madden, Martin Peter
    Director born in March 1987
    Individual (76 offsprings)
    Officer
    2022-05-30 ~ 2022-05-30
    OF - Director → CIF 0
  • 2
    Wilson, Garry John
    Director born in April 1960
    Individual (15 offsprings)
    Officer
    2013-04-23 ~ 2022-05-30
    OF - Director → CIF 0
    Mr Garry John Wilson
    Born in April 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Yaldron, David John
    Born in June 1974
    Individual (124 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Cowley, Andrew Christian
    Born in May 1963
    Individual (117 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 5
    WELFORD BIDCO 4 MIDCO LIMITED
    13857648 13682193... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Liquidation Corporate (6 parents, 7 offsprings)
    Person with significant control
    2022-05-30 ~ 2022-06-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    IMPACT FINANCE 5 LIMITED
    13745991 11364608... (more)
    18th Floor, The Scalpel, 52 Lime Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52, Lime Street, London, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EASTLEIGH CARE GROUP LIMITED

Period: 2013-04-23 ~ now
Company number: 08500793 04743106... (more)
Registered name
EASTLEIGH CARE GROUP LIMITED - now 04743106... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-05-31
Class 2 ordinary share
12021-07-01 ~ 2022-05-31
Turnover/Revenue
10,673 GBP2021-07-01 ~ 2022-05-31
14,639 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
8,675 GBP2021-07-01 ~ 2022-05-31
8,994 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
1,998 GBP2021-07-01 ~ 2022-05-31
5,645 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
695,431 GBP2021-07-01 ~ 2022-05-31
844,637 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
-618,226 GBP2021-07-01 ~ 2022-05-31
734,728 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,361 GBP2021-07-01 ~ 2022-05-31
21,755 GBP2020-07-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
264,390 GBP2021-07-01 ~ 2022-05-31
278,414 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
5,039,905 GBP2021-07-01 ~ 2022-05-31
5,179,233 GBP2020-07-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-177,930 GBP2021-07-01 ~ 2022-05-31
151,445 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
5,217,835 GBP2021-07-01 ~ 2022-05-31
5,027,788 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
9,632,328 GBP2021-07-01 ~ 2022-05-31
4,992,288 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
25,440,000 GBP2022-05-31
17,190,752 GBP2021-06-30
Fixed Assets - Investments
3,437,600 GBP2021-06-30
Investment Property
3,104,000 GBP2021-06-30
Fixed Assets
25,440,000 GBP2022-05-31
23,732,352 GBP2021-06-30
Debtors
303,323 GBP2022-05-31
1,738,690 GBP2021-06-30
Cash at bank and in hand
2,259,251 GBP2021-06-30
Current Assets
303,323 GBP2022-05-31
3,997,941 GBP2021-06-30
Creditors
Current
9,500,989 GBP2022-05-31
679,135 GBP2021-06-30
Net Current Assets/Liabilities
-9,197,666 GBP2022-05-31
3,318,806 GBP2021-06-30
Total Assets Less Current Liabilities
16,242,334 GBP2022-05-31
27,051,158 GBP2021-06-30
Creditors
Non-current
-10,752,006 GBP2021-06-30
Net Assets/Liabilities
14,770,836 GBP2022-05-31
16,284,722 GBP2021-06-30
Equity
Called up share capital
2,107,000 GBP2022-05-31
5,211,000 GBP2021-06-30
5,211,000 GBP2020-06-30
Revaluation reserve
4,414,493 GBP2022-05-31
Retained earnings (accumulated losses)
8,249,343 GBP2022-05-31
11,073,722 GBP2021-06-30
6,181,434 GBP2020-06-30
Equity
14,770,836 GBP2022-05-31
16,284,722 GBP2021-06-30
11,392,434 GBP2020-06-30
Dividends Paid
Retained earnings (accumulated losses)
-8,042,214 GBP2021-07-01 ~ 2022-05-31
-100,000 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
-8,042,214 GBP2021-07-01 ~ 2022-05-31
-100,000 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,217,835 GBP2021-07-01 ~ 2022-05-31
4,992,288 GBP2020-07-01 ~ 2021-06-30
Wages/Salaries
534 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-05-31
12020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
23,492 GBP2021-07-01 ~ 2022-05-31
23,886 GBP2020-07-01 ~ 2021-06-30
Audit Fees/Expenses
9,450 GBP2021-07-01 ~ 2022-05-31
11,500 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
957,582 GBP2021-07-01 ~ 2022-05-31
984,054 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
25,440,000 GBP2022-05-31
16,975,000 GBP2021-06-30
Plant and equipment
58,185 GBP2021-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-60,434 GBP2021-07-01 ~ 2022-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
8,465,000 GBP2021-07-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,922 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,460 GBP2021-07-01 ~ 2022-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-47,382 GBP2021-07-01 ~ 2022-05-31
Property, Plant & Equipment
Land and buildings
25,440,000 GBP2022-05-31
16,975,000 GBP2021-06-30
Plant and equipment
14,263 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,169 GBP2021-06-30
Motor vehicles
74,009 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
25,440,000 GBP2022-05-31
17,298,899 GBP2021-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-46,169 GBP2021-07-01 ~ 2022-05-31
Motor vehicles
-162,200 GBP2021-07-01 ~ 2022-05-31
Property, Plant & Equipment - Disposals
-414,339 GBP2021-07-01 ~ 2022-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
8,465,000 GBP2021-07-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,150 GBP2021-06-30
Motor vehicles
35,492 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,147 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,483 GBP2021-07-01 ~ 2022-05-31
Motor vehicles
14,434 GBP2021-07-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,492 GBP2021-07-01 ~ 2022-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-27,633 GBP2021-07-01 ~ 2022-05-31
Motor vehicles
-49,926 GBP2021-07-01 ~ 2022-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-131,639 GBP2021-07-01 ~ 2022-05-31
Property, Plant & Equipment
Furniture and fittings
22,019 GBP2021-06-30
Motor vehicles
38,517 GBP2021-06-30
Investment Property - Fair Value Model
3,104,000 GBP2021-06-30
Disposals of Investment Property - Fair Value Model
-3,104,000 GBP2021-07-01 ~ 2022-05-31
Trade Debtors/Trade Receivables
Current
4,206 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
527,360 GBP2021-06-30
Other Debtors
Current
53,264 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
303,323 GBP2022-05-31
156,137 GBP2021-06-30
Prepayments/Accrued Income
Current
4,142 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
303,323 GBP2022-05-31
Current, Amounts falling due within one year
1,673,638 GBP2021-06-30
Other Debtors
Non-current
65,052 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
547,404 GBP2021-06-30
Trade Creditors/Trade Payables
Current
26,622 GBP2021-06-30
Amounts owed to group undertakings
Current
9,283,857 GBP2022-05-31
98,471 GBP2021-06-30
Other Creditors
Current
207,682 GBP2022-05-31
6,638 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
9,450 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
10,752,006 GBP2021-06-30
Bank Borrowings
Current, Amounts falling due within one year
547,404 GBP2021-06-30
Between two and five year, Non-current
10,179,119 GBP2021-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
177,930 GBP2021-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,471,498 GBP2022-05-31
192,430 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,106,000 shares2022-05-31
Class 2 ordinary share
1,000 shares2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
5,217,835 GBP2021-07-01 ~ 2022-05-31
Related profiles found in government register
  • EASTLEIGH CARE GROUP LIMITED
    Info
    Registered number 08500793
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2013-04-23 (13 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-04-23
    CIF 0
  • EASTLEIGH CARE GROUP LIMITED
    S
    Registered number 08500793
    90-91 East Street, South Molton, Devon, England, EX36 3DF
    Holding Company in England/Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    EASTLEIGH CARE HOMES - EAST STREET LIMITED
    08509512 08509511... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    EASTLEIGH CARE HOMES - HR LIMITED
    08509488 04743106... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    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
  • 3
    EASTLEIGH CARE HOMES - MINEHEAD LIMITED
    08509511 08509488... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    EASTLEIGH CARE HOMES - RALEIGH MEAD LIMITED
    08509600 08509511... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    EASTLEIGH CARE HOMES - SAMPFORD PEVERELL LIMITED
    08499337 08509512... (more)
    90-91 East Street, South Molton, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    EASTLEIGH CARE HOMES LIMITED
    04743106 08509488... (more)
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    GW PROPERTIES (SW) LIMITED
    13470168
    Newcombe Farm, Luxborough, Watchet, Somerset, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-22 ~ 2022-05-26
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    SUPERPHASE LETTINGS LIMITED
    12131415
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-31 ~ 2022-05-30
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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