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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
    Madden, Martin Peter
    Born in March 1987
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGranville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-30 ~ 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 3
  • 1
    Wilson, Garry John
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2022-05-30
    OF - Director → CIF 0
  • 2
    icon of address90-91 East Street, South Molton, Devon, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,770,836 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressGranville Hall, Granville Road, Leicester, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-05-30 ~ 2022-05-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EASTLEIGH CARE HOMES - HR LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
3,915,971 GBP2023-04-01 ~ 2024-03-31
5,805,762 GBP2022-06-01 ~ 2023-03-31
Cost of Sales
4,053,840 GBP2023-04-01 ~ 2024-03-31
5,691,802 GBP2022-06-01 ~ 2023-03-31
Gross Profit/Loss
-137,869 GBP2023-04-01 ~ 2024-03-31
113,960 GBP2022-06-01 ~ 2023-03-31
Administrative Expenses
29,116 GBP2023-04-01 ~ 2024-03-31
11,434 GBP2022-06-01 ~ 2023-03-31
Operating Profit/Loss
-166,985 GBP2023-04-01 ~ 2024-03-31
102,526 GBP2022-06-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
57 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-167,042 GBP2023-04-01 ~ 2024-03-31
102,526 GBP2022-06-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
18,928 GBP2022-06-01 ~ 2023-03-31
Profit/Loss
-167,042 GBP2023-04-01 ~ 2024-03-31
83,598 GBP2022-06-01 ~ 2023-03-31
Debtors
2,104,667 GBP2024-03-31
1,149,500 GBP2023-03-31
Cash at bank and in hand
110,656 GBP2024-03-31
197,875 GBP2023-03-31
Current Assets
2,215,323 GBP2024-03-31
1,347,375 GBP2023-03-31
Creditors
Current
2,294,820 GBP2024-03-31
1,259,830 GBP2023-03-31
Net Current Assets/Liabilities
-79,497 GBP2024-03-31
87,545 GBP2023-03-31
Total Assets Less Current Liabilities
-79,497 GBP2024-03-31
87,545 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
-79,498 GBP2024-03-31
87,544 GBP2023-03-31
3,946 GBP2022-05-31
Equity
-79,497 GBP2024-03-31
87,545 GBP2023-03-31
3,947 GBP2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-167,042 GBP2023-04-01 ~ 2024-03-31
83,598 GBP2022-06-01 ~ 2023-03-31
Comprehensive Income/Expense
-167,042 GBP2023-04-01 ~ 2024-03-31
83,598 GBP2022-06-01 ~ 2023-03-31
Average Number of Employees
2932023-04-01 ~ 2024-03-31
2992022-06-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
2,104,667 GBP2024-03-31
1,005,627 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
143,873 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,104,667 GBP2024-03-31
1,149,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
260 GBP2024-03-31
179 GBP2023-03-31
Amounts owed to group undertakings
Current
2,203,968 GBP2024-03-31
845,336 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,251 GBP2024-03-31
123,571 GBP2023-03-31
Other Creditors
Current
89,341 GBP2024-03-31
290,744 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

  • EASTLEIGH CARE HOMES - HR LIMITED
    Info
    Registered number 08509488
    icon of addressGranville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2013-04-30 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.