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
    Director born in March 1987
    Individual (48 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-05-30 ~ 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 3
  • 1
    Wilson, Garry John
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2022-05-30
    OF - Director → CIF 0
  • 2
    90-91 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 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
  • 3
    Granville Hall, Granville Road, Leicester, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-05-30 ~ 2022-05-30
    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

EASTLEIGH CARE HOMES - MINEHEAD 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
5,996,900 GBP2023-04-01 ~ 2024-03-31
5,063,276 GBP2022-06-01 ~ 2023-03-31
Cost of Sales
2,912,563 GBP2023-04-01 ~ 2024-03-31
2,471,459 GBP2022-06-01 ~ 2023-03-31
Gross Profit/Loss
3,084,337 GBP2023-04-01 ~ 2024-03-31
2,591,817 GBP2022-06-01 ~ 2023-03-31
Administrative Expenses
649,105 GBP2023-04-01 ~ 2024-03-31
976,588 GBP2022-06-01 ~ 2023-03-31
Operating Profit/Loss
2,518,208 GBP2023-04-01 ~ 2024-03-31
1,615,229 GBP2022-06-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
480,488 GBP2023-04-01 ~ 2024-03-31
376,826 GBP2022-06-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,037,720 GBP2023-04-01 ~ 2024-03-31
1,238,403 GBP2022-06-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
467,574 GBP2023-04-01 ~ 2024-03-31
234,766 GBP2022-06-01 ~ 2023-03-31
Profit/Loss
1,570,146 GBP2023-04-01 ~ 2024-03-31
1,003,637 GBP2022-06-01 ~ 2023-03-31
Comprehensive Income/Expense
1,570,146 GBP2023-04-01 ~ 2024-03-31
1,003,637 GBP2022-06-01 ~ 2023-03-31
Property, Plant & Equipment
7,873,174 GBP2024-03-31
8,097,120 GBP2023-03-31
Debtors
3,170,537 GBP2024-03-31
1,457,947 GBP2023-03-31
Cash at bank and in hand
547,031 GBP2024-03-31
197,230 GBP2023-03-31
Current Assets
3,717,568 GBP2024-03-31
1,655,177 GBP2023-03-31
Creditors
Current
2,931,235 GBP2024-03-31
1,428,631 GBP2023-03-31
Net Current Assets/Liabilities
786,333 GBP2024-03-31
226,546 GBP2023-03-31
Total Assets Less Current Liabilities
8,659,507 GBP2024-03-31
8,323,666 GBP2023-03-31
Creditors
Non-current
-7,554,572 GBP2024-03-31
-7,789,429 GBP2023-03-31
Net Assets/Liabilities
1,086,174 GBP2024-03-31
516,028 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
1,086,173 GBP2024-03-31
516,027 GBP2023-03-31
12,390 GBP2022-05-31
Equity
1,086,174 GBP2024-03-31
516,028 GBP2023-03-31
12,391 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-06-01 ~ 2023-03-31
Dividends Paid
-1,000,000 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-06-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,570,146 GBP2023-04-01 ~ 2024-03-31
1,003,637 GBP2022-06-01 ~ 2023-03-31
Wages/Salaries
2,519,010 GBP2023-04-01 ~ 2024-03-31
2,124,127 GBP2022-06-01 ~ 2023-03-31
Social Security Costs
240,963 GBP2023-04-01 ~ 2024-03-31
188,556 GBP2022-06-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,595 GBP2023-04-01 ~ 2024-03-31
38,058 GBP2022-06-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,791,568 GBP2023-04-01 ~ 2024-03-31
2,350,741 GBP2022-06-01 ~ 2023-03-31
Average Number of Employees
982023-04-01 ~ 2024-03-31
1052022-06-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
254,046 GBP2023-04-01 ~ 2024-03-31
205,567 GBP2022-06-01 ~ 2023-03-31
Audit Fees/Expenses
7,610 GBP2023-04-01 ~ 2024-03-31
6,350 GBP2022-06-01 ~ 2023-03-31
Current Tax for the Period
516,351 GBP2023-04-01 ~ 2024-03-31
227,596 GBP2022-06-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
509,430 GBP2023-04-01 ~ 2024-03-31
235,297 GBP2022-06-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
292,660 GBP2024-03-31
264,622 GBP2023-03-31
Motor vehicles
8,495 GBP2024-03-31
8,495 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,523,217 GBP2024-03-31
8,493,117 GBP2023-03-31
Plant and equipment
2,062 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
217,381 GBP2024-03-31
198,655 GBP2023-03-31
Motor vehicles
1,954 GBP2024-03-31
1,628 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
650,043 GBP2024-03-31
395,997 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
137 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
18,726 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
326 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
254,046 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
137 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,925 GBP2024-03-31
Furniture and fittings
75,279 GBP2024-03-31
65,967 GBP2023-03-31
Motor vehicles
6,541 GBP2024-03-31
6,867 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
480,473 GBP2024-03-31
335,390 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,085,064 GBP2024-03-31
877,581 GBP2023-03-31
Other Debtors
Current
407,391 GBP2024-03-31
20,209 GBP2023-03-31
Prepayments
Current
197,609 GBP2024-03-31
224,767 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,170,537 GBP2024-03-31
1,457,947 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
234,857 GBP2024-03-31
234,857 GBP2023-03-31
Trade Creditors/Trade Payables
Current
74,640 GBP2024-03-31
99,638 GBP2023-03-31
Amounts owed to group undertakings
Current
1,872,006 GBP2024-03-31
533,685 GBP2023-03-31
Corporation Tax Payable
Current
418,719 GBP2024-03-31
331,441 GBP2023-03-31
Other Creditors
Current
118,617 GBP2024-03-31
9,075 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
212,396 GBP2024-03-31
219,935 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,554,572 GBP2024-03-31
7,789,429 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,734 GBP2024-03-31
9,734 GBP2023-03-31
Between one and five year
4,868 GBP2024-03-31
14,602 GBP2023-03-31
All periods
14,602 GBP2024-03-31
24,336 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,761 GBP2024-03-31
18,209 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,570,146 GBP2023-04-01 ~ 2024-03-31
  • EASTLEIGH CARE HOMES - MINEHEAD LIMITED
    Info
    Registered number 08509511
    Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    Private Limited Company incorporated on 2013-04-30 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.