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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Madden, Martin Peter
    Born in March 1987
    Individual (76 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Garry John
    Director born in April 1960
    Individual (15 offsprings)
    Officer
    2013-04-30 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    WELFORD BIDCO 4 LIMITED
    13855334 15446753... (more)
    Granville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    EASTLEIGH CARE GROUP LIMITED
    08500793 04743106... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Declaration of solvency sworn on 2023-12-19
    90-91 East Street, South Molton, Devon, England
    Liquidation Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    WELFORD BIDCO 4 MIDCO LIMITED
    13857648 14235348... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Due to be dissolved on 2026-05-24
    Granville Hall, Granville Road, Leicester, United Kingdom
    Liquidation Corporate (8 parents, 7 offsprings)
    Person with significant control
    2022-05-30 ~ 2022-05-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EASTLEIGH CARE HOMES - MINEHEAD LIMITED

Period: 2013-04-30 ~ now
Company number: 08509511 08509488... (more)
Registered name
EASTLEIGH CARE HOMES - MINEHEAD LIMITED - now 08509488... (more)
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
5,784,701 GBP2024-04-01 ~ 2025-03-31
5,996,900 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
2,916,879 GBP2024-04-01 ~ 2025-03-31
2,912,563 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,867,822 GBP2024-04-01 ~ 2025-03-31
3,084,337 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,127,235 GBP2024-04-01 ~ 2025-03-31
649,105 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,740,587 GBP2024-04-01 ~ 2025-03-31
2,518,208 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
531,223 GBP2024-04-01 ~ 2025-03-31
480,488 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,209,364 GBP2024-04-01 ~ 2025-03-31
2,037,720 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
311,201 GBP2024-04-01 ~ 2025-03-31
467,574 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
898,163 GBP2024-04-01 ~ 2025-03-31
1,570,146 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
898,163 GBP2024-04-01 ~ 2025-03-31
1,570,146 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
13,145,262 GBP2025-03-31
7,873,174 GBP2024-03-31
Debtors
4,001,610 GBP2025-03-31
3,170,537 GBP2024-03-31
Cash at bank and in hand
521,998 GBP2025-03-31
547,031 GBP2024-03-31
Current Assets
4,523,608 GBP2025-03-31
3,717,568 GBP2024-03-31
Creditors
Current
3,345,935 GBP2025-03-31
2,931,235 GBP2024-03-31
Net Current Assets/Liabilities
1,177,673 GBP2025-03-31
786,333 GBP2024-03-31
Total Assets Less Current Liabilities
14,322,935 GBP2025-03-31
8,659,507 GBP2024-03-31
Creditors
Non-current
-13,070,117 GBP2025-03-31
-7,554,572 GBP2024-03-31
Net Assets/Liabilities
1,234,337 GBP2025-03-31
1,086,174 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,234,336 GBP2025-03-31
1,086,173 GBP2024-03-31
516,027 GBP2023-03-31
Equity
1,234,337 GBP2025-03-31
1,086,174 GBP2024-03-31
516,028 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2024-04-01 ~ 2025-03-31
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-750,000 GBP2024-04-01 ~ 2025-03-31
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
898,163 GBP2024-04-01 ~ 2025-03-31
1,570,146 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,526,816 GBP2024-04-01 ~ 2025-03-31
2,519,010 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
202,504 GBP2024-04-01 ~ 2025-03-31
240,963 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,203 GBP2024-04-01 ~ 2025-03-31
31,595 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,780,523 GBP2024-04-01 ~ 2025-03-31
2,791,568 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
922024-04-01 ~ 2025-03-31
982023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
439,927 GBP2024-04-01 ~ 2025-03-31
254,046 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,590 GBP2024-04-01 ~ 2025-03-31
7,610 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
366,792 GBP2024-04-01 ~ 2025-03-31
516,351 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
302,341 GBP2024-04-01 ~ 2025-03-31
509,430 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
8,220,000 GBP2024-03-31
Plant and equipment
2,062 GBP2025-03-31
2,062 GBP2024-03-31
Furniture and fittings
319,582 GBP2025-03-31
292,660 GBP2024-03-31
Motor vehicles
8,495 GBP2025-03-31
8,495 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,235,232 GBP2025-03-31
8,523,217 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
344 GBP2025-03-31
137 GBP2024-03-31
Furniture and fittings
250,635 GBP2025-03-31
217,381 GBP2024-03-31
Motor vehicles
5,238 GBP2025-03-31
1,954 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,089,970 GBP2025-03-31
650,043 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
207 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
33,254 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,284 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
439,927 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,718 GBP2025-03-31
1,925 GBP2024-03-31
Furniture and fittings
68,947 GBP2025-03-31
75,279 GBP2024-03-31
Motor vehicles
3,257 GBP2025-03-31
6,541 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
338,124 GBP2025-03-31
480,473 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,237,721 GBP2025-03-31
2,085,064 GBP2024-03-31
Other Debtors
Current
396,790 GBP2025-03-31
407,391 GBP2024-03-31
Prepayments
Current
28,975 GBP2025-03-31
197,609 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,001,610 GBP2025-03-31
3,170,537 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
207,018 GBP2025-03-31
234,857 GBP2024-03-31
Trade Creditors/Trade Payables
Current
99,995 GBP2025-03-31
74,640 GBP2024-03-31
Amounts owed to group undertakings
Current
2,931,938 GBP2025-03-31
1,872,006 GBP2024-03-31
Corporation Tax Payable
Current
-243,887 GBP2025-03-31
418,719 GBP2024-03-31
Other Creditors
Current
41,279 GBP2025-03-31
79,479 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
206,465 GBP2025-03-31
148,941 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,070,117 GBP2025-03-31
7,554,572 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,868 GBP2025-03-31
9,734 GBP2024-03-31
Between one and five year
4,868 GBP2024-03-31
All periods
4,868 GBP2025-03-31
14,602 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,481 GBP2025-03-31
18,761 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
898,163 GBP2024-04-01 ~ 2025-03-31
  • 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 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.