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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 18
  • 1
    Tunmore, Hilary Jane Grace
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2013-08-06 ~ 2014-06-19
    OF - Director → CIF 0
  • 2
    How, Alistair Maxwell
    Director born in August 1965
    Individual (141 offsprings)
    Officer
    2013-06-11 ~ 2014-09-24
    OF - Director → CIF 0
  • 3
    Kirkpatrick, Paul
    Chief Technical Officer born in July 1965
    Individual (29 offsprings)
    Officer
    2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Bryant, Michael
    Director born in June 1963
    Individual (19 offsprings)
    Officer
    2013-06-11 ~ 2013-10-25
    OF - Director → CIF 0
  • 5
    Dean, Andrew Paul
    Chief Financial Officer born in November 1982
    Individual (25 offsprings)
    Officer
    2017-09-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Collier, Stephen John
    Director born in May 1957
    Individual (163 offsprings)
    Officer
    2017-07-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 7
    Smith, Albert Edward
    Director born in May 1958
    Individual (193 offsprings)
    Officer
    2013-06-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Williams, George Adam
    Venture Capitalist born in August 1975
    Individual (27 offsprings)
    Officer
    2013-05-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Wright, William Charlton
    Born in June 1981
    Individual (26 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 10
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (40 offsprings)
    Officer
    2014-09-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual (65 offsprings)
    Officer
    2014-11-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 12
    Berry, Dawn Allyson
    Chief Operating Officer born in September 1975
    Individual (35 offsprings)
    Officer
    2016-05-16 ~ 2021-12-17
    OF - Director → CIF 0
  • 13
    Echtle, Christa Iris
    Born in December 1957
    Individual (69 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 14
    Roberts, Sharon Mary
    Born in June 1962
    Individual (100 offsprings)
    Officer
    2013-10-25 ~ 2014-12-12
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (100 offsprings)
    Officer
    2013-10-25 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 15
    Stokes, Helen Louise
    Born in May 1978
    Individual (22 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 16
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25, Victoria Street, London, United Kingdom
    Active Corporate (67 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 17
    MANAGEMENT OPPORTUNITIES LIMITED
    - now SC118578
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    EDEN FUTURES BIDCO LIMITED
    - now 13487684
    PROJECT ORCHARD BIDCO LIMITED - 2021-12-20 13487684
    Harlaxton House, Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDEN CARE SOLUTIONS LIMITED

Period: 2013-06-13 ~ now
Company number: 08536771
Registered names
EDEN CARE SOLUTIONS LIMITED - now
PIMCO 2930 LIMITED - 2013-06-13 08574706... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-31 GBP2024-04-01 ~ 2025-03-31
-2,193 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-31 GBP2024-04-01 ~ 2025-03-31
-2,193 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
318,210 GBP2024-04-01 ~ 2025-03-31
289,823 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,263,097 GBP2024-04-01 ~ 2025-03-31
-2,057,391 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,944,918 GBP2024-04-01 ~ 2025-03-31
-1,769,761 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,944,918 GBP2024-04-01 ~ 2025-03-31
-1,769,761 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,466,395 GBP2025-03-31
5,466,395 GBP2024-03-31
Cash at bank and in hand
518 GBP2025-03-31
543 GBP2024-03-31
Current Assets
3,525,852 GBP2025-03-31
3,208,028 GBP2024-03-31
Total Assets Less Current Liabilities
8,992,247 GBP2025-03-31
8,674,423 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
24,893,900 GBP2025-03-31
22,631,158 GBP2024-03-31
Equity
Called up share capital
555 GBP2025-03-31
555 GBP2024-03-31
555 GBP2023-03-31
Retained earnings (accumulated losses)
-15,902,208 GBP2025-03-31
-13,957,290 GBP2024-03-31
-12,187,529 GBP2023-03-31
Equity
-15,901,653 GBP2025-03-31
-13,956,735 GBP2024-03-31
-12,186,974 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,944,918 GBP2024-04-01 ~ 2025-03-31
-1,769,761 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-486,230 GBP2024-04-01 ~ 2025-03-31
-442,440 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
5,466,395 GBP2025-03-31
5,466,395 GBP2024-03-31
Cost valuation
5,466,395 GBP2024-03-31
Debtors
3,525,334 GBP2025-03-31
3,207,485 GBP2024-03-31
Amounts falling due within one year, Current
24,963 GBP2025-03-31
24,963 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86,500 shares2025-03-31
86,500 shares2024-03-31
Class 2 ordinary share
10,851 shares2025-03-31
10,851 shares2024-03-31
Class 3 ordinary share
2,649 shares2025-03-31
2,649 shares2024-03-31
Class 4 ordinary share
33,330 shares2025-03-31
33,330 shares2024-03-31
Number of Shares Issued (Fully Paid)
133,330 shares2025-03-31
133,330 shares2024-03-31
Nominal value of allotted share capital
555 GBP2024-04-01 ~ 2025-03-31
555 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • EDEN CARE SOLUTIONS LIMITED
    Info
    PIMCO 2930 LIMITED - 2013-06-13
    Registered number 08536771
    Harlaxton House Long Bennington Business Park, Great North Road, Newark NG23 5JR
    PRIVATE LIMITED COMPANY incorporated on 2013-05-20 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • EDEN CARE SOLUTIONS LIMITED
    S
    Registered number 08536771
    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 SOLUTIONS LIMITED
    S
    Registered number 08536771
    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 3
  • 1
    ECS DEBTCO LIMITED
    08792969
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EDEN CARE SOLUTIONS MIDCO LIMITED
    11665692
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-11-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    EDEN CARE SOLUTIONS TRUSTEES LIMITED
    11191268
    Harlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-02-06 ~ 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

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