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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 4
  • 1
    Wright, William Charlton
    Born in June 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Echtle, Christa Iris
    Born in December 1957
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Helen Louise
    Born in May 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHarlaxton House, Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Dean, Andrew Paul
    Chief Financial Officer born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Berry, Dawn Allyson
    Chief Operating Officer born in September 1975
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2021-12-17
    OF - Director → CIF 0
  • 3
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    Collier, Stephen John
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 5
    Kirkpatrick, Paul
    Chief Technical Officer born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Roberts, Sharon Mary
    Finance Director born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2014-12-12
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 7
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Williams, George Adam
    Venture Capitalist born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Bryant, Michael
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2013-06-11 ~ 2013-10-25
    OF - Director → CIF 0
  • 10
    How, Alistair Maxwell
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2014-09-24
    OF - Director → CIF 0
  • 11
    Tunmore, Hilary Jane Grace
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2013-08-06 ~ 2014-06-19
    OF - Director → CIF 0
  • 12
    Smith, Albert Edward
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    AMO GP LIMITED - 1991-05-22
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    icon of address25, Victoria Street, London, United Kingdom
    Active Corporate (28 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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 - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

EDEN CARE SOLUTIONS LIMITED

Previous name
PIMCO 2930 LIMITED - 2013-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-2,193 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-2,193 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
289,823 GBP2023-04-01 ~ 2024-03-31
214,936 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,057,391 GBP2023-04-01 ~ 2024-03-31
-1,523,994 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,769,761 GBP2023-04-01 ~ 2024-03-31
-1,309,058 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,769,761 GBP2023-04-01 ~ 2024-03-31
-1,309,058 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,466,395 GBP2024-03-31
5,466,395 GBP2023-03-31
Cash at bank and in hand
543 GBP2024-03-31
544 GBP2023-03-31
Current Assets
3,208,028 GBP2024-03-31
2,922,733 GBP2023-03-31
Net Current Assets/Liabilities
3,208,028 GBP2024-03-31
2,920,410 GBP2023-03-31
Total Assets Less Current Liabilities
8,674,423 GBP2024-03-31
8,386,805 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
20,573,779 GBP2023-03-31
Equity
Called up share capital
1,333 GBP2024-03-31
1,333 GBP2023-03-31
1,333 GBP2022-03-31
Retained earnings (accumulated losses)
-13,958,068 GBP2024-03-31
-12,188,307 GBP2023-03-31
-10,879,249 GBP2022-03-31
Equity
-13,956,735 GBP2024-03-31
-12,186,974 GBP2023-03-31
-10,877,916 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,769,761 GBP2023-04-01 ~ 2024-03-31
-1,309,058 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-442,440 GBP2023-04-01 ~ 2024-03-31
-248,721 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
5,466,395 GBP2024-03-31
5,466,395 GBP2023-03-31
Cost valuation
5,466,395 GBP2023-03-31
Debtors
3,207,485 GBP2024-03-31
2,922,189 GBP2023-03-31
Non-current
-3,182,522 GBP2024-03-31
-2,682,290 GBP2023-03-31
Current
24,963 GBP2024-03-31
239,899 GBP2023-03-31
Other Creditors
2,323 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86,500 shares2024-03-31
86,500 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,851 shares2024-03-31
10,851 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,649 shares2024-03-31
2,649 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
33,330 shares2024-03-31
33,330 shares2023-03-31
Number of Shares Issued (Fully Paid)
133,330 shares2024-03-31
133,330 shares2023-03-31

Related profiles found in government register
  • EDEN CARE SOLUTIONS LIMITED
    Info
    PIMCO 2930 LIMITED - 2013-06-13
    Registered number 08536771
    icon of addressHarlaxton House Long Bennington Business Park, Great North Road, Newark NG23 5JR
    PRIVATE LIMITED COMPANY incorporated on 2013-05-20 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • EDEN CARE SOLUTIONS LIMITED
    S
    Registered number 08536771
    icon of addressFriary 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
    icon of addressHarlaxton 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
Active 1
  • icon of addressHarlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    638 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressHarlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -8,862,032 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressHarlaxton House Long Bennington Business Park, Great North Road, Newark, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.