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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
    Kirkpatrick, Paul
    Chief Technical Officer born in July 1965
    Individual (29 offsprings)
    Officer
    2015-02-02 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Tunmore, Hilary Jane Grace
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2013-08-06 ~ 2014-06-19
    OF - Director → CIF 0
  • 3
    Collier, Stephen John
    Director born in May 1957
    Individual (158 offsprings)
    Officer
    2017-07-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 4
    Stokes, Helen Louise
    Born in May 1978
    Individual (21 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Sharon Mary
    Born in June 1962
    Individual (98 offsprings)
    Officer
    2013-10-25 ~ 2014-12-12
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (98 offsprings)
    Officer
    2013-10-25 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 6
    Williams, George Adam
    Venture Capitalist born in August 1975
    Individual (26 offsprings)
    Officer
    2013-05-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Wright, William Charlton
    Born in June 1981
    Individual (25 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 8
    How, Alistair Maxwell
    Director born in August 1965
    Individual (137 offsprings)
    Officer
    2013-06-11 ~ 2014-09-24
    OF - Director → CIF 0
  • 9
    Berry, Dawn Allyson
    Chief Operating Officer born in September 1975
    Individual (35 offsprings)
    Officer
    2016-05-16 ~ 2021-12-17
    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
    Echtle, Christa Iris
    Born in December 1957
    Individual (66 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 12
    Bryant, Michael
    Director born in June 1963
    Individual (19 offsprings)
    Officer
    2013-06-11 ~ 2013-10-25
    OF - Director → CIF 0
  • 13
    Dean, Andrew Paul
    Chief Financial Officer born in November 1982
    Individual (25 offsprings)
    Officer
    2017-09-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Moss, Paul Michael
    Finance Director born in August 1957
    Individual (65 offsprings)
    Officer
    2014-11-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 15
    Smith, Albert Edward
    Director born in May 1958
    Individual (193 offsprings)
    Officer
    2013-06-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    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, 4 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
  • 18
    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 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

Period: 2013-06-13 ~ now
Company number: 08536771
Registered names
EDEN CARE SOLUTIONS LIMITED - now
PIMCO 2930 LIMITED - 2013-06-13 08656105... (more)
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
    Harlaxton House Long Bennington Business Park, Great North Road, Newark NG23 5JR
    PRIVATE LIMITED COMPANY incorporated on 2013-05-20 (12 years 10 months). The company status 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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