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
    Benson, Christine
    Individual (12 offsprings)
    Officer
    2022-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stewart, Paul
    Finance Director born in June 1969
    Individual (10 offsprings)
    Officer
    2022-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Southby, Peter John
    Director born in August 1973
    Individual (28 offsprings)
    Officer
    2022-01-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    EMIS GROUP LIMITED - now
    EMIS GROUP PLC
    - 2023-11-08
    EMIS GROUP LIMITED - 2010-03-19
    Fulford Grange, Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2022-01-14 ~ dissolved
    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 6
  • 1
    Homer, Jonathan Noel
    Software Architect born in November 1971
    Individual
    Officer
    2013-11-22 ~ 2022-01-14
    OF - Director → CIF 0
    2022-01-14 ~ 2022-07-20
    OF - Director → CIF 0
    Mr Jonathan Noel Homer
    Born in November 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Foster, Suzanne Marie
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2022-01-14 ~ 2022-07-20
    OF - Director → CIF 0
  • 3
    Homer, Allison Mary
    Sales Director born in February 1972
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2022-01-14
    OF - Director → CIF 0
    2022-01-14 ~ 2022-07-20
    OF - Director → CIF 0
    Mrs Allison Mary Homer
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Shuckford, Gary Lee
    Director born in February 1966
    Individual (16 offsprings)
    Officer
    2020-08-05 ~ 2022-01-14
    OF - Director → CIF 0
    Gary Lee Shuckford
    Born in February 1966
    Individual (16 offsprings)
    Person with significant control
    2017-07-11 ~ 2022-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Thorburn, Andrew John
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2022-01-14 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Stewart, Paul
    Finance Director born in June 1969
    Individual (10 offsprings)
    Officer
    2022-07-20 ~ 2022-07-20
    OF - Director → CIF 0
parent relation
Company in focus

EDENBRIDGE HEALTHCARE LIMITED

Previous name
BLUEBRIDGE HEALTHCARE LIMITED - 2014-01-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
12,160 GBP2021-01-31
14,274 GBP2020-01-31
Fixed Assets
12,160 GBP2021-01-31
14,274 GBP2020-01-31
Debtors
202,332 GBP2021-01-31
373,716 GBP2020-01-31
Cash at bank and in hand
276,673 GBP2021-01-31
836,704 GBP2020-01-31
Current Assets
479,005 GBP2021-01-31
1,210,420 GBP2020-01-31
Creditors
-373,122 GBP2021-01-31
-1,072,968 GBP2020-01-31
Net Current Assets/Liabilities
105,883 GBP2021-01-31
137,452 GBP2020-01-31
Total Assets Less Current Liabilities
118,043 GBP2021-01-31
151,726 GBP2020-01-31
Net Assets/Liabilities
118,043 GBP2021-01-31
151,726 GBP2020-01-31
Equity
Called up share capital
1,505 GBP2021-01-31
1,505 GBP2020-01-31
Retained earnings (accumulated losses)
116,538 GBP2021-01-31
150,221 GBP2020-01-31
Average Number of Employees
152020-02-01 ~ 2021-01-31
152019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
28,845 GBP2021-01-31
27,185 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,685 GBP2021-01-31
12,911 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,774 GBP2020-02-01 ~ 2021-01-31
  • EDENBRIDGE HEALTHCARE LIMITED
    Info
    BLUEBRIDGE HEALTHCARE LIMITED - 2014-01-02
    Registered number 08786456
    Pkf Gm, 3rd Floor, One Park Row, Leeds LS1 5HN
    Private Limited Company incorporated on 2013-11-22 and dissolved on 2023-12-22 (10 years 1 month). The company status is Dissolved.
    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.