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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 10
  • 1
    O'malley, Margarita
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2022-07-29 ~ 2024-01-11
    OF - Director → CIF 0
  • 2
    Houghton, Gary George
    Born in June 1963
    Individual (142 offsprings)
    Officer
    2020-05-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Somani, Nitesh
    Born in May 1980
    Individual (46 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Houghton, Jennifer Pamela
    Born in February 1946
    Individual (70 offsprings)
    Officer
    2015-04-28 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Sinclair-brown, Frederick John
    Born in January 1961
    Individual (70 offsprings)
    Officer
    2022-07-29 ~ 2024-07-23
    OF - Director → CIF 0
  • 6
    Houghton, Jill Yvette
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2017-08-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Jebson, Alan Charles
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2022-07-29 ~ 2024-07-23
    OF - Director → CIF 0
  • 8
    LUXE MANOR CARE GROUP LTD
    15750595
    109, Coleman Road, Leicester, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    EXCLUSIVE CARE GROUP LTD
    09561762
    Houghton House, New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CHURCHLAKE NE HOLD CO LIMITED
    14216678
    44a, Gresham Road, Staines-upon-thames, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-07-29 ~ 2024-08-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EASTBOURNE HOUSE LTD

Period: 2015-04-28 ~ now
Company number: 09565812
Registered name
EASTBOURNE HOUSE LTD - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
983,763 GBP2024-09-30
967,910 GBP2023-09-30
Fixed Assets
983,763 GBP2024-09-30
967,910 GBP2023-09-30
Debtors
362,688 GBP2024-09-30
571,175 GBP2023-09-30
Cash at bank and in hand
3,844 GBP2024-09-30
66,268 GBP2023-09-30
Current Assets
366,532 GBP2024-09-30
637,443 GBP2023-09-30
Net Current Assets/Liabilities
-268,531 GBP2024-09-30
-149,778 GBP2023-09-30
Total Assets Less Current Liabilities
715,232 GBP2024-09-30
818,132 GBP2023-09-30
Net Assets/Liabilities
693,604 GBP2024-09-30
805,527 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
693,603 GBP2024-09-30
805,526 GBP2023-09-30
Average Number of Employees
572023-10-01 ~ 2024-09-30
472022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,311,904 GBP2024-09-30
1,311,904 GBP2023-09-30
Furniture and fittings
146,372 GBP2024-09-30
87,117 GBP2023-09-30
Computers
7,970 GBP2024-09-30
6,276 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,466,247 GBP2024-09-30
1,405,298 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,614 GBP2024-09-30
21,478 GBP2023-09-30
Computers
5,980 GBP2024-09-30
4,258 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
482,484 GBP2024-09-30
437,388 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,136 GBP2023-10-01 ~ 2024-09-30
Computers
1,722 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,096 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
874,014 GBP2024-09-30
900,252 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
1 GBP2024-09-30
Furniture and fittings
107,758 GBP2024-09-30
65,639 GBP2023-09-30
Computers
1,990 GBP2024-09-30
2,018 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
265,864 GBP2024-09-30
127,967 GBP2023-09-30
Trade Creditors/Trade Payables
Current
45,953 GBP2024-09-30
65,338 GBP2023-09-30
Other Taxation & Social Security Payable
Current
354,265 GBP2024-09-30
147,282 GBP2023-09-30

  • EASTBOURNE HOUSE LTD
    Info
    Registered number 09565812
    109 Coleman Road, Leicester LE5 4LE
    PRIVATE LIMITED COMPANY incorporated on 2015-04-28 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.