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 2
  • 1
    Somani, Nitesh
    Director born in May 1980
    Individual (41 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    109, Coleman Road, Leicester, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-08-12 ~ now
    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 8
  • 1
    O'malley, Margarita
    Accountant born in April 1968
    Individual (11 offsprings)
    Officer
    2022-07-29 ~ 2024-01-11
    OF - Director → CIF 0
  • 2
    Houghton, Jill Yvette
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Jebson, Alan Charles
    Entrepreneur born in February 1968
    Individual (18 offsprings)
    Officer
    2022-07-29 ~ 2024-07-23
    OF - Director → CIF 0
  • 4
    Sinclair-brown, Frederick John
    Executive born in January 1961
    Individual (11 offsprings)
    Officer
    2022-07-29 ~ 2024-07-23
    OF - Director → CIF 0
  • 5
    Houghton, Jennifer Pamela
    Director born in February 1946
    Individual (17 offsprings)
    Officer
    2015-04-28 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Houghton, Gary George
    Company Director born in June 1963
    Individual (70 offsprings)
    Officer
    2020-05-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Houghton House, New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    8,918,868 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    44a, Gresham Road, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-29 ~ 2024-08-12
    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
parent relation
Company in focus

EASTBOURNE HOUSE LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Property, Plant & Equipment
976,720 GBP2021-06-30
992,912 GBP2020-06-30
Total Inventories
5,196 GBP2020-06-30
Debtors
90,919 GBP2021-06-30
86,411 GBP2020-06-30
Cash at bank and in hand
9,943 GBP2021-06-30
26,465 GBP2020-06-30
Current Assets
100,862 GBP2021-06-30
118,072 GBP2020-06-30
Creditors
Current
215,191 GBP2021-06-30
315,556 GBP2020-06-30
Net Current Assets/Liabilities
-114,329 GBP2021-06-30
-197,484 GBP2020-06-30
Total Assets Less Current Liabilities
862,391 GBP2021-06-30
795,428 GBP2020-06-30
Creditors
Non-current
641,173 GBP2021-06-30
706,022 GBP2020-06-30
Net Assets/Liabilities
221,218 GBP2021-06-30
89,406 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Retained earnings (accumulated losses)
221,217 GBP2021-06-30
89,405 GBP2020-06-30
Equity
221,218 GBP2021-06-30
89,406 GBP2020-06-30
Average Number of Employees
412020-07-01 ~ 2021-06-30
432019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,311,904 GBP2021-06-30
1,304,975 GBP2020-06-30
Land and buildings, Long leasehold
1 GBP2021-06-30
1 GBP2020-06-30
Furniture and fittings
23,376 GBP2021-06-30
21,261 GBP2020-06-30
Computers
4,832 GBP2021-06-30
202 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
1,340,113 GBP2021-06-30
1,326,439 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
352,616 GBP2021-06-30
326,500 GBP2020-06-30
Furniture and fittings
10,428 GBP2021-06-30
7,027 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
363,393 GBP2021-06-30
333,527 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,116 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
3,401 GBP2020-07-01 ~ 2021-06-30
Computers
349 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,866 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
349 GBP2021-06-30
Property, Plant & Equipment
Land and buildings
959,288 GBP2021-06-30
978,475 GBP2020-06-30
Land and buildings, Long leasehold
1 GBP2021-06-30
1 GBP2020-06-30
Furniture and fittings
12,948 GBP2021-06-30
14,234 GBP2020-06-30
Computers
4,483 GBP2021-06-30
202 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
29,291 GBP2021-06-30
73,437 GBP2020-06-30
Other Debtors
Current
10 GBP2021-06-30
Prepayments/Accrued Income
Current
59,899 GBP2021-06-30
9,567 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
90,919 GBP2021-06-30
86,411 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
58,279 GBP2021-06-30
71,198 GBP2020-06-30
Trade Creditors/Trade Payables
Current
21,227 GBP2021-06-30
81,776 GBP2020-06-30
Amounts owed to group undertakings
Current
38,556 GBP2021-06-30
396 GBP2020-06-30
Corporation Tax Payable
Current
35,319 GBP2021-06-30
55,581 GBP2020-06-30
Other Taxation & Social Security Payable
Current
6,162 GBP2021-06-30
8,610 GBP2020-06-30
Other Creditors
Current
168 GBP2021-06-30
239 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
55,480 GBP2021-06-30
97,756 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
641,173 GBP2021-06-30
706,022 GBP2020-06-30
Bank Borrowings
Current, Amounts falling due within one year
58,279 GBP2021-06-30
71,198 GBP2020-06-30
Between two and five year, Non-current
182,147 GBP2021-06-30
150,367 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,874 GBP2021-06-30
5,990 GBP2020-06-30
Between one and five year
7,982 GBP2021-06-30
13,838 GBP2020-06-30
All periods
13,856 GBP2021-06-30
19,828 GBP2020-06-30
Bank Borrowings
Secured
699,452 GBP2021-06-30
777,220 GBP2020-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,719 GBP2021-06-30
-3,407 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-06-30
  • EASTBOURNE HOUSE LTD
    Info
    Registered number 09565812
    109 Coleman Road, Leicester LE5 4LE
    Private Limited Company incorporated on 2015-04-28 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.