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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 4
  • 1
    Norris, Stuart Paul
    Born in July 1983
    Individual (33 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 3
    CINNAMON GP1 LIMITED
    SC455414 SC581651... (more)
    110, Queen Street, Glasgow, Scotland
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    EASTCOTE HOLDINGS LIMITED
    11201036
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EASTCOTE CARE HOME LIMITED

Period: 2015-11-02 ~ now
Company number: 09851005
Registered name
EASTCOTE CARE HOME LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Investment Property
15,100,000 GBP2025-03-31
15,100,000 GBP2024-03-31
Debtors
1,170,413 GBP2025-03-31
280,919 GBP2024-03-31
Cash at bank and in hand
1,572 GBP2025-03-31
4,294 GBP2024-03-31
Current Assets
1,171,985 GBP2025-03-31
285,213 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,855,049 GBP2025-03-31
Net Current Assets/Liabilities
-6,683,064 GBP2025-03-31
-7,411,679 GBP2024-03-31
Total Assets Less Current Liabilities
8,416,936 GBP2025-03-31
7,688,321 GBP2024-03-31
Net Assets/Liabilities
3,620,585 GBP2025-03-31
2,976,970 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
3,620,584 GBP2025-03-31
2,976,969 GBP2024-03-31
Equity
3,620,585 GBP2025-03-31
2,976,970 GBP2024-03-31
Investment Property - Fair Value Model
15,100,000 GBP2025-03-31
15,100,000 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
3,836 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
34,092 GBP2025-03-31
Amounts falling due within one year, Current
35,606 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
963,027 GBP2025-03-31
Amounts falling due within one year, Current
39,442 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
207,386 GBP2025-03-31
241,477 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,261,800 GBP2025-03-31
7,261,800 GBP2024-03-31
Trade Creditors/Trade Payables
Current
28,367 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
555,618 GBP2025-03-31
421,618 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,264 GBP2025-03-31
13,474 GBP2024-03-31
Creditors
Current
7,855,049 GBP2025-03-31
7,696,892 GBP2024-03-31
Amounts owed to group undertakings
Non-current
4,230,351 GBP2025-03-31
4,230,351 GBP2024-03-31
Creditors
Non-current
4,796,351 GBP2025-03-31
4,711,351 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • EASTCOTE CARE HOME LIMITED
    Info
    Registered number 09851005
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2015-11-02 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.