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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Wallace, Patrick John
    Born in October 1966
    Individual (49 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
    Mr Patrick John James William Wallace
    Born in October 1966
    Individual (49 offsprings)
    Person with significant control
    2017-04-26 ~ 2018-08-02
    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
  • 2
    O'neill, Jody Jeremiah
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
    Mr Jody Jeremiah O'neill
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    2017-04-26 ~ now
    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
  • 3
    Weatherall, Benjamin Joseph Keswick
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
    Mr Benjamin Joseph Keswick Weatherall
    Born in March 1966
    Individual (12 offsprings)
    Person with significant control
    2017-04-26 ~ 2018-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ECARE GROUP LTD

Period: 2017-05-05 ~ now
Company number: 10741773
Registered names
ECARE GROUP LTD - now
ECARE HOLDINGS LTD - 2017-05-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,103 GBP2025-03-31
101 GBP2024-03-31
Fixed Assets
1,103 GBP2025-03-31
101 GBP2024-03-31
Debtors
11,925,027 GBP2025-03-31
10,960,552 GBP2024-03-31
Cash at bank and in hand
114,154 GBP2025-03-31
5,304 GBP2024-03-31
Current Assets
12,039,181 GBP2025-03-31
10,965,856 GBP2024-03-31
Creditors
-89,742 GBP2025-03-31
-147,184 GBP2024-03-31
Net Current Assets/Liabilities
11,949,439 GBP2025-03-31
10,818,672 GBP2024-03-31
Total Assets Less Current Liabilities
11,950,542 GBP2025-03-31
10,818,773 GBP2024-03-31
Net Assets/Liabilities
11,881,988 GBP2025-03-31
10,768,773 GBP2024-03-31
Equity
Called up share capital
210 GBP2025-03-31
191 GBP2024-03-31
180 GBP2023-03-31
Share premium
11,592,829 GBP2025-03-31
10,400,860 GBP2024-03-31
8,471,892 GBP2023-03-31
Retained earnings (accumulated losses)
288,949 GBP2025-03-31
367,722 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-78,773 GBP2024-04-01 ~ 2025-03-31
-28,965 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
1,103 GBP2025-03-31
101 GBP2024-03-31
Investments in Subsidiaries
1,103 GBP2025-03-31
101 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
55,660 GBP2025-03-31
110,149 GBP2024-03-31
Creditors
Current
89,742 GBP2025-03-31
147,184 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
18,554 GBP2025-03-31
Other Remaining Borrowings
Non-current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,099,834 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.0001 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • ECARE GROUP LTD
    Info
    ECARE HOLDINGS LTD - 2017-05-05
    Registered number 10741773
    18 Ashwin Street, London E8 3DL
    PRIVATE LIMITED COMPANY incorporated on 2017-04-26 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • ECARE GROUP LTD
    S
    Registered number 10741773
    18, Ashwin Street, London, England, E8 3DL
    Limited Company in England And Wales, England
    CIF 1
  • ECARE GROUP LTD
    S
    Registered number 10741773
    18, Ashwin Street, London, United Kingdom, E8 3DL
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • ECARE GROUP LTD
    S
    Registered number 10741773
    Richmond House, Walkern Road, Stevenage, Herts, United Kingdom, SG1 3QP
    Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CURAM.IO LTD
    - now 10743464
    ECARE DIRECT LTD
    - 2017-11-15 10743464
    18 Ashwin Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-27 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    CURAMCARE LIMITED
    11274500
    18 Ashwin Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-03-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CURAMCARE NORTH LIMITED
    SC602943
    Crochmore House, Irongray, Dumfries, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-07-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CURAMCQC LIMITED
    15455979
    18 Ashwin Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2024-01-31 ~ 2024-03-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    EIRCARE UK LIMITED
    - now 15303073
    CURAMPAYE LIMITED
    - 2026-04-01 15303073
    18 Ashwin Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-22 ~ 2024-03-20
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2023-11-23 ~ now
    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 April 2026 and licensed under the Open Government Licence v3.0.