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 3
  • 1
    Weatherall, Benjamin Joseph Keswick
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Jody Jeremiah
    Director 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
    Wallace, Patrick John James William
    Director born in October 1966
    Individual (30 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Benjamin Joseph Keswick Weatherall
    Born in March 1966
    Individual (10 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
    Mr Patrick John James William Wallace
    Born in October 1966
    Individual (30 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
parent relation
Company in focus

ECARE GROUP LTD

Previous name
ECARE HOLDINGS LTD - 2017-05-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2023-03-31
Fixed Assets
101 GBP2024-03-31
101 GBP2023-03-31
Debtors
Current
10,960,552 GBP2024-03-31
8,775,905 GBP2023-03-31
Cash at bank and in hand
5,304 GBP2024-03-31
408,563 GBP2023-03-31
Current Assets
10,965,856 GBP2024-03-31
9,184,468 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-147,184 GBP2024-03-31
-165,810 GBP2023-03-31
Net Current Assets/Liabilities
10,818,672 GBP2024-03-31
9,018,658 GBP2023-03-31
Total Assets Less Current Liabilities
10,818,773 GBP2024-03-31
9,018,759 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-150,000 GBP2023-03-31
Net Assets/Liabilities
10,818,773 GBP2024-03-31
8,868,759 GBP2023-03-31
Equity
Called up share capital
191 GBP2024-03-31
180 GBP2023-03-31
Share premium
10,450,860 GBP2024-03-31
8,471,892 GBP2023-03-31
Retained earnings (accumulated losses)
367,722 GBP2024-03-31
396,687 GBP2023-03-31
Equity
10,818,773 GBP2024-03-31
8,868,759 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,960,477 GBP2024-03-31
8,775,830 GBP2023-03-31
Other Debtors
Current
75 GBP2024-03-31
75 GBP2023-03-31
Bank Borrowings
Current
110,149 GBP2024-03-31
165,810 GBP2023-03-31
Other Creditors
Current
37,035 GBP2024-03-31
Creditors
Current
147,184 GBP2024-03-31
165,810 GBP2023-03-31
Amounts owed to group undertakings
Non-current
150,000 GBP2023-03-31
Creditors
Non-current
150,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,912,083 shares2024-03-31
1,800,569 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.00012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ECARE GROUP LTD
    Info
    ECARE HOLDINGS LTD - 2017-05-05
    Registered number 10741773
    13 Hurlingham Studios, Ranelagh Gardens, London SW6 3PA
    Private Limited Company incorporated on 2017-04-26 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • 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 1 CIF 2
  • ECARE GROUP LTD
    S
    Registered number 10741773
    Richmond House, Walkern Road, Stevenage, United Kingdom, SG1 3QP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ECARE DIRECT LTD - 2017-11-15
    13 Hurlingham Studios, Ranelagh Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,632,416 GBP2024-03-31
    Person with significant control
    2017-04-27 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    13 Hurlingham Studios, Ranelagh Gardens, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -62,649 GBP2024-03-31
    Person with significant control
    2018-03-26 ~ now
    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
  • 3
    Crochmore House, Irongray, Dumfries, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Person with significant control
    2018-07-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    13 Hurlingham Studios, Ranelagh Gardens, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-31 ~ 2024-03-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    13 Hurlingham Studios, Ranelagh Gardens, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-22 ~ 2024-03-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.