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
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 2
    CINNAMON CARE CAPITAL GP2 LP
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2018-09-06 ~ 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
parent relation
Company in focus

EGHAM CARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Debtors
5,904,240 GBP2024-03-31
5,647,867 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,435 GBP2024-03-31
-1,753 GBP2023-03-31
Net Current Assets/Liabilities
5,899,805 GBP2024-03-31
5,646,114 GBP2023-03-31
Total Assets Less Current Liabilities
5,899,808 GBP2024-03-31
5,646,117 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,917,987 GBP2024-03-31
-5,659,622 GBP2023-03-31
Net Assets/Liabilities
-18,179 GBP2024-03-31
-13,505 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
3 GBP2022-03-31
Retained earnings (accumulated losses)
-18,182 GBP2024-03-31
-13,508 GBP2023-03-31
-11,756 GBP2022-03-31
Equity
-18,179 GBP2024-03-31
-13,505 GBP2023-03-31
Profit/Loss
-4,674 GBP2023-04-01 ~ 2024-03-31
-1,752 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
3 GBP2024-03-31
3 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Non-current
434,000 GBP2024-03-31
327,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,435 GBP2024-03-31
1,753 GBP2023-03-31
Creditors
Current
4,435 GBP2024-03-31
1,753 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • EGHAM CARE HOLDINGS LIMITED
    Info
    Registered number 11556721
    The Old House, 64 The Avenue, Egham TW20 9AD
    Private Limited Company incorporated on 2018-09-06 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • EGHAM CARE HOLDINGS LIMITED
    S
    Registered number 11556721
    Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,608,669 GBP2024-03-31
    Person with significant control
    2020-06-26 ~ now
    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
  • 2
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,441,870 GBP2024-03-31
    Person with significant control
    2018-09-07 ~ now
    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
  • 3
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -191,496 GBP2024-03-31
    Person with significant control
    2020-06-26 ~ 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

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