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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
    Hunt, Carole
    Born in December 1956
    Individual (48 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2018-09-07 ~ 2019-09-06
    OF - Director → CIF 0
  • 3
    Swire, Gregory Alan
    Director born in December 1953
    Individual (38 offsprings)
    Officer
    2019-09-06 ~ 2023-07-29
    OF - Director → CIF 0
  • 4
    EGHAM CARE HOLDINGS LIMITED
    11556721
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EGHAM CARE LIMITED

Period: 2018-09-07 ~ now
Company number: 11558635
Registered name
EGHAM CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
91,488 GBP2025-03-31
91,479 GBP2024-03-31
Debtors
1,593,617 GBP2025-03-31
1,491,993 GBP2024-03-31
Cash at bank and in hand
14,705 GBP2025-03-31
16,402 GBP2024-03-31
Current Assets
1,608,322 GBP2025-03-31
1,508,395 GBP2024-03-31
Net Current Assets/Liabilities
-861,370 GBP2025-03-31
-843,776 GBP2024-03-31
Total Assets Less Current Liabilities
-769,882 GBP2025-03-31
-752,297 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,782,304 GBP2025-03-31
Net Assets/Liabilities
-3,552,186 GBP2025-03-31
-3,441,870 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-3,552,187 GBP2025-03-31
-3,441,871 GBP2024-03-31
Equity
-3,552,186 GBP2025-03-31
-3,441,870 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
260,915 GBP2025-03-31
218,206 GBP2024-03-31
Computers
32,610 GBP2025-03-31
25,606 GBP2024-03-31
Motor vehicles
40,103 GBP2025-03-31
40,103 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
333,628 GBP2025-03-31
283,915 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
177,546 GBP2025-03-31
134,367 GBP2024-03-31
Computers
24,491 GBP2025-03-31
21,948 GBP2024-03-31
Motor vehicles
40,103 GBP2025-03-31
36,121 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,140 GBP2025-03-31
192,436 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
43,179 GBP2024-04-01 ~ 2025-03-31
Computers
2,543 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,982 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,704 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
83,369 GBP2025-03-31
83,839 GBP2024-03-31
Computers
8,119 GBP2025-03-31
3,658 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
3,982 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
328,142 GBP2025-03-31
379,161 GBP2024-03-31
Amounts Owed By Related Parties
91,731 GBP2025-03-31
Current
4,204 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
51,664 GBP2025-03-31
49,182 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,593,617 GBP2025-03-31
1,491,993 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
4,977 GBP2024-03-31
Trade Creditors/Trade Payables
Current
99,975 GBP2025-03-31
180,633 GBP2024-03-31
Amounts owed to group undertakings
Current
1,290,251 GBP2025-03-31
1,107,724 GBP2024-03-31
Other Taxation & Social Security Payable
Current
78,804 GBP2025-03-31
69,461 GBP2024-03-31
Other Creditors
Current
438,917 GBP2025-03-31
438,934 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
561,745 GBP2025-03-31
550,442 GBP2024-03-31
Creditors
Current
2,469,692 GBP2025-03-31
2,352,171 GBP2024-03-31
Amounts owed to group undertakings
Non-current
2,448,049 GBP2025-03-31
2,361,318 GBP2024-03-31
Creditors
Non-current
2,782,304 GBP2025-03-31
2,689,573 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
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,600,000 GBP2025-03-31
4,400,000 GBP2024-03-31
Average Number of Employees
742024-04-01 ~ 2025-03-31

  • EGHAM CARE LIMITED
    Info
    Registered number 11558635
    The Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2018-09-07 (7 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.