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
    Sunna, Edward
    Chief Legal Officer born in July 1974
    Individual (18 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
    Edward Sunna
    Born in July 1974
    Individual (18 offsprings)
    Person with significant control
    2023-06-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hansen, Peter Christian Mogelberg
    Company Director born in October 1975
    Individual (19 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
    Peter Christian Mogelberg Hansen
    Born in October 1975
    Individual (19 offsprings)
    Person with significant control
    2018-11-29 ~ 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
Ceased 1
  • Mr Peter Møgelberg Hansen
    Born in October 1975
    Individual (19 offsprings)
    Person with significant control
    2023-06-20 ~ 2023-06-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EACH OTHER CARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1382022-05-01 ~ 2023-04-30
1372021-05-01 ~ 2022-04-30
Fixed Assets - Investments
8,800,004 GBP2023-04-30
8,475,000 GBP2022-04-30
Debtors
85,000 GBP2023-04-30
61,180 GBP2022-04-30
Cash at bank and in hand
499 GBP2023-04-30
500 GBP2022-04-30
Current Assets
85,499 GBP2023-04-30
61,680 GBP2022-04-30
Creditors
Amounts falling due within one year
1,924,892 GBP2023-04-30
1,782,882 GBP2022-04-30
Net Current Assets/Liabilities
1,839,393 GBP2023-04-30
1,721,202 GBP2022-04-30
Total Assets Less Current Liabilities
6,960,611 GBP2023-04-30
6,753,798 GBP2022-04-30
Creditors
Amounts falling due after one year
1,541,006 GBP2023-04-30
1,670,321 GBP2022-04-30
Net Assets/Liabilities
5,419,605 GBP2023-04-30
5,083,477 GBP2022-04-30
Equity
Called up share capital
4 GBP2023-04-30
4 GBP2022-04-30
4 GBP2021-04-30
Retained earnings (accumulated losses)
11,129 GBP2023-04-30
Equity
5,419,605 GBP2023-04-30
5,083,477 GBP2022-04-30
5,083,477 GBP2021-04-30
Profit/Loss
311,129 GBP2022-05-01 ~ 2023-04-30
220,000 GBP2021-05-01 ~ 2022-04-30
Retained earnings (accumulated losses)
311,129 GBP2022-05-01 ~ 2023-04-30
220,000 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
311,129 GBP2022-05-01 ~ 2023-04-30
220,000 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
636,129 GBP2022-05-01 ~ 2023-04-30
220,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-05-01 ~ 2023-04-30
-220,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-300,000 GBP2022-05-01 ~ 2023-04-30
-220,000 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-300,000 GBP2022-05-01 ~ 2023-04-30
-220,000 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
-300,000 GBP2022-05-01 ~ 2023-04-30
-220,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-05-01 ~ 2023-04-30
Motor vehicles
0.252022-05-01 ~ 2023-04-30
Computers
0.252022-05-01 ~ 2023-04-30
Amounts invested in assets
Cost valuation, Non-current
8,800,004 GBP2023-04-30
8,475,004 GBP2022-04-30
Non-current
8,800,004 GBP2023-04-30
8,475,004 GBP2022-04-30
Other Debtors
85,000 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
129,315 GBP2023-04-30
129,315 GBP2022-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,840 GBP2023-04-30
6,600 GBP2022-04-30
Other Creditors
Amounts falling due within one year
1,414,246 GBP2023-04-30
1,414,246 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,541,006 GBP2023-04-30
1,670,321 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-04-30
4 shares2022-04-30
Related profiles found in government register
  • EACH OTHER CARE HOLDINGS LIMITED
    Info
    Registered number 11703770
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster DN9 3GA
    Private Limited Company incorporated on 2018-11-29 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • EACH OTHER CARE HOLDINGS LIMITED
    S
    Registered number 11703770
    91/97, Saltergate, Chesterfield, England, S40 1LA
    Limited Company in Companies House England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,602,568 GBP2023-04-30
    Person with significant control
    2019-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2023-06-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 3
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-06-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,986 GBP2023-04-30
    Person with significant control
    2018-11-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-02 ~ 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
  • 8
    Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    TAMARIS (HAWTHORN) LIMITED - 1999-07-14
    LEGISLATOR 1408 LIMITED - 1999-02-05
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,554,336 GBP2023-04-30
    Person with significant control
    2019-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    Us15 Armstrong House, First Avenue, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,829,898 GBP2023-04-30
    Person with significant control
    2019-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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