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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
Active 6
  • 1
    Easton, Steven
    Company Director born in January 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Mclintock, Michael Neil
    Commercial Director born in October 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Easton, Peter
    Company Director born in May 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Macphie, Alastair Murdoch
    Company Director born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
    Macphie, Alastair Murdoch
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Mowat, David James
    Partner born in February 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of address7, Ailsa Road, Irvine, Ayrshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,060,712 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Porch, Steven
    Director born in January 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Carruthers, Graeme Frank Hamilton
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Mr Steven Easton
    Born in January 1982
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2020-03-06
    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
  • 4
    Mr Peter Easton
    Born in May 1978
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2020-03-06
    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
  • 5
    icon of address2, Newfield Drive, Dundonald, Ayrshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,192,364 GBP2024-03-31
    Person with significant control
    2020-02-19 ~ 2020-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GREEN HOME GROUP LIMITED

Previous name
EASTON HOLDINGS LIMITED - 2017-06-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
152 GBP2024-06-30
152 GBP2023-06-30
Debtors
562,813 GBP2024-06-30
562,714 GBP2023-06-30
Cash at bank and in hand
2,773 GBP2024-06-30
252 GBP2023-06-30
Current Assets
565,586 GBP2024-06-30
562,966 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-560,007 GBP2024-06-30
-536,110 GBP2023-06-30
Net Current Assets/Liabilities
5,579 GBP2024-06-30
26,856 GBP2023-06-30
Total Assets Less Current Liabilities
5,731 GBP2024-06-30
27,008 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2024-06-30
-33,333 GBP2023-06-30
Net Assets/Liabilities
-8,436 GBP2024-06-30
-6,325 GBP2023-06-30
Equity
Called up share capital
152 GBP2024-06-30
152 GBP2023-06-30
Retained earnings (accumulated losses)
-8,588 GBP2024-06-30
-6,477 GBP2023-06-30
Equity
-8,436 GBP2024-06-30
-6,325 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
152 GBP2024-06-30
152 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
562,813 GBP2024-06-30
562,714 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
792 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
545,098 GBP2024-06-30
532,500 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,117 GBP2024-06-30
3,610 GBP2023-06-30
Creditors
Current
560,007 GBP2024-06-30
536,110 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2024-06-30
33,333 GBP2023-06-30

Related profiles found in government register
  • GREEN HOME GROUP LIMITED
    Info
    EASTON HOLDINGS LIMITED - 2017-06-23
    Registered number SC532065
    icon of address7 Ailsa Road, Irvine, Ayrshire KA12 8LL
    Private Limited Company incorporated on 2016-04-08 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • GREEN HOME GROUP LIMITED
    S
    Registered number missing
    icon of address7, Ailsa Road, Irvine, Ayrshire, Scotland, KA12 8LL
    Limited Company
    CIF 1
  • GREEN HOME GROUP LIMITED
    S
    Registered number Sc532065
    icon of address7, Ailsa Road, Irvine, Ayrshire, Scotland, KA12 8LL
    Limited Company in Companies House, Scotland
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7 Ailsa Road, Irvine, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    EASTON ENERGY SCOTLAND LIMITED - 2014-08-04
    icon of address7 Ailsa Road, Irvine, Ayrshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,047,787 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    EASTON CAPITAL INVESTMENTS LIMITED - 2018-06-25
    icon of address7 Ailsa Road, Irvine, Ayrshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    22,993 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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