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 4
  • 1
    Allan, Chris
    General Manager born in March 1988
    Individual (2 offsprings)
    Officer
    2020-02-17 ~ now
    OF - director → CIF 0
  • 2
    Leng, David Brian
    Company Director born in May 1962
    Individual (27 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 3
    Barrett, David
    Managing Director born in June 1968
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 4
    Unit 40 Block 5, Third Road, Blantyre, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,026 GBP2023-10-31
    Person with significant control
    2021-03-31 ~ 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
Ceased 5
  • 1
    Walters, Carole
    Director born in May 1963
    Individual
    Officer
    2020-02-05 ~ 2020-02-28
    OF - director → CIF 0
    Carole Walters
    Born in May 1963
    Individual
    Person with significant control
    2020-02-05 ~ 2020-04-20
    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
    Dargavel, Jacqueline
    Manager born in December 1970
    Individual
    Officer
    2020-02-17 ~ 2020-04-03
    OF - director → CIF 0
  • 3
    Stevenson, Kerry
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2020-02-05 ~ 2020-02-28
    OF - director → CIF 0
    Kerry Stevenson
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2020-02-05 ~ 2020-04-20
    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
    Forsyth, Craig
    Operations Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2020-02-17 ~ 2020-10-12
    OF - director → CIF 0
  • 5
    Walters, Thomas William
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2020-04-03 ~ 2024-01-01
    OF - director → CIF 0
    Mr Thomas William Walters
    Born in December 1962
    Individual (6 offsprings)
    Person with significant control
    2020-04-20 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EHC HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
1,748,145 GBP2023-10-31
1,748,145 GBP2022-10-31
Cash at bank and in hand
5,572 GBP2023-10-31
5,527 GBP2022-10-31
Net Current Assets/Liabilities
-1,737,618 GBP2023-10-31
-1,737,618 GBP2022-10-31
Total Assets Less Current Liabilities
10,527 GBP2023-10-31
10,527 GBP2022-10-31
Equity
Called up share capital
10,527 GBP2023-10-31
10,527 GBP2022-10-31
Equity
10,527 GBP2023-10-31
10,527 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
1,748,145 GBP2022-10-31
Other Investments Other Than Loans
1,748,145 GBP2023-10-31
1,748,145 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
6 GBP2022-10-31
Amounts owed to group undertakings
Current
1,742,308 GBP2023-10-31
1,742,479 GBP2022-10-31
Other Creditors
Current
882 GBP2023-10-31
660 GBP2022-10-31
Related profiles found in government register
  • EHC HOLDINGS LIMITED
    Info
    Registered number SC653606
    Unit 40 Block 5 Third Road, Blantyre, Glasgow G72 0UP
    Private Limited Company incorporated on 2020-02-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • EHC HOLDINGS LIMITED
    S
    Registered number Sc653606
    Unit 40, Block 5, Third Road, Blantyre, Glasgow, Scotland, G72 0UP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 40, Block 5, Third Road Blantyre Industrial Estate, Blantyre, Glasgow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,529 GBP2023-10-31
    Person with significant control
    2020-04-20 ~ 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

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