# The Esland Group Holdings Limited

## Details

- **Company number:** [10622572](https://find-and-update.company-information.service.gov.uk/company/10622572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2017
- **Registered office:** SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DE56 0RN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [August Equity LLP](/group/1576) (275 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDERBANK, Mark Jefferson | director | 10 Oct 2022 |  |
| PALMER, Jill Frances | director | 8 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Picnic Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Feb 2019 |  |
| Mrs Amanda Stamp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jan 2019 | 4 Feb 2019 |
| Mr Josh Stamp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jul 2018 | 4 Feb 2019 |
| Mr John Stamp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Feb 2017 | 4 Feb 2019 |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 30 Nov 2025 | £914,242 | -£191,521 | 2 |
| 30 Nov 2024 | £506,753 | -£636,206 | 2 |
| 30 Nov 2023 | £506,753 | -£560,796 | 2 |
| 30 Nov 2022 | £516,178 | -£715,379 | 2 |
| 30 Nov 2021 | £521,153 | -£996,106 | 2 |
| 30 Nov 2020 | £433,020 | -£570,912 | 2 |
| 30 Nov 2017 | £8,223,372 | - | 230 |



## Owned by

The Esland Group Holdings Limited → [Picnic Bidco Limited](/company/11733211) → [Picnic Finco Limited](/company/11733123) → [Picnic Midco Limited](/company/11732964) → [Picnic Topco Limited](/company/11732793) → [August Equity LLP](/company/OC313101)



## Controls

- [Mappleton House Care Homes Limited](/company/05861707) (05861707)
- [The Esland Group Limited](/company/06944039) (06944039)



## Directors' other companies

- [CALDERBANK, Mark Jefferson](/person/5366779) - director at [Mappleton House Care Homes Limited](/company/05861707)
- [PALMER, Jill Frances](/person/5366805) - director at [Mappleton House Care Homes Limited](/company/05861707)



## Companies at the same address

- [Esland North Limited](/company/04181878) (04181878)
- [Esland South Limited](/company/04685174) (04685174)
- [Oracle Care And Education Holdings Limited](/company/07822510) (07822510)
- [Oracle Care Limited](/company/05618803) (05618803)
- [Picnic Bidco Limited](/company/11733211) (11733211)
- [Picnic Finco Limited](/company/11733123) (11733123)
- [Picnic Midco Limited](/company/11732964) (11732964)
- [Picnic Topco Limited](/company/11732793) (11732793)
- [The Esland Group Limited](/company/06944039) (06944039)