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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 4
  • 1
    Rajan, Mehboob Mohomedali
    Born in June 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rajan, Yasheen
    Born in July 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
    Rajan, Yasheen
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Rajan, Zeenat Mehboob
    Born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    KENJARO INVESTMENTS LIMITED - now
    LEAMOUNT LIMITED - 1984-07-06
    icon of address63, Woodland Way, Kingswood, Tadworth, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,432,478 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
Ceased 5
  • 1
    Rajan, Mehboob Mohomedali
    Co Director born in June 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-09-12 ~ 2016-11-14
    OF - Director → CIF 0
    Rajan, Mehboob Mohomedali
    Co Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-09-12 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 2
    Smedley, Nimat
    Co Director born in January 1953
    Individual
    Officer
    icon of calendar 1991-09-12 ~ 2001-07-05
    OF - Director → CIF 0
  • 3
    Rajan, Karim
    Co Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Rajan, Mohomed Popat
    Co Director born in January 1924
    Individual
    Officer
    icon of calendar ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Rajan, Zeenat Mehboob
    Born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2016-11-14
    OF - Director → CIF 0
parent relation
Company in focus

WOODEAN LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,361,136 GBP2024-03-31
1,373,267 GBP2023-03-31
Fixed Assets
1,361,136 GBP2024-03-31
1,373,267 GBP2023-03-31
Debtors
1,208,368 GBP2024-03-31
567,718 GBP2023-03-31
Cash at bank and in hand
32,443 GBP2024-03-31
18,327 GBP2023-03-31
Current Assets
1,240,811 GBP2024-03-31
586,045 GBP2023-03-31
Net Current Assets/Liabilities
-226,486 GBP2024-03-31
-595,840 GBP2023-03-31
Total Assets Less Current Liabilities
1,134,650 GBP2024-03-31
777,427 GBP2023-03-31
Net Assets/Liabilities
1,074,304 GBP2024-03-31
714,302 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,073,304 GBP2024-03-31
713,302 GBP2023-03-31
Equity
1,074,304 GBP2024-03-31
714,302 GBP2023-03-31
Average Number of Employees
392023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,115,140 GBP2024-03-31
1,115,140 GBP2023-03-31
Plant and equipment
515,726 GBP2024-03-31
515,726 GBP2023-03-31
Furniture and fittings
155,336 GBP2024-03-31
154,520 GBP2023-03-31
Motor vehicles
3,750 GBP2024-03-31
3,750 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,789,952 GBP2024-03-31
1,789,136 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
287,903 GBP2024-03-31
275,912 GBP2023-03-31
Furniture and fittings
137,163 GBP2024-03-31
136,207 GBP2023-03-31
Motor vehicles
3,750 GBP2024-03-31
3,750 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
428,816 GBP2024-03-31
415,869 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,991 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
956 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,947 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,115,140 GBP2024-03-31
1,115,140 GBP2023-03-31
Plant and equipment
227,823 GBP2024-03-31
239,814 GBP2023-03-31
Furniture and fittings
18,173 GBP2024-03-31
18,313 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
314,560 GBP2024-03-31
403,584 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
875,644 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
18,164 GBP2024-03-31
164,134 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,208,368 GBP2024-03-31
567,718 GBP2023-03-31
Trade Creditors/Trade Payables
Current
230,636 GBP2024-03-31
181,655 GBP2023-03-31
Amounts owed to group undertakings
Current
933,628 GBP2024-03-31
679,909 GBP2023-03-31
Other Taxation & Social Security Payable
Current
272,675 GBP2024-03-31
291,363 GBP2023-03-31
Other Creditors
Current
30,358 GBP2024-03-31
28,958 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

  • WOODEAN LIMITED
    Info
    Registered number 02311780
    icon of address3rd Floor, Warrengate Nursing Home 2 The Warren, Kingswood, Surrey KT20 6PQ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-02 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.