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
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rajan, Zeenat Mehboob
    Company Director born in February 1947
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Rajan, Yasheen
    Financial Director born in July 1979
    Individual (9 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Rajan, Yasheen
    Individual (9 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    KENJARO INVESTMENTS LIMITED - now
    LEAMOUNT LIMITED - 1984-07-06
    63, Woodland Way, Kingswood, Tadworth, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,542,864 GBP2023-03-31
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Rajan, Mehboob Mohomedali
    Co Director born in June 1948
    Individual (8 offsprings)
    Officer
    1991-09-12 ~ 2016-11-14
    OF - Director → CIF 0
    Rajan, Mehboob Mohomedali
    Co Director
    Individual (8 offsprings)
    Officer
    1991-09-12 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 2
    Rajan, Karim
    Co Director born in October 1967
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Smedley, Nimat
    Co Director born in January 1953
    Individual
    Officer
    1991-09-12 ~ 2001-07-05
    OF - Director → CIF 0
  • 4
    Rajan, Zeenat Mehboob
    Born in February 1947
    Individual (9 offsprings)
    Officer
    2008-03-12 ~ 2016-11-14
    OF - Director → CIF 0
  • 5
    Rajan, Mohomed Popat
    Co Director born in January 1924
    Individual
    Officer
    ~ 2008-09-01
    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
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,373,267 GBP2023-03-31
1,380,878 GBP2022-03-31
Fixed Assets
1,373,267 GBP2023-03-31
1,380,878 GBP2022-03-31
Debtors
567,718 GBP2023-03-31
580,555 GBP2022-03-31
Cash at bank and in hand
18,327 GBP2023-03-31
1,412,405 GBP2022-03-31
Current Assets
586,045 GBP2023-03-31
1,992,960 GBP2022-03-31
Creditors
Current
1,181,885 GBP2023-03-31
550,731 GBP2022-03-31
Net Current Assets/Liabilities
-595,840 GBP2023-03-31
1,442,229 GBP2022-03-31
Total Assets Less Current Liabilities
777,427 GBP2023-03-31
2,823,107 GBP2022-03-31
Net Assets/Liabilities
714,302 GBP2023-03-31
2,773,919 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
713,302 GBP2023-03-31
2,772,919 GBP2022-03-31
Equity
714,302 GBP2023-03-31
2,773,919 GBP2022-03-31
Average Number of Employees
372022-04-01 ~ 2023-03-31
292021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,115,140 GBP2023-03-31
1,115,140 GBP2022-03-31
Plant and equipment
515,726 GBP2023-03-31
511,911 GBP2022-03-31
Furniture and fittings
154,520 GBP2023-03-31
152,240 GBP2022-03-31
Motor vehicles
3,750 GBP2023-03-31
3,750 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,789,136 GBP2023-03-31
1,783,041 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
275,912 GBP2023-03-31
263,290 GBP2022-03-31
Furniture and fittings
136,207 GBP2023-03-31
135,123 GBP2022-03-31
Motor vehicles
3,750 GBP2023-03-31
3,750 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
415,869 GBP2023-03-31
402,163 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,622 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
1,084 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,706 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
1,115,140 GBP2023-03-31
1,115,140 GBP2022-03-31
Plant and equipment
239,814 GBP2023-03-31
248,621 GBP2022-03-31
Furniture and fittings
18,313 GBP2023-03-31
17,117 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
403,584 GBP2023-03-31
179,290 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
401,265 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
164,134 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
567,718 GBP2023-03-31
580,555 GBP2022-03-31
Trade Creditors/Trade Payables
Current
181,655 GBP2023-03-31
171,082 GBP2022-03-31
Amounts owed to group undertakings
Current
679,909 GBP2023-03-31
239,020 GBP2022-03-31
Other Taxation & Social Security Payable
Current
291,363 GBP2023-03-31
99,082 GBP2022-03-31
Other Creditors
Current
28,958 GBP2023-03-31
41,547 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31

  • WOODEAN LIMITED
    Info
    Registered number 02311780
    3rd Floor, Warrengate Nursing Home 2 The Warren, Kingswood, Surrey KT20 6PQ
    Private Limited Company incorporated on 1988-11-02 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.