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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 7
  • 1
    Rajan, Karim
    Co Director born in October 1967
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Smedley, Nimat
    Co Director born in January 1953
    Individual (1 offspring)
    Officer
    1991-09-12 ~ 2001-07-05
    OF - Director → CIF 0
  • 3
    Rajan, Yasheen
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Rajan, Yasheen
    Individual (20 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Rajan, Mehboob Mohomedali
    Born in June 1948
    Individual (10 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Rajan, Mehboob Mohomedali
    Co Director born in June 1948
    Individual (10 offsprings)
    1991-09-12 ~ 2016-11-14
    OF - Director → CIF 0
    Rajan, Mehboob Mohomedali
    Co Director
    Individual (10 offsprings)
    Officer
    1991-09-12 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 5
    Rajan, Zeenat Mehboob
    Born in February 1947
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Rajan, Zeenat Mehboob
    Born in February 1947
    Individual (11 offsprings)
    2008-03-12 ~ 2016-11-14
    OF - Director → CIF 0
  • 6
    Rajan, Mohomed Popat
    Co Director born in January 1924
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 2008-09-01
    OF - Director → CIF 0
  • 7
    KENJARO INVESTMENTS LIMITED - now 01826681
    LEAMOUNT LIMITED - 1984-07-06
    63, Woodland Way, Kingswood, Tadworth, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-15 ~ now
    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
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WOODEAN LIMITED

Period: 1988-11-02 ~ now
Company number: 02311780
Registered name
WOODEAN LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,359,724 GBP2025-03-31
1,361,136 GBP2024-03-31
Fixed Assets
1,359,724 GBP2025-03-31
1,361,136 GBP2024-03-31
Debtors
1,338,275 GBP2025-03-31
1,208,368 GBP2024-03-31
Cash at bank and in hand
45,342 GBP2025-03-31
32,443 GBP2024-03-31
Current Assets
1,383,617 GBP2025-03-31
1,240,811 GBP2024-03-31
Creditors
Current
1,548,421 GBP2025-03-31
1,467,297 GBP2024-03-31
Net Current Assets/Liabilities
-164,804 GBP2025-03-31
-226,486 GBP2024-03-31
Total Assets Less Current Liabilities
1,194,920 GBP2025-03-31
1,134,650 GBP2024-03-31
Net Assets/Liabilities
1,134,719 GBP2025-03-31
1,074,304 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,133,719 GBP2025-03-31
1,073,304 GBP2024-03-31
Equity
1,134,719 GBP2025-03-31
1,074,304 GBP2024-03-31
Average Number of Employees
482024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,115,140 GBP2025-03-31
1,115,140 GBP2024-03-31
Plant and equipment
520,596 GBP2025-03-31
515,726 GBP2024-03-31
Furniture and fittings
161,714 GBP2025-03-31
155,336 GBP2024-03-31
Motor vehicles
3,750 GBP2025-03-31
3,750 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,801,200 GBP2025-03-31
1,789,952 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
299,517 GBP2025-03-31
287,903 GBP2024-03-31
Furniture and fittings
138,209 GBP2025-03-31
137,163 GBP2024-03-31
Motor vehicles
3,750 GBP2025-03-31
3,750 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
441,476 GBP2025-03-31
428,816 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,614 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,046 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,660 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,115,140 GBP2025-03-31
1,115,140 GBP2024-03-31
Plant and equipment
221,079 GBP2025-03-31
227,823 GBP2024-03-31
Furniture and fittings
23,505 GBP2025-03-31
18,173 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
225,320 GBP2025-03-31
314,560 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,077,498 GBP2025-03-31
875,644 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
35,457 GBP2025-03-31
18,164 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,338,275 GBP2025-03-31
1,208,368 GBP2024-03-31
Trade Creditors/Trade Payables
Current
175,828 GBP2025-03-31
230,636 GBP2024-03-31
Amounts owed to group undertakings
Current
1,125,960 GBP2025-03-31
933,628 GBP2024-03-31
Other Taxation & Social Security Payable
Current
213,136 GBP2025-03-31
272,675 GBP2024-03-31
Other Creditors
Current
33,497 GBP2025-03-31
30,358 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

  • 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 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.