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 2
  • 1
    Cohen, Andrew Selwyn
    Director born in August 1956
    Individual (23 offsprings)
    Officer
    2022-11-07 ~ now
    OF - director → CIF 0
  • 2
    34, Highfield Gardens, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,074,379 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Makin, Janette Susan
    Enrolled Nurse born in August 1949
    Individual
    Officer
    1995-07-01 ~ 2003-07-04
    OF - director → CIF 0
  • 2
    Bate, Peter Martin Allan
    Carehome Prop born in June 1962
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2022-11-07
    OF - director → CIF 0
    Mr Peter Martin Allan Bate
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Toy, Joan Barbara
    Company Director born in April 1944
    Individual
    Officer
    2003-07-04 ~ 2004-09-20
    OF - director → CIF 0
  • 4
    Bate, Linda
    Carehome Prop born in September 1961
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2022-11-07
    OF - director → CIF 0
    Bate, Linda
    Carehome Prop
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2022-11-07
    OF - secretary → CIF 0
    Mrs Lina Bate
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Toy, Norman Victor
    Chartered Engineer born in August 1942
    Individual
    Officer
    1994-05-24 ~ 2004-09-20
    OF - director → CIF 0
    Toy, Norman Victor
    Individual
    Officer
    1993-04-29 ~ 2004-09-20
    OF - secretary → CIF 0
  • 6
    Roberts, Elaine
    Registered General Nurse born in October 1950
    Individual
    Officer
    1993-04-29 ~ 1995-06-22
    OF - director → CIF 0
parent relation
Company in focus

WOODHEYES LIMITED

Previous name
TODAYWISE LIMITED - 2022-11-18
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
1002022-11-08 ~ 2023-10-31
Property, Plant & Equipment
1,241,076 GBP2023-10-31
1,241,061 GBP2022-11-07
Fixed Assets
1,241,076 GBP2023-10-31
1,241,061 GBP2022-11-07
Debtors
323,165 GBP2023-10-31
244,974 GBP2022-11-07
Cash at bank and in hand
25,270 GBP2023-10-31
125,681 GBP2022-11-07
Current Assets
348,435 GBP2023-10-31
370,655 GBP2022-11-07
Creditors
Current
292,536 GBP2023-10-31
310,685 GBP2022-11-07
Net Current Assets/Liabilities
55,899 GBP2023-10-31
59,970 GBP2022-11-07
Total Assets Less Current Liabilities
1,296,975 GBP2023-10-31
1,301,031 GBP2022-11-07
Net Assets/Liabilities
1,239,317 GBP2023-10-31
1,167,350 GBP2022-11-07
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-11-07
Retained earnings (accumulated losses)
1,239,217 GBP2023-10-31
1,167,250 GBP2022-11-07
Equity
1,239,317 GBP2023-10-31
1,167,350 GBP2022-11-07
Average Number of Employees
402022-11-08 ~ 2023-10-31
372021-10-01 ~ 2022-11-07
Intangible Assets - Gross Cost
Net goodwill
33,000 GBP2022-11-07
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
33,000 GBP2022-11-07
Property, Plant & Equipment - Gross Cost
Land and buildings
1,587,277 GBP2023-10-31
1,587,277 GBP2022-11-07
Plant and equipment
7,660 GBP2023-10-31
7,660 GBP2022-11-07
Furniture and fittings
245,947 GBP2023-10-31
201,152 GBP2022-11-07
Property, Plant & Equipment - Gross Cost
1,840,884 GBP2023-10-31
1,796,089 GBP2022-11-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
387,075 GBP2023-10-31
356,113 GBP2022-11-07
Plant and equipment
6,504 GBP2023-10-31
5,926 GBP2022-11-07
Furniture and fittings
206,229 GBP2023-10-31
192,989 GBP2022-11-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
599,808 GBP2023-10-31
555,028 GBP2022-11-07
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,962 GBP2022-11-08 ~ 2023-10-31
Plant and equipment
578 GBP2022-11-08 ~ 2023-10-31
Furniture and fittings
13,240 GBP2022-11-08 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,780 GBP2022-11-08 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,200,202 GBP2023-10-31
1,231,164 GBP2022-11-07
Plant and equipment
1,156 GBP2023-10-31
1,734 GBP2022-11-07
Furniture and fittings
39,718 GBP2023-10-31
8,163 GBP2022-11-07
Trade Debtors/Trade Receivables
Current
58,477 GBP2023-10-31
101,257 GBP2022-11-07
Amounts Owed by Group Undertakings
Current
154,470 GBP2023-10-31
121,185 GBP2022-11-07
Debtors - Deferred Tax Asset
Current
10,218 GBP2023-10-31
11,718 GBP2022-11-07
Prepayments
Current
10,814 GBP2022-11-07
Debtors
Current, Amounts falling due within one year
323,165 GBP2023-10-31
244,974 GBP2022-11-07
Trade Creditors/Trade Payables
Current
16,914 GBP2023-10-31
28,133 GBP2022-11-07
Amounts owed to group undertakings
Current
88,244 GBP2023-10-31
170,476 GBP2022-11-07
Corporation Tax Payable
Current
114,468 GBP2023-10-31
106,658 GBP2022-11-07
Other Taxation & Social Security Payable
Current
12,807 GBP2023-10-31
Other Creditors
Current
1 GBP2023-10-31
895 GBP2022-11-07
Accrued Liabilities
Current
60,102 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
71,967 GBP2022-11-08 ~ 2023-10-31
  • WOODHEYES LIMITED
    Info
    TODAYWISE LIMITED - 2022-11-18
    Registered number 02807988
    34 Highfield Gardens, Golders Green, London NW11 9HB
    Private Limited Company incorporated on 1993-04-08 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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.