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
Baugh, Shaun Michael
Director born in August 1969Individual (2 offsprings)Officer
2007-11-22 ~ nowOF - Director → CIF 0 - 2
Woodhall, Michelle Claire
Finance Director born in August 1979Individual (3 offsprings)Officer 2016-10-01 ~ nowOF - Director → CIF 0Woodhall, Michelle Claire
Individual (3 offsprings)Officer 2005-04-01 ~ nowOF - Secretary → CIF 0 - 3
Shelley, James Oliver Robert
Marketing Director born in March 1966Individual (3 offsprings)Officer 2016-10-01 ~ nowOF - Director → CIF 0 - 4
Watson, Dean Mark
Joint Managing Director born in October 1965Individual (2 offsprings)Officer 2007-11-22 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Mason, Andrew John
Solicitor born in January 1969Individual (2 offsprings)Officer 1998-02-10 ~ 1998-02-19OF - Director → CIF 0 - 2
Balogun, Olaseinde Odunayo
Chartered Surveyor born in May 1959Individual (5 offsprings)Officer 2007-11-22 ~ 2023-12-01OF - Director → CIF 0 - 3
Benson, Paul Andrew
Chartered Quantity Surveyor born in March 1961IndividualOfficer 1998-03-06 ~ 1998-11-05OF - Director → CIF 0 - 4
Lyndon, Richard John
Chartered Surveyor born in April 1966Individual (2 offsprings)Officer 1998-03-06 ~ 1998-09-30OF - Director → CIF 0 - 5
Rowlands, Trevor Wynne
Surveyor born in October 1945IndividualOfficer 1998-03-06 ~ 2006-03-31OF - Director → CIF 0 - 6
Woodhall, John Deryck
Executive Chairman / Joint Managing Director born in January 1956Individual (1 offspring)Officer 1998-03-06 ~ 2023-03-13OF - Director → CIF 0Mr John Deryck Woodhall
Born in January 1956Individual (1 offspring)Person with significant control 2016-10-01 ~ 2023-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 7
Hadley, Derek John
Chartered Accountant born in March 1942IndividualOfficer 1998-03-06 ~ 2005-03-31OF - Director → CIF 0Hadley, Derek John
Chartered AccountantIndividualOfficer 1998-03-06 ~ 2005-03-31OF - Secretary → CIF 0 - 8
Evans, Andrew Mark
Solicitor born in September 1967Individual (1 offspring)Officer 1998-02-10 ~ 1998-02-19OF - Director → CIF 0Evans, Andrew Mark
Individual (1 offspring)Officer 1998-02-10 ~ 1998-02-19OF - Secretary → CIF 0 - 9
Mcdonald, Gordon Edward
Project Manager born in September 1953IndividualOfficer 1998-03-06 ~ 1998-09-30OF - Director → CIF 0 - 10
Aston, Adrian Roger
Chartered Surveyor born in April 1955Individual (2 offsprings)Officer 1998-03-06 ~ 2017-01-31OF - Director → CIF 0 - 11
Howles, David Roger
Chartered Sureyor born in July 1949IndividualOfficer 1998-02-19 ~ 2015-12-31OF - Director → CIF 0
Company in focus
WAKEMANS LIMITED
Previous name
PINEMIST LIMITED - 1998-02-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
45,671 GBP2023-09-30
52,242 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
45,771 GBP2023-09-30
52,342 GBP2022-09-30
Debtors
2,213,049 GBP2023-09-30
1,583,061 GBP2022-09-30
Cash at bank and in hand
955,703 GBP2023-09-30
1,844,246 GBP2022-09-30
Current Assets
3,168,752 GBP2023-09-30
3,427,307 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,450,920 GBP2023-09-30
-1,419,584 GBP2022-09-30
Net Current Assets/Liabilities
1,717,832 GBP2023-09-30
2,007,723 GBP2022-09-30
Total Assets Less Current Liabilities
1,763,603 GBP2023-09-30
2,060,065 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-20,172 GBP2023-09-30
-29,586 GBP2022-09-30
Net Assets/Liabilities
1,743,431 GBP2023-09-30
2,030,479 GBP2022-09-30
Equity
Called up share capital
100,151 GBP2023-09-30
100,151 GBP2022-09-30
Capital redemption reserve
49 GBP2023-09-30
49 GBP2022-09-30
Retained earnings (accumulated losses)
1,643,231 GBP2023-09-30
1,930,279 GBP2022-09-30
1,637,466 GBP2021-09-30
Equity
1,743,431 GBP2023-09-30
2,030,479 GBP2022-09-30
Average Number of Employees
572022-10-01 ~ 2023-09-30
592021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
121,665 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
121,665 GBP2022-09-30
Intangible Assets
Net goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,395 GBP2023-09-30
9,395 GBP2022-09-30
Other
198,325 GBP2023-09-30
180,386 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
207,720 GBP2023-09-30
189,781 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,391 GBP2023-09-30
9,391 GBP2022-09-30
Other
152,658 GBP2023-09-30
128,148 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,049 GBP2023-09-30
137,539 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
24,510 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,510 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
4 GBP2023-09-30
4 GBP2022-09-30
Other
45,667 GBP2023-09-30
52,238 GBP2022-09-30
Investments in group undertakings and participating interests
100 GBP2023-09-30
100 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,881,679 GBP2023-09-30
1,500,406 GBP2022-09-30
Amounts Owed By Related Parties
221,304 GBP2023-09-30
Current
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
110,066 GBP2023-09-30
82,655 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,213,049 GBP2023-09-30
1,583,061 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
9,779 GBP2023-09-30
10,144 GBP2022-09-30
Trade Creditors/Trade Payables
Current
64,542 GBP2023-09-30
77,981 GBP2022-09-30
Amounts owed to group undertakings
Current
100 GBP2023-09-30
241,006 GBP2022-09-30
Corporation Tax Payable
Current
112,373 GBP2023-09-30
156,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
493,064 GBP2023-09-30
510,264 GBP2022-09-30
Other Creditors
Current
771,062 GBP2023-09-30
424,189 GBP2022-09-30
Creditors
Current
1,450,920 GBP2023-09-30
1,419,584 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
20,172 GBP2023-09-30
29,586 GBP2022-09-30
Equity
Called up share capital
100,151 GBP2023-09-30
100,151 GBP2022-09-30
Profit/Loss
369,850 GBP2022-10-01 ~ 2023-09-30
642,813 GBP2021-10-01 ~ 2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,661,893 GBP2023-09-30
1,488,393 GBP2022-09-30
WAKEMANS LIMITED
InfoPINEMIST LIMITED - 1998-02-18Registered number 03507404
11/12 Highfield Road, Edgbaston, Birmingham, West Midlands B15 3EBPrivate Limited Company incorporated on 1998-02-10 (27 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0
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.