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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Baugh, Shaun Michael
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Andrew Mark
    Solicitor born in September 1967
    Individual (20 offsprings)
    Officer
    1998-02-10 ~ 1998-02-19
    OF - Director → CIF 0
    Evans, Andrew Mark
    Individual (20 offsprings)
    Officer
    1998-02-10 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 3
    Woodhall, Michelle Claire
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Woodhall, Michelle Claire
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rowlands, Trevor Wynne
    Surveyor born in October 1945
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Aston, Adrian Roger
    Chartered Surveyor born in April 1955
    Individual (5 offsprings)
    Officer
    1998-03-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Shelley, James Oliver Robert
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Balogun, Olaseinde Odunayo
    Chartered Surveyor born in May 1959
    Individual (7 offsprings)
    Officer
    2007-11-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Mcdonald, Gordon Edward
    Project Manager born in September 1953
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Mason, Andrew John
    Solicitor born in January 1969
    Individual (5 offsprings)
    Officer
    1998-02-10 ~ 1998-02-19
    OF - Director → CIF 0
  • 10
    Hadley, Derek John
    Chartered Accountant born in March 1942
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ 2005-03-31
    OF - Director → CIF 0
    Hadley, Derek John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 11
    Woodhall, John Deryck
    Executive Chairman / Joint Managing Director born in January 1956
    Individual (3 offsprings)
    Officer
    1998-03-06 ~ 2023-03-13
    OF - Director → CIF 0
    Mr John Deryck Woodhall
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 12
    Howles, David Roger
    Chartered Sureyor born in July 1949
    Individual (2 offsprings)
    Officer
    1998-02-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Watson, Dean Mark
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
  • 14
    Lyndon, Richard John
    Chartered Surveyor born in April 1966
    Individual (6 offsprings)
    Officer
    1998-03-06 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Benson, Paul Andrew
    Chartered Quantity Surveyor born in March 1961
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ 1998-11-05
    OF - Director → CIF 0
  • 16
    WAKEMANS HOLDINGS LIMITED 06347817
    11/12, Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WAKEMANS LIMITED

Period: 1998-02-18 ~ now
Company number: 03507404
Registered names
WAKEMANS LIMITED - now
PINEMIST LIMITED - 1998-02-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment
26,531 GBP2025-09-30
32,765 GBP2024-09-30
Debtors
2,008,316 GBP2025-09-30
1,909,555 GBP2024-09-30
Cash at bank and in hand
3,173,307 GBP2025-09-30
2,403,219 GBP2024-09-30
Current Assets
5,181,623 GBP2025-09-30
4,312,774 GBP2024-09-30
Net Current Assets/Liabilities
2,703,149 GBP2025-09-30
2,558,872 GBP2024-09-30
Total Assets Less Current Liabilities
2,729,680 GBP2025-09-30
2,591,637 GBP2024-09-30
Creditors
Non-current
0 GBP2025-09-30
-10,151 GBP2024-09-30
Net Assets/Liabilities
2,444,295 GBP2025-09-30
2,292,768 GBP2024-09-30
Equity
Called up share capital
100,151 GBP2025-09-30
100,151 GBP2024-09-30
Capital redemption reserve
49 GBP2025-09-30
49 GBP2024-09-30
Retained earnings (accumulated losses)
2,344,095 GBP2025-09-30
2,192,568 GBP2024-09-30
1,643,231 GBP2023-09-30
Equity
2,444,295 GBP2025-09-30
2,292,768 GBP2024-09-30
Average Number of Employees
672024-10-01 ~ 2025-09-30
642023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
121,665 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
121,665 GBP2024-09-30
Intangible Assets
Net goodwill
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-09-30
9,395 GBP2024-09-30
Other
58,499 GBP2025-09-30
212,710 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
58,499 GBP2025-09-30
222,105 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-9,395 GBP2024-10-01 ~ 2025-09-30
Other
-166,239 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-175,634 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-09-30
9,391 GBP2024-09-30
Other
31,968 GBP2025-09-30
179,949 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,968 GBP2025-09-30
189,340 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-10-01 ~ 2025-09-30
Other
17,681 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,681 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-9,391 GBP2024-10-01 ~ 2025-09-30
Other
-165,662 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-175,053 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2025-09-30
4 GBP2024-09-30
Other
26,531 GBP2025-09-30
32,761 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1,880,535 GBP2025-09-30
1,779,161 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
127,781 GBP2025-09-30
Amounts falling due within one year, Current
130,394 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
2,008,316 GBP2025-09-30
Amounts falling due within one year, Current
1,909,555 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-09-30
9,779 GBP2024-09-30
Trade Creditors/Trade Payables
Current
82,777 GBP2025-09-30
54,149 GBP2024-09-30
Amounts owed to group undertakings
Current
852,917 GBP2025-09-30
329,955 GBP2024-09-30
Corporation Tax Payable
Current
140,922 GBP2025-09-30
271,537 GBP2024-09-30
Other Taxation & Social Security Payable
Current
639,432 GBP2025-09-30
572,393 GBP2024-09-30
Other Creditors
Current
762,426 GBP2025-09-30
516,089 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-09-30
10,151 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,102 shares2025-09-30
100,102 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2025-09-30
49 shares2024-09-30
Equity
Called up share capital
100,151 GBP2025-09-30
100,151 GBP2024-09-30
Profit/Loss
932,999 GBP2024-10-01 ~ 2025-09-30
773,697 GBP2023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,742,443 GBP2025-09-30
2,025,986 GBP2024-09-30
  • WAKEMANS LIMITED
    Info
    PINEMIST LIMITED - 1998-02-18
    Registered number 03507404
    11/12 Highfield Road, Edgbaston, Birmingham, West Midlands B15 3EB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.