logo
explain how to read the page

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 5
  • 1
    Watson, Dean Mark
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Woodhall, Michelle Claire
    Born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
    Woodhall, Michelle Claire
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Shelley, James Oliver Robert
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Baugh, Shaun Michael
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ now
    OF - Director → CIF 0
  • 5
    WAKEMANS HOLDINGS LIMITED
    icon of address11/12, Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    753,115 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Mason, Andrew John
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 1998-02-19
    OF - Director → CIF 0
  • 2
    Benson, Paul Andrew
    Chartered Quantity Surveyor born in March 1961
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1998-11-05
    OF - Director → CIF 0
  • 3
    Hadley, Derek John
    Chartered Accountant born in March 1942
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2005-03-31
    OF - Director → CIF 0
    Hadley, Derek John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Rowlands, Trevor Wynne
    Surveyor born in October 1945
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Evans, Andrew Mark
    Solicitor born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-10 ~ 1998-02-19
    OF - Director → CIF 0
    Evans, Andrew Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-10 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 6
    Balogun, Olaseinde Odunayo
    Chartered Surveyor born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Howles, David Roger
    Chartered Sureyor born in July 1949
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Lyndon, Richard John
    Chartered Surveyor born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Mcdonald, Gordon Edward
    Project Manager born in September 1953
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Woodhall, John Deryck
    Executive Chairman / Joint Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-06 ~ 2023-03-13
    OF - Director → CIF 0
    Mr John Deryck Woodhall
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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
  • 11
    Aston, Adrian Roger
    Chartered Surveyor born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2017-01-31
    OF - Director → CIF 0
parent relation
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
32,765 GBP2024-09-30
45,671 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
32,765 GBP2024-09-30
45,771 GBP2023-09-30
Debtors
1,909,555 GBP2024-09-30
2,213,049 GBP2023-09-30
Cash at bank and in hand
2,403,219 GBP2024-09-30
955,703 GBP2023-09-30
Current Assets
4,312,774 GBP2024-09-30
3,168,752 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,162,202 GBP2023-09-30
Net Current Assets/Liabilities
2,558,872 GBP2024-09-30
2,006,550 GBP2023-09-30
Total Assets Less Current Liabilities
2,591,637 GBP2024-09-30
2,052,321 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-10,151 GBP2024-09-30
Net Assets/Liabilities
2,292,768 GBP2024-09-30
1,743,431 GBP2023-09-30
Equity
Called up share capital
100,151 GBP2024-09-30
100,151 GBP2023-09-30
Capital redemption reserve
49 GBP2024-09-30
49 GBP2023-09-30
Retained earnings (accumulated losses)
2,192,568 GBP2024-09-30
1,643,231 GBP2023-09-30
1,930,279 GBP2022-09-30
Equity
2,292,768 GBP2024-09-30
1,743,431 GBP2023-09-30
Average Number of Employees
642023-10-01 ~ 2024-09-30
572022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
121,665 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
121,665 GBP2023-09-30
Intangible Assets
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,395 GBP2024-09-30
9,395 GBP2023-09-30
Other
212,710 GBP2024-09-30
198,325 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
222,105 GBP2024-09-30
207,720 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,391 GBP2024-09-30
9,391 GBP2023-09-30
Other
179,949 GBP2024-09-30
152,658 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,340 GBP2024-09-30
162,049 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
27,291 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,291 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
4 GBP2024-09-30
4 GBP2023-09-30
Other
32,761 GBP2024-09-30
45,667 GBP2023-09-30
Investments in group undertakings and participating interests
0 GBP2024-09-30
100 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,779,161 GBP2024-09-30
1,881,679 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
221,304 GBP2023-09-30
Other Debtors
Amounts falling due within one year
130,394 GBP2024-09-30
110,066 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,909,555 GBP2024-09-30
Current, Amounts falling due within one year
2,213,049 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
9,779 GBP2024-09-30
9,779 GBP2023-09-30
Trade Creditors/Trade Payables
Current
54,149 GBP2024-09-30
64,542 GBP2023-09-30
Amounts owed to group undertakings
Current
329,955 GBP2024-09-30
100 GBP2023-09-30
Corporation Tax Payable
Current
271,537 GBP2024-09-30
112,373 GBP2023-09-30
Other Taxation & Social Security Payable
Current
572,393 GBP2024-09-30
493,064 GBP2023-09-30
Other Creditors
Current
516,089 GBP2024-09-30
482,344 GBP2023-09-30
Creditors
Current
1,753,902 GBP2024-09-30
1,162,202 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
10,151 GBP2024-09-30
20,172 GBP2023-09-30
Equity
Called up share capital
100,151 GBP2024-09-30
100,151 GBP2023-09-30
Profit/Loss
773,697 GBP2023-10-01 ~ 2024-09-30
369,850 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,025,986 GBP2024-09-30
1,661,893 GBP2023-09-30
  • WAKEMANS LIMITED
    Info
    PINEMIST LIMITED - 1998-02-18
    Registered number 03507404
    icon of address11/12 Highfield Road, Edgbaston, Birmingham, West Midlands B15 3EB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.