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 10
  • 1
    Darshana, Wasantha
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Thayanandarajah, Sumithra Chandrakanthi
    Director born in November 1959
    Individual (78 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Thayanandarajah, Velummayilum
    Director born in February 1961
    Individual (78 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Thayan, Cameron Dyer
    Trainee Accountant born in March 1995
    Individual (72 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Ferguson, Sarah Louise
    Company Executive born in April 1966
    Individual (18 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Thayan, Ewan Dyer
    Company Executive born in May 1997
    Individual (72 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Deborah Ann
    Director born in September 1974
    Individual (24 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Jarvis, Ian Stuart
    Director born in September 1966
    Individual (71 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Malik, Mujahid
    Company Executive born in July 1989
    Individual (49 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 10
    WOODBRIDGE LODGE HOLDINGS LTD
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,622,894 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ 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 11
  • 1
    Mr Wasantha Darshana
    Born in February 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 3
    Tyler, Michael
    Accountant born in August 1963
    Individual (14 offsprings)
    Officer
    2001-03-08 ~ 2006-01-23
    OF - Director → CIF 0
  • 4
    Mackinnon, Janet Anne
    Director born in April 1954
    Individual
    Officer
    2006-01-23 ~ 2015-05-21
    OF - Director → CIF 0
  • 5
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 6
    Mackinnon, Peter
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 7
    Mears, Martin Edward
    Individual (16 offsprings)
    Officer
    2001-03-08 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 8
    Mrs Deborah Ann Edwards
    Born in September 1974
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 9
    Mr Ian Stuart Jarvis
    Born in September 1966
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-08 ~ 2001-03-08
    PE - Nominee Secretary → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-08 ~ 2001-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODBRIDGE LODGE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
206,378 GBP2023-09-30
203,653 GBP2022-09-30
Total Inventories
1,099 GBP2023-09-30
3,261 GBP2022-09-30
Debtors
Current
1,415,173 GBP2023-09-30
1,104,268 GBP2022-09-30
Cash at bank and in hand
39,439 GBP2023-09-30
329,426 GBP2022-09-30
Current Assets
1,455,711 GBP2023-09-30
1,436,955 GBP2022-09-30
Net Current Assets/Liabilities
1,142,129 GBP2023-09-30
1,104,466 GBP2022-09-30
Total Assets Less Current Liabilities
1,348,507 GBP2023-09-30
1,308,119 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-12,210 GBP2022-09-30
Net Assets/Liabilities
1,310,752 GBP2023-09-30
1,258,256 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
1,310,750 GBP2023-09-30
1,258,254 GBP2022-09-30
Equity
1,310,752 GBP2023-09-30
1,258,256 GBP2022-09-30
Average Number of Employees
402022-10-01 ~ 2023-09-30
422021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
142,296 GBP2023-09-30
132,823 GBP2022-09-30
Tools/Equipment for furniture and fittings
155,106 GBP2023-09-30
162,043 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
297,402 GBP2023-09-30
294,866 GBP2022-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-69,469 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-69,469 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,109 GBP2023-09-30
6,263 GBP2022-09-30
Tools/Equipment for furniture and fittings
81,915 GBP2023-09-30
84,950 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,024 GBP2023-09-30
91,213 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,846 GBP2022-10-01 ~ 2023-09-30
Tools/Equipment for furniture and fittings
66,434 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,280 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-69,469 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69,469 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
133,187 GBP2023-09-30
126,560 GBP2022-09-30
Tools/Equipment for furniture and fittings
73,191 GBP2023-09-30
77,093 GBP2022-09-30
Other types of inventories not specified separately
1,099 GBP2023-09-30
3,261 GBP2022-09-30
Trade Debtors/Trade Receivables
55,843 GBP2023-09-30
55,872 GBP2022-09-30
Amounts Owed By Related Parties
1,282,726 GBP2023-09-30
964,848 GBP2022-09-30
Other Debtors
46,350 GBP2023-09-30
30,206 GBP2022-09-30
Prepayments
13,333 GBP2023-09-30
11,734 GBP2022-09-30
Debtors
1,415,173 GBP2023-09-30
1,104,268 GBP2022-09-30
Non-current
-1,282,726 GBP2023-09-30
-964,848 GBP2022-09-30
Trade Creditors/Trade Payables
33,187 GBP2023-09-30
26,633 GBP2022-09-30
Taxation/Social Security Payable
22,161 GBP2023-09-30
22,745 GBP2022-09-30
Other Creditors
37,117 GBP2023-09-30
56,313 GBP2022-09-30
Accrued Liabilities
171,853 GBP2023-09-30
168,857 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
2 shares2022-09-30
  • WOODBRIDGE LODGE LIMITED
    Info
    Registered number 04175802
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    Private Limited Company incorporated on 2001-03-08 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.