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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.

Parent entities and officers
Active 10
  • 1
    Ferguson, Sarah Louise
    Born in April 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Thayanandarajah, Sumithra Chandrakanthi
    Born in November 1959
    Individual (79 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Thayan, Ewan Dyer
    Born in May 1997
    Individual (73 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Ian Stuart
    Born in September 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Darshana, Wasantha
    Born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Deborah Ann
    Born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Thayanandarajah, Velummayilum
    Born in February 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Malik, Mujahid
    Born in July 1989
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Thayan, Cameron Dyer
    Born in March 1995
    Individual (73 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 10
    WOODBRIDGE LODGE HOLDINGS LTD
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,455,961 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mackinnon, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 2
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mears, Martin Edward
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 4
    Tyler, Michael
    Accountant born in August 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2006-01-23
    OF - Director → CIF 0
  • 5
    Mr Ian Stuart Jarvis
    Born in September 1966
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Wasantha Darshana
    Born in February 1978
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 7
    Mrs Deborah Ann Edwards
    Born in September 1974
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 9
    Mackinnon, Janet Anne
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2015-05-21
    OF - Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-08 ~ 2001-03-08
    PE - Nominee Director → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-08 ~ 2001-03-08
    PE - Nominee Secretary → 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
198,156 GBP2024-09-30
206,378 GBP2023-09-30
Total Inventories
3,262 GBP2024-09-30
1,099 GBP2023-09-30
Debtors
Current
1,696,514 GBP2024-09-30
1,415,173 GBP2023-09-30
Cash at bank and in hand
47,173 GBP2024-09-30
39,439 GBP2023-09-30
Current Assets
1,746,949 GBP2024-09-30
1,455,711 GBP2023-09-30
Net Current Assets/Liabilities
1,387,346 GBP2024-09-30
1,142,129 GBP2023-09-30
Total Assets Less Current Liabilities
1,585,502 GBP2024-09-30
1,348,507 GBP2023-09-30
Net Assets/Liabilities
1,508,058 GBP2024-09-30
1,310,752 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,508,056 GBP2024-09-30
1,310,750 GBP2023-09-30
Equity
1,508,058 GBP2024-09-30
1,310,752 GBP2023-09-30
Average Number of Employees
392023-10-01 ~ 2024-09-30
402022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
155,499 GBP2024-09-30
142,296 GBP2023-09-30
Tools/Equipment for furniture and fittings
133,617 GBP2024-09-30
155,106 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
289,116 GBP2024-09-30
297,402 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-1 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
-44,623 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-44,624 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,219 GBP2024-09-30
9,109 GBP2023-09-30
Tools/Equipment for furniture and fittings
78,741 GBP2024-09-30
81,915 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,960 GBP2024-09-30
91,024 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,111 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
41,449 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,560 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
-44,623 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,624 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
143,280 GBP2024-09-30
133,187 GBP2023-09-30
Tools/Equipment for furniture and fittings
54,876 GBP2024-09-30
73,191 GBP2023-09-30
Other types of inventories not specified separately
3,262 GBP2024-09-30
1,099 GBP2023-09-30
Trade Debtors/Trade Receivables
45,461 GBP2024-09-30
55,843 GBP2023-09-30
Amounts Owed By Related Parties
1,569,895 GBP2024-09-30
1,282,726 GBP2023-09-30
Other Debtors
31,851 GBP2024-09-30
46,350 GBP2023-09-30
Prepayments
19,261 GBP2024-09-30
13,333 GBP2023-09-30
Debtors
1,696,514 GBP2024-09-30
1,415,173 GBP2023-09-30
Non-current
-1,569,895 GBP2024-09-30
-1,282,726 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30

  • WOODBRIDGE LODGE LIMITED
    Info
    Registered number 04175802
    icon of addressKingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (24 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.