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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
    Thayan, Cameron Dyer
    Born in March 1995
    Individual (78 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Mears, Martin Edward
    Individual (35 offsprings)
    Officer
    2001-03-08 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 3
    Edwards, Deborah Ann
    Born in September 1974
    Individual (31 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Mrs Deborah Ann Edwards
    Born in September 1974
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 4
    Thayanandarajah, Velummayilum
    Born in March 1961
    Individual (87 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Mr Velummayilum Thayanandarajah
    Born in March 1961
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 5
    Jarvis, Ian Stuart
    Born in September 1966
    Individual (80 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Mr Ian Stuart Jarvis
    Born in September 1966
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 6
    Thayanandarajah, Sumithra Chandrakanthi
    Born in November 1959
    Individual (84 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 7
    Mackinnon, Janet Anne
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2015-05-21
    OF - Director → CIF 0
  • 8
    Malik, Mujahid
    Born in July 1989
    Individual (55 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Tyler, Michael
    Accountant born in August 1963
    Individual (27 offsprings)
    Officer
    2001-03-08 ~ 2006-01-23
    OF - Director → CIF 0
  • 10
    Ferguson, Sarah Louise
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 11
    Mackinnon, Peter
    Individual (2 offsprings)
    Officer
    2006-01-23 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 12
    Thayan, Ewan Dyer
    Born in May 1997
    Individual (78 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 13
    Darshana, Wasantha
    Born in March 1978
    Individual (34 offsprings)
    Officer
    2015-05-21 ~ 2026-02-05
    OF - Director → CIF 0
    Mr Wasantha Darshana
    Born in March 1978
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    OF - Nominee Director → CIF 0
  • 15
    WOODBRIDGE LODGE HOLDINGS LIMITED
    WOODBRIDGE LODGE HOLDINGS LTD 09427783
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (9 parents, 1 offspring)
    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
  • 16
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODBRIDGE LODGE LIMITED

Period: 2001-03-08 ~ now
Company number: 04175802
Registered name
WOODBRIDGE LODGE LIMITED - now
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
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.