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 2
  • 1
    Patel, Anil Ramesh
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
    Mr Anil Ramesh Patel
    Born in June 1973
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Patel, Ramesh Chandra
    Manager born in November 1943
    Individual (5 offsprings)
    Officer
    2024-03-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Wilson, Vincent
    Residential Home Proprietor born in May 1951
    Individual
    Officer
    2001-03-22 ~ 2005-02-24
    OF - Director → CIF 0
    Wilson, Vincent
    Individual
    Officer
    2001-03-22 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 2
    Hodge, Peter Michael
    Residential Home Proprietor born in August 1947
    Individual
    Officer
    2001-03-22 ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    Patel, Sita Angela
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 4
    Forrest, Anita Sita
    Chartered Accountant born in February 1978
    Individual (14 offsprings)
    Officer
    2015-08-18 ~ 2016-02-04
    OF - Director → CIF 0
  • 5
    Patel, Ramesh Chandra
    Accountant born in November 1943
    Individual (5 offsprings)
    Officer
    2007-03-05 ~ 2023-08-24
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-03-22 ~ 2001-03-22
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-03-22 ~ 2001-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HODGE & WILSON LTD.

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Called-up share capital (not paid)
0 GBP2024-04-28
0 GBP2022-10-28
Intangible Assets
0 GBP2024-04-28
0 GBP2022-10-28
Property, Plant & Equipment
890,998 GBP2024-04-28
929,137 GBP2022-10-28
Fixed Assets - Investments
0 GBP2024-04-28
0 GBP2022-10-28
Fixed Assets
890,998 GBP2024-04-28
929,137 GBP2022-10-28
Total Inventories
2,247 GBP2024-04-28
1,240 GBP2022-10-28
Debtors
171,023 GBP2024-04-28
194,464 GBP2022-10-28
Cash at bank and in hand
5,939 GBP2024-04-28
51,902 GBP2022-10-28
Current assets - Investments
0 GBP2024-04-28
0 GBP2022-10-28
Current Assets
179,209 GBP2024-04-28
247,606 GBP2022-10-28
Creditors
Amounts falling due within one year
-202,587 GBP2024-04-28
-175,108 GBP2022-10-28
Net Current Assets/Liabilities
-23,378 GBP2024-04-28
72,498 GBP2022-10-28
Total Assets Less Current Liabilities
867,620 GBP2024-04-28
1,001,635 GBP2022-10-28
Creditors
Amounts falling due after one year
0 GBP2024-04-28
0 GBP2022-10-28
Net Assets/Liabilities
867,620 GBP2024-04-28
1,001,635 GBP2022-10-28
Equity
Called up share capital
3 GBP2024-04-28
3 GBP2022-10-28
Share premium
0 GBP2024-04-28
0 GBP2022-10-28
Revaluation reserve
305,510 GBP2024-04-28
305,510 GBP2022-10-28
Retained earnings (accumulated losses)
562,107 GBP2024-04-28
696,122 GBP2022-10-28
Equity
867,620 GBP2024-04-28
1,001,635 GBP2022-10-28
Average Number of Employees
242022-10-29 ~ 2024-04-28
222021-11-01 ~ 2022-10-28
Property, Plant & Equipment - Gross Cost
1,358,679 GBP2024-04-28
1,340,083 GBP2022-10-28
Property, Plant & Equipment - Disposals
0 GBP2022-10-29 ~ 2024-04-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-10-29 ~ 2024-04-28
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-10-29 ~ 2024-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
467,681 GBP2024-04-28
410,946 GBP2022-10-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,735 GBP2022-10-29 ~ 2024-04-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-10-29 ~ 2024-04-28
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-10-29 ~ 2024-04-28
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-10-29 ~ 2024-04-28
  • HODGE & WILSON LTD.
    Info
    Registered number 04185020
    18 Littleton Crescent, Harrow, Middlesex HA1 3SX
    Private Limited Company incorporated on 2001-03-22 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.