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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 6
  • 1
    Freeland, Michael
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2002-11-22 ~ now
    OF - Director → CIF 0
    Freeland, Michael
    Individual (15 offsprings)
    Officer
    2002-11-22 ~ 2002-12-14
    OF - Secretary → CIF 0
    Mr Michael Freeland
    Born in December 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Diomede, Mark William
    Solicitor
    Individual (11 offsprings)
    Officer
    2005-04-04 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 3
    Freeland, Lucinda Charlotte
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
    Freeland, Lucinda Charlotte
    Individual (11 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Secretary → CIF 0
    2002-12-14 ~ 2005-04-04
    OF - Secretary → CIF 0
    Mrs Lucinda Charlotte Freeland
    Born in June 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Freeland, Malcolm Edward
    Company Director born in October 1936
    Individual (11 offsprings)
    Officer
    2002-11-22 ~ 2009-11-05
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    OF - Nominee Secretary → CIF 0
  • 6
    STRATTON COLEBROOK LIMITED
    13527638
    5 St Marys Grove, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-10-06 ~ 2021-12-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WEMYSS LODGE LIMITED

Period: 2002-11-22 ~ now
Company number: 04597794
Registered name
WEMYSS LODGE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
832 GBP2025-04-30
Property, Plant & Equipment
2,606,722 GBP2025-04-30
2,734,976 GBP2023-10-31
Investment Property
308,824 GBP2025-04-30
308,824 GBP2023-10-31
Fixed Assets
2,916,378 GBP2025-04-30
3,043,800 GBP2023-10-31
Total Inventories
9,937 GBP2025-04-30
8,263 GBP2023-10-31
Debtors
785,182 GBP2025-04-30
662,562 GBP2023-10-31
Cash at bank and in hand
146,017 GBP2025-04-30
171,623 GBP2023-10-31
Current Assets
941,136 GBP2025-04-30
842,448 GBP2023-10-31
Creditors
-854,510 GBP2025-04-30
-1,238,787 GBP2023-10-31
Net Current Assets/Liabilities
86,626 GBP2025-04-30
-396,339 GBP2023-10-31
Total Assets Less Current Liabilities
3,003,004 GBP2025-04-30
2,647,461 GBP2023-10-31
Creditors
Non-current
-1,003,885 GBP2023-10-31
Net Assets/Liabilities
2,951,598 GBP2025-04-30
1,579,329 GBP2023-10-31
Equity
Called up share capital
800 GBP2025-04-30
800 GBP2023-10-31
Capital redemption reserve
200 GBP2025-04-30
200 GBP2023-10-31
Retained earnings (accumulated losses)
2,950,598 GBP2025-04-30
1,578,329 GBP2023-10-31
Average Number of Employees
1392023-11-01 ~ 2025-04-30
1332022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
1,385,000 GBP2025-04-30
1,385,000 GBP2023-10-31
Other
5,010 GBP2025-04-30
3,720 GBP2023-10-31
Intangible Assets - Gross Cost
1,390,010 GBP2025-04-30
1,388,720 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,385,000 GBP2025-04-30
1,385,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
1,389,178 GBP2025-04-30
1,388,720 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
458 GBP2023-11-01 ~ 2025-04-30
Intangible Assets
Other
832 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,162,198 GBP2025-04-30
3,162,198 GBP2023-10-31
Motor vehicles
17,994 GBP2025-04-30
17,994 GBP2023-10-31
Furniture and fittings
1,047,111 GBP2025-04-30
966,848 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,227,303 GBP2025-04-30
4,147,040 GBP2023-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,653 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-3,653 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
718,426 GBP2025-04-30
641,704 GBP2023-10-31
Motor vehicles
13,634 GBP2025-04-30
12,181 GBP2023-10-31
Furniture and fittings
888,521 GBP2025-04-30
758,179 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,620,581 GBP2025-04-30
1,412,064 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,453 GBP2023-11-01 ~ 2025-04-30
Furniture and fittings
132,717 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210,892 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,375 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,375 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,443,772 GBP2025-04-30
2,520,494 GBP2023-10-31
Motor vehicles
4,360 GBP2025-04-30
5,813 GBP2023-10-31
Furniture and fittings
158,590 GBP2025-04-30
208,669 GBP2023-10-31
Investment Property - Fair Value Model
308,824 GBP2023-10-31
Other types of inventories not specified separately
9,937 GBP2025-04-30
8,263 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
697,242 GBP2025-04-30
625,294 GBP2023-10-31
Prepayments/Accrued Income
Current
83,094 GBP2025-04-30
30,919 GBP2023-10-31
Other Debtors
Current
4,846 GBP2025-04-30
6,349 GBP2023-10-31
Trade Creditors/Trade Payables
Current
173,216 GBP2025-04-30
255,653 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
422,893 GBP2023-10-31
Amounts owed to group undertakings
Current
91,977 GBP2025-04-30
47,375 GBP2023-10-31
Other Taxation & Social Security Payable
Current
393,100 GBP2025-04-30
341,373 GBP2023-10-31
Creditors
Current
854,510 GBP2025-04-30
1,238,787 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,003,885 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
51,406 GBP2025-04-30
64,247 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-11-01 ~ 2025-04-30
Related profiles found in government register
  • WEMYSS LODGE LIMITED
    Info
    Registered number 04597794
    Wemyss Lodge Ermin Street, Stratton, St Margaret, Swindon, Wiltshire SN3 4LH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • WEMYSS LODGE LIMITED
    S
    Registered number 4597794
    Wemyss Lodge Residential &, Nursing Home Ermin Street, Stratton St Margaret Swindon, Wilts, United Kingdom, SN3 4LH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JUBILEE CARE LTD
    - now 03558803
    R.M. HILL HOLDINGS LTD. - 2002-02-28
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-27
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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