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 3
  • 1
    Freeland, Michael
    Accountant born in December 1964
    Individual (8 offsprings)
    Officer
    2002-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Freeland, Lucinda Charlotte
    Co Director born in June 1969
    Individual (6 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
    Freeland, Lucinda Charlotte
    Individual (6 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    5 St Marys Grove, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,210,897 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2021-09-27 ~ 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 6
  • 1
    Freeland, Michael
    Individual (8 offsprings)
    Officer
    2002-11-22 ~ 2002-12-14
    OF - Secretary → CIF 0
    Mr Michael Freeland
    Born in December 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Freeland, Lucinda Charlotte
    Individual (6 offsprings)
    Officer
    2002-12-14 ~ 2005-04-04
    OF - Secretary → CIF 0
    Mrs Lucinda Charlotte Freeland
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Freeland, Malcolm Edward
    Company Director born in October 1936
    Individual (6 offsprings)
    Officer
    2002-11-22 ~ 2009-11-05
    OF - Director → CIF 0
  • 4
    Diomede, Mark William
    Solicitor
    Individual
    Officer
    2005-04-04 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Secretary → CIF 0
  • 6
    5 St Marys Grove, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,210,897 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2021-10-06 ~ 2021-12-03
    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
parent relation
Company in focus

WEMYSS LODGE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
28,061 GBP2022-10-31
Property, Plant & Equipment
2,734,976 GBP2023-10-31
2,684,597 GBP2022-10-31
Investment Property
308,824 GBP2023-10-31
308,824 GBP2022-10-31
Fixed Assets
3,043,800 GBP2023-10-31
3,021,482 GBP2022-10-31
Total Inventories
8,263 GBP2023-10-31
6,456 GBP2022-10-31
Debtors
Current
662,562 GBP2023-10-31
989,418 GBP2022-10-31
Cash at bank and in hand
171,623 GBP2023-10-31
84,604 GBP2022-10-31
Current Assets
842,448 GBP2023-10-31
1,080,478 GBP2022-10-31
Net Current Assets/Liabilities
-396,339 GBP2023-10-31
-99,659 GBP2022-10-31
Total Assets Less Current Liabilities
2,647,461 GBP2023-10-31
2,921,823 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,003,885 GBP2023-10-31
-1,394,511 GBP2022-10-31
Net Assets/Liabilities
1,579,329 GBP2023-10-31
1,475,934 GBP2022-10-31
Equity
Called up share capital
800 GBP2023-10-31
800 GBP2022-10-31
Capital redemption reserve
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
1,578,329 GBP2023-10-31
1,474,934 GBP2022-10-31
Equity
1,579,329 GBP2023-10-31
1,475,934 GBP2022-10-31
Average Number of Employees
1332022-11-01 ~ 2023-10-31
1122021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
1,385,000 GBP2023-10-31
1,385,000 GBP2022-10-31
Other
3,720 GBP2023-10-31
3,720 GBP2022-10-31
Intangible Assets - Gross Cost
1,388,720 GBP2023-10-31
1,388,720 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,385,000 GBP2023-10-31
1,357,869 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
1,388,720 GBP2023-10-31
1,360,659 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
27,131 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
28,061 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
27,131 GBP2022-10-31
Other
930 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,162,198 GBP2023-10-31
3,099,738 GBP2022-10-31
Furniture and fittings
966,848 GBP2023-10-31
838,363 GBP2022-10-31
Motor vehicles
17,994 GBP2023-10-31
17,994 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
4,147,040 GBP2023-10-31
3,956,095 GBP2022-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-23,523 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-23,523 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
641,704 GBP2023-10-31
578,460 GBP2022-10-31
Furniture and fittings
758,179 GBP2023-10-31
682,794 GBP2022-10-31
Motor vehicles
12,181 GBP2023-10-31
10,244 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,412,064 GBP2023-10-31
1,271,498 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
63,244 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
98,703 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
1,937 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,884 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-23,318 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,318 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,520,494 GBP2023-10-31
2,521,278 GBP2022-10-31
Furniture and fittings
208,669 GBP2023-10-31
155,569 GBP2022-10-31
Motor vehicles
5,813 GBP2023-10-31
7,750 GBP2022-10-31
Investment Property - Fair Value Model
308,824 GBP2023-10-31
308,824 GBP2022-10-31
Other types of inventories not specified separately
8,263 GBP2023-10-31
6,456 GBP2022-10-31
Trade Debtors/Trade Receivables
625,294 GBP2023-10-31
795,772 GBP2022-10-31
Prepayments
30,919 GBP2023-10-31
26,860 GBP2022-10-31
Other Debtors
6,349 GBP2023-10-31
166,786 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
662,562 GBP2023-10-31
989,418 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
425,288 GBP2023-10-31
441,088 GBP2022-10-31
Non-current, Amounts falling due after one year
1,003,885 GBP2023-10-31
1,394,511 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
64,247 GBP2023-10-31
51,378 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2023-10-31
800 shares2022-10-31
Bank Borrowings
Non-current
1,003,885 GBP2023-10-31
1,394,511 GBP2022-10-31
Current
422,893 GBP2023-10-31
438,642 GBP2022-10-31
Total Borrowings
Current
425,288 GBP2023-10-31
441,088 GBP2022-10-31
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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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
Active 0
  • Not found in our database.
Ceased 1
  • R.M. HILL HOLDINGS LTD. - 2002-02-28
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.