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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 6
  • 1
    Flannelly, John Marcus
    Born in August 1975
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Andrew Stewart
    Born in April 1965
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, James Kenneth
    Born in August 1978
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Kenneth Macangus
    Born in March 1950
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ now
    OF - Director → CIF 0
  • 5
    WOODLANDS CARE LIMITED - 2022-10-06
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    TARGET MANAGERS LIMITED - 2017-06-12
    icon of address1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (11 parents, 58 offsprings)
    Equity (Company account)
    5,093,873 GBP2023-04-30
    Officer
    icon of calendar 2022-01-07 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Worsley, Andrew Frederick
    Company Director born in March 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ 2022-01-07
    OF - Director → CIF 0
    Worsley, Simon Andrew
    Company Director born in October 1987
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ 2022-01-07
    OF - Director → CIF 0
    Worsley, Andrew Frederick
    Company Director born in March 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Bland, Stanley Gordon
    Director born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ 2025-06-04
    OF - Director → CIF 0
  • 3
    Lancaster, Sam
    Chartered Surveyor born in June 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Sam Lancaster
    Born in June 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Freeman, Tracy Ann
    Care Home Manager born in March 1964
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2022-01-07
    OF - Director → CIF 0
    Mrs Tracy Ann Freeman
    Born in March 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Heaton, Russell
    Scaffolding Contractor born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2022-01-07
    OF - Director → CIF 0
    Heaton, Russell
    Scaffolding Contractor
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2022-01-07
    OF - Secretary → CIF 0
    Mr Russell Heaton
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    icon of address22, Woodlands Drive, Atherton, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-11-23 ~ 2022-01-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    THR NUMBER 47 LIMITED - now
    icon of addressThe Lodge House, Dodge Hill, Stockport, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-07 ~ 2022-01-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-21 ~ 2006-01-23
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-01-21 ~ 2006-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THR NUMBER 48 LIMITED

Previous name
WOODLANDS CARE GRP LTD - 2022-10-06
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Turnover/Revenue
3,229,984 GBP2020-04-01 ~ 2021-03-31
3,648,242 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
2,630,463 GBP2020-04-01 ~ 2021-03-31
2,636,783 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
599,521 GBP2020-04-01 ~ 2021-03-31
1,011,459 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
337,350 GBP2020-04-01 ~ 2021-03-31
386,935 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
601,694 GBP2020-04-01 ~ 2021-03-31
627,751 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
115,555 GBP2020-04-01 ~ 2021-03-31
153,860 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
486,139 GBP2020-04-01 ~ 2021-03-31
473,891 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
119,909 GBP2020-04-01 ~ 2021-03-31
85,732 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
366,230 GBP2020-04-01 ~ 2021-03-31
388,159 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
366,230 GBP2020-04-01 ~ 2021-03-31
388,159 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
7,532,893 GBP2021-03-31
7,581,464 GBP2020-03-31
Fixed Assets
7,532,893 GBP2021-03-31
7,581,464 GBP2020-03-31
Total Inventories
4,262 GBP2021-03-31
4,583 GBP2020-03-31
Debtors
187,377 GBP2021-03-31
159,262 GBP2020-03-31
Cash at bank and in hand
351,232 GBP2021-03-31
60,851 GBP2020-03-31
Current Assets
542,871 GBP2021-03-31
224,696 GBP2020-03-31
Creditors
Current
535,155 GBP2021-03-31
364,057 GBP2020-03-31
Net Current Assets/Liabilities
7,716 GBP2021-03-31
-139,361 GBP2020-03-31
Total Assets Less Current Liabilities
7,540,609 GBP2021-03-31
7,442,103 GBP2020-03-31
Net Assets/Liabilities
3,081,281 GBP2021-03-31
3,040,353 GBP2020-03-31
Equity
Called up share capital
90 GBP2021-03-31
90 GBP2020-03-31
90 GBP2019-03-31
Retained earnings (accumulated losses)
727,103 GBP2021-03-31
686,175 GBP2020-03-31
578,312 GBP2019-03-31
Equity
3,081,281 GBP2021-03-31
3,040,353 GBP2020-03-31
2,932,490 GBP2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-325,302 GBP2020-04-01 ~ 2021-03-31
-280,296 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-325,302 GBP2020-04-01 ~ 2021-03-31
-280,296 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
366,230 GBP2020-04-01 ~ 2021-03-31
388,159 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
2,118,006 GBP2020-04-01 ~ 2021-03-31
2,218,821 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
114,460 GBP2020-04-01 ~ 2021-03-31
117,215 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,427 GBP2020-04-01 ~ 2021-03-31
33,194 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
2,284,893 GBP2020-04-01 ~ 2021-03-31
2,369,230 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
1502020-04-01 ~ 2021-03-31
1802019-04-01 ~ 2020-03-31
Director Remuneration
17,605 GBP2020-04-01 ~ 2021-03-31
26,105 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
31,681 GBP2020-04-01 ~ 2021-03-31
51,545 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
6,474 GBP2020-04-01 ~ 2021-03-31
6,294 GBP2019-04-01 ~ 2020-03-31
Current Tax for the Period
92,566 GBP2020-04-01 ~ 2021-03-31
85,732 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
92,366 GBP2020-04-01 ~ 2021-03-31
90,039 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
52,493 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
52,493 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,251,000 GBP2021-03-31
7,251,000 GBP2020-03-31
Improvements to leasehold property
20,440 GBP2021-03-31
20,440 GBP2020-03-31
Furniture and fittings
737,286 GBP2021-03-31
734,758 GBP2020-03-31
Motor vehicles
21,594 GBP2021-03-31
21,594 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
8,030,320 GBP2021-03-31
8,027,792 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,208 GBP2021-03-31
1,294 GBP2020-03-31
Furniture and fittings
481,407 GBP2021-03-31
436,548 GBP2020-03-31
Motor vehicles
12,812 GBP2021-03-31
8,486 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
497,427 GBP2021-03-31
446,328 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,914 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
44,859 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
4,326 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,099 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
7,251,000 GBP2021-03-31
7,251,000 GBP2020-03-31
Improvements to leasehold property
17,232 GBP2021-03-31
19,146 GBP2020-03-31
Furniture and fittings
255,879 GBP2021-03-31
298,210 GBP2020-03-31
Motor vehicles
8,782 GBP2021-03-31
13,108 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
21,594 GBP2021-03-31
21,594 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
12,812 GBP2021-03-31
8,486 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
4,326 GBP2020-04-01 ~ 2021-03-31
Under hire purchased contracts or finance leases
19,418 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
8,782 GBP2021-03-31
13,108 GBP2020-03-31
Under hire purchased contracts or finance leases
39,451 GBP2021-03-31
136,141 GBP2020-03-31
Merchandise
4,262 GBP2021-03-31
4,583 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
172,648 GBP2021-03-31
143,326 GBP2020-03-31
Other Debtors
Current
486 GBP2020-03-31
Prepayments
Current
14,729 GBP2021-03-31
15,450 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
187,377 GBP2021-03-31
159,262 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
246,200 GBP2021-03-31
17,000 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
6,359 GBP2021-03-31
22,205 GBP2020-03-31
Trade Creditors/Trade Payables
Current
59,790 GBP2021-03-31
41,858 GBP2020-03-31
Corporation Tax Payable
Current
90,365 GBP2021-03-31
85,732 GBP2020-03-31
Other Taxation & Social Security Payable
Current
31,548 GBP2021-03-31
35,525 GBP2020-03-31
Other Creditors
Current
16,127 GBP2021-03-31
402 GBP2020-03-31
Accrued Liabilities
Current
80,627 GBP2021-03-31
84,240 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
4,054,861 GBP2021-03-31
4,018,267 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
759 GBP2021-03-31
7,118 GBP2020-03-31
Bank Borrowings
Between two and five year, Non-current
1,593,731 GBP2021-03-31
Non-current, Between two and five year
1,418,731 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
6,359 GBP2021-03-31
Between one and five year, hire purchase agreements
759 GBP2021-03-31
hire purchase agreements
7,118 GBP2021-03-31
29,323 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,278 GBP2021-03-31
11,444 GBP2020-03-31
Between one and five year
5,749 GBP2021-03-31
7,508 GBP2020-03-31
More than five year
4,170 GBP2020-03-31
All periods
16,027 GBP2021-03-31
23,122 GBP2020-03-31
Bank Borrowings
Secured
4,301,061 GBP2021-03-31
4,035,267 GBP2020-03-31
Total Borrowings
Secured
4,308,179 GBP2021-03-31
4,064,590 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
403,708 GBP2021-03-31
376,365 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
366,230 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • THR NUMBER 48 LIMITED
    Info
    WOODLANDS CARE GRP LTD - 2022-10-06
    Registered number 05682638
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2006-01-21 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • WOODLANDS CARE GRP LTD
    S
    Registered number 05682638
    icon of address22, Woodlands Drive, Atherton, Manchester, England, M46 9HH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • WOODLANDS CARE GROUP LIMITED
    S
    Registered number 05682638
    icon of address22, Woodlands Drive, Atherton, Manchester, England, M46 9HH
    Private Company Limited By Shares in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address5 East Terrace Business Park Euxton Lane, Euxton, Chorley, Lancashire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,953,405 GBP2016-05-31
    Person with significant control
    icon of calendar 2016-09-09 ~ 2018-03-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address41 St. Thomas's Road, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,553 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    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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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.