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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 3
  • 1
    Baugh, Shaun Michael
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Woodhall, Michelle Claire
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Watson, Dean Mark
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Balogun, Olaseinde Odunayo
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Woodhall, John Deryck
    Executive Chairman born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-20 ~ 2023-03-13
    OF - Director → CIF 0
    Mr John Deryck Woodhall
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Howles, David Roger
    Chartered Surveyor born in July 1949
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WAKEMANS HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
238,673 GBP2024-09-30
238,673 GBP2023-09-30
Debtors
329,955 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
5,488 GBP2024-09-30
155,488 GBP2023-09-30
Current Assets
335,443 GBP2024-09-30
155,488 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-179,621 GBP2024-09-30
-278,421 GBP2023-09-30
Net Current Assets/Liabilities
155,822 GBP2024-09-30
-122,933 GBP2023-09-30
Total Assets Less Current Liabilities
394,495 GBP2024-09-30
115,740 GBP2023-09-30
Equity
Called up share capital
24 GBP2024-09-30
36 GBP2023-09-30
Capital redemption reserve
40 GBP2024-09-30
40 GBP2023-09-30
Other miscellaneous reserve
36 GBP2024-09-30
24 GBP2023-09-30
Retained earnings (accumulated losses)
394,395 GBP2024-09-30
115,640 GBP2023-09-30
595,783 GBP2022-09-30
Equity
394,495 GBP2024-09-30
115,740 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
238,673 GBP2024-09-30
238,673 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
329,955 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
221,304 GBP2023-09-30
Corporation Tax Payable
Current
176,252 GBP2024-09-30
53,912 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,369 GBP2024-09-30
3,205 GBP2023-09-30
Creditors
Current
179,621 GBP2024-09-30
278,421 GBP2023-09-30
Profit/Loss
753,115 GBP2023-10-01 ~ 2024-09-30
847,947 GBP2022-10-01 ~ 2023-09-30

  • WAKEMANS HOLDINGS LIMITED
    Info
    Registered number 06347817
    icon of address11-12 Highfield Road, Edgbaston, Birmingham, West Midlands B15 3EB
    Private Limited Company incorporated on 2007-08-20 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.