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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 7
  • 1
    Mason, Susan Yvonne
    Born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Jacob Edward
    Born in November 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Donna Michelle
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Michael
    Born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
    Davies, Michael
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Davies, Oliver James
    Born in September 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Nicola Elsa
    Born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSuite 19, Bridge Innovation Centre, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    350,462 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Stacey, John Stephen
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2010-06-17
    OF - Director → CIF 0
  • 2
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2008-01-02 ~ 2008-01-02
    PE - Secretary → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2008-01-02 ~ 2008-01-02
    PE - Director → CIF 0
parent relation
Company in focus

WOODHILL CARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
1,122,730 GBP2024-03-31
1,138,292 GBP2023-03-31
Fixed Assets
1,122,730 GBP2024-03-31
1,138,292 GBP2023-03-31
Debtors
609,292 GBP2024-03-31
551,248 GBP2023-03-31
Cash at bank and in hand
3,812 GBP2024-03-31
87,116 GBP2023-03-31
Current Assets
613,104 GBP2024-03-31
638,364 GBP2023-03-31
Creditors
Current
246,260 GBP2024-03-31
204,601 GBP2023-03-31
Net Current Assets/Liabilities
366,844 GBP2024-03-31
433,763 GBP2023-03-31
Total Assets Less Current Liabilities
1,489,574 GBP2024-03-31
1,572,055 GBP2023-03-31
Creditors
Non-current
694,637 GBP2024-03-31
800,398 GBP2023-03-31
Net Assets/Liabilities
794,937 GBP2024-03-31
771,657 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
794,929 GBP2024-03-31
771,649 GBP2023-03-31
Equity
794,937 GBP2024-03-31
771,657 GBP2023-03-31
Average Number of Employees
662023-04-01 ~ 2024-03-31
702022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
141,497 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
141,497 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,510,030 GBP2024-03-31
1,495,111 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
387,300 GBP2024-03-31
356,819 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,481 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
182,318 GBP2024-03-31
Non-current, Amounts falling due after one year
223,518 GBP2023-03-31

  • WOODHILL CARE LIMITED
    Info
    Registered number 06462181
    icon of address42 Ocean Way, Pennar, Pembroke Dock SA72 6RA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-02 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.