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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 10
  • 1
    Mason, Susan Yvonne
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2008-01-02 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Davies, Michael
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    Davies, Michael
    Director
    Individual (13 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Oliver James
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Stacey, John Stephen
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2010-06-17
    OF - Director → CIF 0
  • 5
    Morgan, Nicola Elsa
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Donna Michelle
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Jacob Edward
    Born in November 1990
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 8
    DALE ROADS GROUP LIMITED
    09660701
    Suite 19, Bridge Innovation Centre, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2008-01-02 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2008-01-02 ~ 2008-01-02
    OF - Director → CIF 0
parent relation
Company in focus

WOODHILL CARE LIMITED

Period: 2008-01-02 ~ now
Company number: 06462181
Registered name
WOODHILL CARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
1,101,388 GBP2025-03-31
1,122,730 GBP2024-03-31
Fixed Assets
1,101,388 GBP2025-03-31
1,122,730 GBP2024-03-31
Debtors
429,843 GBP2025-03-31
609,292 GBP2024-03-31
Cash at bank and in hand
168,407 GBP2025-03-31
3,812 GBP2024-03-31
Current Assets
598,250 GBP2025-03-31
613,104 GBP2024-03-31
Creditors
Current
182,840 GBP2025-03-31
246,260 GBP2024-03-31
Net Current Assets/Liabilities
415,410 GBP2025-03-31
366,844 GBP2024-03-31
Total Assets Less Current Liabilities
1,516,798 GBP2025-03-31
1,489,574 GBP2024-03-31
Creditors
Non-current
684,018 GBP2025-03-31
694,637 GBP2024-03-31
Net Assets/Liabilities
832,780 GBP2025-03-31
794,937 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
Retained earnings (accumulated losses)
832,772 GBP2025-03-31
794,929 GBP2024-03-31
Equity
832,780 GBP2025-03-31
794,937 GBP2024-03-31
Average Number of Employees
682024-04-01 ~ 2025-03-31
662023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
141,497 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
141,497 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,510,030 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
408,642 GBP2025-03-31
387,300 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,342 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Non-current, Amounts falling due after one year
150,074 GBP2025-03-31
182,318 GBP2024-03-31

  • WOODHILL CARE LIMITED
    Info
    Registered number 06462181
    42 Ocean Way, Pennar, Pembroke Dock SA72 6RA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-02 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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