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 9
  • 1
    Darshana, Wasantha
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Thayanandarajah, Sumithra Chandrakanthi
    Business Executive born in November 1959
    Individual (78 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Thayanandarajah, Velummayilum
    Business Executive born in February 1961
    Individual (78 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Thayan, Cameron Dyer
    Trainee Accountant born in March 1995
    Individual (72 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Thayan, Ewan Dyer
    Company Executive born in May 1997
    Individual (72 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Deborah Ann
    Director born in September 1974
    Individual (24 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Jarvis, Ian Stuart
    Director born in September 1966
    Individual (71 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Malik, Mujahid
    Company Executive born in July 1989
    Individual (49 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    11,828,348 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-10-01 ~ 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 5
  • 1
    Mr Wasantha Darshana
    Born in February 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Deborah Ann Edwards
    Born in September 1974
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Ian Stuart Jarvis
    Born in September 1966
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WOODBRIDGE LODGE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,276,100 GBP2023-09-30
3,355,078 GBP2022-09-30
Fixed Assets - Investments
3,250,971 GBP2023-09-30
3,250,971 GBP2022-09-30
Fixed Assets
6,527,071 GBP2023-09-30
6,606,049 GBP2022-09-30
Debtors
Current
4,727 GBP2023-09-30
Cash at bank and in hand
594,360 GBP2022-09-30
Current Assets
4,727 GBP2023-09-30
594,360 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-11,742 GBP2022-09-30
Net Current Assets/Liabilities
4,727 GBP2023-09-30
582,618 GBP2022-09-30
Total Assets Less Current Liabilities
6,531,798 GBP2023-09-30
7,188,667 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-4,466,579 GBP2023-09-30
-4,936,482 GBP2022-09-30
Net Assets/Liabilities
1,622,894 GBP2023-09-30
1,740,521 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
1,622,893 GBP2023-09-30
1,740,520 GBP2022-09-30
Equity
1,622,894 GBP2023-09-30
1,740,521 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,243,621 GBP2023-09-30
3,473,403 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,276,100 GBP2023-09-30
3,505,882 GBP2022-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-237,759 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-237,759 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
150,804 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,804 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,428 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,428 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
3,243,621 GBP2023-09-30
3,322,599 GBP2022-09-30
Investments in Subsidiaries
3,250,971 GBP2023-09-30
3,250,971 GBP2022-09-30
Cost valuation
3,250,971 GBP2023-09-30
3,250,971 GBP2022-09-30
Amounts Owed By Related Parties
4,727 GBP2023-09-30
Debtors
4,727 GBP2023-09-30
Non-current
-4,727 GBP2023-09-30
Related profiles found in government register
  • WOODBRIDGE LODGE HOLDINGS LTD
    Info
    Registered number 09427783
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    Private Limited Company incorporated on 2015-02-09 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • WOODBRIDGE LODGE HOLDINGS LIMITED
    S
    Registered number 09427783
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,310,752 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ now
    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.