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 2
  • 1
    Chohan, Jaimini
    Director born in September 1980
    Individual (13 offsprings)
    Officer
    2022-07-11 ~ now
    OF - director → CIF 0
  • 2
    32, Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,151,210 GBP2024-03-31
    Person with significant control
    2022-07-11 ~ 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
    Collins, Brian Andrew
    Dentist born in March 1961
    Individual
    Officer
    2002-12-24 ~ 2022-07-11
    OF - director → CIF 0
    Mr Brian Andrew Collins
    Born in March 1961
    Individual
    Person with significant control
    2020-11-06 ~ 2022-07-11
    PE - Has significant influence or control → CIF 0
  • 2
    Wanless, Lynn
    Nursing Home Matron born in January 1959
    Individual
    Officer
    2012-03-31 ~ 2022-07-11
    OF - director → CIF 0
    Mrs Lynn Wanless
    Born in January 1959
    Individual
    Person with significant control
    2020-11-05 ~ 2022-07-11
    PE - Has significant influence or control → CIF 0
  • 3
    Wanless, Nigel Jeremy
    Nursing Home Manager born in August 1958
    Individual
    Officer
    2002-12-24 ~ 2022-07-11
    OF - director → CIF 0
    Wanless, Nigel Jeremy
    Nursing Home Manager
    Individual
    Officer
    2002-12-24 ~ 2022-07-11
    OF - secretary → CIF 0
    Mr Nigel Jeremy Wanless
    Born in August 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-11
    PE - Has significant influence or control → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-12-20 ~ 2002-12-24
    PE - nominee-secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-12-20 ~ 2002-12-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

PEPPERWOOD CARE (WOODBAY) LIMITED

Previous name
WOODBAY LIMITED - 2025-02-06
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
2,025,316 GBP2022-03-31
2,087,752 GBP2021-03-31
Debtors
53,121 GBP2022-03-31
39,116 GBP2021-03-31
Cash at bank and in hand
1,348,126 GBP2022-03-31
901,873 GBP2021-03-31
Current Assets
1,401,247 GBP2022-03-31
940,989 GBP2021-03-31
Net Current Assets/Liabilities
1,224,689 GBP2022-03-31
774,626 GBP2021-03-31
Total Assets Less Current Liabilities
3,250,005 GBP2022-03-31
2,862,378 GBP2021-03-31
Net Assets/Liabilities
3,243,592 GBP2022-03-31
2,854,907 GBP2021-03-31
Equity
Called up share capital
80 GBP2022-03-31
80 GBP2021-03-31
Retained earnings (accumulated losses)
3,243,512 GBP2022-03-31
2,854,827 GBP2021-03-31
Equity
3,243,592 GBP2022-03-31
2,854,907 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,764,911 GBP2022-03-31
2,764,911 GBP2021-03-31
Motor vehicles
31,693 GBP2022-03-31
31,693 GBP2021-03-31
Furniture and fittings
449,094 GBP2022-03-31
443,323 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
3,245,698 GBP2022-03-31
3,239,927 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
780,505 GBP2022-03-31
725,207 GBP2021-03-31
Motor vehicles
24,963 GBP2022-03-31
22,720 GBP2021-03-31
Furniture and fittings
414,914 GBP2022-03-31
404,248 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,220,382 GBP2022-03-31
1,152,175 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
55,298 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
2,243 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
10,666 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,207 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
1,984,406 GBP2022-03-31
2,039,704 GBP2021-03-31
Motor vehicles
6,730 GBP2022-03-31
8,973 GBP2021-03-31
Furniture and fittings
34,180 GBP2022-03-31
39,075 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
35,770 GBP2022-03-31
25,911 GBP2021-03-31
Prepayments/Accrued Income
Amounts falling due within one year
17,351 GBP2022-03-31
13,205 GBP2021-03-31
Debtors
Amounts falling due within one year
53,121 GBP2022-03-31
39,116 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,454 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
150,085 GBP2022-03-31
146,922 GBP2021-03-31
Accrued Liabilities
Amounts falling due within one year
17,019 GBP2022-03-31
19,441 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
80 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Nominal value of allotted share capital
Class 1 ordinary share
80 GBP2021-04-01 ~ 2022-03-31
80 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
1212021-04-01 ~ 2022-03-31
1212020-04-01 ~ 2021-03-31
  • PEPPERWOOD CARE (WOODBAY) LIMITED
    Info
    WOODBAY LIMITED - 2025-02-06
    Registered number SC241458
    10 Ardross Street, Inverness IV3 5NS
    Private Limited Company incorporated on 2002-12-20 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.