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
Rymer, David Philip
Technical Director born in April 1961Individual (8 offsprings)Officer
~ dissolvedOF - Director → CIF 0Mr David Philip Rymer
Born in April 1961Individual (8 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Carande, Nigel Mark
Managing Director born in October 1960Individual (7 offsprings)Officer ~ dissolvedOF - Director → CIF 0Carande, Nigel Mark
Individual (7 offsprings)Officer 1997-06-09 ~ dissolvedOF - Secretary → CIF 0Mr Nigel Mark Carande
Born in October 1960Individual (7 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Every, Simon Paul
Financial Controller born in April 1965Individual (5 offsprings)Officer 1992-12-31 ~ 1997-06-09OF - Director → CIF 0Every, Simon Paul
Finance Manager born in April 1965Individual (5 offsprings) 2003-09-22 ~ 2010-10-19OF - Director → CIF 0Every, Simon Paul
Individual (5 offsprings)Officer ~ 1997-06-09OF - Secretary → CIF 0 - 2
Anderson, David Robert
Quantity Surveyor born in September 1964Individual (1 offspring)Officer ~ 1992-01-01OF - Director → CIF 0
Company in focus
WILLOWMEAD LIMITED
Previous name
WILLOWMEAD HOMES LIMITED - 1994-05-24
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
52022-01-01 ~ 2022-07-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment
750 GBP2022-07-31
878 GBP2021-12-31
Fixed Assets
750 GBP2022-07-31
878 GBP2021-12-31
Debtors
Current
309,000 GBP2022-07-31
155,677 GBP2021-12-31
Cash at bank and in hand
265 GBP2022-07-31
225 GBP2021-12-31
Current Assets
309,265 GBP2022-07-31
155,902 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-285,062 GBP2022-07-31
-315,471 GBP2021-12-31
Net Current Assets/Liabilities
24,203 GBP2022-07-31
-159,569 GBP2021-12-31
Total Assets Less Current Liabilities
24,953 GBP2022-07-31
-158,691 GBP2021-12-31
Net Assets/Liabilities
24,953 GBP2022-07-31
-158,691 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-12-31
Capital redemption reserve
50 GBP2022-07-31
50 GBP2021-12-31
Retained earnings (accumulated losses)
24,803 GBP2022-07-31
-158,841 GBP2021-12-31
Equity
24,953 GBP2022-07-31
-158,691 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
502022-01-01 ~ 2022-07-31
Furniture and fittings
252022-01-01 ~ 2022-07-31
Office equipment
252022-01-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,855 GBP2022-07-31
34,855 GBP2021-12-31
Furniture and fittings
10,387 GBP2022-07-31
10,387 GBP2021-12-31
Office equipment
8,658 GBP2022-07-31
8,658 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
53,900 GBP2022-07-31
53,900 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
34,855 GBP2021-12-31
Furniture and fittings
10,283 GBP2021-12-31
Office equipment
7,884 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
53,022 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
15 GBP2022-01-01 ~ 2022-07-31
Office equipment, Owned/Freehold
113 GBP2022-01-01 ~ 2022-07-31
Owned/Freehold
128 GBP2022-01-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,855 GBP2022-07-31
Furniture and fittings
10,298 GBP2022-07-31
Office equipment
7,997 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,150 GBP2022-07-31
Property, Plant & Equipment
Furniture and fittings
89 GBP2022-07-31
104 GBP2021-12-31
Office equipment
661 GBP2022-07-31
774 GBP2021-12-31
Other Debtors
Current
309,000 GBP2022-07-31
155,677 GBP2021-12-31
Trade Creditors/Trade Payables
Current
9,693 GBP2022-07-31
9,693 GBP2021-12-31
Corporation Tax Payable
Current
3 GBP2022-07-31
3 GBP2021-12-31
Taxation/Social Security Payable
Current
13,372 GBP2022-07-31
13,372 GBP2021-12-31
Other Creditors
Current
259,494 GBP2022-07-31
285,008 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2022-07-31
7,395 GBP2021-12-31
Creditors
Current
285,062 GBP2022-07-31
315,471 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2022-07-31
60 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2022-07-31
40 shares2021-12-31
Par Value of Share
Class 2 ordinary share
12022-01-01 ~ 2022-07-31
WILLOWMEAD LIMITED
InfoWILLOWMEAD HOMES LIMITED - 1994-05-24Registered number 02181625
Wey Court West, Union Road, Farnham, Surrey GU9 7PTPrivate Limited Company incorporated on 1987-10-21 and dissolved on 2023-10-10 (35 years 11 months). The company status is Dissolved.CIF 0
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.