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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 2
  • 1
    Edwards, Mark Geoffrey
    Born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-20 ~ now
    OF - Director → CIF 0
    Mr Mark Geoffrey Edwards
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ledger, Julie Ann
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-30 ~ now
    OF - Secretary → CIF 0
    Miss Julie Ann Ledger
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Quinlan, Martin
    Individual
    Officer
    icon of calendar 1991-09-20 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 2
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-09-11 ~ 1991-09-20
    PE - Nominee Secretary → CIF 0
  • 3
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-09-11 ~ 1991-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLOWBASE LIMITED

Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
16240 - Manufacture Of Wooden Containers
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
44,825 GBP2024-09-30
50,709 GBP2023-09-30
Total Inventories
4,560 GBP2024-09-30
5,475 GBP2023-09-30
Debtors
214,819 GBP2024-09-30
188,806 GBP2023-09-30
Cash at bank and in hand
222,053 GBP2024-09-30
233,929 GBP2023-09-30
Current Assets
441,432 GBP2024-09-30
428,210 GBP2023-09-30
Creditors
Current
101,599 GBP2024-09-30
100,747 GBP2023-09-30
Net Current Assets/Liabilities
339,833 GBP2024-09-30
327,463 GBP2023-09-30
Total Assets Less Current Liabilities
384,658 GBP2024-09-30
378,172 GBP2023-09-30
Creditors
Non-current
20,158 GBP2024-09-30
27,298 GBP2023-09-30
Net Assets/Liabilities
364,500 GBP2024-09-30
350,874 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
363,500 GBP2024-09-30
349,874 GBP2023-09-30
Equity
364,500 GBP2024-09-30
350,874 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,542 GBP2024-09-30
63,542 GBP2023-09-30
Motor vehicles
64,450 GBP2024-09-30
78,996 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
138,992 GBP2024-09-30
142,538 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-14,546 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-14,546 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,970 GBP2024-09-30
63,112 GBP2023-09-30
Motor vehicles
28,197 GBP2024-09-30
28,717 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,167 GBP2024-09-30
91,829 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,858 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
12,084 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,942 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,604 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,604 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
8,572 GBP2024-09-30
430 GBP2023-09-30
Motor vehicles
36,253 GBP2024-09-30
50,279 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
43,500 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
19,031 GBP2024-09-30
10,875 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,156 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
24,469 GBP2024-09-30
Motor vehicles, Under hire purchased contracts or finance leases
32,625 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
208,391 GBP2024-09-30
176,806 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
6,428 GBP2024-09-30
12,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
214,819 GBP2024-09-30
188,806 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
9,872 GBP2024-09-30
9,872 GBP2023-09-30
Trade Creditors/Trade Payables
Current
29,562 GBP2024-09-30
22,502 GBP2023-09-30
Corporation Tax Payable
Current
5,696 GBP2024-09-30
12,749 GBP2023-09-30
Other Taxation & Social Security Payable
Current
42,401 GBP2024-09-30
45,298 GBP2023-09-30
Other Creditors
Current
3,663 GBP2024-09-30
786 GBP2023-09-30
Accrued Liabilities
Current
10,405 GBP2024-09-30
9,540 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
20,158 GBP2024-09-30
27,298 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
17,626 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2023-10-01 ~ 2024-09-30
  • WILLOWBASE LIMITED
    Info
    Registered number 02644695
    icon of addressUnit 9 & 10 Regent Business Centre, Pump Lane, Hayes, Middlesex UB3 3NP
    PRIVATE LIMITED COMPANY incorporated on 1991-09-11 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.