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
    Export Packer born in July 1961
    Individual (3 offsprings)
    Officer
    1991-09-20 ~ now
    OF - Director → CIF 0
    Mr Mark Geoffrey Edwards
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    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
    1992-06-30 ~ now
    OF - Secretary → CIF 0
    Miss Julie Ann Ledger
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    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
    1991-09-20 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 2
    MCB NOMINEES LIMITED
    Classic 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
  • 3
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-09-11 ~ 1991-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLOWBASE LIMITED

Standard Industrial Classification
16240 - Manufacture Of Wooden Containers
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
50,709 GBP2023-09-30
7,592 GBP2022-09-30
Total Inventories
5,475 GBP2023-09-30
5,250 GBP2022-09-30
Debtors
188,806 GBP2023-09-30
185,339 GBP2022-09-30
Cash at bank and in hand
233,929 GBP2023-09-30
157,697 GBP2022-09-30
Current Assets
428,210 GBP2023-09-30
348,286 GBP2022-09-30
Creditors
Current
100,747 GBP2023-09-30
98,956 GBP2022-09-30
Net Current Assets/Liabilities
327,463 GBP2023-09-30
249,330 GBP2022-09-30
Total Assets Less Current Liabilities
378,172 GBP2023-09-30
256,922 GBP2022-09-30
Creditors
Non-current
27,298 GBP2023-09-30
Net Assets/Liabilities
350,874 GBP2023-09-30
256,922 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
349,874 GBP2023-09-30
255,922 GBP2022-09-30
Equity
350,874 GBP2023-09-30
256,922 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,542 GBP2023-09-30
63,542 GBP2022-09-30
Motor vehicles
78,996 GBP2023-09-30
32,046 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
142,538 GBP2023-09-30
95,588 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-17,500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-17,500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,112 GBP2023-09-30
62,968 GBP2022-09-30
Motor vehicles
28,717 GBP2023-09-30
25,028 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,829 GBP2023-09-30
87,996 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
144 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
16,760 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,904 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,071 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,071 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
430 GBP2023-09-30
574 GBP2022-09-30
Motor vehicles
50,279 GBP2023-09-30
7,018 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
10,875 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
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
176,806 GBP2023-09-30
173,339 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
12,000 GBP2023-09-30
12,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
188,806 GBP2023-09-30
185,339 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
9,872 GBP2023-09-30
Trade Creditors/Trade Payables
Current
22,502 GBP2023-09-30
41,539 GBP2022-09-30
Corporation Tax Payable
Current
12,749 GBP2023-09-30
8,160 GBP2022-09-30
Other Taxation & Social Security Payable
Current
45,298 GBP2023-09-30
37,343 GBP2022-09-30
Other Creditors
Current
786 GBP2023-09-30
2,860 GBP2022-09-30
Accrued Liabilities
Current
9,540 GBP2023-09-30
9,054 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
27,298 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
97,952 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2022-10-01 ~ 2023-09-30
  • WILLOWBASE LIMITED
    Info
    Registered number 02644695
    Unit 9 & 10 Regent Business Centre, Pump Lane, Hayes, Middlesex UB3 3NP
    Private Limited Company incorporated on 1991-09-11 (33 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.