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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mr John William Osborne
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Halliwell, Ian Christopher
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Isaac, Lynda Winifred
    Individual (8 offsprings)
    Officer
    2000-09-04 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 4
    Isaac, Ivor
    Director
    Individual (6 offsprings)
    Officer
    2002-08-05 ~ 2015-01-14
    OF - Secretary → CIF 0
  • 5
    Pullen, Mark David
    Born in December 1977
    Individual (20 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Griffiths, Jane
    Property Manager born in June 1959
    Individual (5 offsprings)
    Officer
    2000-09-04 ~ 2025-03-28
    OF - Director → CIF 0
    Griffiths, Jane
    Individual (5 offsprings)
    Officer
    2015-01-14 ~ 2025-03-28
    OF - Secretary → CIF 0
    Ms Jane Griffiths
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    SOMAX HOLDINGS LTD
    16324009
    Churchfields, Westbury Hill, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15 02725336
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (7 parents, 1028 offsprings)
    Officer
    2000-08-14 ~ 2000-09-04
    OF - Nominee Secretary → CIF 0
  • 9
    PROFESSIONAL FORMATIONS LTD 02816262
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (4 parents, 872 offsprings)
    Officer
    2000-08-14 ~ 2000-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILLOWBANK CARE LIMITED

Period: 2000-08-14 ~ now
Company number: 04052653
Registered name
WILLOWBANK CARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
742024-04-01 ~ 2025-03-31
852023-04-01 ~ 2024-03-31
Property, Plant & Equipment
13,039 GBP2025-03-31
95,952 GBP2024-03-31
Debtors
Current
1,101,651 GBP2025-03-31
765,134 GBP2024-03-31
Cash at bank and in hand
747,113 GBP2025-03-31
644,391 GBP2024-03-31
Current Assets
1,848,764 GBP2025-03-31
1,409,525 GBP2024-03-31
Net Current Assets/Liabilities
1,590,134 GBP2025-03-31
1,243,703 GBP2024-03-31
Total Assets Less Current Liabilities
1,603,173 GBP2025-03-31
1,339,655 GBP2024-03-31
Net Assets/Liabilities
1,594,931 GBP2025-03-31
1,328,942 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
73,533 GBP2024-03-31
Plant and equipment
35,939 GBP2025-03-31
35,675 GBP2024-03-31
Motor vehicles
81,374 GBP2025-03-31
89,374 GBP2024-03-31
Office equipment
17,485 GBP2025-03-31
17,036 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
134,798 GBP2025-03-31
215,618 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-81,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,721 GBP2025-03-31
31,965 GBP2024-03-31
Motor vehicles
70,107 GBP2025-03-31
73,353 GBP2024-03-31
Office equipment
15,931 GBP2025-03-31
14,348 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,759 GBP2025-03-31
119,666 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,756 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,589 GBP2024-04-01 ~ 2025-03-31
Office equipment
1,583 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,928 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,835 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,835 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
218 GBP2025-03-31
3,710 GBP2024-03-31
Motor vehicles
11,267 GBP2025-03-31
16,021 GBP2024-03-31
Office equipment
1,554 GBP2025-03-31
2,688 GBP2024-03-31
Owned/Freehold, Land and buildings
73,533 GBP2024-03-31
Trade Debtors/Trade Receivables
215,022 GBP2025-03-31
113,535 GBP2024-03-31
Amounts Owed By Related Parties
853,252 GBP2025-03-31
621,918 GBP2024-03-31
Other Debtors
18,858 GBP2025-03-31
26,389 GBP2024-03-31
Prepayments
14,519 GBP2025-03-31
3,292 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,101,651 GBP2025-03-31
Amounts falling due within one year, Current
765,134 GBP2024-03-31
Amounts Owed to Related Parties
2 GBP2024-03-31
Taxation/Social Security Payable
74,235 GBP2025-03-31
68,132 GBP2024-03-31
Other Creditors
21,385 GBP2025-03-31
32,287 GBP2024-03-31
  • WILLOWBANK CARE LIMITED
    Info
    Registered number 04052653
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol BS1 6NL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.