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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 3
  • 1
    Holiday, Shan
    Born in October 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Sacheev
    Born in May 1993
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address58, High Street, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Pavli, Paul Anthony
    Operations Director born in February 1972
    Individual
    Officer
    icon of calendar 2016-01-18 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Paul Anthony Pavli
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Has significant influence or control → CIF 0
  • 2
    Nevins, Solomon Robert
    Investment Analyst born in May 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ 2025-09-26
    OF - Director → CIF 0
  • 3
    Mudd, Kevin Anthony
    C.E.O born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2024-12-23
    OF - Director → CIF 0
    Mr Kevin Mudd
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-22
    PE - Has significant influence or control → CIF 0
  • 4
    Martindale, Mark Philip
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 5
    Collman, Ami Miriam
    Operations Manager born in May 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2016-01-18
    OF - Director → CIF 0
  • 6
    Veerapen, Ben Sanden
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2012-01-19
    OF - Director → CIF 0
  • 7
    Mullan, Gareth Michael
    Business Development Director born in September 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2016-01-18
    OF - Director → CIF 0
  • 8
    Davies, Marion Hilda
    Manager Of Residential Home born in November 1953
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2015-01-01
    OF - Director → CIF 0
    Davies, Marion Hilda
    Manager Of Residential Home
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 9
    Collman, Fred Albert
    Manager born in March 1944
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    HACKREMCO (NO. 367) LIMITED - 1987-12-30
    icon of address1, Angel Lane, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2024-10-21 ~ 2025-09-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-02-25 ~ 2004-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLOWMEAD RESIDENTIAL HOME LTD.

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
0 GBP2023-12-31
255,097 GBP2022-12-31
Property, Plant & Equipment
3,638,115 GBP2023-12-31
3,637,771 GBP2022-12-31
Fixed Assets - Investments
576,928 GBP2023-12-31
612,597 GBP2022-12-31
Fixed Assets
4,215,043 GBP2023-12-31
4,505,465 GBP2022-12-31
Debtors
536,396 GBP2023-12-31
554,560 GBP2022-12-31
Cash at bank and in hand
114,627 GBP2023-12-31
193,106 GBP2022-12-31
Current Assets
651,023 GBP2023-12-31
747,666 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,973,676 GBP2023-12-31
-1,428,329 GBP2022-12-31
Net Current Assets/Liabilities
-1,322,653 GBP2023-12-31
-680,663 GBP2022-12-31
Total Assets Less Current Liabilities
2,892,390 GBP2023-12-31
3,824,802 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,319,285 GBP2022-12-31
Net Assets/Liabilities
-2,053,335 GBP2023-12-31
-1,676,344 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,054,335 GBP2023-12-31
-1,677,344 GBP2022-12-31
Equity
-2,053,335 GBP2023-12-31
-1,676,344 GBP2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
564,866 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
564,866 GBP2023-12-31
309,769 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
16,266 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
255,097 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,569,498 GBP2023-12-31
3,550,513 GBP2022-12-31
Plant and equipment
48,877 GBP2023-12-31
40,784 GBP2022-12-31
Furniture and fittings
381,598 GBP2023-12-31
367,950 GBP2022-12-31
Motor vehicles
19,941 GBP2023-12-31
19,941 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,019,914 GBP2023-12-31
3,979,188 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
36,948 GBP2023-12-31
26,482 GBP2022-12-31
Furniture and fittings
324,910 GBP2023-12-31
294,994 GBP2022-12-31
Motor vehicles
19,941 GBP2023-12-31
19,941 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,799 GBP2023-12-31
341,417 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,466 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
29,916 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,382 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,569,498 GBP2023-12-31
3,550,513 GBP2022-12-31
Plant and equipment
11,929 GBP2023-12-31
14,302 GBP2022-12-31
Furniture and fittings
56,688 GBP2023-12-31
72,956 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
576,928 GBP2023-12-31
612,597 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
68,295 GBP2023-12-31
75,925 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
26,141 GBP2023-12-31
4,569 GBP2022-12-31
Amounts Owed By Related Parties
413,925 GBP2023-12-31
Current
439,890 GBP2022-12-31
Other Debtors
Amounts falling due within one year
28,035 GBP2023-12-31
34,176 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
536,396 GBP2023-12-31
554,560 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
122,325 GBP2023-12-31
72,501 GBP2022-12-31
Trade Creditors/Trade Payables
Current
182,942 GBP2023-12-31
28,089 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,564 GBP2023-12-31
13,931 GBP2022-12-31
Other Creditors
Current
97,340 GBP2023-12-31
156,946 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
929,826 GBP2023-12-31
1,003,610 GBP2022-12-31
Other Creditors
Non-current
3,865,675 GBP2023-12-31
4,315,675 GBP2022-12-31
Creditors
Non-current
4,795,501 GBP2023-12-31
5,319,285 GBP2022-12-31
Related profiles found in government register
  • WILLOWMEAD RESIDENTIAL HOME LTD.
    Info
    Registered number 05055111
    icon of addressC/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham B47 6JR
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • WILLOWMEAD RES HOME LTD
    S
    Registered number 05055111
    icon of addressDrakes Court, 302 Alcester Road, Wythall, United Kingdom, B47 6JR
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,265 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-12-22 ~ 2025-07-30
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.