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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 14
  • 1
    Martindale, Mark Philip
    Director born in April 1969
    Individual (13 offsprings)
    Officer
    2018-05-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 2
    Pavli, Paul Anthony
    Operations Director born in February 1972
    Individual (15 offsprings)
    Officer
    2016-01-18 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Paul Anthony Pavli
    Born in February 1972
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or control → CIF 0
  • 3
    Mudd, Kevin Anthony
    C.E.O born in August 1957
    Individual (13 offsprings)
    Officer
    2016-01-18 ~ 2024-12-23
    OF - Director → CIF 0
    Mr Kevin Mudd
    Born in August 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-22
    PE - Has significant influence or control → CIF 0
  • 4
    Collman, Ami Miriam
    Operations Manager born in May 1982
    Individual (21 offsprings)
    Officer
    2014-10-21 ~ 2016-01-18
    OF - Director → CIF 0
  • 5
    Holiday, Shan
    Born in October 1978
    Individual (12 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Collman, Fred Albert
    Manager born in March 1944
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Davies, Marion Hilda
    Manager Of Residential Home born in November 1953
    Individual (9 offsprings)
    Officer
    2004-02-25 ~ 2015-01-01
    OF - Director → CIF 0
    Davies, Marion Hilda
    Manager Of Residential Home
    Individual (9 offsprings)
    Officer
    2004-02-25 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 8
    Patel, Sacheev
    Born in May 1993
    Individual (13 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Veerapen, Ben Sanden
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2011-11-29 ~ 2012-01-19
    OF - Director → CIF 0
  • 10
    Mullan, Gareth Michael
    Business Development Director born in September 1981
    Individual (78 offsprings)
    Officer
    2012-08-23 ~ 2016-01-18
    OF - Director → CIF 0
  • 11
    Nevins, Solomon Robert
    Investment Analyst born in May 1986
    Individual (7 offsprings)
    Officer
    2024-12-23 ~ 2025-09-26
    OF - Director → CIF 0
  • 12
    LH SPV LIMITED
    16119034
    58, High Street, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-09-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Nominee Secretary → CIF 0
  • 14
    CCLA INVESTMENT MANAGEMENT LIMITED
    - now 02183088
    HACKREMCO (NO. 367) LIMITED - 1987-12-30
    1, Angel Lane, London, England
    Active Corporate (53 parents, 8 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 with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILLOWMEAD RESIDENTIAL HOME LTD.

Period: 2004-02-25 ~ now
Company number: 05055111
Registered name
WILLOWMEAD RESIDENTIAL HOME LTD. - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
3,448,783 GBP2024-12-31
3,638,115 GBP2023-12-31
Fixed Assets - Investments
121,335 GBP2024-12-31
576,928 GBP2023-12-31
Fixed Assets
3,570,118 GBP2024-12-31
4,215,043 GBP2023-12-31
Debtors
440,812 GBP2024-12-31
536,396 GBP2023-12-31
Cash at bank and in hand
108,888 GBP2024-12-31
114,627 GBP2023-12-31
Current Assets
549,700 GBP2024-12-31
651,023 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,973,676 GBP2023-12-31
Net Current Assets/Liabilities
-1,961,675 GBP2024-12-31
-1,322,653 GBP2023-12-31
Total Assets Less Current Liabilities
1,608,443 GBP2024-12-31
2,892,390 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,456,817 GBP2024-12-31
Net Assets/Liabilities
-2,931,719 GBP2024-12-31
-2,053,335 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,932,719 GBP2024-12-31
-2,054,335 GBP2023-12-31
Equity
-2,931,719 GBP2024-12-31
-2,053,335 GBP2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
564,866 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
564,866 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,569,498 GBP2023-12-31
Plant and equipment
57,295 GBP2024-12-31
48,877 GBP2023-12-31
Furniture and fittings
421,376 GBP2024-12-31
381,598 GBP2023-12-31
Motor vehicles
19,941 GBP2024-12-31
19,941 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,068,110 GBP2024-12-31
4,019,914 GBP2023-12-31
Owned/Freehold, Land and buildings
3,569,498 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Plant and equipment
44,744 GBP2024-12-31
36,948 GBP2023-12-31
Furniture and fittings
363,525 GBP2024-12-31
324,910 GBP2023-12-31
Motor vehicles
19,941 GBP2024-12-31
19,941 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
619,327 GBP2024-12-31
381,799 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,796 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
38,615 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,378,381 GBP2024-12-31
Plant and equipment
12,551 GBP2024-12-31
11,929 GBP2023-12-31
Furniture and fittings
57,851 GBP2024-12-31
56,688 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Owned/Freehold
3,569,498 GBP2023-12-31
Investments in group undertakings and participating interests
121,335 GBP2024-12-31
576,928 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
78,352 GBP2024-12-31
68,297 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
26,141 GBP2023-12-31
Amounts Owed By Related Parties
335,972 GBP2024-12-31
Current
413,925 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
26,488 GBP2024-12-31
Current, Amounts falling due within one year
28,033 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
440,812 GBP2024-12-31
Current, Amounts falling due within one year
536,396 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
47,144 GBP2024-12-31
122,325 GBP2023-12-31
Trade Creditors/Trade Payables
Current
217,468 GBP2024-12-31
182,942 GBP2023-12-31
Amounts owed to group undertakings
Current
304,223 GBP2024-12-31
216,345 GBP2023-12-31
Other Taxation & Social Security Payable
Current
100,427 GBP2024-12-31
15,564 GBP2023-12-31
Other Creditors
Current
1,842,113 GBP2024-12-31
1,436,500 GBP2023-12-31
Creditors
Current
2,511,375 GBP2024-12-31
1,973,676 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,011,142 GBP2024-12-31
929,826 GBP2023-12-31
Other Creditors
Non-current
3,445,675 GBP2024-12-31
3,865,675 GBP2023-12-31
Creditors
Non-current
4,456,817 GBP2024-12-31
4,795,501 GBP2023-12-31
Related profiles found in government register
  • WILLOWMEAD RESIDENTIAL HOME LTD.
    Info
    Registered number 05055111
    58 High Street, Pinner, Middlesex HA5 5PZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • WILLOWMEAD RES HOME LTD
    S
    Registered number 05055111
    Drakes 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 1
  • 1
    WREN HOUSE LIMITED
    04182547
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (12 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.