logo
explain how to read the page

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 3
  • 1
    Worthington, Lara Anharad
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
    Worthington, Lara Anharad
    Individual (2 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Secretary → CIF 0
    Mrs Lara Anharad Worthington
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Worthington, Andrew Darren
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Darren Worthington
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-03-13 ~ 2007-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEADWISE LIMITED

Period: 2007-03-13 ~ now
Company number: 06156985
Registered name
HEADWISE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
86210 - General Medical Practice Activities
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
1,153,230 GBP2025-03-31
2,380 GBP2024-03-31
Fixed Assets - Investments
102 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1,153,332 GBP2025-03-31
2,480 GBP2024-03-31
Debtors
404,645 GBP2025-03-31
354,688 GBP2024-03-31
Cash at bank and in hand
416,588 GBP2025-03-31
900,490 GBP2024-03-31
Current Assets
821,233 GBP2025-03-31
1,255,178 GBP2024-03-31
Net Current Assets/Liabilities
362,376 GBP2025-03-31
974,326 GBP2024-03-31
Total Assets Less Current Liabilities
1,515,708 GBP2025-03-31
976,806 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
1,091,613 GBP2025-03-31
976,806 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Share premium
3,999 GBP2025-03-31
3,999 GBP2024-03-31
Retained earnings (accumulated losses)
1,087,513 GBP2025-03-31
972,706 GBP2024-03-31
Equity
1,091,613 GBP2025-03-31
976,806 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,150,534 GBP2025-03-31
0 GBP2024-03-31
Other
59,012 GBP2025-03-31
57,988 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,209,546 GBP2025-03-31
57,988 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
56,316 GBP2025-03-31
55,608 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,316 GBP2025-03-31
55,608 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,150,534 GBP2025-03-31
0 GBP2024-03-31
Other
2,696 GBP2025-03-31
2,380 GBP2024-03-31
Investments in group undertakings and participating interests
102 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
304,902 GBP2025-03-31
276,059 GBP2024-03-31
Other Debtors
Amounts falling due within one year
99,743 GBP2025-03-31
78,629 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
404,645 GBP2025-03-31
354,688 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,280 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,878 GBP2025-03-31
11,824 GBP2024-03-31
Amounts owed to group undertakings
Current
102 GBP2025-03-31
100 GBP2024-03-31
Other Taxation & Social Security Payable
Current
249,941 GBP2025-03-31
248,935 GBP2024-03-31
Other Creditors
Current
146,656 GBP2025-03-31
19,993 GBP2024-03-31
Creditors
Current
458,857 GBP2025-03-31
280,852 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
424,095 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,835 GBP2025-03-31
Related profiles found in government register
  • HEADWISE LIMITED
    Info
    Registered number 06156985
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire SY3 7FA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-13 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • HEADWISE LIMITED
    S
    Registered number 06156985
    1, Brassey Road, Shrewsbury, England, SY3 7FA
    Limited Company in England & Wales, England
    CIF 1
  • HEADWISE LIMITED
    S
    Registered number 06156985
    Dyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom, SY3 7FA
    Private Company Limited By Shares in Register Of Companies In England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    9 LISGAR TERRACE LIMITED
    03139526 01405074
    Basement, 9 Lisgar Terrace, London
    Active Corporate (20 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HEADWISE (SUPPORTED LIVING) LIMITED
    07764069
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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