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
5
- 1
Olsson, Sebastian Bratanis
Born in October 1990Individual (77 offsprings)Officer
2023-02-27 ~ nowOF - Director → CIF 0 - 2
Strowbridge, John Michael Barrie
Born in February 1967Individual (84 offsprings)Officer 2008-08-08 ~ nowOF - Director → CIF 0 - 3
Colt, Carl Leopold Cronstedt
Born in May 1989Individual (80 offsprings)Officer 2023-02-27 ~ nowOF - Director → CIF 0 - 4
Reuben, David Alexander
Born in May 1980Individual (69 offsprings)Officer 2023-02-27 ~ nowOF - Director → CIF 0 - 5AVERY HOMES RH LIMITED
3, Cygnet Drive, Swan Valley, Northampton, EnglandLiquidation Corporate (4 parents, 41 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Matthews, Ian
Director born in December 1948Individual (14 offsprings)Officer 2008-08-08 ~ 2022-03-09OF - Director → CIF 0 - 2
Crockett, Keith Russell
Vice President born in May 1972Individual (52 offsprings)Officer 2013-07-15 ~ 2013-07-16OF - Director → CIF 0 - 3
Proctor, Matthew Frederick
Born in October 1967Individual (44 offsprings)Officer 2012-05-16 ~ 2023-04-28OF - Director → CIF 0Proctor, Matthew Frederick
Individual (44 offsprings)Officer 2014-04-22 ~ 2023-04-28OF - Secretary → CIF 0 - 4
Burke, David Peter
Finance Director born in August 1966Individual (11 offsprings)Officer 2008-08-08 ~ 2012-03-01OF - Director → CIF 0 - 5
Clements, Richard Alexander
IndividualOfficer 2023-05-11 ~ 2025-07-10OF - Secretary → CIF 0 - 6Seventh Floor, 90 High Holborn, LondonDissolved Corporate (3 parents, 22 offsprings)Officer2008-07-24 ~ 2008-08-08PE - Director → CIF 0
- 7Seventh Floor, 90, High Holborn, London, United KingdomActive Corporate (2 parents, 81 offsprings)Officer2008-07-24 ~ 2014-04-22PE - Secretary → CIF 0
- 8Seventh Floor, 90 High Holborn, LondonDissolved Corporate (3 parents, 21 offsprings)Officer2008-07-24 ~ 2008-08-08PE - Nominee Director → CIF 0
Company in focus
WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
Previous names
OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
NEWICCO 868 LIMITED - 2008-08-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Turnover/Revenue
1,624,931 GBP2023-04-01 ~ 2024-03-31
16,197,825 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-1,729,750 GBP2023-04-01 ~ 2024-03-31
-16,368,364 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
-104,819 GBP2023-04-01 ~ 2024-03-31
-170,539 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-456,818 GBP2023-04-01 ~ 2024-03-31
-907,540 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-561,637 GBP2023-04-01 ~ 2024-03-31
-1,037,941 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-400,824 GBP2023-04-01 ~ 2024-03-31
-1,045,342 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
57,987 GBP2024-03-31
100,630 GBP2023-03-31
Fixed Assets
57,987 GBP2024-03-31
100,630 GBP2023-03-31
Total Inventories
1,008,383 GBP2023-03-31
Debtors
Current
10,646,982 GBP2024-03-31
10,510,884 GBP2023-03-31
Cash at bank and in hand
260,567 GBP2024-03-31
707,332 GBP2023-03-31
Current Assets
10,907,549 GBP2024-03-31
12,226,599 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,467,164 GBP2024-03-31
Net Current Assets/Liabilities
-3,559,615 GBP2024-03-31
-3,182,960 GBP2023-03-31
Total Assets Less Current Liabilities
-3,501,628 GBP2024-03-31
-3,082,330 GBP2023-03-31
Net Assets/Liabilities
-3,501,628 GBP2024-03-31
-3,100,804 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-3,501,629 GBP2024-03-31
-3,100,805 GBP2023-03-31
Equity
-3,501,628 GBP2024-03-31
-3,100,804 GBP2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-160,813 GBP2023-04-01 ~ 2024-03-31
7,401 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-561,637 GBP2023-04-01 ~ 2024-03-31
-1,037,941 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-129,226 GBP2023-04-01 ~ 2024-03-31
-197,209 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
214,222 GBP2024-03-31
214,222 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
113,592 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
42,643 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
156,235 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
57,987 GBP2024-03-31
100,630 GBP2023-03-31
Value of work in progress
1,008,383 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
358,437 GBP2024-03-31
87,740 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,115,843 GBP2024-03-31
9,451,516 GBP2023-03-31
Other Debtors
Current
30,363 GBP2024-03-31
742,302 GBP2023-03-31
Prepayments/Accrued Income
Current
229,326 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
142,339 GBP2024-03-31
Cash and Cash Equivalents
260,567 GBP2024-03-31
707,332 GBP2023-03-31
Trade Creditors/Trade Payables
Current
95,605 GBP2024-03-31
1,092,931 GBP2023-03-31
Amounts owed to group undertakings
Current
13,749,372 GBP2024-03-31
13,667,031 GBP2023-03-31
Taxation/Social Security Payable
Current
1,241 GBP2024-03-31
Other Creditors
Current
568,316 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
52,630 GBP2024-03-31
649,597 GBP2023-03-31
Creditors
Current
14,467,164 GBP2024-03-31
15,409,559 GBP2023-03-31
Net Deferred Tax Liability/Asset
142,339 GBP2024-03-31
-18,474 GBP2023-03-31
-18,474 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
160,813 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-18,474 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
InfoOPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08NEWICCO 868 LIMITED - 2008-08-08Registered number 066551743 Cygnet Drive, Swan Valley, Northampton NN4 9BSPRIVATE LIMITED COMPANY incorporated on 2008-07-24 (17 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.