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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 15
  • 1
    Reuben, David Alexander
    Born in May 1980
    Individual (70 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Storey, Roger Christopher
    Director born in October 1948
    Individual (27 offsprings)
    Officer
    2008-08-08 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Matthews, Ian
    Director born in December 1948
    Individual (141 offsprings)
    Officer
    2008-08-08 ~ 2022-03-09
    OF - Director → CIF 0
  • 4
    Crockett, Keith
    Vice President born in May 1972
    Individual (141 offsprings)
    Officer
    2013-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 5
    Molsom, Matthew Richard
    Individual (70 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (183 offsprings)
    Officer
    2008-08-08 ~ 2025-10-22
    OF - Director → CIF 0
  • 7
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (81 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2012-05-16 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (199 offsprings)
    Officer
    2014-04-22 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 9
    Olsson, Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Clements, Richard Alexander
    Individual (57 offsprings)
    Officer
    2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 11
    Burke, David Peter
    Finance Director born in August 1966
    Individual (75 offsprings)
    Officer
    2008-08-08 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2008-07-24 ~ 2008-08-08
    OF - Nominee Director → CIF 0
  • 13
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2008-07-24 ~ 2008-08-08
    OF - Director → CIF 0
  • 14
    WILLOWBROOK HEALTHCARE GROUP LIMITED
    - now 08449728
    NEWINCCO 1230 LIMITED - 2013-05-09
    3, Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2008-07-24 ~ 2014-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLOWBROOK HEALTHCARE LIMITED

Period: 2008-08-08 ~ now
Company number: 06655208
Registered names
WILLOWBROOK HEALTHCARE LIMITED - now
NEWINCCO 870 LIMITED - 2008-08-08 06655226... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
34712024-04-01 ~ 2025-03-31
20822023-04-01 ~ 2024-03-31
Turnover/Revenue
188,812,421 GBP2024-04-01 ~ 2025-03-31
20,701,788 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-164,470,241 GBP2024-04-01 ~ 2025-03-31
-80,410,004 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
24,342,180 GBP2024-04-01 ~ 2025-03-31
-59,708,216 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-18,768,562 GBP2024-04-01 ~ 2025-03-31
-17,580,864 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
5,573,618 GBP2024-04-01 ~ 2025-03-31
3,854,194 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
31,622 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
5,602,984 GBP2024-04-01 ~ 2025-03-31
3,851,733 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
6,341,678 GBP2024-04-01 ~ 2025-03-31
3,727,805 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,325,155 GBP2025-03-31
1,234,943 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,325,156 GBP2025-03-31
1,234,944 GBP2024-03-31
Total Inventories
1,222 GBP2025-03-31
282,720 GBP2024-03-31
Debtors
Non-current
1,901,909 GBP2024-03-31
Current
163,651,625 GBP2025-03-31
155,992,911 GBP2024-03-31
Cash at bank and in hand
4,327,268 GBP2025-03-31
5,453,599 GBP2024-03-31
Current Assets
167,980,115 GBP2025-03-31
163,631,139 GBP2024-03-31
Net Current Assets/Liabilities
23,463,573 GBP2025-03-31
17,160,190 GBP2024-03-31
Total Assets Less Current Liabilities
24,788,729 GBP2025-03-31
18,395,134 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-27,246 GBP2024-03-31
Net Assets/Liabilities
24,668,980 GBP2025-03-31
18,327,302 GBP2024-03-31
Equity
Called up share capital
20,600 GBP2025-03-31
20,600 GBP2024-03-31
20,600 GBP2023-04-01
Retained earnings (accumulated losses)
24,648,380 GBP2025-03-31
18,306,702 GBP2024-03-31
14,578,897 GBP2023-04-01
Equity
24,668,980 GBP2025-03-31
18,327,302 GBP2024-03-31
14,599,497 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
6,341,678 GBP2024-04-01 ~ 2025-03-31
3,727,805 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
174,064,195 GBP2024-04-01 ~ 2025-03-31
88,012,112 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,400,666 GBP2024-04-01 ~ 2025-03-31
1,038,930 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
175,721,537 GBP2024-04-01 ~ 2025-03-31
89,249,430 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
50,894 GBP2024-04-01 ~ 2025-03-31
123,928 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,400,746 GBP2024-04-01 ~ 2025-03-31
962,933 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
242,237 GBP2025-03-31
236,139 GBP2024-03-31
Furniture and fittings
882,563 GBP2025-03-31
862,693 GBP2024-03-31
Computers
2,974,639 GBP2025-03-31
2,529,025 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,084,623 GBP2025-03-31
4,578,119 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
171,828 GBP2024-03-31
Furniture and fittings
670,858 GBP2024-03-31
Computers
1,898,880 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,343,177 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
416,291 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
199,309 GBP2025-03-31
Furniture and fittings
715,599 GBP2025-03-31
Computers
2,158,591 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,759,468 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
42,928 GBP2025-03-31
64,311 GBP2024-03-31
Furniture and fittings
166,964 GBP2025-03-31
191,835 GBP2024-03-31
Computers
816,048 GBP2025-03-31
630,145 GBP2024-03-31
Land and buildings
299,215 GBP2025-03-31
348,651 GBP2024-03-31
Raw materials and consumables
1,222 GBP2025-03-31
159,431 GBP2024-03-31
Value of work in progress
123,289 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,739,556 GBP2025-03-31
4,564,207 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
156,490,077 GBP2025-03-31
146,624,686 GBP2024-03-31
Other Debtors
Current
421,807 GBP2025-03-31
1,745,224 GBP2024-03-31
Prepayments/Accrued Income
Current
3,000,185 GBP2025-03-31
3,058,794 GBP2024-03-31
Cash and Cash Equivalents
4,327,268 GBP2025-03-31
5,453,599 GBP2024-03-31
Trade Creditors/Trade Payables
Current
426,857 GBP2025-03-31
760,703 GBP2024-03-31
Amounts owed to group undertakings
Current
138,426,676 GBP2025-03-31
138,292,160 GBP2024-03-31
Corporation Tax Payable
Current
53,257 GBP2025-03-31
842,845 GBP2024-03-31
Taxation/Social Security Payable
Current
2,523,802 GBP2025-03-31
3,408,117 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
11,513 GBP2024-03-31
Other Creditors
Current
832,404 GBP2025-03-31
871,870 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,253,546 GBP2025-03-31
2,283,741 GBP2024-03-31
Creditors
Current
144,516,542 GBP2025-03-31
146,470,949 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
28,269 GBP2025-03-31
27,246 GBP2024-03-31
Creditors
Non-current
28,269 GBP2025-03-31
27,246 GBP2024-03-31
Minimum gross finance lease payments owing
38,692 GBP2024-03-31
Net Deferred Tax Liability/Asset
-91,480 GBP2025-03-31
-40,586 GBP2024-03-31
83,342 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-50,894 GBP2024-04-01 ~ 2025-03-31
-123,928 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-195,747 GBP2025-03-31
-144,853 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,369,560 shares2025-03-31
1,369,560 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,431 shares2025-03-31
150,431 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400,001 shares2025-03-31
400,001 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
80,008 shares2025-03-31
80,008 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,400 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
86,400 GBP2024-03-31
Related profiles found in government register
  • WILLOWBROOK HEALTHCARE LIMITED
    Info
    NEWINCCO 870 LIMITED - 2008-08-08
    Registered number 06655208
    3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE LIMITED COMPANY incorporated on 2008-07-24 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • WILLOWBROOK HEALTHCARE LIMITED
    S
    Registered number 06655208
    3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLOWBROOK HEALTHCARE DEBTCO LIMITED
    - now 06655141
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.