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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 5
  • 1
    Olsson, Sebastian Bratanis
    Born in October 1990
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Strowbridge, John Michael Barrie
    Born in February 1967
    Individual (84 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Colt, Carl Leopold Cronstedt
    Born in May 1989
    Individual (80 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Reuben, David Alexander
    Born in May 1980
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 5
    NEWINCCO 1230 LIMITED - 2013-05-09
    icon of address3, Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,001 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Matthews, Ian
    Director born in December 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Storey, Roger Christopher
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-08 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Crockett, Keith
    Vice President born in May 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 4
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2023-04-28
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 5
    Burke, David Peter
    Finance Director born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2012-03-01
    OF - Director → CIF 0
  • 6
    Clements, Richard Alexander
    Individual
    Officer
    icon of calendar 2023-05-11 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 7
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2008-07-24 ~ 2014-04-22
    PE - Secretary → CIF 0
  • 8
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2008-07-24 ~ 2008-08-08
    PE - Director → CIF 0
  • 9
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2008-07-24 ~ 2008-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLOWBROOK HEALTHCARE LIMITED

Previous name
NEWINCCO 870 LIMITED - 2008-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
2482023-04-01 ~ 2024-03-31
2132022-04-01 ~ 2023-03-31
Turnover/Revenue
20,701,788 GBP2023-04-01 ~ 2024-03-31
15,618,620 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-80,410,004 GBP2023-04-01 ~ 2024-03-31
-109,093 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
-59,708,216 GBP2023-04-01 ~ 2024-03-31
15,509,527 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-17,580,864 GBP2023-04-01 ~ 2024-03-31
-14,213,692 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
3,854,194 GBP2023-04-01 ~ 2024-03-31
1,295,835 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,851,733 GBP2023-04-01 ~ 2024-03-31
1,294,240 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,727,805 GBP2023-04-01 ~ 2024-03-31
1,317,226 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,234,943 GBP2024-03-31
1,154,754 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,234,944 GBP2024-03-31
1,154,755 GBP2023-03-31
Total Inventories
282,720 GBP2024-03-31
1 GBP2023-03-31
Debtors
Non-current
1,901,909 GBP2024-03-31
2,445,311 GBP2023-03-31
Current
155,992,911 GBP2024-03-31
137,049,358 GBP2023-03-31
Cash at bank and in hand
5,453,599 GBP2024-03-31
826,056 GBP2023-03-31
Current Assets
163,631,139 GBP2024-03-31
140,320,726 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-126,837,291 GBP2023-03-31
Net Current Assets/Liabilities
17,160,190 GBP2024-03-31
13,483,435 GBP2023-03-31
Total Assets Less Current Liabilities
18,395,134 GBP2024-03-31
14,638,190 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-27,246 GBP2024-03-31
-38,693 GBP2023-03-31
Net Assets/Liabilities
18,327,302 GBP2024-03-31
14,599,497 GBP2023-03-31
Equity
Called up share capital
20,600 GBP2024-03-31
20,600 GBP2023-03-31
20,600 GBP2022-04-01
Retained earnings (accumulated losses)
18,306,702 GBP2024-03-31
14,578,897 GBP2023-03-31
13,261,671 GBP2022-04-01
Equity
18,327,302 GBP2024-03-31
14,599,497 GBP2023-03-31
13,282,271 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,727,805 GBP2023-04-01 ~ 2024-03-31
1,317,226 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
88,012,112 GBP2023-04-01 ~ 2024-03-31
7,000,846 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,038,930 GBP2023-04-01 ~ 2024-03-31
759,474 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
89,249,430 GBP2023-04-01 ~ 2024-03-31
7,924,124 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
289,028 GBP2023-04-01 ~ 2024-03-31
758,121 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
123,928 GBP2023-04-01 ~ 2024-03-31
-22,986 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
962,933 GBP2023-04-01 ~ 2024-03-31
245,906 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
236,139 GBP2024-03-31
232,049 GBP2023-03-31
Furniture and fittings
862,693 GBP2024-03-31
718,285 GBP2023-03-31
Computers
2,529,026 GBP2024-03-31
2,267,143 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,578,120 GBP2024-03-31
4,084,104 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
120,936 GBP2023-03-31
Furniture and fittings
613,690 GBP2023-03-31
Computers
1,683,351 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,929,350 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
215,529 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
413,827 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
3,343,177 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
64,311 GBP2024-03-31
111,113 GBP2023-03-31
Furniture and fittings
191,835 GBP2024-03-31
104,595 GBP2023-03-31
Computers
630,146 GBP2024-03-31
583,792 GBP2023-03-31
Land and buildings
348,651 GBP2024-03-31
355,254 GBP2023-03-31
Raw materials and consumables
159,431 GBP2024-03-31
1 GBP2023-03-31
Value of work in progress
123,289 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,564,207 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
146,624,686 GBP2024-03-31
129,295,943 GBP2023-03-31
Other Debtors
Current
1,745,224 GBP2024-03-31
1,726,624 GBP2023-03-31
Prepayments/Accrued Income
Current
3,058,794 GBP2024-03-31
5,943,449 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
83,342 GBP2023-03-31
Cash and Cash Equivalents
5,453,599 GBP2024-03-31
826,056 GBP2023-03-31
Trade Creditors/Trade Payables
Current
760,703 GBP2024-03-31
576,884 GBP2023-03-31
Amounts owed to group undertakings
Current
138,292,160 GBP2024-03-31
122,474,877 GBP2023-03-31
Corporation Tax Payable
Current
842,845 GBP2024-03-31
842,845 GBP2023-03-31
Taxation/Social Security Payable
Current
3,408,117 GBP2024-03-31
1,315,791 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
11,513 GBP2024-03-31
11,513 GBP2023-03-31
Other Creditors
Current
871,870 GBP2024-03-31
77,744 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,283,741 GBP2024-03-31
1,537,637 GBP2023-03-31
Creditors
Current
146,470,949 GBP2024-03-31
126,837,291 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
27,246 GBP2024-03-31
38,693 GBP2023-03-31
Creditors
Non-current
27,246 GBP2024-03-31
38,693 GBP2023-03-31
Minimum gross finance lease payments owing
38,692 GBP2024-03-31
50,205 GBP2023-03-31
Net Deferred Tax Liability/Asset
-40,586 GBP2024-03-31
83,342 GBP2023-03-31
60,356 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-123,928 GBP2023-04-01 ~ 2024-03-31
22,986 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-144,853 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,369,560 shares2024-03-31
1,369,560 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,431 shares2024-03-31
150,431 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400,001 shares2024-03-31
400,001 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
80,008 shares2024-03-31
80,008 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.012023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,400 GBP2024-03-31
93,600 GBP2023-03-31
Between one and five year
86,400 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
86,400 GBP2024-03-31
180,000 GBP2023-03-31
Related profiles found in government register
  • WILLOWBROOK HEALTHCARE LIMITED
    Info
    NEWINCCO 870 LIMITED - 2008-08-08
    Registered number 06655208
    icon of address3 Cygnet Drive, Swan Valley, Northampton NN4 9BS
    PRIVATE 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 2025-07-24
    CIF 0
  • WILLOWBROOK HEALTHCARE LIMITED
    S
    Registered number 06655208
    icon of address3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    icon of address3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (5 parents)
    Equity (Company account)
    -14,616,977 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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.