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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 4
  • 1
    Willis, Keith David
    Born in June 1981
    Individual (16 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
    Mr Keith David Willis
    Born in June 1981
    Individual (16 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
    Willis, Heather Sarah
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2025-02-07
    OF - Secretary → CIF 0
    Mrs Heather Sarah Willis
    Born in January 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-07
    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
  • 3
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H & K WILLIS LIMITED

Period: 2006-09-27 ~ now
Company number: SC309261
Registered name
H & K WILLIS LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Administrative Expenses
-3,201,715 GBP2024-02-01 ~ 2025-01-31
-3,152,435 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
806,050 GBP2024-02-01 ~ 2025-01-31
587,804 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
506,441 GBP2024-02-01 ~ 2025-01-31
353,108 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
506,441 GBP2024-02-01 ~ 2025-01-31
353,108 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Goodwill
7,293,254 GBP2025-01-31
7,731,338 GBP2024-01-31
Property, Plant & Equipment
680,465 GBP2025-01-31
823,688 GBP2024-01-31
Fixed Assets
7,973,719 GBP2025-01-31
8,555,026 GBP2024-01-31
Debtors
1,890,939 GBP2025-01-31
1,677,745 GBP2024-01-31
Cash at bank and in hand
1,973,821 GBP2025-01-31
1,293,793 GBP2024-01-31
Current Assets
4,269,325 GBP2025-01-31
3,392,324 GBP2024-01-31
Net Current Assets/Liabilities
1,166,186 GBP2025-01-31
796,006 GBP2024-01-31
Total Assets Less Current Liabilities
9,139,905 GBP2025-01-31
9,351,032 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-7,235,595 GBP2024-01-31
Net Assets/Liabilities
2,281,479 GBP2025-01-31
2,025,038 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
2,281,379 GBP2025-01-31
2,024,938 GBP2024-01-31
1,871,830 GBP2023-01-31
Equity
2,281,479 GBP2025-01-31
2,025,038 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
506,441 GBP2024-02-01 ~ 2025-01-31
353,108 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-250,000 GBP2024-02-01 ~ 2025-01-31
Audit Fees/Expenses
15,500 GBP2024-02-01 ~ 2025-01-31
12,500 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
712024-02-01 ~ 2025-01-31
702023-02-01 ~ 2024-01-31
Wages/Salaries
1,996,698 GBP2024-02-01 ~ 2025-01-31
1,924,679 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,383 GBP2024-02-01 ~ 2025-01-31
31,311 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,031,482 GBP2024-02-01 ~ 2025-01-31
1,956,416 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
12,000 GBP2024-02-01 ~ 2025-01-31
12,000 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-32,995 GBP2024-02-01 ~ 2025-01-31
-37,936 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
13,188,886 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,895,632 GBP2025-01-31
5,457,548 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
438,084 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
574,384 GBP2024-01-31
Plant and equipment
377,140 GBP2024-01-31
Furniture and fittings
924,895 GBP2024-01-31
Motor vehicles
80,076 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,956,495 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
118,672 GBP2025-01-31
107,184 GBP2024-01-31
Plant and equipment
341,948 GBP2025-01-31
292,907 GBP2024-01-31
Furniture and fittings
735,334 GBP2025-01-31
667,140 GBP2024-01-31
Motor vehicles
80,076 GBP2025-01-31
65,576 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,276,030 GBP2025-01-31
1,132,807 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,041 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
68,194 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
14,500 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,223 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
455,712 GBP2025-01-31
Plant and equipment
35,192 GBP2025-01-31
84,233 GBP2024-01-31
Furniture and fittings
189,561 GBP2025-01-31
257,755 GBP2024-01-31
Motor vehicles
0 GBP2025-01-31
14,500 GBP2024-01-31
Owned/Freehold, Land and buildings
467,200 GBP2024-01-31
Finished Goods/Goods for Resale
404,565 GBP2025-01-31
420,786 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
932,149 GBP2025-01-31
1,077,196 GBP2024-01-31
Other Debtors
Current
906,926 GBP2025-01-31
550,279 GBP2024-01-31
Prepayments/Accrued Income
Current
51,864 GBP2025-01-31
50,270 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,890,939 GBP2025-01-31
1,677,745 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
567,670 GBP2025-01-31
391,562 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
44,016 GBP2025-01-31
62,455 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,362,151 GBP2025-01-31
1,531,897 GBP2024-01-31
Corporation Tax Payable
Current
550,984 GBP2025-01-31
268,380 GBP2024-01-31
Other Taxation & Social Security Payable
Current
38,814 GBP2025-01-31
34,841 GBP2024-01-31
Other Creditors
Current
466,798 GBP2025-01-31
266,797 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
72,706 GBP2025-01-31
40,386 GBP2024-01-31
Creditors
Current
3,103,139 GBP2025-01-31
2,596,318 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
6,765,686 GBP2025-01-31
7,156,243 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
35,336 GBP2025-01-31
79,352 GBP2024-01-31
Creditors
Non-current
6,801,022 GBP2025-01-31
7,235,595 GBP2024-01-31
Bank Borrowings
7,125,705 GBP2025-01-31
7,458,566 GBP2024-01-31
Total Borrowings
7,333,356 GBP2025-01-31
7,547,805 GBP2024-01-31
Current
567,670 GBP2025-01-31
391,562 GBP2024-01-31
Non-current
6,765,686 GBP2025-01-31
7,156,243 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
44,016 GBP2025-01-31
62,455 GBP2024-01-31
Minimum gross finance lease payments owing
79,352 GBP2025-01-31
141,807 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Related profiles found in government register
  • H & K WILLIS LIMITED
    Info
    Registered number SC309261
    1566 Dumbarton Road, Glasgow, Lanarkshire G14 9DB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • H & K WILLIS LIMITED
    S
    Registered number Sc309261
    1566, Dumbarton Road, Glasgow, Scotland, G14 9DB
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HILLTIDE LIMITED
    SC314283
    227 Wallacewell Road, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-11-01 ~ 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
  • 2
    MEADOWGREEN HEALTHCARE LIMITED
    SC424726
    131 Deveron Road, Meadowgreen, Troon, Ayrshire
    Active Corporate (5 parents)
    Person with significant control
    2021-12-06 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.