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 1
  • Grahame, Richard Brian
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2008-05-28 ~ now
    OF - director → CIF 0
    Grahame, Richard Brian
    Pharmacist
    Individual (7 offsprings)
    Officer
    2009-05-28 ~ now
    OF - secretary → CIF 0
    Mr Richard Brian Grahame
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mcdonald, Paul Andrew
    Director born in March 1981
    Individual
    Officer
    2012-07-01 ~ 2015-09-30
    OF - director → CIF 0
  • 2
    Badger, Ronald Adrian
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    2008-05-28 ~ 2017-07-31
    OF - director → CIF 0
    Mr Ronald Adrian Badger
    Born in September 1980
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    79, Chichester Street, Belfast, County Antrim
    Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-05-28 ~ 2008-05-28
    PE - director → CIF 0
parent relation
Company in focus

WILLOW HEALTH CARE LTD

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
4,558,794 GBP2023-09-30
2,745,852 GBP2022-09-30
Property, Plant & Equipment
711,084 GBP2023-09-30
585,079 GBP2022-09-30
Fixed Assets
5,269,878 GBP2023-09-30
3,330,931 GBP2022-09-30
Total Inventories
253,465 GBP2023-09-30
152,920 GBP2022-09-30
Debtors
Current
4,131,052 GBP2023-09-30
618,485 GBP2022-09-30
Cash at bank and in hand
229,119 GBP2023-09-30
121,627 GBP2022-09-30
Current Assets
4,613,636 GBP2023-09-30
893,032 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,393,252 GBP2023-09-30
-766,915 GBP2022-09-30
Net Current Assets/Liabilities
3,228,892 GBP2023-09-30
140,096 GBP2022-09-30
Total Assets Less Current Liabilities
8,498,770 GBP2023-09-30
3,471,027 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-7,722,733 GBP2023-09-30
-2,670,759 GBP2022-09-30
Net Assets/Liabilities
770,551 GBP2023-09-30
796,138 GBP2022-09-30
Average Number of Employees
482022-10-01 ~ 2023-09-30
332021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
6,330,653 GBP2023-09-30
4,294,500 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,771,859 GBP2023-09-30
1,548,648 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
223,211 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
515,771 GBP2023-09-30
515,771 GBP2022-09-30
Tools/Equipment for furniture and fittings
542,133 GBP2023-09-30
495,844 GBP2022-09-30
Motor vehicles
133,911 GBP2023-09-30
100,366 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,191,815 GBP2023-09-30
1,111,981 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-88,050 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-88,050 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
455,749 GBP2023-09-30
426,536 GBP2022-09-30
Motor vehicles
24,982 GBP2023-09-30
100,366 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
480,731 GBP2023-09-30
526,902 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
29,213 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
12,666 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,879 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-88,050 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-88,050 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
515,771 GBP2023-09-30
515,771 GBP2022-09-30
Tools/Equipment for furniture and fittings
86,384 GBP2023-09-30
69,308 GBP2022-09-30
Motor vehicles
108,929 GBP2023-09-30
Finished Goods/Goods for Resale
253,465 GBP2023-09-30
152,920 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-09-30
10 shares2022-09-30
Related profiles found in government register
  • WILLOW HEALTH CARE LTD
    Info
    Registered number SC343492
    T/ A Callendar Pharmacy, 171 High Street, Falkirk, Stirlingshire FK1 1DU
    Private Limited Company incorporated on 2008-05-28 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • WILLOW HEALTH CARE LTD
    S
    Registered number Sc343492
    T/a Callendar Pharmacy, 171 High Street, Falkirk, Stirlingshire, Scotland, FK1 1DU
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 48 Lower Green Road, Esher, London, England
    Corporate (3 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.